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  5. PLEAS, INCORPORATED

PLEAS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: PLEAS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLEAS, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 1988 (37 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M90287
FEI/EIN Number 592898739

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O BRYANT L. THURMAN, P.O. BOX 340, CHIPLEY, FL, 32428
Mail Address: C/O BRYANT L. THURMAN, P.O. BOX 340, CHIPLEY, FL, 32428
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THURMAN, BRYANT L. Director P. O. BOX 340 N/A, CHIPLEY, FL
DAVIDSON, TAWANA Director P. O. BOX 104 N/A, CHIPLEY, FL
THURMAN, BRYANT L. Agent 212 RAILROAD AVENUE, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Court Cases

Title Case Number Docket Date Status
IN RE: AMENDMENTS TO THE FLORIDA RULES OF JUVENILE PROCEDURE SC2012-0188 2012-02-01 Closed
Classification Original Proceedings - Rules - Amendment to Rules - Juvenile
Court Supreme Court of Florida

Parties
Name Order of Disposition Acceptance of Case Plan, & Notice of Hearing
Role Petitioner
Status Active
Name Orders
Role Petitioner
Status Active
Name FORM 8.929
Role Petitioner
Status Active
Name Placement Child into Residential Treat. Ctr. Aft. Adjud. Dependency
Role Petitioner
Status Active
Name Contempt
Role Petitioner
Status Active
Name RULE 8.517
Role Petitioner
Status Active
Name Summons
Role Petitioner
Status Active
Name FORM 8.982
Role Petitioner
Status Active
Name Arraignment Order
Role Petitioner
Status Active
Name Rule 8.286
Role Petitioner
Status Active
Name FORM 8.960
Role Petitioner
Status Active
Name Commencement of Proceedings
Role Petitioner
Status Active
Name FORM 8.964
Role Petitioner
Status Active
Name Civil Contempt
Role Petitioner
Status Active
Name FORM 8.952
Role Petitioner
Status Active
Name Dependency Order Withholding Adjudication
Role Petitioner
Status Active
Name Shelter Order
Role Petitioner
Status Active
Name Summons for Advisory Hearing
Role Petitioner
Status Active
Name RULE 8.080
Role Petitioner
Status Active
Name FORM 8.973
Role Petitioner
Status Active
Name Order on Judicial Review
Role Petitioner
Status Active
Name FORM 8.970
Role Petitioner
Status Active
Name Rule 8.225
Role Petitioner
Status Active
Name FORM 8.963
Role Petitioner
Status Active
Name Motion Supp. Order of Adjudication Disposition Order, & Case Plan
Role Petitioner
Status Active
Name Post-Disposition Relief
Role Petitioner
Status Active
Name Rule 8.285
Role Petitioner
Status Active
Name Summons for Dependency Arraignment
Role Petitioner
Status Active
Name Petitions for Delinquency
Role Petitioner
Status Active
Name Withdrawal and Appointment of Counsel
Role Petitioner
Status Active
Name Process, Diligent Searches, and Service of Pleadings and Papers
Role Petitioner
Status Active
Name Shelter Petition
Role Petitioner
Status Active
Name FORM 8.975
Role Petitioner
Status Active
Name 3 Year Cycle Amendment
Role Petitioner
Status Active
Name Rule 8.340
Role Petitioner
Status Active
Name Disposition Hearings
Role Petitioner
Status Active
Name FORM 8.979
Role Petitioner
Status Active
Name Rule 8.260
Role Petitioner
Status Active
Name FORM 8.908
Role Petitioner
Status Active
Name Rule 8.345
Role Petitioner
Status Active
Name Adjudication Order - Dependency
Role Petitioner
Status Active
Name Injunction Order
Role Petitioner
Status Active
Name Disposition Order - Delinquency
Role Petitioner
Status Active
Name Disposition Hearing
Role Petitioner
Status Active
Name Rule 8.350
Role Petitioner
Status Active
Name FORM 8.965
Role Petitioner
Status Active
Name Amendments to the Florida Rules of Juvenile Procedure
Role Petitioner
Status Active
Representations DEBORAH ANNE SCHROTH, ROBERT WILLIAM MASON, HON. DANIEL PAUL DAWSON, JUDGE, Mr. John F. Harkness Jr., JOEL MICHAEL SILVERSHEIN
Name Notice of Action for Advisory Hearing
Role Petitioner
Status Active
Name Order on Judicial Review for Child Age 17 or Older
Role Petitioner
Status Active
Name Rule 8.201
Role Petitioner
Status Active
Name FORM 8.967
Role Petitioner
Status Active
Name Detention Order
Role Petitioner
Status Active
Name RULE 8.075
Role Petitioner
Status Active
Name Dependency Petition
Role Petitioner
Status Active
Name FORM 8.947
Role Petitioner
Status Active
Name Findings for Juvenile Sexual Offender Registration
Role Petitioner
Status Active
Name PLEAS, INCORPORATED
Role Petitioner
Status Active
Name Form 8.961
Role Petitioner
Status Active
Name FORM 8.959
Role Petitioner
Status Active
Name RULE 8.070
Role Petitioner
Status Active
Name Criminal Contempt
Role Petitioner
Status Active
Name Rule 8.347
Role Petitioner
Status Active
Name Acceptance of Guilty or Nolo Contendere Plea
Role Petitioner
Status Active
Name Rule 8.115
Role Petitioner
Status Active
Name RULE 8.035
Role Petitioner
Status Active
Name FORM 8.966
Role Petitioner
Status Active
Name Arraignments
Role Petitioner
Status Active
Name ELLEN H. SLOYER
Role Bar Liaison
Status Active
Name Whitney M. Untiedt
Role Vice Chair-Committee
Status Active

Docket Entries
Docket Date 2013-09-13
Type Event
Subtype Archives
Description ARCHIVES ~ File
Docket Date 2013-06-13
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ NOTICE OF CORRECTION - ATTENTION: ALL PUBLISHERS THE FOLLOWING CORRECTION HAS BEEN MADE IN THE ABOVE OPINION: On page 9, Robert M. Mason has been corrected to read; Robert W. Mason.
Docket Date 2013-05-23
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ Accordingly, the Florida Rules of Juvenile Procedure are hereby amended as set forth in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. These amendments shall become effective at 12:01 a.m., on July 1, 2013.
Docket Date 2012-10-22
Type Miscellaneous Document
Subtype Memorandum of Law
Description MEMORANDUM OF LAW ~ IN RESPONSE TO ORDER DATED 08/23/12 (O&9 & E-MAIL)
On Behalf Of Amendments to the Florida Rules of Juvenile Procedure
Docket Date 2012-08-23
Type Order
Subtype Petition Amendment/Supplement
Description ORDER-PETITION AMENDMENT/SUPPLEMENT ~ The Juvenile Court Rules Committee and the members in the minority with regard to the proposed amendment to subdivision (c)(10) of Juvenile Rule of Procedure 8.080 are hereby directed to file detailed memoranda of law addressing whether and under what circumstances the facts underlying a plea of guilty or nolo contendere in a juvenile delinquency matter may subject the juvenile to deportation under the United States Code, any decisions related thereto, or any other laws or regulations governing the United States Citizenship and Immigration Services. The memoranda shall also address any other factors or matters related to juvenile delinquency proceedings that may or could impact deportation. The Juvenile Court Rules Committee is also directed to file a separate detailed memorandum of law addressing all issues related to its proposed amendments to Florida Rule of Juvenile Procedure 8.225, all statutes related to or implicated by such proposed amendments, and whether the Committee's proposals pertaining to determinations of paternity should be adopted as a separate rule of procedure, rather than being included in rule 8.225.The memoranda shall be filed on or before October 22, 2012.
Docket Date 2012-06-06
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Amendments to the Florida Rules of Juvenile Procedure
Docket Date 2012-06-06
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2012-04-16
Type Order
Subtype OA Schedule (Rules)
Description ORDER-OA SCHED (RULES) ~ The above case is hereby scheduled for oral argument at 9:00 a.m. Wednesday, June 6, 2012. Thirty minutes is allocated for oral argument. Parties are expected to use only as much time as is actually needed.The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before April 26, 2012.The allocation of time shall be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties shall notify the Clerk of Court no later than May 10, 2012, how the time is to be divided.To comply with Florida Rule of Judicial Administration 2.140(b)(5), the proposed amendments have been posted to the court's website at http://www.floridasupremecourt.org/clerk/comments/index.shtml.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2012-02-13
Type Letter-Case
Subtype Bar News Publication Request
Description LETTER-BAR NEWS PUBLICATION REQUEST ~ TO PUBLISH IN MARCH 1, 2012 BAR NEWS WITH COMMENTS DUE 04/02/12
Docket Date 2012-02-01
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2012-02-01
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULES (JUVENILE) ~ W/ APPENDICES A-G (O&9 & E-MAIL)
On Behalf Of Amendments to the Florida Rules of Juvenile Procedure
Docket Date 2012-02-01
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
IN RE: AMENDMENTS TO THE FLORIDA RULES OF CRIMINAL PROCEDURE SC2012-0187 2012-02-01 Closed
Classification Original Proceedings - Rules - Amendment to Rules - Criminal
Court Supreme Court of Florida

Parties
Name Indictments; Informations
Role Petitioner
Status Active
Name Rule 3.691
Role Petitioner
Status Active
Name RULE 3.410
Role Petitioner
Status Active
Name Collateral Relief After Death Sentence has been Imposed and Affirmed on Direct Appeal
Role Petitioner
Status Active
Name Jury Request to Review Evidence or for Additional Instructions
Role Petitioner
Status Active
Name 3 Year Cycle Amendment
Role Petitioner
Status Active
Name RULE 3.170
Role Petitioner
Status Active
Name Rule 3.851
Role Petitioner
Status Active
Name Time for & Method of Making Motion; Procedure; Custody Pend. Hear.
Role Petitioner
Status Active
Name DISCOVERY LLC
Role Petitioner
Status Active
Name Rule 3.220
Role Petitioner
Status Active
Name PLEAS, INCORPORATED
Role Petitioner
Status Active
Name RULE 3.125
Role Petitioner
Status Active
Name Amendments to the Florida Rules of Criminal Procedure
Role Petitioner
Status Active
Representations Hon. Donald Eugene Scaglione, Mark Caliel, Mr. John F. Harkness Jr.
Name Providing Counsel to Indigents
Role Petitioner
Status Active
Name Speedy Trial
Role Petitioner
Status Active
Name Rule 3.800
Role Petitioner
Status Active
Name Correction, Reduction, and Modification of Sentences
Role Petitioner
Status Active
Name Post-Trial Release
Role Petitioner
Status Active
Name RULE 3.111
Role Petitioner
Status Active
Name RULE 3.590
Role Petitioner
Status Active
Name Rule 3.191
Role Petitioner
Status Active
Name RULE 3.140
Role Petitioner
Status Active
Name Notice to Appear
Role Petitioner
Status Active
Name Krys Godwin
Role Bar Liaison
Status Active
Name FLORIDA PUBLIC DEFENDER ASSOCIATION, INC.
Role Opponent
Status Active
Representations Glen P. Gifford
Name Candance Sabella
Role Vice Chair-Committee
Status Active
Name THOMAS E. CUSHMAN
Role Vice Chair-Committee
Status Active

Docket Entries
Docket Date 2013-09-13
Type Event
Subtype Archives
Description ARCHIVES ~ File
Docket Date 2012-11-08
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ Accordingly, the Florida Rules of Criminal Procedure are hereby amended as set forth in the appendix to this opinion. New language is underscored; deleted language is struck through. The amendments shall become effective January 1, 2013, at 12:01 a.m.
Docket Date 2012-10-18
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ After reviewing the proposals, comment, and response, and upon consideration of the oral argument heard in this case, we adopt the Committee's proposals to amend rules 3.111, 3.125, 3.140, 3.191, 3.220, 3.410, 3.590, 3.691, and 3.800 as proposed. We also adopt the editorial amendments to rule 3.851 but decline to adopt the substantive amendments to rule 3.851 pertaining to the filing and sealing of expert reports. ***WITHDRAWN-SEE REVISED OPINION DATED 11/08/2012***
Docket Date 2012-06-07
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2012-04-30
Type Notice
Subtype Notice
Description NOTICE ~ FILED AS "AGREED ALLOCATION OF TIME FOR ORAL ARGUMENT" (O&9)
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-04-23
Type Order
Subtype Oral Argument Reschedule
Description ORDER-ORAL ARGUMENT RESCHEDULE GR ~ The Criminal Procedure Rules Committee's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on June 6, 2012, has been rescheduled for oral argument at 9:00 a.m. Thursday, June 7, 2012. Thirty minutes is allocated for the argument, but parties are expected to use only so much of that time as is necessary.
Docket Date 2012-04-20
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ O&9
On Behalf Of Florida Public Defender Association, Inc.
Docket Date 2012-04-19
Type Motion
Subtype Oral Argument Reschedule
Description MOTION-ORAL ARGUMENT RESCHEDULE ~ & E-MAIL
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-04-19
Type Response
Subtype Response
Description RESPONSE ~ O&9 & E-MAIL
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-04-19
Type Miscellaneous Document
Subtype Certificate of Service (Amended)
Description CERTIFICATE OF SERVICE (AMD) ~ FOR MOTION TO RESCHEDULE ORAL ARGUMENT PT Amendments To Florida Rules Of Criminal Procedure CRIM BY: CH Hon. Donald Eugene Scaglione, Judge 547141
Docket Date 2012-04-16
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-04-12
Type Order
Subtype OA Schedule (Rules)
Description ORDER-OA SCHED (RULES) ~ The above case is hereby scheduled for oral argument at 9:00 a.m. Wednesday, June 6, 2012. Thirty minutes is allocated for oral argument. Parties are expected to use only as much time as is actually needed.The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before April 23, 2012.The allocation of time shall be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties shall notify the Clerk of Court no later than May 7, 2012, how the time is to be divided.
Docket Date 2012-03-20
Type Response
Subtype Comments
Description COMMENTS ~ O&9 & E-MAIL
On Behalf Of Florida Public Defender Association, Inc.
Docket Date 2012-02-13
Type Letter-Case
Subtype Bar News Publication Request
Description LETTER-BAR NEWS PUBLICATION REQUEST ~ TO PUBLISH IN MARCH 1, 2012 BAR NEWS WITH COMMENTS DUE 04/02/12
Docket Date 2012-02-06
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ APPENDIX H (O&9 & E-MAIL)
On Behalf Of Krys Godwin
Docket Date 2012-02-03
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ AMENDED APPENDIX B (O&9 & E-MAIL)
On Behalf Of Krys Godwin
Docket Date 2012-02-01
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2012-02-01
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULES (CRIMINAL) ~ W/ APPENDICES A-G (O&9 & E-MAIL)
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-02-01
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
IN RE: AMENDMENTS TO THE FLORIDA RULES OF CRIMINAL PROCEDURE VS AND THE FLORIDA RULES OF APPELLATE PROCEDURE SC2011-1679 2011-08-31 Closed
Classification Original Proceedings - Rules - Amendment to Rules - Criminal
Court Supreme Court of Florida

Parties
Name Rule 3.851
Role Petitioner
Status Active
Name Correction, Reduction, and Modification of Sentences
Role Petitioner
Status Active
Name Rule 3.800
Role Petitioner
Status Active
Name Collateral Relief After Death Sentence has been Imposed and Affirmed on Direct Appeal
Role Petitioner
Status Active
Name POST-CONVICTION RELIEF SUBCOMMITTEE
Role Petitioner
Status Active
Representations Hon. James C. Hankinson
Name RULE 3.170
Role Petitioner
Status Active
Name Criminal Court Steering Committee
Role Petitioner
Status Active
Representations Hon. Kevin M. Emas
Name Correction of Jail Credit
Role Petitioner
Status Active
Name Amendments to the Florida Rules of Criminal Procedure
Role Petitioner
Status Active
Representations Mark Caliel, Melanie L. Casper, Mr. John F. Harkness Jr., Hon. Donald Eugene Scaglione
Name PLEAS, INCORPORATED
Role Petitioner
Status Active
Name RULE 3.801
Role Petitioner
Status Active
Name Non-Cycle Amendment
Role Petitioner
Status Active
Name Motion for Postcon. Relief from Judg. or for Correction of Sentence
Role Petitioner
Status Active
Name RULE 3.850
Role Petitioner
Status Active
Name Heather Savage Telfer
Role Bar Liaison
Status Active
Name Krys Godwin
Role Bar Liaison
Status Active
Name JONATHAN N. DIAMENT
Role Opponent
Status Active
Name DAVID W. TALLEY
Role Opponent
Status Active
Name FLORIDA PUBLIC DEFENDER ASSOCIATION, INC.
Role Opponent
Status Active
Representations Andrew Stanton, Glen P. Gifford
Name SCOTT N. ERRICO
Role Opponent
Status Active
Name FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, INC.
Role Opponent
Status Active
Representations Sonya Rudenstine
Name Amendments to the Florida Rules of Appellate Procedure
Role Opponent
Status Active
Representations Eduardo I. Sánchez, JAMIE BILLOTTE MOSES, Michael R. Ufferman
Name REGINAL L. HOLSTON
Role Opponent
Status Active
Name JOE F. DAIAK, JR.
Role Opponent
Status Active
Name FLORIDA INNOCENCE PROJECT
Role Opponent
Status Active
Representations Seth E. Miller, MICHAEL J. MINERVA

Docket Entries
Docket Date 2014-08-19
Type Event
Subtype Archives
Description ARCHIVES ~ M/R BOX 5246 (FILE)
Docket Date 2014-02-06
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ ATTENTION: ALL PUBLISHERS THE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION: On page 25, under rule 3.800(a), "or a sentence that does not grant proper credit for time served" has been struck-through. On page 25, under rule 3.800(b)(1)(A), "Appellate Procedure 9.020(hi)" has been changed to "Appellate Procedure 9.020(hi)." On page 37, the Court Commentary to rule 3.850(j) has been changed to cite "9.020(i)" rather than "9.020(h)."
Docket Date 2014-02-06
Type Disposition
Subtype Rehearing/Reinst Stricken (Unauthorized)
Description DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ (RC) Pursuant to this Court's opinion dated December 5, 2013, providing that no motion for rehearing will be allowed, the Motion for Clarification is hereby stricken as unauthorized.
Docket Date 2013-12-16
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ Jimmie Lee Tennant 083596 (REVISED OPINION & ORDERS DATED 12/05/2013) REFUSED; NEED D.O.C. # (12/16/2013: FORWARDED TO MR. TENNANT WITH D.O.C. # )
Docket Date 2013-12-16
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ (RC) FILED AS "MOTION FOR CLARIFICATION"
On Behalf Of Heather Savage Telfer
Docket Date 2012-01-12
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "MOTION TO ACCEPT CORRECTED JOINT RESPONSE TO COMMENTS"
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2012-01-12
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The agreed motion for enlargement of oral argument time is hereby granted in part. Sixty (60) minutes is allocated for oral argument.Further, the Florida Bar Criminal Procedure Rules Committee (CPRC) is hereby directed to file, on or before January 21, 2012, a supplement to its comment filed on November 10, 2011. The CPRC is specifically requested to address whether it will also be proposing the deletion of rule 3.170(l), Motions to withdraw plea after sentencing, in the committee's three (3)-year regular cycle report to be filed on or before February 1, 2012, consistent with the proposal filed in the instant case and as represented to the Court by the Florida Supreme Court's Criminal Court Steering Committee and the Post-Conviction Relief Sub-Committee in their joint petition. Please file an original and 9 copies of the supplement. The Chair of the CPRC, or his designee, is requested to attend oral argument on February 9, 2012, and to be prepared to possibly further address this issue.
Docket Date 2012-01-05
Type Notice
Subtype Notice
Description NOTICE ~ REGARDING ALLOCATION OF TIME FOR ORAL ARGUMENT (& E-MAIL)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2013-12-05
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ Accordingly, the Florida Rules of Criminal Procedure and the Florida Rules of Appellate Procedure are hereby amended as reflected in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The Court Commentary is offered for explanation only and is not adopted as an official part of the rules. The amendments shall become effective nunc pro tunc on July 1, 2013, at 12:01 a.m. We thank the Florida Supreme Court Criminal Court Steering Committee and the Postconviction Relief Subcommittee for their hard work and thorough recommendations. We also thank the Commission on District Court of Appeal Performance and Accountability, the Commission on Trial Court Performance and Accountability, and their Postconviction Rules Workgroup for the essential contributions made to this effort to refine the postconviction relief process. We also express our appreciation to the Florida Public Defender Association, the Florida Association of Criminal Defense Lawyers, The Florida Bar's Appellate Court Rules Committee and Criminal Procedure Rules Committee, the Innocence Project of Florida, and the individual commentors who provided the Court with valuable input. It is so ordered.
Docket Date 2013-12-05
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The Criminal Court Steering Committee's Motion for Rehearing and Clarification is hereby granted in part, as discussed below. Florida Rule of Criminal Procedure 3.800(a) is replaced with the following language: (a) Correction. A court may at any time correct an illegal sentence imposed by it, or an incorrect calculation made by it in a sentencing scoresheet, when it is affirmatively alleged that the court records demonstrate on their face an entitlement to that relief, provided that a party may not file a motion to correct an illegal sentence under this subdivision during the time allowed for the filing of a motion under subdivision (b)(1) or during the pendency of a direct appeal. A defendant may seek correction of an allegedly erroneous sexual predator designation under this subdivision, but only when it is apparent from the face of the record that the defendant did not meet the criteria for designation as a sexual predator. All orders denying motions under this subdivision shall include a statement that the movant has the right to appeal within 30 days of rendition of the order. The issue of successive motions under rule 3.800(a) and forms for use in postconviction proceedings will be referred to the Florida Bar's Criminal Procedure Rules Committee. Florida Rule of Criminal Procedure 3.800(b)(1)(B), as amended in the Court's April 18, 2013, opinion in this case, is replaced with the following language: (B) Unless the trial court determines that the motion can be resolved as a matter of law without a hearing, it shall hold a calendar call no later than 20 days from the filing of the motion, with notice to all parties, for the express purpose of either ruling on the motion or determining the need for an evidentiary hearing. If an evidentiary hearing is needed, it shall be set no more than 20 days from the date of the calendar call. Within 60 days from the filing of the motion, the trial court shall file an order ruling on the motion. If no order is filed within 60 days, the motion shall be considered denied. A party may file a motion for rehearing of any order entered under subdivisions (a) and (b) of this rule within 15 days of the date of service of the order or within 15 days of the expiration of the time period for filing an order if no order is filed. A response may be filed within 10 days of service of the motion. The trial court's order disposing of the motion for rehearing shall be filed within 15 days of the response but not later than 40 days from the date of the order of which rehearing is sought. If no order is filed within 40 days, the motion is deemed denied. A timely filed motion for rehearing shall toll rendition of the order subject to appellate review and the order shall be deemed rendered 40 days from the order of which rehearing is sought, or upon the filing of a written order denying the motion for rehearing, whichever is earlier. The Court declines to further amend subdivision (h). Florida Rule of Appellate Procedure 9.140(c)(1)(J), as amended in the Court's April 18, 2013, opinion in this case, is replaced with the following language: (J) granting relief under Florida Rule of Criminal Procedure 3.801, 3.850, 3.851, or 3.853; Full opinion to follow. ***02/06/2014: CORRECTED ORDER ISSUED***
Docket Date 2013-10-24
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "OBNIBUS MOTION TO DELETE OR ABROGATE RULE 3.801; AND MOTION FOR REHEARING"
On Behalf Of REGINAL L. HOLSTON
Docket Date 2013-08-27
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "SUPPLEMENTAL MOTION FOR CLARIFICATION"
On Behalf Of Criminal Court Steering Committee
Docket Date 2013-06-25
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ Letter dated May 14, 2013, by Mr. Helton
On Behalf Of Criminal Court Steering Committee
Docket Date 2013-06-25
Type Notice
Subtype Filing
Description NOTICE-FILING
On Behalf Of Criminal Court Steering Committee
Docket Date 2013-05-22
Type Notice
Subtype Notice
Description NOTICE ~ TO COURT
Docket Date 2013-05-22
Type Response
Subtype Appendix-Response
Description APPENDIX-RESPONSE ~ (TO NOTICE TO COURT)
Docket Date 2013-05-01
Type Motion
Subtype Appendix Motions for Rehearing Or Reinstatement
Description APPENDIX MOTIONS FOR REHEARING OR REINSTATEMENT
On Behalf Of Criminal Court Steering Committee
Docket Date 2012-01-24
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ & E-MAIL
On Behalf Of FLORIDA PUBLIC DEFENDER ASSOCIATION, INC.
Docket Date 2013-04-29
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ (rc)
On Behalf Of JOE F. DAIAK, JR.
Docket Date 2013-04-18
Type Order
Subtype Case Style Change
Description ORDER-CASE STYLE CHANGE
Docket Date 2013-04-18
Type Disposition
Subtype Amended/Adopted
Description DISP-AMENDED/ADOPTED ~ Accordingly, the Florida Rules of Criminal Procedure and the Florida Rules of Appellate Procedure are hereby amended as reflected in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The Court Commentary is offered for explanation only and is not adopted as an official part of the rules. The amendments shall become effective on July 1, 2013, at 12:01 a.m. ***12/05/2013: 04/18/2013, OPINION WITHDRAWN & REVISED OPINION ISSUED*** ***02/06/2014: CORRECTED OPINION ISSUED***
Docket Date 2012-10-02
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of Florida Association of Criminal Defense Lawyers, Inc.
Docket Date 2012-09-06
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDER DATED 08/24/2012FORWARDED TO LAKE CORRECTIONAL INSTITUTION 19225 U.S. HIGHWAY 27 CLERMONT, FLORIDA 34715-9025
Docket Date 2012-08-24
Type Order
Subtype Strike
Description ORDER-STRIKE ~ The comments filed by Reginald L. Holston on June 18, 2012, are hereby stricken as untimely.
Docket Date 2012-06-18
Type Response
Subtype Comments
Description COMMENTS
On Behalf Of REGINAL L. HOLSTON
Docket Date 2012-02-09
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2012-01-30
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ O&7 & E-MAIL (2 ADDITIONAL COPIES FILED 02/23/12)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2012-01-25
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The Post-Conviction Relief Subcommittee's Motion to Allow Use of a Demonstrative Aid is hereby granted.
Docket Date 2012-01-25
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ O&9 (STRICKEN SEE ORDER DATED 01/25/12)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2012-01-25
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "MOTION TO ALLOW USE OF A DEMONSTRATIVE AID" (AMENDED MOTION FILED 01/25/12 WITH AMENDED CERTIFICATE OF SERVICE)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2012-01-23
Type Response
Subtype Response
Description RESPONSE ~ TO ORDER DATED 01/12/12 (O&9 & E-MAIL)
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-01-23
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ O&9
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2012-01-20
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE DY ~ Scott M. Errico, Jon Diament and David W. Talley's joint request for oral argument is hereby denied.
Docket Date 2012-01-19
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The Criminal Court Steering Committee's Motion to Accept Corrected Joint Response to Comments is hereby granted.
Docket Date 2012-01-19
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ JOINT REQUEST (2 originals)
On Behalf Of SCOTT N. ERRICO
Docket Date 2012-01-12
Type Response
Subtype Response (Amended)
Description RESPONSE (AMD) ~ FILED AS "CORRECTED JOINT RESPONSE TO COMMENTS" (O&9 & E-MAIL)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2012-01-05
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "AGREED MOTION FOR ENLARGMENT OF TIME FOR ORAL ARGUMENT"
On Behalf Of FLORIDA INNOCENCE PROJECT
Docket Date 2011-12-20
Type Response
Subtype Response
Description RESPONSE ~ JOINT RESPONSE TO COMMENTS (O&9 & E-MAIL)
On Behalf Of POST-CONVICTION RELIEF SUBCOMMITTEE
Docket Date 2011-12-02
Type Response
Subtype Comments
Description COMMENTS ~ O&9
On Behalf Of JOE F. DAIAK, JR.
Docket Date 2011-12-01
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of FLORIDA INNOCENCE PROJECT
Docket Date 2011-12-01
Type Response
Subtype Comments
Description COMMENTS ~ O&9 & EMAIL
On Behalf Of FLORIDA INNOCENCE PROJECT
Docket Date 2011-11-15
Type Order
Subtype OA Schedule (Rules)
Description ORDER-OA SCHED (RULES) ~ The above case is hereby scheduled for oral argument at 9:00 a.m. Thursday, February 9, 2012. Forty minutes is allocated for oral argument. Parties are expected to use only as much time as is actually needed.The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before December 22, 2011.The allocation of time shall be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties shall notify the Clerk of Court no later than January 5, 2012, how the time is to be divided.
Docket Date 2011-11-10
Type Response
Subtype Comments
Description COMMENTS ~ O&9 & EMAIL
On Behalf Of Amendments to the Florida Rules of Criminal Procedure
Docket Date 2011-11-03
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Criminal Court Steering Committee
Docket Date 2011-10-19
Type Letter-Case
Subtype Bar News Publication Request
Description LETTER-BAR NEWS PUBLICATION REQUEST ~ PUBLISH IN NOVEMBER 1, 2011, BAR NEWS WITH COMMENTS DUE DECEMBER 1, 2011.
Docket Date 2011-10-10
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ FILED AS '"JOINT PETITION OF THE CRIMINAL COURT STEERING COMMITTEE AND THE POSTCONVICTION RELIEF SUBCOMMITTEE" (O & 9)
Docket Date 2011-09-08
Type Order
Subtype Strike
Description ORDER-STRIKE ~ The "Report of Criminal Court Steering Committee, Including Reports from the Criminal Procedure Rules and the Appellate Court Rules Committees, on the Postconviction Relief Subcommittee's Proposals to Amend Florida Rules of Criminal Procedure 3.170(i), 3.800, 3.850, and 3.851 and to Create New Rule 3.801" is hereby stricken. The Criminal Court Steering Committee is allowed to and including October 10, 2011. to file a proper petition in accordance with the Guidelines for Rules Submissions, parts I (Rules Style Guide) and IV (Non-Bar Committee Reports/Petitions to Amend Rules), see In re: Guidelines for Rules Submissions, Fla. Admin. Order No. AOSC06-14 (June 14, 2006), and section X(C) (Submission of Rule Petitions) of the Office of the State Courts Administrator's Protocol for Supreme Court Committees (Revised July 15, 2009). If the petition includes rule amendments proposed by a Florida Bar rules committee that are not offered as proposals of the Postconviction Relief Subcommittee or the Steering Committee, the Chairs of the appropriate rules committees must join in the petition or file a separate out-of-cycle report proposing the amendments under Florida Rule of Judicial Administration 2.140(e).
Docket Date 2011-08-31
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULES (CRIMINAL) ~ FILED AS "REPORT OF CRIMINAL COURT STEERING COMMITTEE, INCLUDING REPORTS FROM THE CRIMINAL PROCEDURE RULES AND THE APPELLATE COURT RULES COMMITTEES, ON THE POSTCONVICTION RELIEF SUBCOMMITTEE'S PROPOSALS TO AMEND FLORIDA RULES OF CRIMINAL PROCEDURE 3.170(I), 3.800, 3.850, AND 3.851 AND TO CREATE NEW RULE 3.801" (O&9 & E-MAIL) STRICKEN 09/08/2011
On Behalf Of Criminal Court Steering Committee
Docket Date 2011-08-31
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

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Date of last update: 02 Mar 2025

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