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REC'D OCTi0 3 2012 MTw 6Li ITo S',tù, Ml4p+1«la Ro,

om Ft43%s

r Ö f flåbr Mth j%)paj fCIVIL COVEftSHEET

T e cÑil cover sheet and the inforrnation contained herein neither i'eplace nor supplemen tthe filing and service o f pleadings or other papers as required by law. This form is requiredfor the use òf the Clerk o.f Court for the purpose of reporting jud c al vifeTkló tapursuant to Florida Statute 25.075.

NAME OF COURT: C

L CASESTYLE

70NATNAN £.L/TLLIAMSPETITIONER,

Case#: 45.9 Î

VS.

Division: ClyÜ

STATEOFFloRIDA e�040a}RESPONDENT.

II. TYPE OF C ASE (Place an x in one box only. If the case fits rnore than one typcot'case.select the most definite.)

Domestic Relations Tor ts Other Civil

O Simplified dissolution {~) Professional Malpract ce O Contracts

O Dissotution O e t,ii,31iity O Condominium

Support -'IV-D D Auto negligence O Reat property/

O Support - Non IV-D ÔÇ Othcr negligence Mortgage forcelosure

O URESA - IV-D 44, t/M- O Emirient domain

O. Domestic vjolence O Othee

, O Other domes tic relations

(L IS JURY T1 AL DEMANDED IN COMPLAINT? 5 Yes O No

D ATB 6|Tfjg q) C

StGNATilRE OF ATTORNEY OR PA.RTYINITIATING ACTION

ADDRES 5 dî IP) CY oM M i a ML........--

P HONE -....,.;-

EXHIBIT

NOTICE OFfoMMENCEMENTOFACTION

7dWATNAN CWILLIAMsPlaintiff,

vL Civil l'as e No. ; C¼o-czj

STAT£ OF FLORIDA dølDe fe adanÝs.

WOTTCElainiiff Tana�040hanC.Williansin ahave Èyled a.dian now ives his

¼�040u:t�040oa I| ar�040�042e.sneñ�040ioneÅ in �040he.ca �040¡onanÅ enúnerated elau,�040ka�040

he.ù hringitv3 a cini l ad|on for 1ke.tec.eve.ty a f "can ensÀsr{and"Paniiive

dana e s far forts inkedionally in flidad ayan hin,by s�040a�040e,toudyand city

ac�040ors,while. ac�040inunder 4he. color af s�040atelaw an A xdhinthe scope.af %eir

e.n loyneni a nd authorit In viola�040Èonof F $%ll (2),Coïj K$,9t3.02% (A))

Ti�040k.41S l%3]A SLj Federa|CanÀi�570uÍÅonal Anandmen�54014 sec�040ÍonsI and 6

tJhereÎare, arsaan�040�040a�040keforegoing Plaid ff invokes %c Cour4's juris-

olic�040ian,anddenands the reJief he is seekin

ALL PARTIES(OcFendanis)

L De�040ective.L Fla�040naneunknown)Coui liard

De�040e.dve i fird nons unknamnì Calbeann

DeteeÝ ve.( firä nant unknown) Pe�040e

Defechya ( Pirs name unknwn) Mandakis

Deted a ( Fitàname unknamn) Mdey

i En�040i�040¡ei)

L S�040äeafnoti3aA. Ci�040yof 6�040Pàerabary

3. St fetcrskurg Police De

I

ALL PA RT1LGCon�570inued)

De Gendan�040s

Defedive. [firs�040nane unknown) hakone

Oeiec�040¡ye(Krà nwe.unknwn) Britton

53�040(Firs�040name unknwnì PueÝz.

e. . �042

Jud )

Philip1.Wederi

lbchard A.I.uce

Stafds A#,rne 3)

r talft. G

I1r.6càher i Ad

H

Fr om:

3anáthan L %)lians DC# 098 202 .Martin Correctional Institution1150 SW Allapattah RoadIndiantown FL 34956

To:

Division of Risk ManagementDepartment of InsuranceThe Larson BuidingTallahassee FL 32399-0338

and

The SecretaryFlorida Department. of CorrectionsCentral Office2801 Blair Stone Road.Tallahassee FL 32399-2500

NOTICE QF CLAIMYOU ARE HEREBY NOTIFIED that TanaNonÅ khl ist6 _,

the undersigned Claimant, a state prisoner in the sole and

exclusive custody,_ control·and care of the Florida Department

of Corrhections,. currently incarcerated at the Martin Correc-

tional Institution, hereby asserts that he has a Clairn

pursifant to §768.28, Fla.- Stat, as more fully set forth below.

Claimant's date of birth was /,h�570~Ñ __..

Claimant's plc.ce of birth'is __ÄAÑe.JÊÏf£�575ffor]a ..

Claimant's Social Security Number is __ 20°7-ïh26/J ___

The issues of the ma·tter set forth herein has not been

litigated in a courb of law in Florida.

Claimant han exhausted all required administrative

reindi_ w im: tc the �254i14 this Notice. of Claim.

Ci airuant fut thor asserte that he has a cause of actior

under one or more of the following: 42 U.S.C.. §1983 (including

28 U. S. C. §§1331 and 1343), §768. 28, Fla. Stat. , and federal

and state deoisional law relating to tort claims..

%ls GRAVAKEN OF Tf�522COMPLAINT

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e re.cord reveah %h DefeMye esaï lled did na�040cmn.saaran- abb before

f?ime ke.nyon who_ac kæledatÅ hï s·s näihrm.See. E×hi hi�040f Ay end irè T

near hdì»n hM;uldu fin.Rm),,art"sartad redualaaksoftaar4 se«alm

Ar3unaô�040l.TurydihamLvbit

()<iths of 0Ñice

Pir À�040king after4ha. Faå�040ha�040�040heGnqÜinìlhrte�541tAffidavi äc±És.uq

e.x zated properly and the racial profiling thatwas rione by�040he''speúdsek

wn oNhe.3t.Patershuy fohee.De ar�040nenis�040bdeéde.ncerer.edi ahtame.d

i JLshow conrJusivek "4bh�040b-�040rialCaai�040Had e. in en eA and ille a h texe-

ahdhhsa�040ksFa ce ona�040leaN�040woaa.asinsjfbe. f rÈ ine. Ph nhf�254

aware. a f i.s an ++Moù#an ly 3 radbut so hefore kh �040rial"and an lostNo

ee Exhihïk o . } l nokinyùnbahndhs ola£fic.e in �040helower le.f�040

hand carnet lad sed-arr ion <r e fu<anta¼n3 adh si n en lineJDahaw , A n

aucfancennlinemenknedGL 05DF%lrev.'ll+b,Thù�254o1misdefedive.

he.r.aase it was på ûe ned he fare a persan adheri z.ed_�040a_ac.kanaledge..oa�040h

k or I l settica inw %åthe dis�040ridenarts han notedended%e p.ape ofAA

uemæund 14s application beyan) okonûtion no�040¡ons,and¾e fu or 5 L trev 4 1

Pom has the ahk yawned hp shearëà Gud whichha�040eù

Dnd,.r1LaaHiend Pajarp L Dudare.h<M Have Read 7he Foregaq na% And%

rasast.a in ts,J ua JMipzaaaëæ,,.f.,, xFedaùn wa < näeye.n le ally < udy e rah,.a kr. pres ided me.r Ph,h;Pfb un

and �040kue.fare h ù trta l wa < haya s ad as h%e. aan af0Frùe he ware.�040eywa<.

3 A

h ofoff lead

In case. at bar Pia ñ±iff aßeger 4két notan{ was hi s �040rial

s ;�040in udgerien�040aF 6a�040na;haw �040kes à Mtarne M ylïare an)

her aaliFind in�040-y6% ßemase their Had s�040afeMit»rneyithyerson

nder whan hdh nr.n lime anL5aiskuu>arked, Bernie ndah wa na4 proaerJpwara

a. hh lagd�040yca�040h,and %ee forea>as unpalifieL�040ahe �040beHrad . Pen seadne

aR Pinelkaaun4 and t1 autharia nr. nAiare adåmûhu h kei n bar n

e.fare an un aa finÅ b>ad, sae Enhibik In bbibh h le Pt .

xner "L aYA TY Da�040k,t!MkL DATE 5 Wr7A PAA7YMF1LikTIQK 15eåom TLaD

Anio)�040henaNhe. 4th La nar be4ton the..shearer Laart aa�040h"anke Annitùr .

MToN NERE hi neÀ Re.enie Her.nhæp¼nÀ hîtfl'am hf�040urner° ß$ DE 24 (WiM/h

na eausw aoesnotayly tahya1�040ydn'yrwre+h.n ¡�040ase<

aae n o Ar,,a Artavik nn, An,àr app17 �040nne naabes oath searrù«.se.e

Enbbih

wherefnre,Pin hftwa lhgal rmüahyrefik Hleydly har d,t.id by .nn n aalitiu eda.J prnwh»rr nnak»i,Jhis v v Ak,rir ,s;.tk ,mlnar

Sr.uS AmesÅnu�570<�040a�040heFrÅeral innÅÑaY nn anÅr rivi e es anÅinnaÜ¡4

a h7 Fiattaa a.1,+.an « n,.s, na.

. . r Dire

elúátiCPlatedh tl all.a hthaïúalwauoik

1 6 3aoua1 and m ca he �040rialtw�040ma ae) �040nandad unir ai re be fue

aintsf a en em�040anikr. re.cord ad Fu hi r�040ùaladndynndPai Iw.4»an

ankitra aMar,t, Iqall keyin hide;al rarda bm Raúd Peonlin %e

ú;hinned netæ;ty saarn kFnema ¡Ìrk and¼r J k and sta�040à

Mana '< hilum fn pro al ext.r.ub�040ke,i r an�040bfattir an) I d�040AEL_1hàüman

�040iknal Adura ah nonstráte+%n�040thua�040¡FFs weedy depr;#Àqarpose

3 8

o? his conditu�254ondriskt1ounfren�040a%nnand%e da4dn roûûns af E ss3®t:n

and Snl capanA thâ,,«L anbh�040okqéve,hinn£aznnku�040ïanal+rinL Thus

e Fnitarr.. äNhe aar4�040nhusa unanbyana« ad pl;n rdes ae aur+made Mnint,14

rial vaid ab ùksa and knever tenn Il enonemd see. hhihih and nr.nne.J f

dun oFLaw. sah'al|u �040kere,·an) <paks far iheJk

___._ Con sdida�040|anAnnûyneaire ,1a..+x»se r.ht-i.+..tanainy amp,;,,1uis eyb++«a,linda%an by the daar�040ad�040rialcaanselas hewasdelihuddy helddaaokaîcsiaa

6Mingce l l while �040kee.nn solia£nn Heaún was hek£ve.s iha3hk voci fnrsady

de.nanÀcd1is.r b4�040nhe.d �040hùr.ssen�040¡dsTage n�254hù�040ûalibn4rial Lnahwas aware

nF hk kåre �040nbe thra, hat Arli harde ly e×r6}eA h|À ad hù roansel AiddtfuJ

necwi+pta he �040kar.edher,6erause,he ¢indly apeareÀ aF�040a�040kehad

ad.a frud ruled and nade ne,n1tn.m t �040nsh ed to his diath dz èrn�040¡nn46

JißkAnu neÅ~ L�040r r,¢nre de r vina fadher nf hk Sh Anudned

rff fn ang,�040 u,L ue. m hit D and t1cn,#,nAn nrLw.

COMPENSATION DEMANDED

Cars ema�040arDaru e«,3)n5,nno,odn.on (one.Nandre),×nA

e.veEy Five M&i, onlims anA oceå)) Pailitive. Dæ1a e.s il1Eoåtüm e

one hankJaw)sean�040Fiu t1)MosDollan and oak)

Accordingly, I make the foregoing Claim pursuánt to the

äpplicable statute and require that it be processed according

to law.

I.d-eclare under penalty of perjury that the foregoing

facts are true. §92.525, Fla.. Stat.

Respectfully,

' V). STATEMENT OF CIAIM: State what rights under the Constitutiort, laws, or treaties afgreUnited States have be'en violated, and be specific. If you intend to aliege:a numberofrelated claims, set forth each clairn irr a separate paragraph. Any clairn that is not retahedto the same basic incident or issue must be addressed in a separate Civil Rights i~onnnt

Plaù�040iHwa seÀrdy ndhnut probable çaase Pione.uidgwhk and Tamrw

ded th nnii., nA r~e.¾a t a n $4k.. hp UtpCnaky æd state. achem

Thaspla�040¡nhk ½nn nA ún<tdat»sal righh under bÅ Fde.eal a,A Stah

&<tthitunq Fin�040yVma,FIN1½ix¼rad Fouiteuth A mednæ�040sFederaliand;%+iæ

ud Art.1U 9 Ikpf ik. $fate.CoANÝu Midnd E$ 15'.Il (2)pio)) F 5Aû0KGheáR} TÜle

42 h I 923 linin±ifh F A Anedneri± r hth he sewte in ki s erson fears unremmableSee Mlaches

VII. STATEMÉNT OF FACT& State as briefly as possible the FACTS of your case. Describehow each defendant was involved. Do not make any legal arguments or cite·any casesor statutes. State with as much specificity as possibië the facts in the following rnannac

1 Name and position of persón(s) involved.2. Date(s) .3. Place(s·). . . .4. Fact(s) or event(s) giving rise to your claim, including involvement of each deferidant.5. Nature and extent otinjury (i.e., physical injury or howyouwere harmed bý the actsof

the defendant(s)).

b

e zurems viola�040edwhen he was anedeamithd probabk museälkliethArseåeät

n hHa nd k dephed afhù likr�040ywa a via6ted by bi.s arresiyraserdan, and incarr-

r.rdan allaiíLét pr6kkena;m ilis sidh Anenanu�040ri hk ta coryden�040¿ounsulwa

vio61cd by �040rialconnsets ua|rin hù p:rik Ananbie»t rijht tà.cadadehbratkaat

inFamd and syin-J miv-rjan, bi+üdfdùasàEnce..AcaanseLatfr.d,.amL

auare kh right to can¢rada�040¡onaaény depas itions$:�541FodeakbAne&da

to du e roc,s s nc ha ma< viniAd by a(l the aboys, see a hn Art U ¼lo Fla.(as

Plais irti stda%,y r13kt< sceared by f%ïJa Sta½s Sidi &½W fo h- An Pr

Pahr.arres+ and k, er suos«wn%be. pac Prars 4he.conspiracy hat ledb

aba.se n f th ler a i ,<µhru by 4inala�040n the le ai rar-epsy and hi r Firs�040Anads r

rght t,pr- we. am-l

B

ACTS OF THE CASE.

L . da�040es�040hat,n12-1o48 he and �040woother black naksa

were. d e ivi n in d R$4 ïahÑc. D))snobi ic De.l�040a89 whi & à obedience.

�040oa l l Fhri a �040raPP¡Ålaw�575easthundon·22nd avenue Ahttk approachin

th 6fred,�040henDakec�040¡veCoui IlarÅ snÅ Detec4|ve.. Culbe.rson of 4he.Seee.ia l investiga�040ünsse..�040¡a�041aG�040he.�254�040.Pe�040ersharPalla Depaitnek

heaa n survadlance af4he. ve.húJe. In skie h Pefitioner w a s a n oaupaé�040

at �040hisaini: See $arveillana Re orh12-Ib-9944ß487%ì. As 4Ý�042ÝeA

in sa A e att Perd Para, n ea to Im<Wsen�040ence#Tke vehi c le. h auu�040ieÅ

by %ree. /M C l2lac k Mah) sas gee�040ra�0404ke. poin�040a F caritac�570b thex

specëal inye.stijdars aúd ¢ar aopraúnately ane. D) kaar PeTaner¼ vehide

+ha�040he and two(1)o�040herbhdè nales naapsed remained in oüdience.

�040oal I tra ffie laws o f �040heSta�040ea f Florida. G|ving ne probabh. cause for

suvei ll in �040ke.vehidcexcepy as is sikted above these.1wo De.te.g�040ives

saw �040hreemen b}W/B (DrivïnyWhile 8)ashb Su Agendia i hhM A

K There. was na BOLO LBe.0n Look ba�040)Par any (àlh Glacis Males)

notwas 4he.re any informan�040sphone. calk,ar information givïny rise.�040o

s as ed �040haf Peti�040¡anerhad broken or#ùoa Jd break"any laws of�040he.

£4ate at Vinida.

A s Suprene. £aari zustice }.aaïs D. Brandeù cira ifric1941datedand

hadh�040rue.�040oday~Løine.. s r..søtagiadq ifibe gaveranent

hetenes the law breaker.il·brud.s can�040en�040Por �040helau�041Also�041ts

de.e.lare.�040hatis the. adninistrafian af erìnical sa �040heenA us1 Pies �040ke.

mean.s -�040sdee fare fbat4he.Gaverni,entuay canniferines àn ader in secur

camisne, afaprivate clib.ew aauld bring tarible. rdribatsan

G Thus, Defed-us Ca i liard and Culberun en barked apen a aune hat

o hn3 a i¼ �040he.síher Deke,dives in volved in 4he suritesblonc ejnvolviiq �040ke

Pdîfiañeh de priva�040|ua f hm Fin�040A-endnen�040rykt �040eeace ably a.sumble

and �040ahe. provide/�040ke.egad gratec�040ionof �040helau$ as h àntea in�040he

úl

FACT3 0F THE CAS£L C aD

G Faut�040adhAmendnen�040io%e Pederd Consti�040a�040ba·The Follaaïng tomaniait;a

bdwan Deiee�040ivesCoÀllardand Culbersaa and �040kea4her pariitionÀs h ihe

speúd añi4*de.nonsTrates ihát Pe�040ikonerand +1te other �040wo'Äla.ekKale»"

were."7á ded" by �040heraàa i raili �040ada d%e "s eûd untt"ass ned

o as sa �040he.AdmimEra�040¡onoP% St P¿terskuy Poli e D attnent here.-

ja aliich ke.was an occapaát. �040haf Pa:14�040¡onethconsti�040dianalri3h�040swere y cla�040e

The. Polia broke..%e. lau and rla àmaan�040afgas giésn can shF faltaxin a

laa ahid n û4hen for ainas�040an host,4has he e.n2 resulh do nó�040astiG

the neans

T ÍF"Da�040ee�040¡vescouïhara ana £«(henan had Jone.%etr J t as e

r the.law and srnyed ñe vehicim cheany wij n

t en a k iq a w+a,n ;n ñe. n>Jaïe or ue st,eenst i se s una,, ne- very be.g inún3 e,f �040heirnrvalaneep�040hátae�040alone.canikre re ente

e- Poikainy ac�040ions·re.sal�040¡nin p1asiy �040henselves,%ePa�040ï�040ane e

sThe occupasts ofßë.ve.hide Petitioner ùas riding iylonptrb he a u ntsaG he. breqaat ede |n or�040alaanger. Fa herytheir failure to do se ne a d

My frahak le cause.hat n 3h�040have. aisteL ik>seser,%ep1)áwed a r·à e

ta naar ñaraauye enaa in any ame ofprti pt, a...ñ in ara,

a h h

erdare, thÁ mcid pediting and heir fa hre.�040ods theh h"and e

y Gufan peaceedings voidahiuha,¾e,Ja,,.%e �040ral bu �040W ke.d the

urùÅüfi'an �040o�040ryj zonvii�040or seátenu th�040¡sner.

There fore., in nei,çailme tn s�040ag�040he.vehldeandhe e.ven issae

a �040üke.ta(�040e#Pad; %e;r radal profilin calls in�040oaest on %es

ofian credibitiry as apia ¿ne. a,n to aerm a,,a æst a

ala�040oyksid %e. bnititurian ar,J Ja p he stage ,ç pçs,I;)�040heunita S¼> d Ane.rica

FACTS DFTHE CASEE The Pallamng inef�040i�040adeof 1hede oFFiars and �040he.irfailure�040oeven execat .

he Lharg iy AFÞidavif properly having it suorn befare a na istrhejuolye or

even sworn�040odaU, is evidence oNhe hagenstance and lad ae probable

can se.�040ha�040exidsin 4he coce a f har.

I L In fact the lead Sta�040¿sAttorney tk hi fiore. a paredly knew thát prohahk

cause did ndtenist see PAS EhibifA IBM] and Pl4 D43 alsa coaster panch

Pig £1845) Appendstrl

CISJ tir t1ig liore±,. I doèt à�040ent�040onake.an openiy C193 s�040a�040er.sen�040�040hateaik

for a nidrial,but I an oing C103 �040o�040elivaapTudye.,4he outse:toP+he pliic

[20 invas�040î3dionhere is �040heinves�040¡3a�040ingde�040edives[223 seein thedefend-

an4s in a schicle } ma�040r..binq4be C233 descrip�040¡ono9a vebide, theqve 3ef infor-

nåtion; £2] guys doing armed robberies. C 253 A od so13aess I'n Jackiny far 4he

(..ourth

P.M Cl-9)

[Q ¡dea ofa perninihl e point tha�040the 9tate is 3aing C 23 �040ogo ida�040hdjand

I underdand 4ka44here's some Csalini�040s�040hereand naybe same big linïts, bd

I've jot C4] to say sendhing ather than they just, wb,t, C6)ar4Wrarilpickéd

�040kretguys in a vehie.le.and £(.3 dar�040ed�040osurveil 4hen Far an haar mith a haif

cn dozen oi,ce uni�040s.

liiL Subjudice 4he retard speaks for b�040sel P

CONCLU910N

thauPan,0bla¾ff overs%«�040be e.an and wäl àsnans�040ra�040e�040sa jury

%ek�040he.ståte af Pieri3a staL are liahla par 4he tor�040she has.suNareA

not to neMan%e pkysial, men4dnn) Knaneíal a;ffùuItia thrait

apen his e£re Ani ly. Fudbermore,his, Ganity has hea e,ubjected to

Harraunen-ti Haniliä¾an, E,,harrassnen© A,vehningial zajury,e�040c.e�040c..

Dae. �040s%e s malätten a f a legal peaeess in vidänn af Fsmaesr; 9r.nayo>

ruit,VnarthjFal½¡aparteëàth Aneadnen�040s�040o%eFederal cons�040|Îàtionrights

and M.TBoF �040hestate La nMü½nal deprivalians a H afarkick an enArzel

andar Títk sa see.m3 un.ted dfes rade,

FaÅker,�040hestaTe. and i4l f.oùn�040y.njenciesare al l l iable Ar·the ailiontaandlar

inaMan, fallwe to ait,by sh am playees and ±FLeals as unlins o as innw.

under �040hedastr|ne at'Respandea4 6aperiar?

Whara.fare, Plain�540Âff ÅertenÅ$ )u amanÎ for aÌdna Cs å mèMÍÜ�523ÅMÒ

hø¼KTÚM .V�540lÜbMfrinine

NENOÑhNØUK QF LAyL Jurùdk�040ion/ Lathaf Turisdidion

) 3arl sdic�040îanañd/or lat k �040keruf is fundamenia b anÅ|s probably

he mod basic o fa))¾e. ae±ion s andlar lacke fadian ta k en in sur

republian sys�040emoFjurisprudenzei had B}aekhi..au 01stionarp Abrd,ed

R;xth Edi�040ionQen�040enalaiEAition l%H94I) s fates íHkis aay P 544Bs anle.FÒrarisdictio», A�040ernafuyrehenstre impor�040embraci n3 every kind

aÞjadàidac�040¡on,I i i s �040hepoua at %e aart �040odeelds a matter in antra-

veny and "presuyoses'4he exis�040enteofa dal onsti�040utdcourt"with

r.an�040ralover1he subjectmahr and 4ke par�040î'en, hn asis suficM

Probab le Cause.

til ) Vithou�040he exis�040cntea f"fcobable Lause"�040abe lieve 4ha�040a criree has

been anni�040�040mAand �040ha�040�040heperson actased af �040hecrime hæ anni�040�040ed

+,here. i�540nacaase" Fer anf le al adùial astion to �040akelace, nuq

the. cour�040kas no leyl pnuumau�040kori�040to de2ide any ora er in contra·.

versp thereinte �040hepresaqqosihan har 4ke esar�040convened �040ehear the nstter

is a duly e.ancHfu�040edcouit'Is fals t, buause#l is em J

act|an a r"lep i antro I #aver the subjaínètfer ar par�040ied

"Probable. cause." defined by B Jaeks cupra e ga4 rap aight"Re.asonabh

eause ; having more'svidene�041for�040hana aind A reasonable road for belief

n attain alleged Fach. A set a fproba ilitiu graaded in the"Fac�040aal

and practûal cons iderations tubieb yovern -fbe decishns of reaunabk anA

ruden�040etsans"and is more %an nere suspicioÄ but le-ss han �040heguastun

oe evidenu re aired Forunvidion~. Amed,searchand sicure, lleaunahk

araands Po r belief ba�040aperun sbauld be aneGîedor semake),,,°FrebahicLaus5

» arred ex ists wher�041Pac�040s®andcinanstances wi¾¡n atficab knoutledge ann),p

blah he.y had reasonably ·trus�040æ1hyinfarma4|on are suMúa�040in thensehes

a taanant a person aF reasonable caution in he belieP tha+on »Ffenu has

ba.n or b bein ca nniitd, ha�040nare �040hannere suspaion h regaired�570inere.

su pion,ar belief,unsappoèted by"Pact�041ar#tircans�040antai,s insuepielent .

£eryk sis sa i,d]

Prohahle. Laase (Cnd.]

t ) Bla .Ià Lao où�040|anaryE ¡3hth Ed ihon de.F|ne.s Pro hable. Cause i t,;,,ina i

LawJ tJnder Ibs Year½ Amendmen�040,grabab le.cause.- wincl1 samts

a Mare. (rsah p bafe. Sds le[M buì jegs �040}ygggy[¿|gggg, §k,�040

a convidùn -$ud 6 e s koma hefare an arreïte.aarvantmay be i ssad--

Alsa Yerned reasonable cause ;, Jufì¡cienteause.... C Cases ; li recs�040ire. éu

C3S. ftried 8af

frabable cause. nd be es�040ablisheds iryi by shausing �040br�0401hesA%ef

w b3a �040th lies prestor search sub edsely believeel e haA3îoank

e �040hiz ac�040¡anA s e hat,iz.ed in ßee,k v.ûhia,Yl4 U 5 9% ts~.s Lt. ¤3 l I 4t.4Y

F subjee�040iveanel faith alane were �040he.�040ed�041�040kepraYeation af �040heFaarth linenÅ.

usaid evaqarÁc and he fespic would be."sesure in �040heirersons hoa sesquapr4,

a nd eMads sh if In the d iscre�040Ennaf k alige , The probabie. cause �040ed]%en

a an a6 ed|ve"ane. For �040here�040obe. robable. caurse. �040befads maz�040"beshels as

weald warran�040belief bya reacanable r (Jayne A La Fan. L 3e.rald H, 1s raely

Cùinal Pruedure $ D atI4D(2d ed 19%) (cri�040basissu yließ

.7 I n l) 5 y lAA Distrid buit for7hs Cedral Distrjhof Call fornia, Ms F2ds3y(gy;,.

11%) Ninth tircuit Justkel Levanthall and hi s iderpre�040a�040ünan s�040rù�040uininal lia-

Ni�040Sh�040edthe Sum af }ke náller "If the overnmen�040qláeand prosecutors eauld

Asjs 6e truded to da �040her ¡yh�040�040kin�040berswoolJ havo never been a need for 4he

b>il a f rights Ì

1.aaë D, ßrandeis- IK su rene Louef su dùe-tgçce i941ia0""* I4 con iagiou s Jf the avernmeni beeanes he hubreaker,Ü 6 reeb cadyt

for 1he lau

The 7aadh Anë anent

The Four�570hAmendneó�040�040ø�570hefeÅeral Clonif|�040u�040àsin perfinent arY

The ri3ht aP �040heceqit 4a be. serme in he.ir �040ersoM,hausesga ers, and ef&ds

inhnreasøna hie neareheaand ezure(Ékaftno�040beviolated�041adi,uar·raits

hal I ùsaej butupon pra habla cause , Ceyhasissapplüd1

A il 4hr. Paragning coa lence. �040oFarn %e very same. inexorable conclus¼en

famed |ñ �040beir holdings in Crase v3tate.,¼ba ld ibic The . .. .L

CourÝ held1

R1085 2 nd bra.3rd sent

The. affiJadua.s ve.ri fled.,, b.d not morn 4e be fore a pe.vson au4horhad to

adrúider oå1hs#

3d A,a låsent

ue. a|Jhere�040a%eyieøadapTed in Tadtsuand,%erdore;agree Ah Cra

+ka�040�040heaFFidaeï�040i s de.Fez�040ivebecause- as no�040'worn �040obe fare a e tw

auharized �040oadnini der odhs

Pinq 2a br.h4 Gen�040.

Q,a;hel3 in Jackson �040ha�040see�0401on9L%SMS nÀo�040�040ly�040oan affidavit�040osecure

as arres4 warran�040�041

2toth Rád hea. bd Ge

ßecause cedian 96 I.02.,Florida £�040atutesspeelfie:ally governs 46a issue a9 arrest91

üJarranÝ.S

fibib 3d &ra.. And sent.a

Section %g.o66R on the a%es hand. J ¡�040sfeelfially requ>res an aGFielavi+ An_

a FFidaÃ�040¿s by#de finition®a staTenen

h a du ly auhari·z.edperson..."¼unker v.5�040ate,LIC3sidSUNI fF!¤

I muci�040¡n3)BlatRs Law Dic�040¡onary,H�040hed.L An oakk is an une a a a

at�040,be fare an a FFic.ec s.u%arh.e 4a aÅ "iEe'©ÅsibfwW th nun

isnwäna)y a4tes�040s�040o¼«hà4h afa datenedand ananes he obliga i

sa% ? Sta�040ev.3akns�040an,%3sold 1303123 iFla.2d IVA 1999) See a lso hu» ker,

2IG §o 2d s132 I (kn aa�040hmay be under�040akenhp any anequivaea I a �040freun�570

a erillan,artidad·orwarncamphint�040othe canniitinayva is�040ra4Ûenandea�040~

i n robahie cause¼ believe �040ha44heaccused ha s viaW�040ed"e er in ad lan> sç%e

G c . S ee bedtein v. Pagh,41o u.s a a îs $1t 8s-4/13 ¡Ak2d sy0Tis); F6%

ce;n P 3,i2o,11ak 3J20ton form to 4he Fouhh AsenJoeñi re a rened thak

prm6aw na«se.yappoteahy"oatk or affirna+ion"ana to ts«pra<:edarat

3.

A reyairemenis discassed ia Gersteia v, fugh. S ce Ark I 2 11 Fla. conèm, p aljoa

veeificahon under nea�040¡an9167 caithou�040anoath adminis�040eredbfan indiridual

au�040horixcel�040aadnisikter ordhs unald usedhily vitide ihe ravisians af Rwle.

}g "it idiries�040anionatic½dstatutes and rules authmiziy seardes

and seáures are s�040ridicons�040ruedand 4FPidaviis and warrants issued far-

suañ�040to suc h authorit nu.s�040netå:ulousi en Arn to statuto and unstifer·

tiona I provisinn�041$htev. Ta inie,421 Go 2d 1691,abgMFlaMh DOH $1L , The. courb

have."cons ¡Atanti adhered ta �040hisrale.eFÊ�040ric�040eonpliance"for quite some �040¡,e,

4 Accordinglyy absenta valid eueffian �040sthe provision aF R»le Ll2ò, the

P lail C enphasis supplied)

s�040edfic requirenen1%at4he affidavi�040be sworn �040obe fore. an individuaI aa�040h.

orized 4a adninister oak s ustbratrichy conflied arith

$�040ate.v. Shea rer,Ur 5s 2d floy Fla,1993M ;.. Ikwerer, as we have previous by s�040a4rd,

tales da .saardiand sàs.uta#rtuá�041bestridly anglied with because oHhe

liberty infereds inqhhateÌby �040he.·seiwreaFa person farsuant �040aan arrestuarran1)

We aka na�040e.�040hat4hed Istriduurts have.not u.tende) ¼«sape. and a ca�040¡onof

5hearer beyond �040as�040convic�040ionme�040Eam aslS saykrÅ]

F-Jerai law is in accord w iA Fforida lau~. Ibl

The federa I cour�040sant) their ra les aterinim I proahure sini har ly requ Gre hafa

conflain�040araMidarl t u4)lized to secure an arres�040warrant be sworn 4o befare a

person ad�040harized to adninister oatho , Rale 3, Federal Ruta oFCrininal

Pescedure,specifiallgrovides :

The e:ony lain�040is a wriifan.gfatenen�040af�040heessential faits e.ons�040¡tutinghe

afFense charged . It uit be made. ander oath bebre. a na31stratejud r, i0

none. is reasonably avai lable ,hefore a state or loca�040¡ûaloFFieer, Ea m phasis suplie 1

This rule iylenento 4he requirenen�040sd the Fourth Arsendmen�040,liere is

tohn�040the Court ha s said about RuleM

Crininal Ru les a and'1 provide 1hat an arresi arrant shall be issuejonly

upon a wrübpad sworn conp laint L'l) se#in fadh 4he es sen�040ialfaM tan.s�040|-

4uting the n Muu ekarged|and (2) shwi �040kalthere IS robable cause.�040o

2 he l ic ye that L sueb ) an aM,.n øe ha s been conriNted and thJ the de fendant

has conndtd ¡�040_,The provisions d �040heseRuhs nudbe read in h3ht af he

cons�040¡�040u�040¡onalrequirenen4s �040keyimplement, The hnguage of the Four�040hkned-

m.nt �040hd,,.noWarrank shall issue bu�040u en rohable c anse.n af course a plies

to arres�040as we ll a s searth a>arran�040shardenello v.United Sta�040cs,an uDeoj4ts-

%,78 s r3.124s,md 2a isosU9ak Henee, Rwk 3 wa s ado ted �040ofulfill �040he.

aath re airenent af the foudh knendnent

Tud as ¼¢ Flaú6 cour�040srequire dridcor>phàna uM Aule 3A.he Federal

surts repaire drù�040congkana uì% �040he.requ iremed of Rule L Bee mordenedia }

taan v.Dagan, 3 2 9 P.bu pA81%WAPadW) s'pecificallqr the cowt,s have been

erq drù�040abou�040�040herequirenen�040�040hatthe cortplaintor arrestaffidavithe worn

h be.fare a myidrate. u e. See iAnthd Sides v. Msdrubal-Herrera,4%76aap H9,

941m (MDJild9M(¼�040averstip�040heGovernmen�040amh its agen�040sdo not Pmily

apprecia�040eareare to con úü¾ Rule3 àF the Federa\ Rules aF Gininal frecedure,

gnd its repipenent �040ha�040camphin1s be. nds unden oath beføre a nagistrate,

Endeed +kere. is .such in ottana and signi finance afucked �040o�040heanth equiremen�040

tha�040Ëcan lain�040ndso suorn to h#subjeef �040ad i sninal"L , iJnikd 6�040atesv. Blierley,

331 F �540ugil22-1683L WD.Pad91D l"1he com lain�040is insm¢Picienf �040olssue inarrants af

arred. The tan laici b no�570suorn �040'sbefore a zannissinar orother aMicer eymer-

ed toconnit persons char wi�040haffensesagainsthe ikí�040ed6ta�040es,Ikk

Pa3e Im

Fekral Kuka oÞ[r;minal Procedure 13%4A This armsson is sdthienyrænd �040o

refuse to¡½acwa«ants"L, Pugachv Khin,l%Fhap WybW MMA

Turniky näe �040a�040heMe réis d the�041comphhiÝ,¡�040¡sappsreni of ik Pate.½afi�040fadsa campig to í�040hthe raça renenis of Aak31 Federal naks ofLeinimal Pencdure, Miuc

n �040hat¡�040was natmade upon aa�040hbefore. a conni nioneror other ofFicerenpaimea �040o

onni�040persons chuged uAh dFonses againdhe.lanited 54dedRa¼er, itanos mde

be fore. a nataryp6b1itaf Branx Coudy 71>a�040deteredalorrë arould be sufPicien�040fa

re fuse to àsus warranW? Gn c.ase a�040bar �040heChárÿna ANidavit uns morn before

anotherpollee officer who naf or no not hue been a ndary public d

[engkuüs supplied)

ilaild Sta�040ese× ral .S pader vMilenh., FKJVl4 494 (DM N60H#1�040is Åssen-

ft/4hd%e c.rininal conplaiñt he made on auth before. a#adicialoffieel'engau-

ered �040ocannk pcrsons u charged w ith oNenses|hecausehi.s he who¼uit

udyt far himself the qersuas iveness oHhe fads relied a�040onhfhe complaint *lo

bow probable cau.se .L ')m The inqortamie aNhe requirenen�040%a�040%earred-aWi-

davi�040or amplain1'be sworn to be fare a®magihratejuke"was e.x lained by th'c

cour�0401ndrausn !

ik interpreta�040ian �040c.be iven Crim'na lAa Ic> 3and4 eas sdoutly +ke kperië

i.ourt à A sordenella m IAnit. statesp �040lpre�040he.Cour�040qoïdedout that lînles 3ærd

wae:te b e read so a s �040oofforÅ fourth anendneÀfro�570edloA

Bearing �040hisin mind,"we haid'L �042 . %d4he requirenat, of

Ra las 5 and 4 mias�040be1fridif r.an lied®wi4h ss as to frac.lade �040benischù/whid

uaald result ipmred warrants were inaed upon less �040hansuhdah|al3rounA

Casuoiaccusa�040ùns"tanno�040be�040hehash heapersork being deprivdofhi.·,libeit

.. I�040à �040he"magis�040ra�040dsresp ouïbili(�040�041de�040ernine uhdhu 4he aFFiech alle

fisas estabhä proba ble c.ause"and) Pss,% hsuc a varradampor�040ingin Parm

with4he re. aüenents af-the. Fourù Amendment* Ceñ�040häsissupplid]

in zustae Posit in cuestalnisupra hela

" what s�040andardsand procedures for arredand de�040cntionsare. derived fran the Foadh

Anadnen4 and ï4s annon low adese-deds, hd such Anendmed requires ajadkid

adernina#o^ fräele �523upea fraregaisik toan edended res�040raik af I i berty"

Follaming arrest that proseeàtsh a sse swat a Pprobab& cause�570daessaf%Inne" med

he a�541stitu4iannireyirenenh thd FJorida prseedure.whereby a peru�041arreded

athak a wanadand c hargeel by in fornaìias nay be ai ld wi4hod an op or�040ani�040far

a préable eause defernindion i unanstith;onelt temphasis suglieE)

FS 481.0 2. (..M9) idhen Wanadafhuedb ba laus):

A aarcad may he inued fne e anedsG th- pet�541anenmylüneA s-3aind if

e nayidede.. Framhe.azaninafûn4%e.caylainanfand s4ber witnesus)

reawak ly bed ieve.s �040khheperson amplained a3ahst has cannMed an áffinie

thin +he na h�040ra1es^urisdidiù�041Aaarran4ù issud a�0404he.fine Ms s i ned

aby the majk e.

n Con&|2aiÎanj�570bsLase a# at wi# ÅsnónÒa�0406�570WU�570joÔ©a

a iA na4 Fa di apprecide or care tocon iih HÈe Aule 20 o' hdeMInuk 3 aF%e Fedual Rules ofCrininal Pro.edure eihar, See Ghibi+t anâ&

aP Faregsin midalejdad 14s requirema %dunfkids he nade underoath

heFnre. a na idra�040e,Inded�040kmeà such ingmtaxe and si n Au^¿e·¤+fashd

·ta ¾e oaik re airenen�0404hd a un laidekso wrn to is su ieà �040odis-i-)·"li L The arte |ng aFFùu whowasi he cknowI er®was notavana notorgabli9

+mery n.e.iire optieer by the n-»eor evin kenyon a.d se angiain-

i a flica diddt even �040ahe an oa�040hwhåberihas hefore, a mayùfmtea e, bepare. a Ffizer kenyan) or even a no�040arpublie Arlouillsd,dil

tiit I r ;+ù ne case $h-�040+heveryaeriniñanv an affidavï�040¡ a dgenenf

+in una.r a,,sa+6 aaminished y a6 aban4d terson see

de v 2ohnäent sapu an)¼anyku,sagra and 4 e darc·mentioned cases idedi-

es 4he on ) erson who à authorized to adninida nAh1 h a"*ýÈ'A®

d e.*a n sa+h may be unbedakca b m a wri ihn affidavi�040nr swarit confani�040

o t c carmi1Nng magistrdcÎ A nd i ¡�040is the cannd in ak ahar4hd

n jaioriAryuprikvir" iaa s r>>�040sworn +o dareyW&ds, LT

e presenee ofansthu polic<o001-4 who una s

not men a notar ublio14�040heretarefollous tha�040fe�040itiouruasdenied due proa½af lau>

ripW nJ Fwifeedh A mednu�040'rights 4e "due�040roen® ana %d'

ke a s luegliy a¿Tained and .subsepenTly �040rieda¡4kodphablaust

beca e.very½ina ¾d �040ooklace Frs-%is foint forarÀ hin viole<4îon

aF F ßno1% and was a s inalhism ofø le3Å froceu an)vsîJ sh

E If4he Fhrida S rene tour�040hoils �040he¾42.S%and $�040ÀvrÁås

s ]nsaMkien�040to h�040ainon arresta traá�040,itis adonatic 4ha�0401be ca�040haf

FS.ïnto is insuPfleient to provide fourth IInendnut Prdee4ion and àù�040at

as e usa s nåfeven adniniûered to itMian�040CouïHard Purtherdenying Pditioner

s fourthånendnerrt rotectio>t. See, ex.hibiti

H �042 7urisdliten and Praha hk Cause. are both a na1teraF Due e%¿ess, and Due.

Proaa vialationq vishte �040heFiMh and faar�040eeuthAnendment to our Federa)

onditation and Adick I .<edius 9andle at the $�040aieCon s titution and then te.d Sta�040essu reme Lear�040vieusburl vish�040ians�040had

I�040is state.. adion aea paiticular chamder tha�040i s pahibiteby 1ndividualavasia oP individual n hts i s na�040ihe subja7-natter afthe Powr�040ee.n�040hkncad-

en�040,I4 ha s a deeper broader scopeJ�040nullifies and nahes void all le3isia Haú

and state adian afeve ry it ind,chich impairs�040keprivikel3en and innuartie.s of

.itizens o f �040heuni�040ed$4ates,or which injures then in liPe,tibertyj er froper�040yailk.

au�040due process of ha,or whùk denies theyal préedianaf theke Ait,9m

The cha se inques�040¡owneans/therefore,�040ka�040ihere. ean be ña proceedîn3 against

Pe., )ibeky orproaer�040qub i c.h may resu lt in�040kedepriva4Gon af edher,withad

e abservance aNhase general rules astabl|shed in our sys�040emoe arlsprudence

or �040heseturity afprim�040eei3h�040a~.B hekMands Wad af1..araj!2.e3ai/ Para a i

Val,× R ildand ¼G

Andersan y.64a�040e,s1%e2d .97 £Fin,199n MS½ Oa0 The Florida $aprenataart-

he ldThe Fhrida Conå|�040à�040¡Moravided 4kh DQe puben shkÜ be.deprived of Il fe

her�040psyrapetty wÁba d das process aÞ la«i M:1 M Fin.t.ond., The 9ta�040e

viniakes 4hhseckon when it requires a penon to dand irial and defenj

himuifor headfagaindcharges ikd k kwsus are.based upon er'ared mderid

evidence~ bovernnsnfai niseandad+ha�040violatesa de fand s' ue process

ei bh under �040hecondi�040a�040;onregires disûssalafchar s

ILS. 117.1a 0999)

A ssumingat uendo and %e state relies upon fS flZ/0 uhich au%arizesÍaw

ën PowenenTof aers to administu aaths when anyage.d in heirperformanee.aF

affic.ia l Ju�040ie.s

L 17 Firs�040afall À�040is a hvinas by he uoding af %e ¿Ía�040uttlisdf fhai iÝnoubere

aa%où2es %e adninis�040eringatan oath, by one afficer �040oanother afficer.

Var%unare,, st is c lear tha4 legislative in�040entwas to evide. he autburity for

affiars �040sadninikterañoath to w�040nesst.s,prior ta%eJr su>arn sta1cnen4,bus re-

ce iyin3 #atseatn s�040ateneAtas �040rue~

il ) In case a�040bar as seen in Appendice i bhibit i a Ffi er Loui llad was never even

adniais�040ëreA the oath.

iii) Th e CDNPLAINT/A RRE$7A FFinAVE T hkihit I nas�040be viewed by ihek Finition b Biash Law Didionary (44h Ed) "An affidavi�040is6 dafini�040¡aa sta�040e.

n�040in wú in3uder an son adminis�040eredby a duly authorir.ed perun anÅ

kule M10 Flottaa Rale»af Cour�040and Federal llales SanA4 establish foreveruko

�040hea ne and onlyerson who is duly au%srizeA to adninister oaths af sëarel,

and s èizare. and thatiethe nayistrate Judge ors�040kujudi z.iai aFFice r -

The refore, regarAless af H. il1.IO kt remains Ýod?fhat no poliu.ofFleer aan se

nini ster an aa% to obtain scarsk or seï2.ure..,

\/01R DiR E1 th�040;�040¡onerkam aWeady es1ablùked Prima Facie.%at the pagtkå�040he.

spaùl Invehja4|on und ra ûlly.praeikJ hin,%a�040hh�040rülwas va)J ah

indio. And,naa be wi il sdidï Fy his Fah a he. set For% Fadher Peina Paúe.

ev idence.%d %e racù rrhing wa s nd4he only hing �040ha4caused è dferf

a nh-�040ria1and eye<jiki %á�040ou.arred from%e befmning nF�040ke.sarveilknr1

and Perward na s a sinula�040ùna F a k a l proze ss in viola�040¡ona? F s. Kwse

He Fue�040herwille s�040ablishan%e Faz.e of �040hereaara ha�040Rh�040ridwaa tai3

ab ïni�040ioby %e.uneandi�040utùnalGn;lare.a f the �040rialeaartla swear prospedive ·

uror s to voir dire ïn his presenz e, on 1he reasrdfor fe£�040¡aneispar1'iedar �040ria),

and à acurd win ilorida Rule a¢Crwinal Ruedure,Aule 33aoW in Far�040her

v1alat|an o p hk Firs�040,Fi f�040h,Sr�040hand Four�040ezn%hmendmenÉ, r; hh as providedi n �040ha feJera i C.ons41�040u�040ianand hh ri h�040s^aienunerated ín ANde. I sec.'Ho aF

he ß�040n�040hf..ans�040¡�040Alan,s'ee Agendùe & V.nbibi�040B

n rh.. -e em:,n är . a,7 for a"pnrtica. +,ia -1L+-J by

¼« prac.e.dare connenly catiniva>rAire" had a,hen%iyrocedure. b iny

�040rùljd e,or aanse.\, fqueri�040fy adàsee %e. ros edivejurets �040bdhe

phrase. voir aim. h Fron%e Lhin and Frennk de fined 4a s eak �040he.+rath.

Tha�040h he�040ra%,anai+ù aha3asd advice.,hnaever à 4rïal procedere

káaun a s vaú dire. is subjed �040oa far nore"spezific deFWi�040an®and a#sped¢k

sd procedur�5757hr. wirdire of ajurq has beeyemerall�040deGined as an examina-

�040ionof pespedive rat s far the purgase· af abtaïning and securing an inpari a|

jurq; hsre sperdfically, í�040has bee.n háted %d the exanàdian af a rar on

vni -d ien. kam a aual parpose name Ip% auertaë whe%er a ic3al é.ause for shalb

e nye enù41, a nA aho+o de�040emïnr.. wkn;ther peden e and ganajdyenede sugges�040

he e×ereùe oFa perenphry challenge.Vairdire àahoused byeaanse )�040áeaa.

a�040apea speit·|vejaren as �040oa padùular �040hwpaG�040hee.ase ad s ignifieød raks

oftw.

l o

18. Wi% hese. Fant�040¡ominhind voir dire is recognized e.s an árqa,4�523p

raudare, at leas�040accordingfo %e foi lowing excerpt:

A r�040ie.lei sechip of �040he..Florida L'ens�040¡�040utioñjand �040ke.Gidh kendr,arit

�040athe ßnited 9thes ConsHtaHan secures to one auased afa crime a �040rial

an in ar%aljur Inperfei1 a.s itnay be.jÝhs purpose

by uhie �040beimpar�040¡al3aryis ab�040aînedis %roqh �040heehAnìna�040|anof

ros ee.�040¡vtjurors, historically calied voir dire

These qwposes are acam plished wi¼in %e di s cre�040ionaf he �040rial úart

�040he�040rialcour�040de.cideska.»voiraire. wiil be condac�040ed,wikin%enprecedure

rescrübed#for %å�040articular even�570

The vairdire racedure I s arala�040ivelysinple one.ltis se.1 bya ecift

Rain a fC:rininal Paeedare..,nanely rale 13ooth),and isdonein4ha fallowin

er .Firs�040,the proyeifere rors are adninïdåred he saib>1dat|Ald·m

cah 7ks oa�040heuenfially requira s �040kepaien�0401aljurar to Sucar to te l( the. fru%

during 46. voir dire exanination,

kcana, he, trialamitna exanine ¼e.jarars,either individually, or

ca Ikdive lyi a s }he aué�040naydecide ;

Third, counsel poe%e 9ta�040eand.sounul for �040hede(e.ndan1shall have

the ri7ht to exanine arally, TÁb ù a rl3h�040,Thi s r ht ine lades he right To enanine ¼en ind ividu lt , Far%eri sithag

�040kerules pha 4ke order ofhis e.xanina�0401o»by esanse i wikin the disc re�040¡nofMie

+hial cour�040,fke �254�040ateca<tonaril oes first.

$ahjadice.7¼e re.ebrd speaks for ï�040selÈThe trial cour1did noYab>inh�040er

to the prosqec±ùe.'urors he. sa�040hnG rule 3100 f.ah Additsonally, the record charl

establähes 4he Fae %a14ria l counul osade no altenpta�040objed�040in3h Ae. aad

failure to adnir1ïåer this aa%e See £xhibi�040.

I n ardu+o e st:dä sh a alear dw> af sne Fpen1|ve a sús�040nnaea p

e_nansæt and Funda edal �040rialcour�040ursewhich is ruerëble.errarfar

a fare.�040ashee.c�040nn.d failure.�040owear the era s ee�040vs lutars �040ovaïrd ire

.aing rule 300 La), Pa.�040¡Hanartwd firdestábiisi,�040ha�040�040he.�040rialexud

a s la faitabl¡qa�040ed�040aadnmister ibis ea%�040nros ee;hvejuart in spe.n

cour -j in 4he presence af the A$�040ioner,andan e reeard see ILB.Wo41%

and rule 3308 W Ph it aiñ,Pa $n�040kis rule.%e. øath cf værdits à coáf.aï neA

there n .I�040is %ia specifù, aa�040hPe�040¡Hanerwars seu na�040adrunh�570eredin apen

eaar�040,in h�040È�040¡anehresence,nor ·an%e record -

Ia ardor 4a prove any con fasion ae is e nacik which oath Þelitioner nas an-

plains was ndadninidere)|n his �040resenuand an the ar-eark He sai¢loa�040l|neall

three. aath s �040ha�040areh�040£4da�040eor rule. i,andhed,�040ahe adminidered�040a%e�040rw

pee1ive. jurors, and 4ke ca se a F he indoAh ¡�040is adninidered 6 %e ådualprars

u,hn �040y¼± Llause ,

Butjada4 ¡yar�040antas in whatneder hese aa�040hsare to be adninideredj

is whsm pias�040bepresen�040uihen1hesa�040hsare adr1;nistered,1kis is o¢egun[ oor$

anic..

Pe1¡4ianer tai ü be n toith %e Fird aa�570h.%aaYh I s governed 6q F L $4D, and

h na4h n mare �040hanan aa�040hadn!rtisime) in 4ke ros ecWre a haÅf �040nAderniu

the;c qua iPisa�040|ansta serve a arots far the see

The seï:and na�040his �040heoa�040kn atHeular iba�040Pe%Koner complains taas nd

adminidered ta %e prospedive. uron In &�040|t|anûsgree.cut and an%e recard.

I n Fla. Ihcrin, P RJe L i0 and Ty Ier vAta�040e,NSü2d 13] [Fla App A DiÃ26bt)

P 13A la ), DH2] PeK�040ioner-finda �040heau%ority for his c hins "Because every indive

aal has arigh�0401a be.atesse»Halda es ofhis tria

L6jadice, �576kdGaet is �040ha�040itgará nithod sa fe�040itionerhaÂ�040her �570

be a�040%i s edrenr..ly e.ssedia l s�040agea f his �040ra is hay a(+be�040A i s yerf

I

Thù on�040his pecuisar in�040ht¡�040as�0406eadunisterea %% pray at;a

wars in a de.Fendant presence,'Tke. rmeiry rea soní n behind his cafh be-

ng aninini s�040cred�040opros eßhe jurors in a detendan s presence is �040aof,la

Fird, he adminidering a f this na�040hiscalis�040ac�040ualifconnences �040hetriz,1,

and uü%au�040�040kis pra .edum of the. raks ae aae�040beiny Foilowed the. ikh%neh

�040rialnever leynlly amenceel

Secon),1�040aes whoa�040sa ùq �040ha+lb�040�040ianerhad a ti �040ío a1tud a i ic ri4ícai stages aF h ;e,%al, aw ¡�040canna�040he ëewræW�040sai) %d ½e connæ.

men�040af his 4rül was na4 a cri�040izaldaye,

bive^ he aban �040obe.4tu and here is no record aGatacknehtha�040comtefa�040e

I�040yif a{so follows �040ha1the aa�040ha P Buh%3004ahud be a)nïnis�040eredè apan

couét, on the record ond i a Peti4ïweh ruena , See ExhibìV

The. aath a f Rule 3há m, is c ear med very ex,pisait a s 4a ivr. meming token

reaÅ ïn conjanition with Ra,le Li48 LO ¡�040becomes erp�040alchar as 4a ik à�040,.n+,

Rule. 3.306 VOT R DIK�254E KA111NATION,bhTn MD EtülsTNc 0F MEM6sn1

ca foahftbe praspeke jwes Übal fbe sworn collediuly or indi r-

idually as the.court na deside,he form a Niu na%%haîl"be

as follows :

On paa solemly near lor aFFirm) 4hat you uni il answer,�040ruih-

fuly all quëdûns askèJ afyou as pro.yedìvejurors, sohdp aa

cud

The ærd hall above oiaus an abun)ente af siymfinanke on the. re uiremesk

a f he rule.lJhere fore a i re fer s �040asone required adían preceding a ihle

siepavaKs n a f a subshdive r iyb nr ha ïmposi�040¡ona f a le isla�040¡velyintende)

ena Hyi or a dion fahen forpublic kiene fit,W|s helA to be mañ)øfo

Ned to edahii sh when a trial adually on,nences,.�040hBhanorable od need

nly 4a isak a�040Rule1MI LD whith Èa�040eså

YrÖbnnENC.E MENT QF TKLAL

The frial is dcened �040ohave comnaced w hen be4rial ry

for �040ha�040s ea¢ic tria l i s sworn r vúr el ire e.×an had,

RL There fare.,�040aking4he above rahat ¿ourt and Tfergr·a¾¼3

suris ourn holdinas that'every ud svidual has grigkT to be mt essent|al z�040qs

his�040riak.M koner haasup¢;ezen�040lyeshkiished�040heFaethetrialr_sur�040

obl ated �040oad mimster he aath of rule 13Juvà �040opros ective ¼rott,, in ,pen

cour�040jon %e. rearck, and n %e Pe�040¡�040ianertsre.gent.e 9at hi s pat�040ùaar �040ríaJ .

E Naa Petitiener wï|\ show �040hecut �040hepurpos a af�040kaaa�040kAn)one orthe

urpaus aC his par�040icakraa�040hh�040omaare ha an a6elmeni a f a ur uhase

nm)s are ukdip Free Fron 61asness and rejudke.Thus,%e very par on oGan

sah i s �040as se �040ha�040�040ke �040ruthi÷ ob�040ained . Ano%er a»d i mns�040atr.a se,�040ke onna>y

. par�040oseaf adminis�040erinq�040his»a�040his �040ha�040ui%suf i�040�040he�040ridann,�040legally be3;n,

and an�040i) he trial kyalTy cannena�041rsofur�040herac�040ianan�040akephee

o�040heruord s as of 4he writing af ins�040an�040A�040¡¼n,Pa�040itoneh 4ria l ha s uva

le a I cemmented, This beina%e.case h s tria)e»ao in ocletion af fs,sy3.ps

an a s nula�040ionaFa legal pruestand fe�040?�040ïanercanna�040he �040riedagain phez q

k in |» 11aaÜsjespara and he yedy�040riak4|ne oG m,) a has lay since aleysek

urthernarej 2ke.. Pàitïaneh �040rialwa s a lu fræ�040min�040fawa,d"nidab initio"

E kou ahu we�040ake.�040heFahr.�040as�523ur�040ke.pras(e.c4 teyrors �040ovoi r d ire,�040his

a kne. nuer nind 4he a�040hererrors and anniuiaA.s etc. anni�040Vedby the udge i �040·be

�040atano4 fublicDefader is mare.4han sufficierit evidence to esfahh a severe.

depriva�040¡anaf hiS consti�040u�040ienair h�040sha�040hfederoi and do�040e.,as,dtriai toesel

shodd kare objee�040edin arder to preserve the hsue forapellate revieu>, Thus,had

tria i counse i in fomed �040heCour�040bye P abjee�040|»n,�040herahahi li4p �040hathidov�040

would kame aca�040ed,orever�040urnedhïs aans�040ionuodd have 6cen grea�040.

14bile ¼etrialCourt h charged wi}b the Ju�040y�040oinsure �040bedefada,,�040receive#,

a �040nala s contempla ted by �042�040he.r,onstitutioñrafhs�040hke federa l aoveruraiAHic

Stde. Thù da�040ydoes not lay u)w)}y with�040rialaur�040,bu�040�040hedef n aál also

has a du�0407fa insare.�040hsthis edientreccius acons�040itutionsI frial,

11L Par purposes afclariPaco4son, and to prevait %e s¼te. frm nisonstra-

e oath af nule.130c La ) an4 esn fusing í�040·o>í�040h%r. oa�040ka f thde 3,3m

Pe�040¡�040ioner will denandra�040cbdox Rule mo and ih færpsse:

R a h. 3.¼0 h%e%irdasA Fina\ aath thaÝmus�040"headninidere), and

the languay isas PañowM

l)o ou selænJg swear Carlo ffimì tha4 fou wild and�040raIp te �040heissues

he4aean the $�040éca¢ Florida and %edefendahand rendera�040raeverditt

ateording �040o4kelato and 4ke evïdence,so help you God ?|

This oath ls sel¥ explana�040sryand very had h he ensundernand fork

forn aNhe. ca% a ad ¡�040saanted makes i ai4e ¿lear hat �040kùaa�040his admin

isrand fa tknsejurors who w»ald nake- up the adualjurp and wiil be the �040riers

oÉ fad upon �040heirresponses �040one auedros during voir dire examindian

Their dat is �040atr #e. hwes and the.law%2h presentd by the $�040ateandthde pendant, 6a sed øpon+heir aFfirmanu of the sah oFRule MMW, in fac�040%ey

ardàandated a ddy h try he Fods and issues aNhe case aths4

%+ed ano4her way,udi i and ani u the as½ o f Ra le néocal k adminidered

�040keprospec�040;vejararqheadual arsis w ere not legally mandded or even ·

ualified to s i�040a s 4riers offet in indan1case

There fare.,hased apan�040heForegoiny Peti�040ianerhas prmena prina Pacie we

warrad·%e tel isf he i s requedi"jt ¤^Å N* ^ f **" be*dÅ''"

�040hepre udi e haall afhis hassawsedi

A y pasan aP #e prejadia i s found m�040keFays hat for a tan¢úntisn

urpaus Pai�040ionerw i 0 nw hdda�040kepreydiu as seen

Firdand Forensst i�040is evided thh%e aan-cmpIlana dandad is applicabko �040keserules,%entare Pe�040itioneri s adeven reçaired +o clainprejudia. W

rhe. afa failure on% ar�040oNheCourt7 sta�040eand�040rialaana l b amply wih

lear and unnhtakeabbé rules afaarf|bat eAker the stak is refnd h pesekt

Pdi4soner wa s nd prejadiced ,

erebp &�040¡�040isnercan aitack �040hever ary seladian procedure oa �040bi s

e�040¡4|on,andspeciraa l) the Faï late 4a swear prospedin j××s la voir dire, with-

ok a liey in �040hdhe wa s re.judud by the pane I i n his case, s ince �040heinjwy ù

cons|dered a he nhanly To·the. Pe:tïtioner,but also �040othejwf .sgs�040cm,law a a a n

in Mtu�040iony4he connunifyàlarge,and the u>hde danserdiüdeal reflee�040eAin4he

roecss oGa}}oucouits and a s itwere 4he verýcasätutions and r1anda�040esaf

us�040cere fledeh therein.

Assanin ar uendo and thÜ t:aattaaens4hat L�040rhenermalt es�040ablish�040hü�040he

wa a pre.jud e n order ta prevaï|an his chini

Thus, Pe�040¡tioneraver:s iha�040�040herejad i ce is clar and a ûar1dk,�040kerefer eaunat

he rePa�040ed

Litiallp by �040he4ria) ourts Faiime h swear4beprespedive jurors á voirdire

and trid counseli subsaguent fame to objecthe alloa>edjwors a>howereoni

valifted �040esi�040as pres edivejurors puthea.>eek �040ositos �040riersof Pad, And

withnü First bcin uali fled �040arespanJ ib ques�0401snsduánpoirdire exanin-

a�040iuand wdbod The ca�040kaf MoD úû being adninidered h �040hepros ye hve

urars �040keanaltyof erjurg has na foru.af }wi

The Petituner need not prove núevem elais 4katone or mee. af the o

edire jwam Iled dwinq their voie dire ewrinétion, for thdis to�040aligb de

oid, because the very par�040asea P 4his aa46 ès b insure.ajw panel whose

nAs are. iabdlp Free Fron bias ness a ad pre.jaJ¿ce, Whern forepathoà1�040kk sath\

nsurana dou ad eûdand bes arte blanche authoritj �040n}ie,a fads Gprejadiee.

hd i s indispà�040able,

ikweverj over anAdhay�040hi s,�040he-daratease A rejadbec is in the lash oFannenee nen�040of Petitioneh �040èaL iorydtiy ahd quest|sna a>ere asked and

ha�040answerr, u>ere. y sven dwiq árdire., and even assuming thd a H re·sponses

ware truthral, nae np tharan màniniee �040heFac1�040ka�040wakss and a£) the om,»

edivejurors are to sely swan prist ta voir dire a×aninat|x pursand 6 ale

L % la ) in fdshoñeh presence a>dhe recaJ, his tûai haweer lega i ly é.annaed,

l This pein af prejadica in and aF itse if causes a snaaball eMed, ia �040>ve

i f thejury �040rialdoes no�040amene.e.an�040¡t4his aa% i s adn2nidered, and in L�040

wa s notabièttered, Be hia I ha s ndyek anneneed, has evJenee da

s eedy �040r1deso la�0401on.

Barûny aiJ ahee prejadice Pe titioner has e stahihbed by virtue.of«sped,y

trial vioidian alone �040rial t-ouit connikA fundamen�040alarrar,whiib h reveràble

error. And in intan�040casevoir dire waa nkeven canksYeAjar placedan�040heresor).

ilo:neve.r,aben rieu,ë.d euntiidively,i.e.. fah thé�040rialCaattà failau�040asiaear

e. pra spac�040¡rejurors ,ù a en caust, an 4he -re en rd i n Pditioneà presence, fs e h is

articular �040riaI , Thus,�040lselach ae caunencenutar �040he�040rialand be attinate <>ü-

a flon aF speedy �040n's) mak ing his fríai void ab initio.

This hansrabidnatte.an earse fa ønly onejaitand legal andasion and hät

�040haih�040i�040¡anerha s e s�040ablisheda prina fade ease Fne �040hereJief />e.seeks, anA

ibere is no re card afaltadment%a�040zan re Pu�040ehi s claës .See..: Echibit

/ 7.

coN.COLIDATIONffEARINGR ïyh�040�040oC.anfroda�040¡on'

li ) Tbe £ù�040hAnendmeni �040ohe Fedasl C ondiia�040¡onà feÀinen�040r�040frá

In aH aiñinai proseeuYàMjthe aceased ÍhaH enjof �040beright~40 he on-

Proáted w i%�040hewitnesses againsthin ;�040ohave compahary froce r>s for â�040ain-in3 alinesso in his favor, and to have he. aséstance ofcounsel for his

de Fense A Carsphaûs surbedJ

Lil ), les case a�040herPe�040i�040¡onerwa s denied his Lanst|tutiondl righ�040sas fruidëÁ

above and atnatine didbe waive 4hese r{3kts,kneaing ly or ik�040eIbjedIfr

eïther verbakp, or b signed waiver,

till L Petitioner was first afall denied his Cons�040¡�040àtañalriglÊ�040obe canfreded

uü�040b�040he.asi�040nessesagai»ühi�041ubenhe was danied the right �040abe�040hpic-

a hyresin4a�040hùconsolidation hearing,and hh�040rialconsel Pe1%d%s

hear-ny was an,npartan�040h a nueh�040hatiiejukLdn�041nakean apearanee.uath

a f�040era ra}ù3�040aeensolida�040ehaA already been nade.,46us wanneffadive-

(aL Thus,to es�040ablishhis elenen�040ef 4he�040rialand Phi�040innubri3h�040to be khae

Phi�040¡oner ùeu id �040urnbe Cour�040batten�040¡onfn Via RLü n.P Rale M.10 ad Tyleg supo

eaun every è)|viJaal has a righ�040�040obe aYes.sedial dages af his�040rial

A n) ¡�040anndhè daiad �040kotthi s was a vay essa�040¡aldagt see Exhibits

6v), Ned Pe4itioncruas nd allowed the right"to have anfalsory racess før ab-

4.aininq x i�040nesusú hi.s favor" deitku feti�040ùñernor his aanse I were presenT

é�040hearing uhkh was conduc�040edinviolationof the $ù�040kAneminut, F 5 A14

and Ar�040I sec.24af the Fhrida lonk%on,

(v). l.as�040jbut certainifna�040leak Pe�040;�040ianerwas denied his sixth Amendmedrigh�040

�040scompeien�040¿aunse i "and ta lsave¼e arshonee à coaus I for his defense

see ni�040ehelly,Hason,325F34muMia

7he jrdrial eriaA conás�040u�040eoa crïtical perùÈin criminai praaedings

evi L See Folhain3 por�040ionsaf the recad 5

suMMATION

T In Santia�040¡snof Ib:ti�040¡ondsconstihitional copáv£ans leadïn3 6 hù|ikyal

|ùaeeer a�040iore npuid knafth coarfs àthéticajne vaf Fad �040lutihe 2+-

Pe:hrs har .s eaial inues�040¡at|ans kä,an Racially Pro fikd hin and ths �040<nather

black male.s and invud felf labhd 4hem as %ree "8/M suspeots without·even

be h abu 4a identify any one of thue,as adiW»als who had brsisen the law, or had

mare ¼an a mere .sus icion +hd �040heû�040endedta brea k 4ke lawp and iiben falloweÅ

Kem using a kaif Jazen paia- anit par änntan hour. IJhik �040heyobeyedall Fbrik

haFKc lawa never presen�040¡n3probab)r cause la ba. PAued u�040all· Thù fa'T"' a"A

nG iheir navne nind all the nthu dz riva�040wnsynadeali th athu proceedin3s nuijan void

Lae.ause robable cause was never establi sbsÅ and withoutprobabh cause.�040nfall·

a.a %« Mitinsds vehù)e.,�040heplies lackedjurishktign, and all �040hpaceeding fran

%e initial esn�040adwere as i f they never auandand îhe end resalb an nafjadify

he menns

Parther sunnin ¡�040athe Car%eLi1IWT/AM�254sTAFFIDAVIT was never äworn to

n�040a H mu .h less saha betas a 11aptra�040ady and sen�040oin �040hensnner laid miY

a £ rain v. State,sapra j sectinn %Los m ; ¼un3ka, su ra j Bh£ Lau0idinnneyj bidev.

iohnston,sa ra j and beatein v.Pa k,3aqrajFlorida Ru es a f Criminal ßscedurrAd28|

Federal 14ales of Cour�0403an)4J F S.IlleD

Thuq havù3 �040ke. �040riaI ¿nurt wilkaatjurisdù�040¡anänd nahing Atitianu¼ tào)

wid nb kit|o.

Rî hsreover,�040heread speaks for ihelf,%d &titionerboirdire was n»�040%

accord wilk ruk of coarf,rakMooW and 1 M)W CannenuñehJ1ke4mi,and

s inee. i�040»as nd in accord en>iti, these �040<»orules afsaak Ps eit,n3 all the other pre

uda. hi s a Jane also makes fe.titùnds�040rinivoidab ik n,

1E Fur%emare,�040hereced also reflects 4ka�040Ati�040ùnerwas denied the n36�0401a be

at kh consa liddion bearing e ye n though he voci ferous ly dinanded his njb�040ta

be �040her,and his �040rialcounsel u>asdteven thue, antil Itwas uer and naërence

abgee�040dnnking Ibia part aNhe procediny alsm anA ab initio.

H

U nde.r 16�570Ìe.% IAtat ¼ l%3 flMDJh ÂÁJte. rbé Àa

ver er a ráka ander enlar »Pan dà�040ú�040L;ordinante e aiabengaÀws or

u a,3e a Mez,Arfr ¾ o krikste»tamb a ás or ausu+a

a ,..pm m.rneunwasts-,ap t um aepñam e py6t

b nashfation and lamylu i ) be.habh in an adion d la a kn ± e

stbar raps pruedin , Fm· redrev, PhidiChi )i shsx hv a er aankrana a Nk

na u, su-,na a a ,t,,hkA), ans,a j.ca jmahe sen e. »P iheir aÃbar anden la naã J de rive. 9|a n�040iffaPaa ners

Fe.deral and $�040a�040r.ennek£anni15a64 riéime< and imman h .<-r ared by

nahærna aa r~a A nam,A t.u.r,dmra esm,',,at.Á¢ Á $�570SanÅ}b n Ê ÍÅr.. fiÉtÍ¢ l�540nrÙe hp ÍÓ· S$ÍÜÑ Q) an 4 LÔ9%4ec.

nd pursaanHo : Païtusan e. e aa 6 i 11.I Fad 2athia L 2d Lin }997) soiùk äk

n peMnedpah%a�040at$edinn ions r a csdain tas ment;ú c¼enh: [n

Jaa nøkaen e~at J:-. anJ-akopüsaL2Lcndad naÀhave deprivd er afr htyüde es_and òmadùssaae

tari,n ,,ums.Fnæsua µ>±win,,6n,we r aa Hhticlun same;_rA v.?aApudrunspt t1s e s

1a n nanauAa e n r,,nä;1sì,9 , s

akiannp.,ä.rmanma6L s aan usar a a å

.skndard im raudim and t4)arhal6

u.a n w awn 2a n P n F r Grzh

a p

nudded 67 4h due pro ess cb e vùbh.+he e ad&a

20

a

In kinzer v3.eken, 3/L F3d m (2ndj;it 20p3) thst £4acthddL__

feuds Penn ali.dnas raswatán is a cand�040¿tiondrik�040

Thas �040 |ty adars "while adi ander color afdàte law and

gikin.�040hatr1an_ChicaapimpacôtAaÅnà%o y amnibd Estáñsù frau)ar#Praud apan e Coah#synanynaus a ¼6 "Edúnsit ?raad a : $�040atev· LMwerN

sa 1d 2¼�04019')(Flas¼kio is9a) ; sta�040cv, Bar�040on,3NSa2d JHylaJ95);, Booker

çxate., n3 Sand.ggg i Pin. Rå7) '¼�040rinsi Praad upon 4hefear�040daseva"na gedect

anÅdac qraceÅ re abrek

nivara arst.m s.2d uniamirsca rtsaaaruy n3 aur1�042n;wala a

_ y.stataym sa2am (n.noan Cemphast,supplid)ke.0aJairev.¼knan,supe

CAillsE OF ACTION

fursuan�040to Pnitusan,supra th Pirdof�040woasseddalcnenTo in indaüt

ause ofaMany�040hódeFendads liddall'bed under the alarafda�040cla�575and

n+he supe ap%ûr au%nek and an k whwitk4he stàte t nant all

uìpuesinyasmaáypruaa+ipuriuà .

Thudnez.,e stabliskiq%e seend euen�040¡aleleneritof Gadifutadand1th

b>r Depriva¼ns, i.e.. hh nýh�040undahe. FoadL kaaderattn_Lesew_z_inhi±panen

fnnuntamanahk siezarej_h|aî ht¼nderthe Fifth Amandnut t�041dueraces2

and %e. r ig ht+o a"speedq +ria l hh r bt ander the.Ja&An�523Jaentto unpsted

nounsed j kù ri htundu the. Four1eath i¼endneñt to"hc_pa_eedj and �040baiq�040

nda kier..er syn+n h.. pene. emualùiaaspes»r.e«tinn;ank�040hryk+.,nab

Jyhak, sya in k free. siÕau enGarcement 4adniques ihd are i,bach;ny�040c�040keuni-

_.veadscn s e a Faustùe $hù nybh ande.r ä rresponding state constata_ riqM

M I h9,18|an A +k e Flarïda statutmy Provisians of F.5&i.nl b)do) aardLS,

In Wheehorn saprø nna annan,supra�040helithttrouitand the.1thcirhait es�040abl|4r

ue elenents and %e Firá ekwhia uKGird iy +1m Fad thd ik M,t:ou4t

na x+pdu a a maraùns r-uant7 ra ca,m+,ma«.a en f»r enent behqm and nason'a6LÈøJaAoè%eir nath 4a thr. Eheda su

1.

.t

cs ragala�040¡ñLanduc�040nf ±hr FLvila thr, )'larida Auks Maartudrules aÊ

a;±he scand ekriantiisa±¡d6Lbpthe.Jacttha11Lahtß».aLacquMrA

h 1he Disteist Cam4 JAgenk semiJik supw.__thidahndis sa¾find b P!Mi�254flakv.c..Ca.adi�576akinsaLankâth±aty_

dwas_thez.ausatianaL�040hdabäflhed»panhälhaFa×thchnesiabarhaaldmye< h u�040hfied 6v bis diegdarra±,.qrnacakwnanÅlem

rùcne1ady inf|dy �040h-e.nune.rrÅed fads forwhich hP. Á4 (M a aMa . -

Tha. hansabk Supreme.Caahn¢ Fhrida held iA Dellaire. v ¼¡uaan 4% 6a2d

F/aJ%g)Saf; . . . .. ..- - -

a im s of In�040rin<irFawd ran he raiardat a �040·¡mabdka rÅrd in ry uapr

Tl MLINL Ph;n4 PFÀ £tnim |rres edin. d De.sh re a ra.are..brau kKna tinei ans.t

e b%ey ,mz nothrou h�040 within fbe.Fou M year h·1statn oG Es.

G W t ü) ana wo wkk dn±n.s edinen�040qast:

ca un w sadufficaje.nplapte at enTadehäkek£ai�040kar aÀk mhäns

ur ase a na nuneredilú�040;nn�040nnandaihtall £w datkananryhtyate�040µ

t r+køwna tnd»»rant ca ma

an i t tú,. ati me.. ora agentsør, a er»a ze,e n nn a t , på.mm~- -dt.tum�0406 118Arc--

Larre.cl ankd 46 w i n.d;nn hænen ed by fîì;ny a anphahh�040keamt 4

a rapüh rkJ h +k;n N years a¢�040ersue..h claan nerzueØ Lemphasù <aq:rrh

tlaidi pt mul dmnMtà hy a prepskram.e sP 4ke.av knce ihat%t31de.ylky,C a �040ac�040naanawdeÊhih aba ander i ke abt af s�040äklas and åkhn 4ke scope,

af their snph n4 anel aa�040k»rdy''dà ad*MnÅ?étVbaik a

e. harys raaldbe sa<�040ainehanhaiheyrnadacons irac e �040th

a ntiffui e The act a nanner a_àn and 1/all

diste.aardd Lman r akh safe;t or rápd �040räh4ameded etiàndd

etî �040"aá t

n

t

C

wua&&anpaatbaLadlaxk.ha

act hLhh pu kn£4ut knyra oMhe have knowtan L

Fe lla n& k bt A h ¡ù attutùdluiheladaayn&dadu TtW W1 w® Á;l abhmar so mordhs aaa k da a

2ÈÅc.Às..1Å1 la|L&ÎlAñÏiff_bMAAitÈ .Adh...tt.aÅ . 1 ]Lle» na

har±k < mGen �523haùnkm¼�040hsr«»ahdàn ncarue. un�040¡l øbpu (0 m�040kst) whenÅe. Was mfatne r å r

. 2dkl a�570nÃànskißdJheadare, tk.e Åuloß ua e e

naaA hkainjitMæhámee D.uk q4stiA&Dûgv1b.2CLEd112anel

Tacnahqm m34 11 e um.. . dhm v Baup MLDd344 h_11

s 1d Le.atena aL£d ± aE9H4 9

A L. tA A 151 a t. E

pranaLbuh a e tiuhauquaiam n mu a h t tn Al brena, L

n nA the n ht±o e. elu1est t a e

la he3 a n he rme. n f he aaluaa

ru hr alhe-kdar aEXada d ace- -a- .mar sie .........p..,... . . ..,..

L a .he e n

- a2 Daarman a ! bdauf the-land ed k aen La

nedh h rey! eourse. a f adninis r 6

aa&nfja s�040ùee e oudesuuPkw" _____

2 3 -

I

Old E PROCESS

1, Maliösus Proserdion~ ¾C Ph 0M

K i scondad- bue Prown

Coná lai» key iS15, Kf.8Pahe Evidence

Cand,la key 2Ø

Ferjwed Esdence-Perjary

2. Dañielsv.Lee.,3h ¥ 3d'·ml%Cir.bo3) .. us v. Aaese.)162 F3d 354 L Stb C ù. i 499)

Ddendants convidists must be reversed an due process 3rcunds ushere the

vernmen�040know, ly e lici+q or faib 4a corresk r,a�040crialy Fahe s4atenents

Pro�523its taïtnesses ,

O Brady Viola�040ionyDue ProcasViola�040|ons

G). hcCanbr íd3e y Hall,

lyroucu�040oùda�040y�040odùchse euulpday evidence under Budy extends

6epnd her qarsonal knsa>iedge & sa bevidence,

Cl Dilssex y Cain,279 F 3d ml5thClr 2002)

£sart hesiin Brad ghdleo3e erred by aüäg uke�040bertú4hefd evidena as

sa prise~r twa.

Basden v. Lee., % F3d í>ox Mb iù2002u

Brady agiùs nd only �040o.su ressùn oPnahriah at the guilt phase, bh

a Iso �040asupression a�0401hepan shnen�040ybase.

lisL U L v. 2an+Aue,44 F 3d H56 i%Gr,1995)

lAnder Bradp auulpdor av danee cannå be.he. t ou�040of �040hehanda d

a de fense.jad becau.sy he prosecu�040ardoes nó�040have it, whera. àvedigaYia3

ayenc åeu,

(à dh v. idann a s'5 ¥3d i4% GthCît1996)

I L Brady mde ris I h any evidence má�040eeù)s�040be,.4øpij�040ar ännunu which is

Favorahle 4a neeused,ùrespee�040ye »Fqaa) Faï% se ba) Padb o f racNio�041

2). Prsucdah My�040scereal na�040enahdan nàdagen} sn re æd b

defenu,

DIAE PROCESS

3, .§ ©l lL13 Ta ,,;.tk n, p

idests Fialein.Laus e Rules 200t, R1993

lïì Na persan;it asasin �040inta crimindf �040rialat pr»cadih Ed an MVCd a ign

du canditaieA grosecuting au4hari4p law edsrceu,ed agency,qran) ur

or hidive connittee øP Thin�040àteis gen)ïm er ù aboui�040eloe.Ùcté

ilut i

ihì A Í�040«,des�570rayy Lancea It or remove any r£ LoÅ7 decañ£n�041mÝhåpknawin

�040<>beblie,

LLì. I'lak e, present, or asé any reeard,beanedat tbargnwiny ;4h t,=&L

LcL L'amittra th;rd dyree Pelany qanishable under s,115»s2,nsa,7sn

1

Prenecu�040orial¼ndic�040iveness

( i ) I n Noith Caroliha v, Peaue.., 315~t½7/1,23 L Ed2d b%,89 5 a 2n1 lî961)

he (Jåted ½àtes Sagrar1e Laaé�040coined the phrase"Pesseta�040l V|nkä

vene.u

il I n ILS.+ T4blep ul F 3)tou £9th uraaso) tha�040Caad he))

Thue a no yoad fal4h axep�040¡am�040athe e×. laúnar tule Pac a¡Le alw da

nd�040·adi n accordance. u Ith gavaenin hw

Gli) In Sa v. Filien 33 r r3J /Mr ad & 2aan fAd zoact held :

7he. prosecu�040st.s An aFfiar a f %e.Caue�040chua da�040y11 resed a far e

fu I and tra%fu I a se to �040be.jurp nd �040atoi n a�040anyzod

tw I n vana v s�040�040pl áûd ni L F6.1995 ) yst@ ;$�040anhn±.64a�040e,7466 2r1|13B }{ey22 Yhasa £sach he}d

Tha+a conû£sn ¡pposed apsn a. ar %tally unsuppsàd hp a A

nee. ans�040;t«tesfaaan, rainwar

SoVE AIGW IMHidNITY

li) tháv.Che.ar ia,l¼s.Lt en aboay

Consdr+ ß4a �575a$�040av4t9s án länsbu E r nano|Men

9A Inur, a3mHe.17 «eat.s amor t n

apnåda�040esfor aandaat tha�040Åttua alda �040kehar�040ee n

me.hvalid alern a�040aMah saurie n nani�040pp.ggo 92

«F s« m ~cn6e n B saa u pra st

a muku3 anmninyne c~d mu na när

wi th Dhabi lï�040¡esAct af 1990 ddyabryda St&

he £1eventh Circuit hidùqs that 7;tUI is and;tathn pas itau%arizes rospedia laja'n"divuelieeaya nd the, da�040a11i let

v. k JN F3d 129f 1269(al //aooy) F gg32nd ara, Mars.over our

ayroad �040adsis fally considenf½¡% our recogniku �040hà%e.i,.

�040oo f näeäáed leadin3 fa conyeddec.;si,n n 3;�040j

u cuediennerworm alîw+ed tr ri,hth nang

See LaneJ41 ur ét Ovn5, j 2 H S c.t ¡q,g; u.u a,,, p

CQ5LC_11hl y û u 2

t1au 1 a n n2-r 1 dÅk�040ion;FS 9 II ca a 594M52e su2

1 The Faar�040kl¼rn¼à in occ�040uer�040'

The ryiú sG �040hcyk_tah.seme&±báf re atadmeas

k iceaku nn sie,.ar-<,.. no wmant akdi ûsue,hatapnpra e

.. a _________-- - ---__L The FIPh An ndmd in u4inent mä

nor he de ùud G J i fe. I be �040pargre er w hohdae peacæ af I

6h 7bn. s th Annnanen4 in pett;ne tpart

K_alla aiaal r _tluuucasd ¼¡3"en op the rybt tn as eed a a lit trial, by an1nparful yp.*to o Fesåed Aht e

_h_imand strbar:hchudsnce afmudfm1ùrJef nThelm�040råAnrJus¼ qedinestpa rt

" sehun e Mi penans born nr naturaliud ü�040he..unihds�040Kr:st en

_d.the ihn&Å STates adathe51'de ukerein�040hesreside_Ja áta�040eska }}/ ·

t|AÍ1c M &ñÞor??_ An aw øÉich $baÍÍ abriÅ e. he rÎvi Ì?7e6 je Ínnua as o

c..i�040ùen»oNhe Unhed 5�040a�040as;nor shall a At'a�040ede àvc an erna af Jif

Chury ne pra ezt thna�040aas eroua4 an

alian.5_f.Le Ao LppycepnLi

see.klo Flstida.Cond t on Thuebre Anendnen�040N d

. edan.ertent o f Tith @ see.1933,

h h47 e p Aakam v. Gwed Cor 2000 rovidectha nder e.ga ...

c . At.coudA .41 6 ad d tt a

27

TEBMS _ ---------

h&Law_Di$anacpAbrd aa/MlÅeÊïad --------- - -

sf _ 1±cae umd_arksignektadeatWadtqì Eaã�040;dacel

dehbeatelpe kwaingly_£ak,

aEapesnäkau�040Msabecenmedankunb»ntkdaLabari�040ysk -

aceitzaasiklannbefaLes�040<aint_afanindinhah pmm»Li kazi admeaan

oELawae>n4Wamedwi%au�040peapachgaL4M iubhe..andnd

hemuse an arrutrehruns�040heliku�040yda pason i à akä Fah impris

anÊ_1hc3id_nffbeforlispNebnaAlbpsønAlidueÈäfæedo_

cacekcain�040aF navane23ellhec_i]Lui3kar_mlùc_medeneds2the

mf,_ba�040if_1hew-alenehmxAhnmLpunike danage1my henscheÂ

a aldatiaa1>_cmpaas&QqLarhoin 5

ategivakataf£1rnkaa,mueaan �254ßaw±he.�040dhafGuth_dé�040cne

pmicasLynadephenkehesndMem.6 Mned�040ohe�040ra,

anùdexteanar_i£·JeuheJa&#1>asissnMùIaLpraäydh -IkFaisi£iakkulatendel�040ne1iskadsph senanthpeAn

h oRù¼L£unMaa

nian belids e 3ep h a kne ,, kn d

he he FW

28

DEmmee asta

ßüRDEN GP PRCOP:

PrcPanderance ofEviolenu ;"The burden Is on�040heRaikiffinaeivilewssa

suchcu�040hïsto prove.his c)ain by the preponderance efevidence. This does

ná mean %ò Plain�040¡ffnuùprove his case:�040oan abelúte úttakty since preP

to ce abukite certaïdy is seldom ponib}e in any ease~ To ekablish

by a prependerance oF%e evidence"neans�040oprove�040ha�040so>,dhin3is note

likely so than nöfsoJnoiberwords aprepandemnes aP%e evideneeirr%ecase means »uch evidena as,wben considered andcmpared wïth1há�570opposeal to it has more convincinq forcepnà produces in yourninds bedieF

tha�040wha�040¡ssougb�040to bepavided is r1ere ilkdy�040rue�040Innne�040�040rac?

Prisonerb selPlielp Litiga�040¡onHandal RP clo-Gil

kWOWLE DCL oP%e. Lbl is PMSühED|Everyone i s required �040eknow wha�040%elaw i s and to aÒaccord ing to the

l aw . IF Seneone engajes in an ae�040ivi�040ywhïch violartes the law, ha�040person 13

respensibk for his ac.Ýisns whe%er he intended �040oviola�040e�040helaw or noÈ"

Prj senerb ScifHelp Lifiga�040¡onflanual Ê$71 "1n order �040ofind in favor of�040hPlointiPP in this case,1�040¡ s akøeeenary+o find thà%e AePendedhad 4hecpeciFie in�040en�040�040ovioh�040ethe PhintsfPb constitußnaal riglitÈ Pnunerbpap

A£CALSMI5doNohcT:.4A person b juilty ofreck leswbeendud when he in�040eätionallpha an ad

o,raiu1.d..n~o:n vi.ïstio-,,f si, asy-in un,~iea,e ,r.e,io,, aan,e

o o%ers involved in it or ofFads ehichwoulddisdose suchdangar To « rewn

bh man. saek niacandacYmeans bat�040heador intentionally does an ador

&úhb k an a&whic.h i4h his daty�040oesne�040her�040odo.iwowinyor hadagreasan�040øknow of føds which would lead a reasonahk man to condude

kh weh condaß e.reáte meannahk tiøk of bodiïy ham1s ana%er

ßbeka Law cidioasty,%rMyk% 1%I

3 8

1. BlackÌ Law Didionat B�040hEddan dafinua

LO Waive.~ n L The yoladary, emlin7aiänent c abando,,mat-eyreas ar

inqli d-aFa la a i righ�040aradvadaqe.: ForFi are. (walver afashhe'l "

The. farm t»aîver is one aNhs se words of inde finite. connota�040¡sn in &h

out a} }ite.ra�040are_abaandsj iihe a cloak ¡�040cavera nultifude ofsins

i in E× ress Waiver^ A ,vaturitar - ad >>s�040aritionalraaiver

a er of Imnuni�0404he ad aP3|viny àq¾e,r h�040,..

unì+y-i. Any ane,ytinn from -d«ry,176 lify or sc<vue orpr,c ,

a h an aemp�040ion�040oa public affácial.

An innuni�040qis a deFense to ior�040liabi li�040ywk,chia canterredspan an

entire rau�040ar las s s¢ persons or eútities ander eirean Nanus ukere een-

siderárian of abliz paíicy are �040hoayh�040to re aire special prò�040eitionfar ih

person,adinty er en�040ityin aues�040iana�040apensea f those. injared by th

br�040ísus ae�040sHistorica ) , hrt l i�040¡3a�040ianagainstanits af3avcenneri1 ub

affiws,andcharì�040ia.

L Tb tate waived i1 r h�040unau%cI )Lr Anends,eát �040osavuse n hr uni�040y

token i1be a6 acce �040inaFunds Par Til·lm& ADA I1903 2ci e;t e 92 ygg

å123 )e�040sey

U ) In Good man v, 8 ay, 444 F13 l iS1 [ lith C ir.200D the.Couit cl�040csu.sacey

27, .52t gn (2co6):

e neur- kalia, f�040evens,(unsha

H ekl : In so far a s Titic & credes a private. cause a f as�040ionFasnages 4

$�040desfor onduif �040ha�040actaallvisides %e H Ib Aneødnerd Dtle G valid ly

a s arm cámay inna,,dy emo-m viktem,ç m wd:>

isa: mier ainynq raa iive é jus ciassai,,,,m1 ,,a s;,, pi,,,,,

v· ColaMerConàtiaal rast;�040ationpii rau19) £ 9ti; c ir.2so41

3d

( . VlCA810?tLLIABILITY

DEFWTIONMcet)

VLDRIDA,PLEADINß AN018MTLCE, PDRMS)VOL3 Chaph 5235

23.5 Viarhus liabihiy :

1r1 awardance wi%%e basic prinräples ofüe doÈrirle_t>f respondaa

caperint an·individual »r corpm�040eenpbyer may be liabh for Fake impriu a

en�040if%e e,hwa., conn|#ed by he enployer)s agedoremployes in

e»urse nFenphpent. caersely, an enphyst generally i s as liable

+he a£øn, eon enplayee who anlawfuhyxause a d&n�0401onunksuk

condue1 is within %e v»pe of%e e-nphyee¼ au%enty or enphyne3nr

un ku¼e amphyeh ads are subyuen�040lyrhiRed ,

in <in|lar fashian a skulFF may he liabh forhe ac�040sofa depa

Inchd in3 %or,es,�040sannan1iñ3 to anun}au ful inpasonnevitpaken

P"f""^À À^ N' "©?' °�570s ©h?"�570*Ü"ÄYA**'"1will only h, responsibh forae�040sdone hyvic�040aeaF%e.oFFiec ofthe.de uta,nd nät%ne�040hatconstitu�040eem e.×ertise ofa powa althwhich%e kpd

ma s nibves�040ed

?ER$0NAL TN30'RY�041lna waø sexe,a.hur�040ødenage done �040na nade

pawn.,,7he phrase i< chiePiy u<,eol ¡ñ%k coñnedien with adiañu�254tu

for neg i ipneedit duding any i »Jury s>hùh i s øn invasion ofperunal ryhb, R,Blac¾ Law Fïir¼swary, Abridpd Edition Mi

k &M TN,TURY|4mal injury i s infliked by any adby whùh a perah hywror dig ni�040yi p affeker? Bluk%ew,r,apra

CON8Pint :"To ant age in canspiracy.Thatern carries wi% ¡�040%eiclea of

teamÈ,eucastee anÅtombinaÍ�041cn.

oiaclòlaw apra

A ccrae. DeF and

ac 5 f...llid ÔÈeÝsdadr Î1Ý/1 Edit,en "vh.1. Tø cene into ex,stena as i2n

en forceable. c hw or hP �040aari se. 4 he la à�040iPAh ause a faition fora ede '

ciliasis did n ast i th,. pla;ntiN k7ewar had reason te, køew à/,

k sea se. 1 Ts accanala�040ceried adl·u t 1. Í É

a ern ac£,flic (11 ÍÑL scriÝ8X oÊ a £d663C oÊdó r6M hd44.S �570carriva �570C

c.onmence,+c cane_ï da eüs�040ence_,sr4a heeme a presid a.n Paraahie. Aeman)

er riyht.7he+;ne. m p a actua l or .:ause o P akan à a qaa4;am »p t,ãÜ Ann

Taylor 5.:huay L all farèa A FFirnd va lhtenses S 2a a1 n·ls (2d eå ¡Nn

3L

TORTSDa+cs Damages sough�040-7pansaby

l. Physical Painand buffering and ;

L Men4al Pain and SuGfe.ring and

3. E nbarras meñt and ;

niÙaÝÍAM an

5. Falsc. Arrest and;

b. Nalkious Prosecu�040¡onknd}

7, False. In grisonnani a nd j

B. Loss of Repu�040átionand )

'I. Loss af Consar�040ianandj

10, Frigh+and shock and;l l. Ps yckalo3kal I njury and i

12. Reckless MiscondurtPlain�040¡ffstrita �040ka�040d amages for Toks M,6 owd 11 accrue.dailp awA il

acc ruc ; n �040ke.Fatare.:

PUNITIVE DAMAGEG.

s e s S m�040hv.Wade. Abi Wi 3D,95 L ÉÅ 2d U1, 1û3 $££ 06 5 Ü%3

33

REGEFgouGilT

Plain�040;ffJonahunc.W demank REllEF for"L'..ottPENSATDRV

oMmcaEs" fran| S4ate.6F PhelJástáj

In1ke anaañ�040aF: Million psilars and oceûts))

-- . A PiANZTIVE. DAnAGE6 / - :.

TôRTS DF :

IL Phy.s icaI fain and 3affarin and

& Hen�040al1°ain anÅ6affaring and)

$). EnbarrassnanÎ anÅ

%). Hun�041Ì¡a�040�041asandj

6). False ArresÝ and;

b). False1mprisonmeniand

7),(Presecu�040ianWähnu�040frobabk Cause anÅ he lioous

8). Las s af RepuÝa�570�041onanÅ

41. Loss ofConsar�040{anand

loh Frigh�040artÅ Shack andj

u). hyekskyieal Iñjary and ;

a2). Reektess niusnauc1and;

Above dariages will accrue in�040hefu�040ure

Phidtiffßherefore prays 1ha1�040hishonorakk eo.attuiil rant hin

n E uEr"ïn �040heannan�040of n|lkn Dallus and o ienis )

and a judys.man�040a ains�040+heabave Mendan�040Far�040hes,ane.. And »my

¢utan danays %a�040willacerae.,

IN TiiE CIRCUIT COURT OF THEEIGITI'EENTH JUDICIAL CIRCUITIN AND FOR SEMIN079 COUNTY,FLORIDA.

CASE NÒ E83-130 AK83-883 CFA

TATE·0F FLORIDA

Plaintiff,

ONATHAN CARL WILLIAMS

Defendant.

ORDER

THIS CAUSE coming on to be heard cd o , 1983, for

the purpose of sentencing, the Court finding that the Defendant in this cause

s a child who has been transrerred for criminal prosecution pursuant to Section

39.04(2)(e), Florida Statutes, and the child has been found to have committed a

violation of Florida law, and the Court having heard testimony, considered argument

cf counsel and being fully advised in the premises, finds as follows, pursus~ to

Saetion 39.1?1(6)(c), Florida Statittes: .

1. That sentencing is pending on the charges of Count I - Burglary,

Count II - Grand Theft, Count III - Burglary, and Count IV - Trafficking In

Stolen Property with potential imprisor..aent of fifty (50) years, and the the

community requires protection from such repeated serious offenses and therefore

t:cets the criteria for protection of the community.

2. That the Defendant committed the offenses in a willful manner

rooting the criteria of Section 39.111(6)(c)(2)., Florida Statute

3. That the offenses committed by the Defendant wereþroprie,tary in

nature.

4. That on the basis of reports presented, the Defendant has a first

.(1st) grade reading level.

5. That on the basis of testimony and evidence presented, the Defen.tant

has twelvc ' trevious referrr.ls to the Department of Health and Rehabilitative

Services prict to the current cases, and include: Breaking and Entering, referred

Mptember 11, 1974; Breakira and Entering, referred Octcber 28, 1974; Burglary,

referred November 24, 1976; Burglary, Criminal Mischief, referred April 6, .377;

Burglary, Petit Theft, referred June 6, 1977; burglary, Petit Theft, referred

June 23, 1977; Burglary, referred January 25, 1979: Burglary, Grand Theft,

Appedi

EXHIBIT

OBTSÄUMB R COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY _ AT - PINELLAS COUNTY, RIDA

Felony Misdemeanor Ordinance Ü Non-Criminal O Warrant Traffic

Charge CIS Code Re rt o urt No.

Defe t s Name ( ast, F M dd e) D B x ace t. W s in

Alias . O o. State Residence Type nty ut stare

Local Address (S Zip Oode Telephone Place of Birth CR p

P a ent r s Str , t Zip Co Telephone

Scars, Tattoos, Unique ys cal at e. Employed by/School .

Weapon Seized/Type Indication of Y N UNK indication of Y N UNK1. Yes 2. No O \ 3 C 4 f Drug influence O O Gr Alcohol Influence O O (Y

Co-defendants Nam ast, First, Middle) DOB Sex . ce in Custody Yes EV No D1 Ý (T . . lÙ_ . Felony fY Misd. O

C -defendant s NÉme (Last. Fir , Middle) DOB Sex Race in Custody Yes F No O1%;nc3 Dwo //~73. m ß - Felony& Misd.O

The undersigned certifies and swears that he has just and reas nable grounds to believe, and does believe that the above named defendant on the

day of 0 0 , 19 , at approximately �041Ñ À a.m. O p.m. at ¶ �5704f /Úo - in Pinellas County did:

cl 90 d lur w\ . The. Og wud ¼«- bw.ness oC t" M c3os¾ be. u% A 'Ook msh c loue-s 48o

eebdv&m c>F þ@ro ¥ 4l ?£O. CO a CAS C DE6 ci , 3go Getc pA , vcck~ =d sTto So»eac4 to LáoÑ (vb b or 2 L:n kiu yott Tk Der orcbred v2 , Om +¼ ce.g Tho- Der mcl to -oes nu .

O r k a w, vo ch Thc DefoAdtw¼ we c r s aUst o tra c cita n d 2

Contrary to Florida Statute .. .County O City O State rdinance

Amount of Bond Aggravating Fact

Booking Officer Bond out // Da / Yr) Time By

Arrest Date / 1 - /0 rk Time R a.m. O p.m. Et

STATE OF FLORIDA - County of PinellasThe foregoing instrument was acknowledged bef re me this d of

ÉlMfÊll , 19 È by ff4/ä/ I , CofI . ,who is personally known to me or who has produced /D

as identification and whodid/di t ta e an

signature of on Ta g Ac dgement �042

XE N fo ÑNam of Acknowledger 0 rinted år stamped)

Til a k Se I # if a

Affiant's signature Agency

Steoon V coJ\O cd t sJPrinted Name . S N

�042 REQUEST FOR INVEST E CO RE VERY

The (lawent. no equestsaht hasdocumentedinvestigatiscosts amounting to S f(Te ÒÛ , hich havfbEen incurred as a direct resuof investigating this case. The above referenced law enf. ager requests in accordance wi'Florida state Statute 939.01(1), "Judgment for Costs on conviction" that this amount be includ(and entered in Judgrnent rendered against the defendant(s).

Date .. Officer Hours X Pay Rate or .Costib/c |C Yevyo J & /Sp co o¡L-/o*jó & Cobb& 2 /S·ou o

p-/c4Y m&hon ) jf. co o C

other - Describe:

continuation Sheets

_. Total

NOYlCE TO APPEAR ONLY

MISDEMEANOR -- You MUST appear at Criminal Justice Center, Courtroom 17, Third Floor, 14250 49th Street North, Clearwater Florida on the _._day of _ , 19 ___. , at a.m. O p.m. O .

ORDINANCE VIOLATION -- You MUST comply with EITHER A or B:

A. Comply with the Waiver Information on the reverse side of this form and pay a fine in the amount of $ . for a Cat ry -. - offens�254within ten (10) calendar days of this Notice.

B. Appear at Criminal Justice Center, 14250 49th Street, Courtroom 14, Third Floor, Clearwater, Florida, on the _ _ day of19._.._ , at a.m. O p.m. O .

NON-CRIMINAL VIOLATION - You MUST pay a fine in the amount of $ within ten (10) calendar days, or comply with th�254non-criminal violation information on the bottom of the reverse side of this form.

I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED ABOVE TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE UBSCRIBED. I UNDERSTAND THAT SHOULD | WILLFULLY FAIL TO APPEAR BEFORE .THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, OR PAY THE FINE REQUlAED BTHE DATES SET OUT ON THIS FORM, THAT I MAY BE HELD IN CONTEMP'T OF COURT AND THAT A WARRANT FOR MY ARREST WILL BE ISSUED.HEREBY CERTIFY BY MY SIGNATURE THE BELOW LISTED ADDRESS IS MY CORRECT ADDRESS.

Defendant's Signature Address 'Date of Receipt of Notice

Copies to: white Couri .n - Jail Goldenrod - oefendant^ "^~ M - Mim Gant wo2/CoCr/(59A.b.c.d) 3/1

SPECIAL INVESTIGATIONS SECTIONST. PETERSBURG POLICE DEPARTMENT

SURVEILLANCE REPORT: 12-10-9898-68726

COMMERCIAL ARMED ROBBERYKAÊRY-OUTS CAFÉ2128 9T" AVENUE NORTHST. PETERSBURG, FL. 33705 .

1848 HOURS:Detective Couillard and Detective Culberson locate a 1984 white Oldsmobile Delta 88, 4 door,Fl/GB5-27D traveling eastbound on 22"d Avenue North approaching 25°'Étreet. The vehicle isoccupied by three B/M suspects. The vehicle enters the Home Depot lot via the west entrance.

1850 HOURS:Detective Culberson and Detective Couillard observe the vehicle drive through the parking lot. Itdrives·to the front of store then eastbound along the front of the business. The vehicle turnsnorthbound along the eastside of the business and drives towards the east exit.

1851 HOURS:Detective Culberson and Detective Couillard observe the vehicle turn eastbound onto 22"dAvenue from the east exit of Home Depot.

$1851 HOURS:Detective Culberson and Detective Couillard observe the vehicle make a U-turn in the middle of22"d Avenue just east of I275.

1852 HOURS: .Detective Culberson and Detective Couillard observe the vehicle get into the turn lane to tumback into Home Depot, west entrance.

1853HOURS:.Detective Culberson and Detective Couillard observe the vehicle abruptly change course. It pullsout of the turn lane and again proceeds westbound on 22"d Avenue from the west entrance ofHome Depot.

1853 HOURS:Detective Culberson and Detective Couillard observe the vehicle get into the southbound turnlane at 28"' Street, the vehicle turns south onto 28°' Street from 22"d Avenue North.

1854 HOURS:Detective Pete and Detective Mandakis observe the vehicle turn eastbound onto 18* Avenue from28°' Street.

EXHIBIT

Page 2 .

1855 HOURS:Detective Pete and Detective Mandakis observe the vehicle momentarily stop at 25* Street, itcontinues eastbound.

1855 HOURS:Detective Mandakis observes the vehicle turn southbound onto 24* Street from .18'h Avenue.

1856 HOURS:Detective Culberson and Detective Couillard observe the vehicle turn eastbound onto 16'" Avenuefrom 24th Street.

1856 HOURS:Detective Culberson and Detective Couillard observe the vehicle turn southbound onto 22"'Streetfrom 16'h Avenue.

1857 HOURS:Detective Miley observes the vehicle turn eastbound onto 13'h Avenue from 22"d Street.

1858 HOURS:Detective Pete and Detective Mandakis observe the vehicle turn northbound onto 19* Street from13'" Avenue North.

1859 HOURS:Detective Culberson and Detective Couillard observe the vehicle tum westbound onto 18'hAvenue from 19* Street. This is a dead end street. The vehicle stops and backs up onto 19*Street. Detective Culberson and Detective Couillard observe the vehicle proceed southbound on19'h Street from 18th Avenue.

1900 HOURS:Detective Miley observes the vehicle turn westbound onto 13'" Avenue from 19th Street.

1901 HOURS:Detective Pete and Detective Mandakis observe the vehicle turn southbound onto 20th Street from13th Avenue. The yehicle then turns back east along the front of a vacant business, then backnorth to 13th Avenue. Upon reaching 13'h Avenue the vehicle turns eastbound. ,

1902 HOURS:Detective Culberson and Detective Couillard observe the vehicle turn northbound onto 20* Streetfrom 13th Avenue. The vehicle stops just north of 13d' Avenue.

1902 HOURS:Detective Culberson and Detective Couillard observe the vehicle back up onto 13* Avenue andproceed westbound from 20'h �540m

Page 3

1902 HOURS:Detectifié Mandakis observes the vehicle stop momentarily on 13'h Avenue just west of I275, thevehi'cle-then proceeds westbound.

1903 HOURS:Detective Mandakis observes the vehicle turn northbound onto 22"8 Street from 13'h Avenue.

1903 HOURS:Detective Mandakis observes the vehicle turn westbound onto 16th Avenue from 22"' Street.

1904 HOURS: The vehicle is temporarily out of our sight.

1912 HOURS:Detective Mahoney and Detective Miley observe the suspects walking south from the chain linkfence, located at the rear of 1621 24'' Street North, Gurney Precision Machining.

1913 HOURS:Detective Miley observes the vehicle traveling westbound in the parking lot towards 24* Street.

1913 HOURS:Detective Miley observes the vehicle.turn northbound on 24'h Street from 1621 24'" Street North.

1914 HOURS:Detective Mahoney and Detective Miley observe the vehicle turn westbound onto 17'" Avenuefrom 24'" Street.

1914 HOURS: .Detective Couillard observes the vehicle contin'ue westbound on 17th Avenue breaking 25'' Street.

1914 HOURS:The vehicle is temporarily out of our sight.

1916 HOURS:Detective Miley observes the vehicle tum westbound onto 22"d Avenue from 28'h km

e 1918 HOURS:Detective Miley observes the vehicle turn southbound onto 34th Street from 22nd Åvenue.

1919 HOURS:Detective Miley observes the vehicle tum westbound onto 15* Avenue from 34* Street.

Page 4

1919 HOURS:Detective Culberson and Detective Britton observe the vehicle turn northbound onto 35°' Streetfrong l�540*Avenue.

1919 HOURS:Detective Miley observes the vehicle turn eastbound onto 16°' Avenue, very slowly.

1920 HOURS:Detective Mandakis observes the vehicle turn southbound onto 34* Street from 16'h Avenue.

1921 HOURS:Detective Mahoney and Detective Couillard observe the vehicle turn westbound onto 15* Avenuefrom 34'h Street.

1921 HOURS:Detective Culberson and Detective Britton observe the vehicle turn very slowly southbound onto35th Street from 15°' Avenue.

1921 HOURS:Detec'tive's Couillard, Mahoney and Mandakis observe the vehicle turn westbound onto 14°'Avenue from 35'h Street.

1922 HOURS:. Detective Culberson and Detective Britton observe the vehicle turn northbound on 37'h Street

from 14* Avenue.

1922 HOURS:Detective Culberson, Britton and Miley observe the vehicle turn eastbound onto 15th Avenuefrom 37'' Street. .

1922 HOURS:Detective Miley observes the vehicle turn southbound onto 34°' Street from 154' Avenue.

1923 HOURS:The vehicle is temporarily out of our sight.

1937 HOURS:Detective Pete and Detective Mandakis observe the vehicle pulling into the rear of a closedbusiness, 2180 9* Avenue North.

Page 5

1938 HOURS:Detectivg Pete observes the vehicle shutdown on the eastside of 2180 9°' Avenue North. Thevehicle is parked facing north.

1939 HOURS:Detective Mandakis observes the right front passenger and the rear passenger get out of thevehicle. One subject is wearing a tan shirt the other a dark blue or black shirt. Both subjects arelooking over/around a concrete wall to the east. .

1940 HOURS:Detective Mandakis observes the subjects walk out towards the alley (alley south of 9* Avenue)still looking to the east. They are peeking around the fence. They appear to be waiting for a car inthe alley to move.

1940 HOURS:Detective Mandakis observes both of the subjects run east in the alley towards the rear of thebusinesses including Karry Out Café.

1941 HOURS:Detective Mandakis observes the subjects run northbound towards the rear of the businesses.

1943 HOURS:Detective Culberson observes both subjects exit the rear ofKarry Out·Café. The B/M wearing thedark blue/black shirt comes out first. The second B/M wearing the tan shirt comes out and iscarrying a chrome semi automatic pistol is his right hand and the cash register tray in his lefthand. They run westbound through the lot and into the alley. They continue west into DetectiveMandakis' view.

1943 HOURS:Detective Mandakis observes both of the subjects running westbound in the alley. They run to thesuspect vehicle and get in. The vehicle starts driving northbound accelerating at a high rate ofspeed, so fast that they squeal the tires.

1943 HOURS:Detective Pete and Sgt. Puetz pull in front of the suspect vehicle. The vehicle goes into reverse ata high rate of speed (southbound). The vehicle slams into a tree next to the concrete wall on theeast side of 2180 9* Avenue North. Detective Pete, Sgt. Puetz and other members of the SpecialInvestigation Unit identify themselves and take all three suspects into custody.

1944 HOURS:End of surveillance.......,..CWA

EX H IBIT

DEPARTMENT oF STATE 850 245 6259 P.04

OATH OF OFFICE

STATE OF FLORIDA se 6

OUNTY OF PI12LLAS

l DO SOLEMNLY SWEAR (OR AFFIRM) that I will support, protect and defend theConstitution and Govemment of the United States and of the State of Florida; that I am dulyqualified to hold office under the Constitution of the State, and that I will well and faithfullyperform the dùties of

STATE ATTORNET -- 6TH iWDTPIAL CTNT1TT

. of which I am now about to enter, so help me God.

UNDER PENALTIES OF PERJURY, 1 DECLARE THAT I HAVE READ THEFOREGolNG OATH AND THAT THE FACTS STATED IN IT ARE TRUE.

(1) September 1, 2000

Signature Bernte McCabe . . Date Signed

ACCEPTANCE

SECRETARY OF STATETHE CAPITOLTALLAHASSEE, FLORIDA 32399-0250 �042

I accept the office of STATE ATTORTY -- 6TH JUDICIAI, cmCUIT . .

The above is the oath of office taken by me. In addition to the above office I also hold the

office of .

My malling address is: O home EJ office

. (2) Post Office Box 5028 (3Street or Post Office Box Sign as you desire commission issued

..... ...._..Clearwater . FL 33758 Bernie McCabeCity, State, Zip Code Print or type ngrpe as signed above

Person taking cath sign on line (1) above. Sign acceptance on IInaja) after giving address on line (2).

DS-DE 56 (Rev. 9/99)

. . OATH OF OFFICE

STATE OF FLORIDA FILED04 AUG-9 AM10: 25

UNTY OF HNELLAS . OlVISl0d CF ELECTIONS

SECRETARY OF STATEI, DO SOLEMNLY SWEAR (OR AFFIRM) that I will support, protect and defend the

Constitution and Government of the United States and of the State of Florida; that I am dulyqualified to hold office under the Constitution of the State, and that I will well and faithfullyperform the duties of

STATE ATTORNEY ) 6TH, JUDICIAL CIRCUIT

on which I am now about to enter, so help me God.

UNDER PENALTIES OF PERJURY, 1 DECLARE THAT I HAVE READ THEFOREGOING OATH AND THAT THE FACTS STATED IN IT ARE TRUE.

Signature Bernie McCabe �042 Date Signed

ACCEPTANCE

SECRETARY OF STATE500 South Bronough Street, Room 316TALLAHASSEE, FLORIDA 32399-0250

l accept the office of STATE ATTORNEY f 6TH JUDICIAL CIRCUIT

. The above is the oath of office taken by me.

In addition to the above office I also hold the office of .

My mailing address is: O home El office

(2) Post Office Box 5028 (3

Street or Post Office Box Sign as you desire commission issued

Clearwater, FL 33758 �042 Bernie McCabe

City, State, Zip Code . Print or type name as signed above

Person taking oath sign on line (1) above. Sign acceptance on line numbered (3) after giving address on line (2).

DS-DE 56 (rev,2/04)

OATH OF OFFICE

STATE OF FLORIDA 7

OOÚNNDÈ%�541$gL1Ä

I, DO SOLEMNLY SWEAR (OR AFFIRM) that I will suppott, protect and defend the- Conetitution and Govemment of the United States and of the $täts;ðf l±1drida; that I amtluly

qualified to hold office unèler the Constitution of the State, and that I will well and faithfullyperform the duties of

Judge of the Circuit Court, Sixth Judicial Circuit, Group Ten

of which I am now about to enter, so help me God. .

UNDER PENALTÍES OF PERJURY, 1 DECLARE THAT I HAVE READ THEFOREGOING OÁtH ÅND THAT THE FAC

(1) . QÅN/( . / 2bDD

Signature Date Sighed

ACCEPTANCE

F STME

TALLAHASS FLOl%DA 32399-0250

accept the officëîðft Jüdge of t'he Circuit Court, Sixth Judicial Circuit, Group Ten

. The above is the oath of office taken by me.

In addition to the above office I also hold the office of . .

My mailing address is: O home office

{2) 14250 49th Street North (3)

Street or Post·OMc ox Sign as You desite mmi .. ion issued

Clearwater. FL 6 O Philip J. Federic

City, State, Zip Òodel Print orlype name as signed above

Person taking.oath sign above. Sign acceptance on line numbered.(3) after giving address on line (2).

DS-DE 58 (rev,9/99)

OATH OF OFFICE C

STATE OF FLÖRIDAOp �042

COUNTY OF

I, DO SOLEMNL_Y SWEAR (OR AFFIRM) that I will support, protect and defend theConstitution and Goverrinent of the United States and of the State of Florida; that I am dulyquali$d4&hold:offiee under the Constitution of the State, and that I will well and faithfully

erföëmìhe duties ðf

on which I am now about to enter, so help me God.

UNDER ENALTIES OFPER,1URY RCLANE THAT I HAVE READ THEFOREGOING OATH AND THAT T14e#ACTS STATED IN IT ARE TRUE.

(1) re

Ignatu Date Signed

ACCEPTANCE

SECRETAR�5700011outh B Street, Room318

TALLAHASSEE, 32899-0250

I acespíthe nffice of

. The above is the oath of office taken by me.

addition to the above office I also hold the office of �042

My mailing address is: home O office

(2) (3) .Stuet or Poet %1ice Box Sl9n ASYou

City, State, 2ip Code Print or type name ásß9ned above

Peïson teldng oath sinton line (1) above. sign acceptanc line numbered (3) after giving address on line (2).

DS-DE 56 (rev.P104)

, fen 2

EXHIBITC

18

1 show you where to report tomorrow morning at 9:45

2 and we'll begin with opening statements at that

3 time. Enjoy your evening recess and we'll see you

4 at 9:45.

5 Bailiff, if you'll take charge of the

6 jury.

7 THE BAILIFF: Yes, Your Honor.

8 THE BAILIFF: The jury is out of the hearing of

9 the Court, Your Honor.

10 THE COURT: Thank you, sir. 9:45, does that

11 sound all right?

12 MR. SWISHER: Yes.

13 MR. MIGLIORE: Yes.

14 MR. SWISHER: Judge, we're going to need to, we

15 can dispose of the plea.

16 THE COURT: Do you want to do that now?

17 MR. MIGLIORE: There's no motion in limine on

18 the table and I don' t intent to make an opening

19 ,statement that c 1 a sJial, but-l am going

20 to tell you, Judge, the outset of the police

21 investigation here is the investigating detectives

22 seeing the defendants in a vehicle; matching the

23 description of a vehicle, they've got information,

24 guys doing armed robberies.

25 And so I guess I'm looking_for_the _Courti' s

I

3 1

2

3

4

5

idea of a permissible point- that the_State s going

ifto go into that, and I understand that there's some

limits there and maybe sgme b .imit_s, bu 'n got

to say something other than that they_ just what,

4arbitrarily picked three guys in a vehicle and

. 6 started to surveil them for an hour with a half

7 dozen police units before they trail them to where

8 the robbery we're here on takes p_lace.

9 I understand the things I can't do, but on

10 the other hand there ought to be some rhythm and

11 reason. Judge, I would propose --

12 THE COURT: What is this, the St . Pete unit?

13 MR. MIGLIORE: This is, I don't know, what they

14 call special investigation or career criminal. And

15 what actually happens, Judge, is that Detective

16 Corbet goes to a meeting of robbery detectives and

17 comes back with information that these gentlemen

18 have been doing a bunch of stick-ups over in Tampa.

19 And they have information to describe individuals,

20 black ·male, certain kind of car, et cetera, et

21 cetera. And it's almost that same day or the next

22 day they just bounce into seeing these fellows and

23 take up a lengthy, a lengthy surveillance involving

24 multiple units. It's clear from, it's going to be

25 clear from the way the evidence, that the police

- 20

1 threw a whole bunch of effort into this one.

2 THE COURT: It was just happenstance the way it

3 occurred?

4 MR. MIGLIORE: Absolutely. Just happenstance

5 that within a day or two that Detective Corbett

6 relayed this information to the head of this unit

7. that they see these guys. But that is also why they

8 do what they do and put the. effort into it that they

9 did. -

10 . THE COURT: What drew their attention; the

11 description for the other robberies?

12 MR. MIGLIORE: Yes, sir.

13 MR. SWISHER: Well, they were also suspiciously

14 looking for a vehicle in the Home Depot Shopping

15 Center and I think that's as far as they need to go.

161

17

7 That ' s _where they pic_ked them up, driving around the

Home Depot Shopping Center with a purpose in mind.

18 THE COURT: That certainly makes it a little

19 less onerous as far as the circumstances. I don't

20 know whether uncharged crimes or other crimes, but I

21 think any mention of that that the limited probative

22 value -, I mean the point is that they started

23 following him for purposes of this case.

24 MR. SWISHER: Right.

25 THE COURT: Did they observe them go into the

I

21

1 Karry Outs Cafe and come out?

2 MR. SWISHER: They saw them go in the Carry Out

3 Cafe and saw them get out of the car.and go in and

4 come out.

5 THE COURT: And grab them when they came out?

6 MR . SWI SHER : Yeah .

7 THE COURT: Well, what happened·in the Home

8 Depot is irrelevant to this matter.

9 y MR. SWISHER: Well, I'll concede that's when

10 they first saw them that night-, b_ujã_to_connec_t_th_aal

11 to anything in Tampa --

12 1 MR. MIGLIORE: I wouldn't do that.

13 THE COURT: Mr. Holloway, do you agree?

14 MR. HOLLOWAY: Absolutely agree with what Mr.

15 Swisher just said.

16 THE COURT: Suspicious vehicle in a Home Depot

17 parking lot, right? What is wrong that?

18 f MR. MIGLIORE: Judge, how about the information

19 that be on the look out for that type of vehicle

20

21

22

23

24

25

occupied by these men?

THE COURT: The only conclusion you can draw

from a BOLO is that there' some other reason.

Why do you have to muck it up? They followed him

,right to the scene of the crime and grabbed them

926coming out of the crime, why do we have to muck it

I

78

1 A. Yes, I am.

2 Q. And were you working on this special plain

3 clothes unit in December of 1998?

4 A. Yes, I was.

5 Q. Let me direct your attention, sir, to the late

6 afternoon hours of the 10th of that year . Are you

7 driving in the vicinity of 22nd Avenue North and Home

8 Depot?

9 A. Yes, I was.

10 Q. Are you in plain clothes, sir?

11 A. Yes, I was.

12 Q. Were.you with another detective?

13 A. Yes, I was.

14 Q. Who was that detective?

15 A. Detective Steven Couillard.

16 Q,· Were you in an unmarked vehicle?

17 A. Yes, I was.

18 Q. In the vicinity of the Home Depot .at that time,

19 unmarked vehicle, plain clothes, did you come in contact

20 with an individual that you later -- let me rephrase

21 that. Did you have an opportunity to observe three

2 i als in a car who you later id_en_t_if_i_ed as Jonathan

23 Williams, Terry Williams and Demone Rushing?

24 A. Yes, we did.

25 Q. What circumstances occurred that that happened,

EXHIBI

and let it go at that. If there is only one and if

2 there are any more than that -- how many?

3 MR. MIGLIORE: I have the Information. If I

4 may approach the Court and show you and defense

5 counsel the adjudication. (Tenders document.)

6 THE COURT: September 26, '95.

7 MR. MIGLIORE: That's a Court exhibit.

8 . THE COURT: That's fine. That will be a

9 Court's exhibit and it will.be submitted to the

10 jury with any other evide·nce.

11 MR. HOLLOWAY: Judge, I will just let you

12 know, for the record and for your information, this

13 is not a unilateral decision.

14 THE COURT: He has been sitting here and he

15 hasn't been jumping up and down.

16 Do you understand what is happening?

17 MR. WILLIAMS: Yes, I do.

18 THE COURT: Very good. Bring the prospective

19 jurors in, please.

20 * * * * *21 . (Whereupon, the voir dire and jury selection i ere

22 not transcribed per order of the Court.)

23 THE COURT: All right. Jury is gone. They

24 haven't been sworn yet._ Did you want to place a

25 motion on the record, Mr. Holloway?

ROBERT A.· DEMPSTER & ASSOCIATES (727)443--0992

1 IN THE CIRCUIT COURT IN AND FOR PINELLAS COUNTY, FLORIDA

2 CASE NO. 98-21999CFANO

3 .

4 JONATHAN CARL WILLIAMS,

5 Defendant/Appellant,

6 vs.

7 STATE OF FLORIDA,

8 Plaintiff/Appellee.

10

11 PROCEEDINGS: State's Motion to Consolidate

1 2 BEFORE :· Honorable Richard A . LuceCircuit Judge

13DATE: September 2, 1999

14PLACE: Criminal Justice Center

15 Courtroom MClearwater, Florida

16REPORTED BY: Cynthia M. O'Hara, RPR

17 Notary Public18 State of Florida at Large

19

20

21

22

23

24 ROBERT A. DEMPSTER & ASSOCIATESP.O. BOX 35

25 CLEARWATER, FLORIDA 33757

1 P R O. C E E D I N G S

2 THE cOURT: Motion to consolidate on, I think

3 there are at least two defendants.

4 MR. MIGLIORE: Three, Judge.

5 THE COURT: Three.

6 MR. MIGLIORE: Judge, Mr. Hernandez

7 represents Terry Williams. He is not here today,

8 but I have spoken with his office several times

9 over the last two days or three days including the

10 conversation with his associate there, Celia, her

11 last name escapes me at the moment, but I'm

12 . comfortable in indicating to the Court that I have

13 . been authorized to represent by his office that as

14 to the motion to consoiidate, Mr. Hernandez'

. 15 position is to entrust in the sound discretion of

16 the trial court. He doesn't agree. He doesn't

17 o'ppose your discretion. Judge, I think Ms. Kester

18 wants to argue against hearing the motion for

19 consolidation for lack of sufficient notice. So,

20 I just defer on that for a moment.

21 THE COURT: .All right. When did you file it?

22 MR. MIGLIORE: Judge, I filed it Tuesday . We

23 had some paper work problem. .I thought it was

24 going to be filed Mondáy afternoon. .We have three

25 days until this morning.

THE'COURT: Okay. My position_on motion,

2 and I think_this is a_pretty_important motionf 3s

3 that we should give . adequate, more . adequate notice

4 than that . The trial is set r igh_t_no_w for

5 ,Sgember 1 4th?

6 MR. HOLLOWAY: That's correct.

7 THE COURT: So, I'm going to suggest that we

8 take this motion up on September 8th. That gives

9 everybody more than adequate time to reserve their

10 positions.

11 �042 MR. MIGLIORE: Judge, would the Court

12 consider taking up the motion to continue in any

13 event?/

14 THE COURT: I think I will just take

15 everybody up on the 8th.

16 MR. MIGLIORE: I'm trying so hard to get this

17 resolved one way or the other.

18 THE COURT: I understand.

19 MR. HOLLOWAY: Would that be at 8:30, Your

20 Honor?

21 THE COURT: Yes. So, I know Mr. Holloway and

22 Ms. Kester have notice, but go ahead and send new

23 notice to Mr. Hernandez in the event he wishes to

24 make an appearance.

25 (Whereupon, proceedings were concluded)

1 1 THE COURT: Why don't we just take it up at

2 motion to suppress day. Status check, same day.

3 MR. MIGLIORE: Could we ask Madame- Clerk to

4 status check Defendants Jonathan Williams and Demone

5 Rushing for that same date?

6 THE COURT: Sure. Which is --

7 MR. MIGLIORE: I believe it's in State v.

8 Demone Rushing, which is --

9 THE COURT: I thought Fernandez was the one

10 that had the motion.

11 MR. MIGLIORE: I'm sorry, that's correct.

12 That would be Terry Williams, 98-21995. I believe

13 on 10/15/99 there's a motion to suppress and we're

14 going to have a status check on the co-defendants

15 .that day.

16 * * * * *

17 UR th

18 e and the motion

19 to consolidate was granted with the proviso that th

20 State in their direct case would not utilize any.2

21 incr iminat ing s tatement s . -

22 Incriminating statement in my view would

23 be one where an individual would say we were in it

24 together or it was his idea, or something like that .

25 In the event, and I''m not saying that we're even

1 FEBRUARY 28, 2000

2 * * * * *

3 THE COURT: Mr. Holloway, good morning. We're

4 here on State versus Williams, right?

5 MR. HOLLOWAY: Mr. Swisher is here too.

6 THE COURT: .All right. Counsel, good.morning.

7 Ready for trial on Rushing and Williams?

8 MR. SWISHER: Yes, sir.

9 THE COURT: State?

10 MR. MIGLIORE: Yes.

11 THE COURT: We need.how many? Fifty?

12 MR. HOLLOWAY: That would sound good.

13 THE COURT: Let's try for four rows of 12 and

14 see if we can squeeze the other two in. Do we have

15 any pretrial motions to go over?

16 MR. MIGLIORE: Judge, there was an order on

17 consolidation by Judge Luce in which he articulated

18 what, if anything, the State can reduce and I

19 requested, I asked Mr. Stedman who is ass_isting me

20 to track it .down last week; could Madame Clerk check

21 on each one of these trials. .There's been a

22 transcript filed. It would have been a ruling by

23 the Court last year. I requested it several weeks

24 ago and did a motion and order as well.

25 THE COURT: What is that regarding?

10

1 MR. MIGLIORE: The specific terms of the court

2 granting the State's motion to consolidate.

3 THE COURT: What, were there some statements?

4 MR.·MIGLIORE: Right. And we agreed to forgo

5 on the most part of them.· I think there was one or

6 two observations the.Court made about what would

7 nonetheless remain admissible. Mr. Holloway can

. 8 correct me. .

9 7 MR. HOLLOWAY: I took notes on it . Obviously

10

11

12

13

14

there was no written order or discussion on

7transcript., Judge Luce granted the State's motion

pver our objection and he indicated though that

certain of the co-defendants statements would be

permitted and he characterized these in so ruling as

15 observations.

16 · In.other words, Mr. Rushing is the alleged

17 driver of the get-away vehicle and he was in that

18 position and .presumably, well, . I don' t know whether

19 he'll testify, but in a post-arrest statement I

20 believe he indicated that the two Williams brothers

21 returned to the car in a hurry. My client was

22 carrying a cash drawer from a register and either or

23 both of the Williams brothers said "Go," and gave

24 him that urgent direction to quickly drive away.

25 And I think Judge Luce said those observa.tions would

3

1 1 * * * * *2 THE COURT: Demone Rushing and Jonathan

3 Williams; I promised that I would make a ruling. I

4 guess also Terry Williams, the third defendant, was

5 the State's Motion to Consolidate. Is there any

6 additional authority that you wish to be brought

7 before the Court's attention at this time.before I

8 . make my ruling?

9 MR. MIGLIORE: We were not moving to

10 consolidate Terry Williams, only Mr. Rushing. Just

11 to clarify, we don't.intend to introduce --

12 THE COURT: I understand.

13 MR. MIGLIORE: Otherwise identical witnesses,

14 identical facts, identical everything.

15 MS. KESTER: Mr. Rushing is up.if he could be

16 present for the ruling.

17 THE COURT: Okay.

18 (Whereupon Mr. Rushing enters the courtroom.)

19 MS. KESTER: Mr. Rushing is in the courtroom.

20 THE COURT: All right. The Court has reviewed

21 the ·facts. The Court has reviewed the.cases cited

22 and with the proviso that the State will not be

23 seeking to introduce in their case and chief

24 admissions implicating Mr. Williams, the Court makes

25 a finding that the motion to consolidate should be

178

1 1 . for all witnesses?

2 MR. MIGLIORE: Judge, I was, you're going to

3 correct me I'm sure, I've never condµcted a dual

4 jury trial before. I thought we would end up with a

5 single judge, a single courtroom, two panels and the

6 exclusion of the jury for what essentially is going

7 to be one witness, that being Detective Corbett who

8 would testify in the State's point of view to

9 Defendant Terry Williams' confession. .And go once

10 around with identical testimony, safe that, with the

11 exclusion of the jury.

12 THE COURT: Well --

13 MR. MIGLIORE: I think that would be less work

14 with everybody. We would have one judge, one

15 courtroom.

16 THE COURT: Well, we'll talk out it when we

17 have defense counsel. They might have some proble_ms

18 with that set up.

19 MR . MIGLIORE : That ' s f ine . I ' ve been wrong

20 before.

21 THE COURT : So have I .

22 * * * * *

23 .MR. MIGLIORE: Judge, we're on for status check

24 on this case on the current trial date for Mr.

25 Terry Williams. Where do we want to leave it --

181

8

1 going to try and do this, but in the event an

2 individual made .an observation such as he catne up to

3 the car with a bag of money, that is an. observation

4 and that's the same type of observation that would

5 be made by police of.ficers that were in the

6 immediate vicinity. So I don't regard that as a,

7 quote, incriminating statement, as a co-sonspirator,

8 just as an observer.

9 So at any rate I granted the motion to

10 consolidated and I set a trial date, and the trialI

.11 date is Tuesday, November 30th.

12 MR . HOLLOWAY : And that wi11 be f ine on my

13 calendar. Thank you, Judge. I apologize for being

14 late.

15 THE COURT: Now, the only suggestion I can make

16 is your client, Mr. Williams, was up here and was a

17 little upset because Co-Defendant Rushing was

18

19

20

21

22

23

24

brought into the courtroom and he wasn' t

thought maybe you could share with him before you

leave.

MR. HOLLOWAY: Sure I will. Is he here or

downstairs?

THE COURT: I think he's downstairs.

THE BAILIFF: We. held him downstairs.

25 MR. HOLLOWAY: Thank you.

. oROVIDED TO MAP rlNCOR CTtONAUNSTITUTI

FOR MAtuNG

IN THE CIRCUIT COURT FOR PINELLAS COUNTY, FLORIDAUCN 522009CA010645XXCICI

Case No. 09-2453-CI-11

JONATHAN C. WILLIAMS, p3

Plaintiff, $.

STATE OF FLORIDA, et al,

Defendants.

DEFENDANT'S MOTION TO DISMISS

Defendants, City of St. Petersburg, Detective Couillard, Detective Culberson, Detective

Pete, Detective Mandakis, Detective Miley, Detective Mahoney, Detective Britton and Sgt.

Puetz, by and through their undersigned attorneys, move to dismiss the Complaint, and as

grounds thereof would state: ________

1. j' The Plaintiff has filed a Complaint with a cause of action of December 10, 1998. )

2. The statute of limitations has expired.

WHEREFORE, Defendants, City of St. Petersburg, Detective Couillard, Detective

Culberson, Detective Pete, Detective Mandakis, Detective Miley, Detective Mahoney, Detective

Britton and Sgt. Puetz, seek a dismissal and award of attorney's fees.

I HEREBY CERTIFY that a copy of the foregoing has been furnished to Jonathan C.Williams, 091202/D1115L, Martin Correctional Institution, 1150 S.W. Allapattah Road,Indiantown, FL 34956 by U.S. Mail, this day of February, 2009.

JOHN C. WCITY AT EY

By: S H P. PATNERAs tant City Attorney for St. PetersburgP. . Box 2842 .St. Petersburg, FL 33731(727) 893-7401 . EXHIBITFBN 831557/SPN: 01798453

BK 336 PG: 855, 08/23/2011 at 03:30 PM, RECORDING KENF COU T PINELLAS COUNTY, FL BY DEPUTY CLERK: CLKPR08

PROVIDED TO MARTINCORREC AL IN N

FOR A

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUITIN AND FOR PINELLAS COUNTY, FLORIDA p

CIRCUIT CIVIL NO. 09-2453-CI-13

JONATHAN C. WILLIAMS,

Plaintiff,

STATE OF FLORIDA, et al,

Defendants. o

ORDER OF DISMISSAL WITH PREJUDICE

THIS CAUSE came before the court for hearing upon the Motions to Dismiss filed byvanous Defendants in this action. The Plaintiff, Jonathan C. Williams appeared by telephonicconnection with the Department of Corrections. After hearing argument, reviewing the lengthypleading file and considering case law, the court finds the pleading is fatally defective.

It is clear that the claims against the judicial officers and prosecutors are barred. Theremaining claims against the various police detectives are rambling assertions which, if taken astrue, do not establish cognizable causes ofaction.

It is therefore ORDERED AND ADJUDGED that this com laint must be and isdismissed with prejudice.

DONE AND ORDERED in Chambers at St. burg, Pinellas o , Florida, thisday ofAugust, 2011.

ANTHON OldbOL 0, Circuit Judge

Copy furnished to:

Sabrina E. Redd, Esq.e Assistant Attorney General

Office of Attomey General mammanammmmmmmmma501 East Kennedy Blvd., Suite 1100 EXHIBITTampa, FL 33601

IN THE DISTRICT COURT OF APPEALOF THE STATE QF FLORIDA $.

SECOND DISTRICT o

JONATHAN WILLIAMS,

Appellant,

vs. Appeal No. 2D11-4414SIXTH JUDICIAL CIRCUITPINELLAS COUNTY, FLORIDA

STATE OF FLORIDA DIVISION CASE NO: 09-2453-CI-11OF RISK MANAGEMENT, ET AL,

Appellees.

APPELLEE CITY OF ST. PETERSBURG'SANSWER BRIEF

JOSEPH P. PATNERAssistant City AttorneyCity of St.Petersburg1 Fourth Street North, 10th F100rSt. Petersburg, Florida 33701(727)893-7401Attorney for Defendant/Appellee

EXHIBIT

TABLE OF CONTENTS

S A OF CSTTEMENT THE A E ....................................................................... 1

ASM .Y UF NT.................................................................... 2

ARGMNT .......................................................................................... 3

CSCLU I . . . . . . . . . . . . . . . . . . b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CA E OF SEVICCERTIFIT R E..................Þ....................................................

C O C ACCERTIFIA F O L NEI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 . . . . 6 6 . .. S S . . . . . . . . .

1

STATEMENT OF THE CASE AND FACTS

The Appellant is a pro se litigant serving a life sentence for armed robbery.

He has filed suit against the City of St. Petersburg, various detectives of the St.

Petersburg Police Department, as well as other entities.

Appellant alleges that on December 10, 1998, some type of constitutional

violation of his rights took place, arising from his arrest. To the best it can be

understood, the Appellant is attacking his stop and detention. The Complaint and

Notice of Claim was filed on January 22, 2009, and served at a subsequent time.

1

SUMMARY OF ARGUMENT

The Statute of Limitations for a tort action of this type is four years. Florida

Statute §95.11(3). Pursuant to Fla. Stat. §768.28, a Notice of Claim must be filed

within three years for suit against a governmental entity. The Appellant's

Complaint is barred by the Statute of Limitations.

2

ARGUMENT

The Appellant has filed a Complaint and Notice of Claim dated January 22,

2009. The Complaint is "rambling" as termed by the Circuit Court, which fails to

set out a cause of action. However, this Court need not reach this issue·as the

Statute of Limitations has barred the claim.

Appellant alleges a cause of action of December 10, 1998. Appendix, Tab

A. The Complaint is dated January 22, 2009, over ten years later. The defense

timely moved for a dismissal, asserting the Statute of Limitations had expired.

Appendix, Tab C. Pursuant to Fla. Stat. §95.11(3) and §768.28 this action is

barred.

3

CONCLUSION

The Appellant's Complaint, which does not state a cause of action, is barred

by the Statute ofLimitations.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a copy of the foregoing has been furnished by

U.S. Mail to Jonathan C. Williams, Martin Correction Institution 091202/D1115L,

1150 SW Allapattah Road, Indiantown, FL 34956, this /È day ofMarch, 2012.

JOHN C. WOLFECITY TTORNEY

By:JOS H P. PATNER .FB : 831557Att rney for AppelleeAssistant City AttorneyP. O. Box 2842St. Petersburg, Florida 33731(727) 893-7401, FAX: (727) 892-5262

CERTIFICATE OF COMPLIANCE

I HEREBY CERTIFY that this Response has been submitted in compliance

with the Fla.R.App.Pro. 9.100(1).

JOHN C. WOLFECITY ATTORNEY

By: . ,JØ$ H P. PATNERFB : 831557Attorney for AppelleeAssistant City AttorneyP.O.Box2842St. Petersburg, Florida 33731(727) 893-7401, FAX: (727) 892-5262

5

IN THE DISTRICT COURT OF APPEALOF THE STATE OF FLORIDA

SECOND DISTRICT

JONATHAN WILLIAMS,

Appellant,

vs. Appeal No. 2D11-4414SIXTH JUDICIAL CIRCUITPINELLAS COUNTY, FLORIDA

STATE OF FLORIDA DIVISION CASE NO: 09-2453-CI-11OF RISK MANAGEMENT, ET AL,

Appellees.

APPELLEE CITY OF ST. PETERSBURG'S APPENDIX TO ANSWER BRIEF

Tab No. Document Pages

A The Gravamen of the Complaint 1-3

B Oath/Verification 1

C Defendant's Motion to Dismiss 1

D Order of Dismissal With Prejudice 1

From:

ana#an Ê.bbÄiar15 Z)�570ÍW2.Martin Córrectional Institution

.. 1150 SW Allapattah RoadIndiantown FL 34956

To:

Division of Risk ManagementDepartment of Insurance ..¶ .- /The Larson BuldingTallahassee FL 32399-0338

and

The SecretaryFlorida Department. of CorrectionsCentral Office �0422601 Blair Stone Road.Tallahassee FL 32399-2500

NOTICE OF CLAIMYOU ARE HEREBY NOTIFIED that ToriaNan0hÑÑ'fah6

the undersigned Claimant,· a state prisoner in the sole änd

exclusive custody,. control and care of the Florida Department

of Corrections,. currently. incarcerated at the Martin Correc-

tional Institution, hereby asserts that he has a Claim

pursifant to §768.28, Fla.. Stat, as more fully set forth below

Claimant's date of birth was /2 .

Claimant's ·plc.ce of birth' is . f....A e. r2-cI ÍN)

Claimant's Social Security Number is �575{il-97dof]

2 The issues of the ma.tter: set forth herein has not been

litigated in a court of law in Florida.

Claimant has exhausted· all required administrative

raw.2J.i. kriur tc the filing of this Notice..of Claim,

Claimant fut thor asserte that he has a cause of actior

under one or more of the fóllowing: 42 U.S.C.. §1983 (including

28 U.S.C. §§1331 and 1343), §768.28, Fla. Stat., and federal

and state decisional law relating to tort claims-

Di GRAVAMEN QF_TfB COMPLAINT

Plaintiff am ns Na�040atl }kJbMLhe-And �040nher Waä main wre

ar a and6ann) an D · . na in ø rdusbu

ehÀ In n e rtinn fthe erA u obra Àe ne n

,awyeilkn F the.veJ1ùh he an e n3 ins Ins m>uas . 02 à s

enn,p a,Man ana s

l>sM ut T h C J�040os 1 [sabi�040rnelly pl6à thru uys in a ve nega 2nhea to su e en Fman

knar Jh a ka l F K7 darn n andd; 46us 4be 2are.ssen e ofPhudiff

rievance éd suhdad a autn£hù,eause af dion i s ½E he peüal IsuÂ

ed¡¿ "nA +,n eA 4hqup nJ as the"swuilknee neport"

e) 6 nree ß In susped celaknakhsydsìThis wakes anassædd

be. Pla diFF and �040heother hlab nales ÅNs niÄnfahrA ar a firÈsi h

'hare Fate,evers thou e se thres blak ske, had nå eonni lte) anv crirse

and wue nhin vida�040an o£anf4dfidam J Phrik and �040hteqand Ü K

haaeSpopxJLdLlÈfldLnkokk

næ far �040bes¾re n,hbyainLkå¡»?of�040ks at f&r69 fr>Ws de ad-

e.h"a2 I i tuse_blekmales ûn I her-se�040k-nen%eknkf f �040Y · a

ih, ea¾em pne al skan har Ab"kJfa ànun ùni45d knowin3 6,neywas

and .haA�040aJhes.ideh�041Èy1hebSe·e.hbibÈhtLRykhexhae.ma.wuZbryde)Ý

-2-

r

a tnn tatry Phi t an u tb e2A ed h A e

a a 3 Arri.ua m,nnáne

oi&nar nya Edian :"Prànhk awe my nå h e dålkbd hphm

hát e. afficer z»ho nade. ihe r kÁrn eÅ arreh or searr.h sub e e h Jienj he

had roads Fne�040kadùn. As n haézed in berÅ v.Dhù,31911 M W h?�04022

n n d a uay a a>L wou a he r . n e er a

elar nai b u has ieß

. H ARGING AFFIDAVIT

Poria fa e»dence.Wdl tdet) ihaY�040hee e e>n nek syd did nåt

1a rahable e.nune. hkaF�040uhaAif&arred �040keLr //AcezitAPhiav

a 3 rowl�040ewsbdby 4he:andis�040Àhle - Fa&�040ka�040Firdn A face.nnhj+he.

nq]aä�040"wa�575neve�041swun�040abefore»rsa3i krEejadge_ar any,åberj'ad|,6)

Åf1x, n»r d ld DheElve enaiilarkges1hd4hbah?meresazb an waald

namt be.lidhyarea sane k ewn a AgeJAeywbre

Sigte ofFlorika.Department of Corrections.

DATIÙVERIFICATION

Under penalties ofperjury, I __ oda ad O lÄ L5 declare.tbat IhaVe read the f'oregoing (document) atid that the facts-statedda it are trae

Date -~~- Signatute ofDeclarant

cERTlFICATE:OF SERVICE

I hereby certify that a toe and-correct copyofthe foregoing (do·cutaent)._has been furoishedby the U.S. Mail--postage prepaid to: CicekdNe dagtT; 6ùdh h da I Élrcaïf

msoa m µµykavès, Fl. 33%2-

This . day of , 20

histitution and address:

MgEn Carre anaÍ InSf'a±an

o 9 Ljh)) ned%b Roac) .

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NOT FINAL UNTIL TIME EXPlRES TO FILE REHEARINGMOTION AND, IF FILED, DETERMINED

JONATHAN C. WILLIAMS,

Appellant,

DIVISION OF RISK MANAGEMENT,

AppeIIee.

IN THE DISTRICT COURT

OF FLORIDA

SECOND DISTRICT

))))) Case No. 2D1

OF APPEAL

1-4414)))))

Opinion filed June 22, 2012.

Appeal from the Circuit Court forPinellas County; Anthony Rondolino,Judge.

Jonathan C. Williams, pro se.

John C. Wolfe, City Attorney, andJoseph P. Patner, Assistant CityAttorney, St. Petersburg, for Appellee.

PER CURIAM.

Affirmed.EXHIRIT

DAVIS, KELLY, and WALLACE, JJ., Concur.

DISTRICT COURT OF APPEALSECOND DISTRICT

1005 E. MEMORIAL BLVD.P.O. BOX 327

LAKELAND, FL 33802

Dear Appellant:

The attached sheet is a copy of a decision on your appeal in this court.

I am not permitted to explain the reason or reasons the court came to its decisionin a case. I can tell you that decisions are reached in an appeal after review bythis court of the record from the trial court, the briefs submitted, if applicable(briefs are not required in summary rule 3.850 or 3.800 appeals), as well as oralargument, if requested and approved.

The attached decision means that after reviewing your appeal, this court hasdetermined that there was not reversible error in the action taken by the lowertribunal in your case, and the judgment, order or sentence you appealed wasupheld and stands unchanged (affirmed).

Sincerely,

ames Birkholdlerk

JB: ks

Attachment

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REC'O JUL 02 2012 o ao

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327

August 14, 2012

CASE NO.: 2D11-4414L.T. No. : 09-2453-Cl

Jonathan C. Williams v. State, Division Of RiskManagement

Appellant / Petitioner(s), Appellee / Respondent(s).

BY ORDER OF THE COURT:

Appellant's motion for rehearing is denied.

I HEREBY CERTIFY that the foregoing is a true copy of the original court order.

Served:

Jonathan C. Williams Division Of Risk Management Ken Burke, ClerkAttorney General Joseph P. Patner, Esq.

me

James BirkholdClerk

O CO

EXHIBIT