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THURSDAY, SEPTEMBER 27, 201219-5130
CASE NO.: SCl2-835Lower Tribunal No(s).: 2010-CF-019724,
2010-CF-019726
BRIAN CASEY vs. STATE OF FLORIDA
Petitioner(s) Respondent(s)
The order to show cause is hereby discharged. The petition for writ ofhabeas corpus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d1020 (Fla. 1999), to the Second District Court of Appeal. The transfer of this caseshould not be construed as an adjudication or comment on the merits of thepetition, nor as a determination that the transferee court has jurisdiction or that the
petition has been properly denominated as a petition for writ of habeas corpus.The transferee court should not interpret the transfer of this case as an indicationthat it must or should reach the merits of the petition. The transferee court shalltreat the petition as if it had been originally filed there on the date it was filed inthis Court. Any determination concerning whether a filing fee shall be applicableto this case shall be made by the transferee court. Any and all pending motions inthis case are hereby deferred to the transferee court.
Any future pleadings filed regarding this case should be filed in the abovementioned district court at 1005 E. Memorial Boulevard, Lakeland, Florida 33801.
A True CopyTest:
iomas D. HallClerk, Supreme Court
kbServed:
BRIAN M. CASEYHON. PAMELA JO BONDIHON. JAMES BIRKHOLD, CLERKHON. CHARLIE GREEN, CLERK
SEP 27 2012
CLERK DISTRICT CoURT OF APPEALSECOND DISTRicT
DISTRICT COURT OF APPEALSECOND DISTRICT
P.O. BOX 327LAKELAND, FLORIDA 33802-0327
(863) 499-2290Date: February 5, 2013
re: Case Number: 2D12-5130
In response to your recent communication, please see the paragraph(s) marked below.
There appears to be no proceeding pending in the court similar to the one you describe.
__ l am not authorized to provide the legal advice that would provide answers to your inquiry.
___ This case is pending in this court and you (or your attorney if you are represented) will be notified by mail whena decision is reached.
__ The court's mandate was issued on . It signifies that the appeal is now closed in this court. Onlythe original mandate, which is sent to the clerk of the lower court, is accompanied by the opinion issued earlier, whichwas provided at that time to the parties.
_ The panel assigned to this appeal has given no reason for its ruling and is not required to do so.
_ Canon 3 of the Code of Judicial Conduct prohibits judges from reading or considering your letter.
_ This court cannot act on your request to prompt action by the circuit court unless jurisdiction is conferred upon itby the filing of an original proceeding in mandamus in this court.
_ This court has not yet received the appeal of which you speak. The brief/motion you filed will be linked up tothat appeal when it arrives from the circuit court.
_ Your filing will not be considered by the court because you have an attorney representing you and the filing isnot authorized.
_ Action will not be taken upon your request, nor will it be docketed. Judicial action results only if a formal motionthat includes a certificate of service on the opposing party or counsel is filed.
_ Copies from this court's file are available at $1 per page. If you are still interested in obtaining copies from thiscourt, please advise and by return mail we will indicate the number of pages involved. Alternatively, you may wish tocontact your appellate attorney if you have one regarding this request.
_ The name and address of your current attorney is:
_ All parties, whether represented by counsel or not, are required to comply with the Florida Rules of AppellateProcedure. These can be found in law libraries and can be accessed on line at this court's website,http://www.2dca.org. This court cannot provide copies of the rules or copies of forms.
Other: We sent you everything transferred here by the Florida Supreme Court on September 27, 2012, inSC12-835. None of those documents is titled as a habeas petition and the court treated the attachments tothe FSC's order as the petition I presume.
pames Birkholdblerkw:\document\casey
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
November 1, 2012
CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724
Brian M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BY ORDER OF THE COURT:
Petitioner's motion to consolidate is denied.Petitioner's "motion to consolidate petitions for writ of habeas corpus" is denied.
Petitioner's petition for writ of prohibition is denied.
LaROSE, MORRIS, and BLACK, JJ., Concur.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Charlie Green, Clerk
aw
James BirkholdClerk
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
December 17, 2012
CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724
Brian M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BYORDEROFTHECOURT:
The petitioner's motion for clarification is denied.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Charlie Green, Clerk
ag
James BirkholdClerk
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
January 14, 2013
CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724
Brian M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BYORDEROFTHECOURT:
Petitioner's motion for rehearing is denied.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Charlie Green, Clerk
td
James BirkholdClerk
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
April 16, 2013
CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724
Brian M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BY ORDER OF THE COURT:
The petitioner's motion for leave to file motion for rehearing is granted only to the
extent that this court has considered the attached petition for writ of habeas corpus.
It is otherwise denied.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Linda Doggett, Clerk
ag
es Birkhold
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
June 7, 2013
CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724
Brian M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BY ORDER OF THE COURT:
The petitioner's motion to correct and supplement the record is denied. This
case is concluded, and judicial attention will not be given to any additional motions
submitted by the petitioner in this proceeding.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Linda Doggett, Clerk
ag
James BirkholdClerk
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CIVIL ACTION
STATE OF FLORIDA,Plaintiff/Respondent,
vs. Case No. 11-CA-002296
BRIAN M. CASEY,Defendant/Petitioner.
I
ORDER DISMISSING PETITION FOR WRIT OF HABEAS CORPUS
THIS CAUSE comes before the Court on the Defendant's pro se "Motion for Habeas
Corpus Ad Subjiciendum," filed July 6, 2011, challenging various aspects of the pretrial
proceedings in Lee County Case Numbers 10-CF-19724, 10-CF-19726, 10-CF-19945, and 10-
CF-17674, which are all pending felony cases. To the extent that Petitioner is seeking review as
it relates to a pending circuit felony court case, his petition should have been filed with the
Second District Court ofAppeal. See Gadson v. Jenne, 882 So. 2d 531 (Fla. 4* DCA 2004) (one
circuit court judge does not have the authority to reverse the prior order of another circuit court �042
judge); and Dollar v. State, 909 So. 2d 399 (Fla. 5* DCA 2005). It is, therefore,
ORDERED AND ADJUDGED that Defendant's pro se petition is DISMISSED.
DONE AND ORDERED in Chambers at Fort Myers, Lee County, Florlda, this
day of /' , 2011. ''7
ra orterCircuit Judge
Certificate of ServiceI HEREBY CERTIFY that a true and correct copy of the foregoing order has been
furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., Fort Myers, FL33901; OHice of the State Attorney, P.O. Box 399, Fort Myers, Florida 33902-039 · · d CourtA 's n (XDC), 1700 Monroe Street, Fort Myers, Florida 33901, this day of
, 2011.
By:dicial Assis(tant
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
Decernber 5, 2011
CASE NO.: 2D11-4867LT. No. : 2010CF01-9724
Brian Casey . v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BY ORDER OF THE COURT:
The petitioner's motion for leave of court to amend petition is granted.
The petition for writ of habeas corpus is denied.
DAVIS, CRENSHAW, and MORRfS, JJ., Concur.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian Casey Attorney General Masable L. Baker, Esq.Charlie Green, Clerk
ag
J es BirkholdClerk
Supreme Court of floríbaFRIDAY, DECEMBER 2, 2011
CASE NO.: SCI 1-2211
Lower Tribunal No(s).: 2D11-3894,2010CF019724,2010CF019726,2010CF019945,2010CF017674
BRIAN M. CASEY . vs. STATE OF FLORIDA
Petitioner(s) Respondent(s)
Having determined that this Court is without jurisdiction, this case is hereby
dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla._2002).No motion for rehearing will be entertained by the Court.
A True CopyTest:
homas D. HallClerk, Supreme Court
kbServed:
BRIAN M. CASEYHON. PAMELA JO BONDIHON. CHARLIE GREEN, CLERK
ND L
hupreme Court of floríbaTHURSDAY, DECEMBER 22, 2011
CASE NO.: SC11-2211Lower Tribunal No(s).: 2D11-3894,
2010CF019724,2010CF019726,2010CF019945,2010CF017674
BRIAN M. CASEY vs. STATE OF FLORIDA
Petitioner(s) Respondent(s)
Pursuant to this Court's order dated December 2, 0211, "Defendants Pleading
to Review Evidence of Altered Transcripts and Defendants Video Interrogation"and "Defendants Pleading to Review Altered Transcripts of Court Hearings" which
have been treated as a Motion for Rehearing are hereby stricken as unauthorized.
A True CopyTest
1omas D. HallClerk, Supreme Court
JnServed:
BRIAN M. CASEYHON. PAMELA JO BONDI
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327
March 30, 2012
CASE NO.: 2D12-1489L T. No. : 2010CF019724
Brian.M. Casey v. State Of Florida
Appellant / Petitioner(s), Appellee / Respondent(s).
BYORDEROFTHECOURT:Petitioner's "pleading to review evidence of altered transcripts to court hearings"
is dismissed.Petitioner's emergency motion to stay proceedings is denied.
DAVIS, WALLACE, and MORRIS, JJ., Concur.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
Brian M. Casey Attorney General Charlie Green, Clerk
aw
James BirkholdClerk -
ilr se County Clerk of Court-Criminaj Dh2L T (daE-r OF TttE
a
o n e
N s
No e eioa H. LLst do4 s
H å knl,y De s F a Sfs -
1 ,4 k 3& À e T de& tia,.k- 1 re Are) f
7 es . 'fu d u -( . Dele-dd de s a
r s- d«ys.
faa u t u 6 1,
s er F1. spa 7 L - d & De e un
aus o àr Y
1so
. Filed L County Clerk of Courts - Crimina vision
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA �042 CRIMINAL ACTION
STATE OF FLORIDA (,an Nu: iuc-uiv /44 - ú$) ---
BRIAN MICHAEL CASEY
ORDER OF REASSIGNMENT AND
ORDER CANCELING ALL PRIOR ORDERs SETTING ANYHEARING OR TRTAL
THE ABOVE-STYLED cause is hereby reassigned to the HONORABLE EDWARD L VOLZ, Judge of
said Court.
The Defendant is ordered to appear before the assigned Judge, Edward J. Volz, in court room 8-B
January 20, 2011 at 1:30 PM for a Case Management Conference. All prior orders in this file for any
hwing u b141 nae hur chy canceled.
THE CLERK shall notify all parties hereto.
0100RDERED in Charnbers at Fort Myers, Lee County, Florida this day of
hhAbON rOR REASSlóNMENT:
Defendant has Pending Case Number(s): 10CF017674 assigned to: Jud ED J. Vo :
John S arlinAdmin tive Judge
Mnnm¼ Mwgvat O. SteinbeckHonorable Edward L Volz,State Attorney's OfficePublic Defender's Office EsCourt Administration cPretrial Servicca
RC: sdh PTD (CRIM CASE MGT) c
Filed L County Clerk of Courts Criminal }sion
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL .ACTION
STATE OF FLORIDA,Plaintiff,
BRIAN M. CASEY,Defendant.
THTR PA T TRF enmen hefnre the Cnùrt nn the Defendant's prn se "Motion to Demand
Fast and Speedy Trial," filed December 07, 2010. Having reviewed the case file and finding that
Defendant currently is represented by counsel, and finding that Defendant has·not filed a motion
requesting the opportunity for self-representation, it is hereby
ORDERED AND ADJUDGED that the demand is STRICKEN as a nullity, without
prejudice for counsel to refile the demand, if appropriate, on Defendant's behalf. Burke v. State,
732 So, 2d 1194 (Fla. 4th DCA 1999).
DONE AND ORDERED in Chambers at Fort Myers, Lee County, Florida, this
day of , 2010. të
. Margaret O. Steinbeck noCircuit Judge O
Certificate of Service roI IICREDY CTRTIFY tliat a tiue and coucut Lupy of the futugunig uidci luu LccT
furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., 3d8, Fort Myers, FL33901; Patrick R. McKamey, Esquire, Perlet & Shiner, P.A., 515 North Flagler Driver, Suite701, West Fahu Beach, Flotida 33401, Office of the Laie Añomuey, P.O. Bux 339, Tux t Mye13,Florida 33902-0399; and Court Adminis tion (XIX), 1700 Monroe Street, Fort Myers,Florida 33901, this 42 ( day of lf , 2010.
, CHARLIE GREENC k
By:
. Filed Lee County Clerk of Courts - Criminal Division
IN THE. CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL ACTION
STATE OF FLORIDA · · CASE NO: 10-CF-019724-(EJV)vs 10-CF-019726 - (EJV)
10-CF-019945 - (EJV)BRIANM, CASEY
ORDER
THE Defendant's Demand for Transcripts having come on for hearing, and the Court having
been advised in the premises on both the facts and the law respecting the said Demand, the Court finds
this demand unnecessary as the Defendant is entitled to request transcripts without a Court order if he so
chooses.
The Court notes that the State of Florida has indicated it will order the recordings of the hearings
requested by the Defendant and provide the Defendant with a copy of the recordings and copies of the
transcripts upon receipt of the recordings and transcripts.
DONE AND ORDERED in Chambers at Fort Myers, nty, Florid this day of
. /VT , 2012.
Edåard J.VolzCircuit Judge
CERT1FICATE BY CLERK
I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been furnished to
Daniel P. Feinberg, Assistant State Attorney, P. O. Box 399, Fort Myers, Florida, 33902; to Brian M.
Casey, County Jail, 2115 MLK Blvd. Fort Myers, FL 33901, by Mail/Hand delivery this day
of //Jpt y ; 2012.
CHARLIE GREEN, CLERK OF THE COURT
BY:
..ö ¿ . Deputy (/fer1É
i Filed Li Jounty Clerk of Courts - Criminal 'ision
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL ACTION
61AIE UF tLUKIDA,
Plaintiff,
ys. Case No. 10-CF-019724
BRIAN M. CASEY,
Defendant./
ORDER STRIKING DEMAND FOR FAST AND SPEEDY TRIAL
THIS CAUSE comes before the Court on the Defendant's pro se motion, "Demand for
Defendaat-------
withdrew his motioil and orally waived his right to speedy ulal lu ugu su=t uu M h 15, 2011.
Accordingly, it is
ORDERED AND ADJUDGED that Defendant's demand is STRICKEN.
DONE AND ORDERED in Chambers at Fort Mye e County, Florida, this / 7
day of , 2011.
Edward J. Volz, r.Circuit Judge
Certificate of ServiceT T-TFR ERY CERTTFY that a true and correct copy of the foregoing order has been _
furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., Fort Myers, FL33901; Office of the State Attorney, P.O. Box 399, Fort Myers, Florida 33902-0399; and CourtAdministration (XDQ, 1700 Monroe Street, Fort Myers, Florida 33901, this 9 ) day of
, 2011.
CHARLIE GREEN- Clerk ofCourt
By:o De/ tty Clerk
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR LEE COUNTY, FLORIDA CRIMINAL ACTION
CASE NO. 10-CF-019724
STATE OF FLORIDA,
Plaintiff,
-vs-
BRIAN M. CASEYdant.
TRANSCRIP p / P OCEEDINGS
Before rhe HONORA E EDWARD J. VOLZ, JR.,
Circuit Court Judge, in the above-styled action held
in the Lee County Just.ice Center, Courtroom 8-B, Fort
Myers, Florida, on the 15th day of March, 2011.
MARTINA REPORTING SERVICES2069 First Street, Suite 201Fort Myers, Florida 33901
(239) 334-6543FAX (239) 332-2913
2
1 AP P E AR AN CES
2MARILLA PAULY, ASSISTANT STATE ATTORNEY
3 DANIEL FEINBERG, ASSISTANT STATE ATTORNEYOffice of the State Attorney
4 20th Judicial Circuit of Florida2000 Main Street, 6th Floor
5 Fort Myers, Florida 33901
6 Representing the State of Florida
7JAY M. BRIZEL, ESQUIRE
8 13100 Westlinks Terrace, Suite 13Fort Myers, Florida 33913
9 (239) 21'7-4742
10 Representing the Defendant
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MARTINA REPORTING SERVICES(239) 334-6545
1 MARCH 15 2011 - MORNING SESSION
2 8:25 A.M.
3 (Thereupon, the following proceedings were had:)
4
5 MS. PAULY: Marilla Pauly on behalf of
6 the State.
7 THE COURT: Good morning.
8 Mr. Brizel, you could have a seat if
9 you wish. All right.
10 MS. PAULY: Mr. Feinberg is on his way
11 over right now. I could begin if Your Honor
12 wishes.
13 THE COURT: No. I have a couple things
14 I have to address here.
15 Okay. In the matter of Case Number
16 10-CF-19724, I have a series of motions,
17 Mr. Casey, that you've filed. Make sure I
18 get the right one here.
19 One of the motions that you filed here
20 is a motion for recusation. All right?
21 I take it that's a motion where you
22 want me to be removed from the case; is that
23 correct?
24 THE DEFENDANT: Your Honor, I filed
25 that motion, correct.
MARTINA REPORTING SERVICES(239) 334-6545
1 THE COURT: All right. That motion is
2 denied as being legally insufficient.
3 You have a motion to suppress on this
4 case did March 5th. That motion at this
5 point is going to be denied because it is
6 legally insufficient.
7 THE DEFENDANT: Which motion was
8 suppressed today, Your Honor?
9 THE COURT: The one dated March 5th.
10 It's legally insufficient.
11 THE DEFENDANT: What was the matter I
12 was moving to suppress?
13 THE COURT: That's why it's legally
14 insufficient.
15 (Daniel Feinberg, Assistant State
16 Attorney, entered the courtroom.)
17 THE COURT: You have a motion to
18 suppress a photo pack dated -- it's not
19 dated. It was received by the -- well, let's
20 see, let's see this -- I'll say the 5th day
21 of March, received by the clerk on the 9th
22 day of March. This is a motion to suppress
23 an illegal photo lineup,
24 At this point I'm going to deny that
25 morion as legally insufficient.
BLARTINA REPORTING SERVICES(239) 334-6545
5
1 You have a motion for a temporary
2 restraining order, you have an order to show
3 cause, both received by the clerk's office on
4 February 2nd, where you're basically asking
5 that the sheriff's office give you some
6 special privileges.
7 �042 And one of the things I expressed to
8 you, that if it is your intention to proceed
9 and represent yourself, you do so with
10 certain pitfalls, and one of those is the
11 fact that you're not going to be treated any
12 differently by the sheriff, by the Court, by
13 the prosecutor.
14 Now, I am not going to order the
15 sheriff to treat you in any special fasnion,
16 so those will be denied.
17 Your motion to subpoena records, dated
18 I guess the 1st of February, I've read
19 through this. This appears to be a civil
20 matter and this has to do with matters that
21 are not pertaining to this case.
22 THE DEFENDANT: Which records are
23 those, the medical records I requested from
24 the Lee County Sheriff's Office or the
25 case --
MARTINA REPORTING SERVICES(239) 334-6545
THE COURT:· No, this is -- this is an
2 ex parte motion to subpoena records directed
3 at Mr. McCamey, where you say "all discovery
4 case files and correspondence related to the
5 defendant, and Mr. McCamey's representation
6 of the matters above and any and all previous
7 representations. "
8 THE DEFENDANT: .Well, Your .Honor --
9 THE COURT: Hold it.
10 "All financial records of monies paid
11 to part let and. shiner, bills of accounting,
12 power of attorney, copies, inventory,
13 description of equipment, furniture and
14 products to resolve defendant's business,"
15 that has nothing to do with this case.
16 THE DEFENDANT: It has absolutely
17 everything to do with this case.
18 THE COURT: Okay. That's going to be
19 denied.
20 Then you have a motion -- I see a bunch
21 of -- a motion to suppress the statements.
22 I take it there is a statement. Is
23 there a statement in this case? This is 24.
24 Is there a case -- a statement?
25 MS. PAULY: Several, yes, Your Honor.
MARTINA REPORTING SERVICES(239) 334-6545
1 And the State's prepared to answer to that
2 motion.
3 THE COURT: I have reviewed that
4 motion, Mr. Casey, and I find that it is
5 sufficient to go forward at a hearing. Okay?
6 So we will have a motion as to
7 10-CF-19724 as .it deals with any statements
8 which you may or may not have given to the
9 police.
10 THE DEFENDANT: And when do you intend
11 on having that hearing?
12 THE COURT: Right now.
13 THE DEFENDANT: Well, Your Honor, I'm
14 not prepared, because there is -- there are
15 records that need to take place, there are
16 witnesses that need to be subpoenaed.
17 THE COURT: Mr. Casey --
18 THE DEFENDANT: I'm not prepared to --
19 THE COURT: -- last week I told you
20 that today we would have motions and you said
21 that was fine.
22 THE DEFENDANT: I also put in a motion
23 for the -- the subpoena power of the courts.
2÷ And I have a witness, but -·- but you have
25 appointed Mr. Brizel here to sit second
MARTINA REPORTING SERVICES(239) 334-6545
chair. I have seen him at the hearings
2 concerning witnesses that I may do him at the
3 hearing. I'm not --
4 THE COURT: No, no, you don't
5 understand. You're running your case. He's
6 only here if you have a question. He's not
7 going to do anything for you.
8 THE D.EFENDANT: That's obvious.
9 THE COURT: Okay. Well, again, I would
10 ask that you accept the representation of a
11 lawyer who knows..what he's doing in a
12 courtroom. -I will appoint Mr. Brizel to
13 represent you.
14 THE DEE'ENDANT: Well, Your Honor,
15 here's the problem. I took -- I took the
16 Court's consideration or their -- or your
17 advisement, Your Honor, of not representing
18 myself. Mr. Brizel came to see me, we talked
19 about those things in court.
20 I asked to see Mr. Brizel yesterday.
21 He came --
22 THE COURT: Mr. Brizel is not
23 representing you.
24 THE DEFENDANT: Your Honor, here's --
25 THE COURT: He's sitting here as a
MARTINA REPORTING SERVICES(239) 334-6545
1 second chair. If you have a question, you
2 can ask Mr. Brizel. He is not representing
3 you. You have made that perfectly clear, you
4 want to go pro se.
5 Now, if you want him to represent you,
6 I will do that, I will appoint him
7 immediately.
. 8 .THE DEFENDANT: That's -- that is
9 exactly the issue I'm trying to convey to
10 you, Your Honor. I do not want Mr. Brizel
11 representing me.
12 THE COURT: Okay.
13 THE DEFENDANT: When we were in the
14 hearing on the 11th, after I was -- left the
15 hearing, Mr. Brizel was heard to have said on
16 the record that'I am difficult and that at
17 times I'm nice and at times I yell at him.
18 .When I asked him about this statement
19 yesterday, he claims that he didn't make the
20 statement. But Patrick Buckley was in the
21 courtroom after I left, he did make those
22 statements to Your Honor.
23 THE COURT: Okay.
24 THE DEFENDANT: At no time have I ever
25 yelled at Mr. Brize1.
MARTINA REPORTING SERVICES(239) 334-6545
10
1 THE COURT: All right.
2 MR. BRIZEL: I suggest we ask
3 Mr. Buckley.
4 THE COURT: I don't know who
5 Mr. Buckley is and Mr. Buckley doesn't have
6 anything to do with this case, so we're going
7 to move forward.
8 MR. BRIZEL: I spoke with Mr. Buckley
9 yesterday.
10 THE COURT: Okay. You spoke with
11 Mr. Buckley yesterday. Okay.
12 So I am prepared to go forward with any
13 statement that was taken on or about
14 21 October, 22 October, something like that?
15 THE DEFENDANT: Your Honor, I'm not
16 prepared to go forward with that.
17 THE COURT: You've demanded a speedy
18 trial.
19 THE DEFENDANT: I've waived my speedy
20 trial.
21 THE COURT: No, sir. I have a demand
22 for speedy trial right here.
23 THE DEFENDANT: What case?
24 THE COURT: It was done after you had
25 waived speedy trial. You then made a demand
MARTINA REPORTING SERVICES(239) 334-6545
11
1 for speedy trial.
2 I have it right here, it's dated
3 March 5th. Do you have a copy of it there?
4 THE DEFENDANT: On case 019945?
5 THE COURT: 24.
6 THE DEFENDANT: Well, on the llth I
7 waived that, Your Honor.
8 . THE COURT: On the 22nd of February.you
9 waived speedy trial. The matter was set down
10 for -- Mr. Brizel was then representing you.
11 The matter was set down for a docket sounding
12 - on the 29th of March.
13 On the 29th -- the next day, the
14 following Monday after the 22nd, whatever day
15 that was, I received a whole bunch of motions
16 from you, including that you wanted to fire
17 Mr. Brizel and go pro se, and that at that
18 . time you filed a demand for a speedy trial.
19 So, we'll proceed.
20 You were told at that time that this --
21 this hearing would take place, that we would
22 address your motions, so we have a motion to
23 suppress --
24 THE DEFENDANT: Your Honor --
25 THE COURT: The statement, I granted
MARTINA REPORTING SERVICES(239) 334-6545
12
. 1 that motion --
2 THE DEFENDANT: When I --
3 THE COURT: -- that we'll have a
4 hearing.
5 THE DEFENDANT: When I originally put
6 in the motion to proceed pro se', there was an
7 attorney here that said that she would sit
8 second chair or even facilitate me
9 representing myself. Her name is Karen
10 . Miller. She even offered to do it pro bono
11 . at that point in time. I would really like
12 ~ to speak to her before we proceed any
13 further.
14 THE COURT: What are we doing with this
15 demand for speedy trial then?
16 THE DEFENDANT: I'm waiving that, Your
17 Honor.
1S THE COURT: You're going to withdraw
19 this matter -- this motion and you're going
20 to waive speedy trial.
21 THE DEFENDANT: I'm going to withdraw
22 all matters at this time, Your Honor.
23 THE COURT: You're going to withdraw
24 all motions at this time.
25 THE DEFENDANT: Yes, sir.
MARTINA REPORTING SERVICES(239) 334-6545
13
1 THE COURT: Okay. And you're waiving
2 speedy trial.
3 THE DEFENDANT: Correct.
4 THE COURT: All right. I take it you
5 and Mr. Brizel didn't get along, so you want
6 Karen Miller.
7 THE DEFENDANT: Yes, Your Honor.
8 THE COURT: Are you going to hire Karen
9 Miller7
10 THE DEFENDANT: If that -- if that's
11 what -- financially if that 's .affordable,
12 yes.
13 THE COURT: And when are you going to
14 do that?
15 THE DEFENDANT: As soon as I could
16 speak to her, Your Honor, on her cell. I
17 don't know if you could have her come see me
18 as soon as possible.
19 THE COURT: Once again, Mr. Casey, I am
20. not --
21 THE DEFENDANT: I'm going to --
22 THE COURT: -- I am not going to direct
23 that the sheriff's office do anything unusual
24 for you.
25 THE DEFENDANT: That's apparent. I
MARTINA REPORTING SERVICES(2'39) 334-6545
haven't asked for anything but my rights,
2 Your Honor.
3 THE COURT: You've asked to be treated
4 differently --
5 THE DEFENDANT: From the very
6 beginning, Your Honor --
7 THE COURT: -- Mr. Casey, and I'm not
8 about to do that.
9 THE DEFENDANT: From the very beginning
10 I've been made out to be --
11 THE COURT: All right. Now, when are
12 you going to contact Ms. Miller?
13 THE DEFENDANT: I'll send her a letter
14 tonight.
15 THE COURT: All right.
16 (Telephone conversation took place with
17 Judge Volz, as follows:
18 THE COURT: Yeah. What does the week
19 of the 21st look like?
20 Uh-huh. Uh-huh. Okay.
21 All right. I'm going to put Casey at
22 10 o'clock on Friday. Okay?
23 (Telephone conversation concluded.)
24 THE COURT: All right. I'm going to
25 put this on -- I'm going to keep this on for
MARTINA REPORTING SERVICES(239) 334-6545
15
1 the pretrial of March 29th and I'm going to
2 set a status hearing to see who's
3 representing you, if anybody.
4 . I encourage you to hire a private
5 attorney, okay?
6 I'm going to hear that and that only on
7 the 25th of March at 10 a.m. in this
8 courtroom. Please have Ms. Miller here.
9 MR. FEINBERG:. Judge, would you just
10 consider any different date than the 25th7
. 11 We both are -- have conflicts that day. I
12 won't be in the State of Florida on the 25th.
13 I would be available on the 29th.
14 I leave on the 23rd, and I had
15 mentioned that in court before. I'm
16 available all -- the 14th through the 18th,
17 the 23rd, the 22nd -- the 23rd through the
18 25th I'm out.
19 MR. SMITH: And I'll be in the CLE in
20 Tampa.
21 THE COURT: Uh-huh.
22 MR. BRIZEL: My opinion on that is,
23 this is only as to who's representing.
24 There's really no substantive argument to
25 make and we still have a hearing on the 29th.
MARTINA REPORTING SERVICES(239) 334-6545
16
1 THE COURT: It's only to see who's
2 going to be here.
3 MR. FEINBERG: I could have someone
4 cover that --
5 THE COURT: Okay.
6 MR. FEINBERG: -- if that's all that's
7 going to be addressed.
8 THE COURT: That's all that's going to
9 be addressed.· On the 25th, the only thing
10. that we're addressing with Mr. Casey is
11 whether or not he has hired an attorney.
12 MR. FEINBERG: And our time is?
13 THE COURT: Ten a.m.
14 MR. FEINBERG: Ten a.m. Thank you,
15 Your Honor.
16 THE COURT: He withdrew everything,
17 right?
18 Mr. Brizel, is that what I heard, he
19 withdrew everything?
20 MR. BRIZEL: Yes, sir. In fact, my
21 notes indicate "withdraws all motions, waives
22 speedy trial and is looking to hire private
23 counsel. "
24 THE COURT: Well, the only time -- the
23 only demand I have is on this one.
MARTINA REPORTING SERVICES(239) 334-6545
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¯¯¯¯ # 10-402109
CFSNUMBER : 10-402t09 DATBOFINTERVIEW : October29,2010
rNTRRWRW OF r TrafR OF TNTRRFFR1F �04219.% p m
INTERV1EWBD BT DATB TRANSCR1BBD : November 11, 2010
LEGEND TRARBCRIBBD BT |plhjimo
US = Unidentifi SpeakerLOCATIONOF Alanann, DBA Modern Movers TRANSLATOR :INTRRVIEW 5607 8* Street W.
Lehigh Acres, M, 4WV 1
(The following may contain unintelligible or misunderstoodwords due to the recording quality.)
TH: This is Lee County Sheriffs Office, in reference to Lee County Sheriffs Office casenumber 10-402109, an incident that took place on October 15, 2010, around the approximate time of,
professional address of5607 8* Street W. in Lehigh Acres, Florida, with a ZIP code of33971. Thataddress belonging to this, um, place where we are, uh, doin' the interview at, which is Alanonn -- orAlanann, DBA Modem Movers, A-L-A-N-A-N-N, DBA Modern Movers. Um, the business, uh, phonenumber is 239-939-7983, and Mr. Jensen has an altemate number of239-333-8340.
WJ. Yes.
truthful statement. IfI can get you to raise your right hand for me -- do you swear the testimony you'reabout to provide will be the truth, the whole truth, and nothing but the truth, to the best ofyour -recollection?
WJ: Yes.
TH: You can place your hand down. Okay. . um, if im not mistaken, you're the one who notifiedthe Sheriff's Office that there was a concern 1Eat we might be -- should be aware ofhere?
WJ: Yes, sir.
TH: Ifyou wanna give me a background on that phone call.
WJ: Um, I had a phone -- uh, to the actual Sheriffs Department or the initial phone call that I received fromthe attomey?
REVIEWED BY DETECTIVE: ' ID# DATE:: / / 7 O
za covWEV BBEniFFs Ow ICE #ÍPbi�570Åswoaxs1Arauswr or:
cFS # 10-40 09
CFS NUMBER : 10-402109 DATB OF INTERV1BW : October 29, 2010
INTBRV1EW OF : 71ME OF INTERVIEW : 12:50 p.m.
INTERV1EWED BT : DATB TRANSCRMBD . November 11, 2010
IBGEND TRANS DBY
LOCATION OF : odern Moyers TRANSIATORINTERV1BW 5607 8th Street West
Ich.igh kreg FI ¶?D71
(The following mg containunintelligible or misunderstood words due to the recording quality.)
10-402109. Uh, incident tookplace on October 15, 2010, around approximate time of7:16 p.m.Present before me is . - Kevin, common spelling, middle initial ofM, last name A-R-M-O-U-R; is that corre
TH: Okay. -He's a white male, date ofbirth 9/18/19642 Has a professional address of5607 8th Street·West inT .ahigh A nren, F1nrir1n, 7.IP enAn nf 11971 Rpninenn, uh, phnne munker of239-949-7923, with analtemative nmnber of239-898-3563. Today's date is October 29th, 2010. The approximate time now is12:50 p.m. We are at the 5607 location, which is Alan Ann DBA Modem Movers, A-L-A-N A-N-N,DBA Modem Movers. Um, Mr. lål[lis it okay ifI call yotSYK7
KA. Yes. -
TH: Okay. Um, do you recognize that I'm a law enforcement officer?
KA: Yes.
TH: Theseason I say that is the State ofFlorida empowers me to take swom testimony. In order for me to. get a tmthfp1 etaternent frnm ynn, T qantta gwent vnn in · TFT nnulrl get ynn tn mina ynnr right knnri Do
you swear the testimony you're about to provide will be the truth, the whole and notbin' but the tmth, tothe best ofyour recollection?
KA: Yes.
TH. You can place vnnr hand down. sir. Ok Um. this interview is in reference to a movethat youpailicipated lu, uni, luvulving Yuu fau ilieu with llut?
KA: Yos.
REVIEWED BY DETECTIVE: . g �042 ID# DATE: / /
CFS # 10-402109
INTERVIBW OF : Kevin Armour TJMB OF INTERVIEW : 12:50 p.m.- -- W/M 09 18 61
INTERVIEWED BY : Detective Travis Hicks DAT3 TRANBcaZBBD : November 11, 2010
IBGEND : TH = Detective Travis Hicks TRANSCRZBBD BY : KC Shipley-Coble/jmoKA = Kevin Armour
IBCATJONOF : Alan Ann DBA Modern Movers TRANSIATOR :. INTERVIEW 5607 8th Street West
Lehigh Acres, FL 33971
(The following may containunintelligible or misunderstood words due to the recording quality.)
TH: This is Travis Hicks, Lee County Sheriff's Office, reference Lee County Sheriff's Office case number10-402109. Uh,.incident took place on October 15, 2010, around approximate time of7:16 p.m.Present before me is Mr. Kevin M. Armour, Kevin, common spelling, middle initial ofM, last name A-R-M-O-U-R; is that correct?
- K A Ya
TH: Okay. He's a white male, date ofbirth 9/18/1964. Has a professional address of5607 8th Street West in
alternative number of239-898-3563. Today's date is October 29th, 2010. The approximate time now is
DBA Modern Movers. Um, Mr. Armour, is it okay if T call you Kevin?
KA: Yes.
TH: Okay. Um, do you recognize that I'm a law enforcement officer?
KA: Yes.
you swear the testimony youre about to provide will be the truth, the whole and nothin bm the muh, tothe best ofyour recollection?
KA: Yes.
TH: You can place your hand Anwn, air Ohy, Mr Arrnnnr I Tm this interview in in reference to a movethat you participated in, um, involving a Brian Casey. You familiar with that?
KA: Yes.
REVIEWED BY DETECTIVE: ID# . DATE: / /
SWORN STATB1|iBN1 OF:Wilitam R. JensenCFB # 10-402109
CFS NUNRNW : 10-402109 MTB OFINTRRFIBF : October 29, 2010
LNTMV1BW OF : Wm;nm R. Jensen T1MB OFINTMRV1BW : 12:39 p.m.W/M 08-18-79
INTRVI5WEDBY : Detective Travis Hicks MTB TRARBCRøsD : November ll,:duIV
WJ = Wmiam JensenUS = Unidentified Speaker
LOCATIONOF .: Alanann, DBA Modern Movers TRANSIATOR :INTMFIBF 5607 86 Street W.
Lehigh Acres, FL 33971
I m
(The followingma_y contain uninte1Hgible or misunderstoodwords due to the recording quality.)
TH: This is Travis Hicks, Lee County Sheriffs Office, in reference to Lee County Sheriffs Office casenumber 10-402109, an incident that took place on October 15, 2010, around the approximate time of,um, 7:16 p.m. Um, present before me is Mr. William R. Jensen, common spelling on Wi1Ham, middleinitial, R, last name, J-E-N-S-E-N. He's a white male, born -- date ofbirth, 8/18/1979. He has aprofessional address of 5607 8° Street W. in Lehigh Acres, Florida, with a ZIP code of33971. That
Aunann, DBA Modern Movers, A-L-A-N-A-N-N, DBA Modem Movers. Um, the business, uh, phonenumber is 239-939-7983, and Mr. Jensen has an alternate number of239-333-8340.
Um, Mr. Jensen, do you recognize I'm a law enforcement officer?
WJ: Yes.
TH: The reason I say that is the State ofFlorida empowers me to take swom testimony in order to get a
about to provide will be the truth, the whole tmth, and nothing but the tmth, to the best of yourrecollection?
WJ: Yes.
the shernrs Unice that there was a concem that we nught be - should be aware of here?
WJ: Yes, sir.
TH: Ifyou wanna give me a background on that phone call.
the attomey?
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