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APPENDIXA

e eSupreme Court of flortha L ce-.

THURSDAY, SEPTEMBER 27, 201219-5130

CASE NO.: SCl2-835Lower Tribunal No(s).: 2010-CF-019724,

2010-CF-019726

BRIAN CASEY vs. STATE OF FLORIDA

Petitioner(s) Respondent(s)

The order to show cause is hereby discharged. The petition for writ ofhabeas corpus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d1020 (Fla. 1999), to the Second District Court of Appeal. The transfer of this caseshould not be construed as an adjudication or comment on the merits of thepetition, nor as a determination that the transferee court has jurisdiction or that the

petition has been properly denominated as a petition for writ of habeas corpus.The transferee court should not interpret the transfer of this case as an indicationthat it must or should reach the merits of the petition. The transferee court shalltreat the petition as if it had been originally filed there on the date it was filed inthis Court. Any determination concerning whether a filing fee shall be applicableto this case shall be made by the transferee court. Any and all pending motions inthis case are hereby deferred to the transferee court.

Any future pleadings filed regarding this case should be filed in the abovementioned district court at 1005 E. Memorial Boulevard, Lakeland, Florida 33801.

A True CopyTest:

iomas D. HallClerk, Supreme Court

kbServed:

BRIAN M. CASEYHON. PAMELA JO BONDIHON. JAMES BIRKHOLD, CLERKHON. CHARLIE GREEN, CLERK

SEP 27 2012

CLERK DISTRICT CoURT OF APPEALSECOND DISTRicT

APPENDIXB

DISTRICT COURT OF APPEALSECOND DISTRICT

P.O. BOX 327LAKELAND, FLORIDA 33802-0327

(863) 499-2290Date: February 5, 2013

re: Case Number: 2D12-5130

In response to your recent communication, please see the paragraph(s) marked below.

There appears to be no proceeding pending in the court similar to the one you describe.

__ l am not authorized to provide the legal advice that would provide answers to your inquiry.

___ This case is pending in this court and you (or your attorney if you are represented) will be notified by mail whena decision is reached.

__ The court's mandate was issued on . It signifies that the appeal is now closed in this court. Onlythe original mandate, which is sent to the clerk of the lower court, is accompanied by the opinion issued earlier, whichwas provided at that time to the parties.

_ The panel assigned to this appeal has given no reason for its ruling and is not required to do so.

_ Canon 3 of the Code of Judicial Conduct prohibits judges from reading or considering your letter.

_ This court cannot act on your request to prompt action by the circuit court unless jurisdiction is conferred upon itby the filing of an original proceeding in mandamus in this court.

_ This court has not yet received the appeal of which you speak. The brief/motion you filed will be linked up tothat appeal when it arrives from the circuit court.

_ Your filing will not be considered by the court because you have an attorney representing you and the filing isnot authorized.

_ Action will not be taken upon your request, nor will it be docketed. Judicial action results only if a formal motionthat includes a certificate of service on the opposing party or counsel is filed.

_ Copies from this court's file are available at $1 per page. If you are still interested in obtaining copies from thiscourt, please advise and by return mail we will indicate the number of pages involved. Alternatively, you may wish tocontact your appellate attorney if you have one regarding this request.

_ The name and address of your current attorney is:

_ All parties, whether represented by counsel or not, are required to comply with the Florida Rules of AppellateProcedure. These can be found in law libraries and can be accessed on line at this court's website,http://www.2dca.org. This court cannot provide copies of the rules or copies of forms.

Other: We sent you everything transferred here by the Florida Supreme Court on September 27, 2012, inSC12-835. None of those documents is titled as a habeas petition and the court treated the attachments tothe FSC's order as the petition I presume.

pames Birkholdblerkw:\document\casey

APPENDIXC

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDASECOND DISTRICT, POST OFFICE BOX 327, LAKELAND, FL 33802-0327

November 1, 2012

CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724

Brian M. Casey v. State Of Florida

Appellant / Petitioner(s), Appellee / Respondent(s).

BY ORDER OF THE COURT:

Petitioner's motion to consolidate is denied.Petitioner's "motion to consolidate petitions for writ of habeas corpus" is denied.

Petitioner's petition for writ of prohibition is denied.

LaROSE, MORRIS, and BLACK, JJ., Concur.

I HEREBY CERTIFY that the foregoing is a true copy of the original court order.

Served:

Brian M. Casey Attorney General Charlie Green, Clerk

aw

James BirkholdClerk

APPENDIXD


December 17, 2012

CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724



BYORDEROFTHECOURT:

The petitioner's motion for clarification is denied.


Served:


ag

James BirkholdClerk

APPENDIXE


January 14, 2013

CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724



BYORDEROFTHECOURT:

Petitioner's motion for rehearing is denied.


Served:


td

James BirkholdClerk

APPENDIXF


April 16, 2013

CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724




The petitioner's motion for leave to file motion for rehearing is granted only to the

extent that this court has considered the attached petition for writ of habeas corpus.

It is otherwise denied.


Served:

Brian M. Casey Attorney General Linda Doggett, Clerk

ag

es Birkhold

APPENDIXG


June 7, 2013

CASE NO.: 2D12-5130L.T. No. : 2010-CF-019724




The petitioner's motion to correct and supplement the record is denied. This

case is concluded, and judicial attention will not be given to any additional motions

submitted by the petitioner in this proceeding.


Served:

Brian M. Casey Attorney General Linda Doggett, Clerk

ag

James BirkholdClerk

APPENDIXH

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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CIVIL ACTION

STATE OF FLORIDA,Plaintiff/Respondent,

vs. Case No. 11-CA-002296

BRIAN M. CASEY,Defendant/Petitioner.

I

ORDER DISMISSING PETITION FOR WRIT OF HABEAS CORPUS

THIS CAUSE comes before the Court on the Defendant's pro se "Motion for Habeas

Corpus Ad Subjiciendum," filed July 6, 2011, challenging various aspects of the pretrial

proceedings in Lee County Case Numbers 10-CF-19724, 10-CF-19726, 10-CF-19945, and 10-

CF-17674, which are all pending felony cases. To the extent that Petitioner is seeking review as

it relates to a pending circuit felony court case, his petition should have been filed with the

Second District Court ofAppeal. See Gadson v. Jenne, 882 So. 2d 531 (Fla. 4* DCA 2004) (one

circuit court judge does not have the authority to reverse the prior order of another circuit court �042

judge); and Dollar v. State, 909 So. 2d 399 (Fla. 5* DCA 2005). It is, therefore,

ORDERED AND ADJUDGED that Defendant's pro se petition is DISMISSED.

DONE AND ORDERED in Chambers at Fort Myers, Lee County, Florlda, this

day of /' , 2011. ''7

ra orterCircuit Judge

Certificate of ServiceI HEREBY CERTIFY that a true and correct copy of the foregoing order has been

furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., Fort Myers, FL33901; OHice of the State Attorney, P.O. Box 399, Fort Myers, Florida 33902-039 · · d CourtA 's n (XDC), 1700 Monroe Street, Fort Myers, Florida 33901, this day of

, 2011.

By:dicial Assis(tant


Decernber 5, 2011

CASE NO.: 2D11-4867LT. No. : 2010CF01-9724

Brian Casey . v. State Of Florida



The petitioner's motion for leave of court to amend petition is granted.

The petition for writ of habeas corpus is denied.

DAVIS, CRENSHAW, and MORRfS, JJ., Concur.


Served:

Brian Casey Attorney General Masable L. Baker, Esq.Charlie Green, Clerk

ag

J es BirkholdClerk

Supreme Court of floríbaFRIDAY, DECEMBER 2, 2011

CASE NO.: SCI 1-2211

Lower Tribunal No(s).: 2D11-3894,2010CF019724,2010CF019726,2010CF019945,2010CF017674

BRIAN M. CASEY . vs. STATE OF FLORIDA


Having determined that this Court is without jurisdiction, this case is hereby

dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla._2002).No motion for rehearing will be entertained by the Court.

A True CopyTest:

homas D. HallClerk, Supreme Court

kbServed:

BRIAN M. CASEYHON. PAMELA JO BONDIHON. CHARLIE GREEN, CLERK

ND L

hupreme Court of floríbaTHURSDAY, DECEMBER 22, 2011

CASE NO.: SC11-2211Lower Tribunal No(s).: 2D11-3894,

2010CF019724,2010CF019726,2010CF019945,2010CF017674

BRIAN M. CASEY vs. STATE OF FLORIDA


Pursuant to this Court's order dated December 2, 0211, "Defendants Pleading

to Review Evidence of Altered Transcripts and Defendants Video Interrogation"and "Defendants Pleading to Review Altered Transcripts of Court Hearings" which

have been treated as a Motion for Rehearing are hereby stricken as unauthorized.

A True CopyTest

1omas D. HallClerk, Supreme Court

JnServed:

BRIAN M. CASEYHON. PAMELA JO BONDI


March 30, 2012

CASE NO.: 2D12-1489L T. No. : 2010CF019724

Brian.M. Casey v. State Of Florida


BYORDEROFTHECOURT:Petitioner's "pleading to review evidence of altered transcripts to court hearings"

is dismissed.Petitioner's emergency motion to stay proceedings is denied.

DAVIS, WALLACE, and MORRIS, JJ., Concur.


Served:


aw

James BirkholdClerk -

ilr se County Clerk of Court-Criminaj Dh2L T (daE-r OF TttE

a

o n e

N s

No e eioa H. LLst do4 s

H å knl,y De s F a Sfs -

1 ,4 k 3& À e T de& tia,.k- 1 re Are) f

7 es . 'fu d u -( . Dele-dd de s a

r s- d«ys.

faa u t u 6 1,

s er F1. spa 7 L - d & De e un

aus o àr Y

1so

. Filed L County Clerk of Courts - Crimina vision

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA �042 CRIMINAL ACTION

STATE OF FLORIDA (,an Nu: iuc-uiv /44 - ú$) ---

BRIAN MICHAEL CASEY

ORDER OF REASSIGNMENT AND

ORDER CANCELING ALL PRIOR ORDERs SETTING ANYHEARING OR TRTAL

THE ABOVE-STYLED cause is hereby reassigned to the HONORABLE EDWARD L VOLZ, Judge of

said Court.

The Defendant is ordered to appear before the assigned Judge, Edward J. Volz, in court room 8-B

January 20, 2011 at 1:30 PM for a Case Management Conference. All prior orders in this file for any

hwing u b141 nae hur chy canceled.

THE CLERK shall notify all parties hereto.

0100RDERED in Charnbers at Fort Myers, Lee County, Florida this day of

hhAbON rOR REASSlóNMENT:

Defendant has Pending Case Number(s): 10CF017674 assigned to: Jud ED J. Vo :

John S arlinAdmin tive Judge

Mnnm¼ Mwgvat O. SteinbeckHonorable Edward L Volz,State Attorney's OfficePublic Defender's Office EsCourt Administration cPretrial Servicca

RC: sdh PTD (CRIM CASE MGT) c

Filed L County Clerk of Courts Criminal }sion

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL .ACTION

STATE OF FLORIDA,Plaintiff,

BRIAN M. CASEY,Defendant.

THTR PA T TRF enmen hefnre the Cnùrt nn the Defendant's prn se "Motion to Demand

Fast and Speedy Trial," filed December 07, 2010. Having reviewed the case file and finding that

Defendant currently is represented by counsel, and finding that Defendant has·not filed a motion

requesting the opportunity for self-representation, it is hereby

ORDERED AND ADJUDGED that the demand is STRICKEN as a nullity, without

prejudice for counsel to refile the demand, if appropriate, on Defendant's behalf. Burke v. State,

732 So, 2d 1194 (Fla. 4th DCA 1999).

DONE AND ORDERED in Chambers at Fort Myers, Lee County, Florida, this

day of , 2010. të

. Margaret O. Steinbeck noCircuit Judge O

Certificate of Service roI IICREDY CTRTIFY tliat a tiue and coucut Lupy of the futugunig uidci luu LccT

furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., 3d8, Fort Myers, FL33901; Patrick R. McKamey, Esquire, Perlet & Shiner, P.A., 515 North Flagler Driver, Suite701, West Fahu Beach, Flotida 33401, Office of the Laie Añomuey, P.O. Bux 339, Tux t Mye13,Florida 33902-0399; and Court Adminis tion (XIX), 1700 Monroe Street, Fort Myers,Florida 33901, this 42 ( day of lf , 2010.

, CHARLIE GREENC k

By:

. Filed Lee County Clerk of Courts - Criminal Division

IN THE. CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL ACTION

STATE OF FLORIDA · · CASE NO: 10-CF-019724-(EJV)vs 10-CF-019726 - (EJV)

10-CF-019945 - (EJV)BRIANM, CASEY

ORDER

THE Defendant's Demand for Transcripts having come on for hearing, and the Court having

been advised in the premises on both the facts and the law respecting the said Demand, the Court finds

this demand unnecessary as the Defendant is entitled to request transcripts without a Court order if he so

chooses.

The Court notes that the State of Florida has indicated it will order the recordings of the hearings

requested by the Defendant and provide the Defendant with a copy of the recordings and copies of the

transcripts upon receipt of the recordings and transcripts.

DONE AND ORDERED in Chambers at Fort Myers, nty, Florid this day of

. /VT , 2012.

Edåard J.VolzCircuit Judge

CERT1FICATE BY CLERK

I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been furnished to

Daniel P. Feinberg, Assistant State Attorney, P. O. Box 399, Fort Myers, Florida, 33902; to Brian M.

Casey, County Jail, 2115 MLK Blvd. Fort Myers, FL 33901, by Mail/Hand delivery this day

of //Jpt y ; 2012.

CHARLIE GREEN, CLERK OF THE COURT

BY:

..ö ¿ . Deputy (/fer1É

i Filed Li Jounty Clerk of Courts - Criminal 'ision

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FORLEE COUNTY, FLORIDA CRIMINAL ACTION

61AIE UF tLUKIDA,

Plaintiff,

ys. Case No. 10-CF-019724

BRIAN M. CASEY,

Defendant./

ORDER STRIKING DEMAND FOR FAST AND SPEEDY TRIAL

THIS CAUSE comes before the Court on the Defendant's pro se motion, "Demand for

Defendaat-------

withdrew his motioil and orally waived his right to speedy ulal lu ugu su=t uu M h 15, 2011.

Accordingly, it is

ORDERED AND ADJUDGED that Defendant's demand is STRICKEN.

DONE AND ORDERED in Chambers at Fort Mye e County, Florida, this / 7

day of , 2011.

Edward J. Volz, r.Circuit Judge

Certificate of ServiceT T-TFR ERY CERTTFY that a true and correct copy of the foregoing order has been _

furnished to Brian M. Casey, ID# 101274, 2115 Martin Luther King Blvd., Fort Myers, FL33901; Office of the State Attorney, P.O. Box 399, Fort Myers, Florida 33902-0399; and CourtAdministration (XDQ, 1700 Monroe Street, Fort Myers, Florida 33901, this 9 ) day of

, 2011.

CHARLIE GREEN- Clerk ofCourt

By:o De/ tty Clerk

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT

IN AND FOR LEE COUNTY, FLORIDA CRIMINAL ACTION

CASE NO. 10-CF-019724

STATE OF FLORIDA,

Plaintiff,

-vs-

BRIAN M. CASEYdant.

TRANSCRIP p / P OCEEDINGS

Before rhe HONORA E EDWARD J. VOLZ, JR.,

Circuit Court Judge, in the above-styled action held

in the Lee County Just.ice Center, Courtroom 8-B, Fort

Myers, Florida, on the 15th day of March, 2011.

MARTINA REPORTING SERVICES2069 First Street, Suite 201Fort Myers, Florida 33901

(239) 334-6543FAX (239) 332-2913

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1 AP P E AR AN CES

2MARILLA PAULY, ASSISTANT STATE ATTORNEY

3 DANIEL FEINBERG, ASSISTANT STATE ATTORNEYOffice of the State Attorney

4 20th Judicial Circuit of Florida2000 Main Street, 6th Floor

5 Fort Myers, Florida 33901

6 Representing the State of Florida

7JAY M. BRIZEL, ESQUIRE

8 13100 Westlinks Terrace, Suite 13Fort Myers, Florida 33913

9 (239) 21'7-4742

10 Representing the Defendant

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MARTINA REPORTING SERVICES(239) 334-6545

1 MARCH 15 2011 - MORNING SESSION

2 8:25 A.M.

3 (Thereupon, the following proceedings were had:)

4

5 MS. PAULY: Marilla Pauly on behalf of

6 the State.

7 THE COURT: Good morning.

8 Mr. Brizel, you could have a seat if

9 you wish. All right.

10 MS. PAULY: Mr. Feinberg is on his way

11 over right now. I could begin if Your Honor

12 wishes.

13 THE COURT: No. I have a couple things

14 I have to address here.

15 Okay. In the matter of Case Number

16 10-CF-19724, I have a series of motions,

17 Mr. Casey, that you've filed. Make sure I

18 get the right one here.

19 One of the motions that you filed here

20 is a motion for recusation. All right?

21 I take it that's a motion where you

22 want me to be removed from the case; is that

23 correct?

24 THE DEFENDANT: Your Honor, I filed

25 that motion, correct.


1 THE COURT: All right. That motion is

2 denied as being legally insufficient.

3 You have a motion to suppress on this

4 case did March 5th. That motion at this

5 point is going to be denied because it is

6 legally insufficient.

7 THE DEFENDANT: Which motion was

8 suppressed today, Your Honor?

9 THE COURT: The one dated March 5th.

10 It's legally insufficient.

11 THE DEFENDANT: What was the matter I

12 was moving to suppress?

13 THE COURT: That's why it's legally

14 insufficient.

15 (Daniel Feinberg, Assistant State

16 Attorney, entered the courtroom.)

17 THE COURT: You have a motion to

18 suppress a photo pack dated -- it's not

19 dated. It was received by the -- well, let's

20 see, let's see this -- I'll say the 5th day

21 of March, received by the clerk on the 9th

22 day of March. This is a motion to suppress

23 an illegal photo lineup,

24 At this point I'm going to deny that

25 morion as legally insufficient.

BLARTINA REPORTING SERVICES(239) 334-6545

5

1 You have a motion for a temporary

2 restraining order, you have an order to show

3 cause, both received by the clerk's office on

4 February 2nd, where you're basically asking

5 that the sheriff's office give you some

6 special privileges.

7 �042 And one of the things I expressed to

8 you, that if it is your intention to proceed

9 and represent yourself, you do so with

10 certain pitfalls, and one of those is the

11 fact that you're not going to be treated any

12 differently by the sheriff, by the Court, by

13 the prosecutor.

14 Now, I am not going to order the

15 sheriff to treat you in any special fasnion,

16 so those will be denied.

17 Your motion to subpoena records, dated

18 I guess the 1st of February, I've read

19 through this. This appears to be a civil

20 matter and this has to do with matters that

21 are not pertaining to this case.

22 THE DEFENDANT: Which records are

23 those, the medical records I requested from

24 the Lee County Sheriff's Office or the

25 case --


THE COURT:· No, this is -- this is an

2 ex parte motion to subpoena records directed

3 at Mr. McCamey, where you say "all discovery

4 case files and correspondence related to the

5 defendant, and Mr. McCamey's representation

6 of the matters above and any and all previous

7 representations. "

8 THE DEFENDANT: .Well, Your .Honor --

9 THE COURT: Hold it.

10 "All financial records of monies paid

11 to part let and. shiner, bills of accounting,

12 power of attorney, copies, inventory,

13 description of equipment, furniture and

14 products to resolve defendant's business,"

15 that has nothing to do with this case.

16 THE DEFENDANT: It has absolutely

17 everything to do with this case.

18 THE COURT: Okay. That's going to be

19 denied.

20 Then you have a motion -- I see a bunch

21 of -- a motion to suppress the statements.

22 I take it there is a statement. Is

23 there a statement in this case? This is 24.

24 Is there a case -- a statement?

25 MS. PAULY: Several, yes, Your Honor.


1 And the State's prepared to answer to that

2 motion.

3 THE COURT: I have reviewed that

4 motion, Mr. Casey, and I find that it is

5 sufficient to go forward at a hearing. Okay?

6 So we will have a motion as to

7 10-CF-19724 as .it deals with any statements

8 which you may or may not have given to the

9 police.

10 THE DEFENDANT: And when do you intend

11 on having that hearing?

12 THE COURT: Right now.

13 THE DEFENDANT: Well, Your Honor, I'm

14 not prepared, because there is -- there are

15 records that need to take place, there are

16 witnesses that need to be subpoenaed.

17 THE COURT: Mr. Casey --

18 THE DEFENDANT: I'm not prepared to --

19 THE COURT: -- last week I told you

20 that today we would have motions and you said

21 that was fine.

22 THE DEFENDANT: I also put in a motion

23 for the -- the subpoena power of the courts.

2÷ And I have a witness, but -·- but you have

25 appointed Mr. Brizel here to sit second


chair. I have seen him at the hearings

2 concerning witnesses that I may do him at the

3 hearing. I'm not --

4 THE COURT: No, no, you don't

5 understand. You're running your case. He's

6 only here if you have a question. He's not

7 going to do anything for you.

8 THE D.EFENDANT: That's obvious.

9 THE COURT: Okay. Well, again, I would

10 ask that you accept the representation of a

11 lawyer who knows..what he's doing in a

12 courtroom. -I will appoint Mr. Brizel to

13 represent you.

14 THE DEE'ENDANT: Well, Your Honor,

15 here's the problem. I took -- I took the

16 Court's consideration or their -- or your

17 advisement, Your Honor, of not representing

18 myself. Mr. Brizel came to see me, we talked

19 about those things in court.

20 I asked to see Mr. Brizel yesterday.

21 He came --

22 THE COURT: Mr. Brizel is not

23 representing you.

24 THE DEFENDANT: Your Honor, here's --

25 THE COURT: He's sitting here as a


1 second chair. If you have a question, you

2 can ask Mr. Brizel. He is not representing

3 you. You have made that perfectly clear, you

4 want to go pro se.

5 Now, if you want him to represent you,

6 I will do that, I will appoint him

7 immediately.

. 8 .THE DEFENDANT: That's -- that is

9 exactly the issue I'm trying to convey to

10 you, Your Honor. I do not want Mr. Brizel

11 representing me.

12 THE COURT: Okay.

13 THE DEFENDANT: When we were in the

14 hearing on the 11th, after I was -- left the

15 hearing, Mr. Brizel was heard to have said on

16 the record that'I am difficult and that at

17 times I'm nice and at times I yell at him.

18 .When I asked him about this statement

19 yesterday, he claims that he didn't make the

20 statement. But Patrick Buckley was in the

21 courtroom after I left, he did make those

22 statements to Your Honor.

23 THE COURT: Okay.

24 THE DEFENDANT: At no time have I ever

25 yelled at Mr. Brize1.


10

1 THE COURT: All right.

2 MR. BRIZEL: I suggest we ask

3 Mr. Buckley.

4 THE COURT: I don't know who

5 Mr. Buckley is and Mr. Buckley doesn't have

6 anything to do with this case, so we're going

7 to move forward.

8 MR. BRIZEL: I spoke with Mr. Buckley

9 yesterday.

10 THE COURT: Okay. You spoke with

11 Mr. Buckley yesterday. Okay.

12 So I am prepared to go forward with any

13 statement that was taken on or about

14 21 October, 22 October, something like that?

15 THE DEFENDANT: Your Honor, I'm not

16 prepared to go forward with that.

17 THE COURT: You've demanded a speedy

18 trial.

19 THE DEFENDANT: I've waived my speedy

20 trial.

21 THE COURT: No, sir. I have a demand

22 for speedy trial right here.

23 THE DEFENDANT: What case?

24 THE COURT: It was done after you had

25 waived speedy trial. You then made a demand


11

1 for speedy trial.

2 I have it right here, it's dated

3 March 5th. Do you have a copy of it there?

4 THE DEFENDANT: On case 019945?

5 THE COURT: 24.

6 THE DEFENDANT: Well, on the llth I

7 waived that, Your Honor.

8 . THE COURT: On the 22nd of February.you

9 waived speedy trial. The matter was set down

10 for -- Mr. Brizel was then representing you.

11 The matter was set down for a docket sounding

12 - on the 29th of March.

13 On the 29th -- the next day, the

14 following Monday after the 22nd, whatever day

15 that was, I received a whole bunch of motions

16 from you, including that you wanted to fire

17 Mr. Brizel and go pro se, and that at that

18 . time you filed a demand for a speedy trial.

19 So, we'll proceed.

20 You were told at that time that this --

21 this hearing would take place, that we would

22 address your motions, so we have a motion to

23 suppress --

24 THE DEFENDANT: Your Honor --

25 THE COURT: The statement, I granted


12

. 1 that motion --

2 THE DEFENDANT: When I --

3 THE COURT: -- that we'll have a

4 hearing.

5 THE DEFENDANT: When I originally put

6 in the motion to proceed pro se', there was an

7 attorney here that said that she would sit

8 second chair or even facilitate me

9 representing myself. Her name is Karen

10 . Miller. She even offered to do it pro bono

11 . at that point in time. I would really like

12 ~ to speak to her before we proceed any

13 further.

14 THE COURT: What are we doing with this

15 demand for speedy trial then?

16 THE DEFENDANT: I'm waiving that, Your

17 Honor.

1S THE COURT: You're going to withdraw

19 this matter -- this motion and you're going

20 to waive speedy trial.

21 THE DEFENDANT: I'm going to withdraw

22 all matters at this time, Your Honor.

23 THE COURT: You're going to withdraw

24 all motions at this time.

25 THE DEFENDANT: Yes, sir.


13

1 THE COURT: Okay. And you're waiving

2 speedy trial.

3 THE DEFENDANT: Correct.

4 THE COURT: All right. I take it you

5 and Mr. Brizel didn't get along, so you want

6 Karen Miller.

7 THE DEFENDANT: Yes, Your Honor.

8 THE COURT: Are you going to hire Karen

9 Miller7

10 THE DEFENDANT: If that -- if that's

11 what -- financially if that 's .affordable,

12 yes.

13 THE COURT: And when are you going to

14 do that?

15 THE DEFENDANT: As soon as I could

16 speak to her, Your Honor, on her cell. I

17 don't know if you could have her come see me

18 as soon as possible.

19 THE COURT: Once again, Mr. Casey, I am

20. not --

21 THE DEFENDANT: I'm going to --

22 THE COURT: -- I am not going to direct

23 that the sheriff's office do anything unusual

24 for you.

25 THE DEFENDANT: That's apparent. I

MARTINA REPORTING SERVICES(2'39) 334-6545

haven't asked for anything but my rights,

2 Your Honor.

3 THE COURT: You've asked to be treated

4 differently --

5 THE DEFENDANT: From the very

6 beginning, Your Honor --

7 THE COURT: -- Mr. Casey, and I'm not

8 about to do that.

9 THE DEFENDANT: From the very beginning

10 I've been made out to be --

11 THE COURT: All right. Now, when are

12 you going to contact Ms. Miller?

13 THE DEFENDANT: I'll send her a letter

14 tonight.

15 THE COURT: All right.

16 (Telephone conversation took place with

17 Judge Volz, as follows:

18 THE COURT: Yeah. What does the week

19 of the 21st look like?

20 Uh-huh. Uh-huh. Okay.

21 All right. I'm going to put Casey at

22 10 o'clock on Friday. Okay?

23 (Telephone conversation concluded.)

24 THE COURT: All right. I'm going to

25 put this on -- I'm going to keep this on for


15

1 the pretrial of March 29th and I'm going to

2 set a status hearing to see who's

3 representing you, if anybody.

4 . I encourage you to hire a private

5 attorney, okay?

6 I'm going to hear that and that only on

7 the 25th of March at 10 a.m. in this

8 courtroom. Please have Ms. Miller here.

9 MR. FEINBERG:. Judge, would you just

10 consider any different date than the 25th7

. 11 We both are -- have conflicts that day. I

12 won't be in the State of Florida on the 25th.

13 I would be available on the 29th.

14 I leave on the 23rd, and I had

15 mentioned that in court before. I'm

16 available all -- the 14th through the 18th,

17 the 23rd, the 22nd -- the 23rd through the

18 25th I'm out.

19 MR. SMITH: And I'll be in the CLE in

20 Tampa.

21 THE COURT: Uh-huh.

22 MR. BRIZEL: My opinion on that is,

23 this is only as to who's representing.

24 There's really no substantive argument to

25 make and we still have a hearing on the 29th.


16

1 THE COURT: It's only to see who's

2 going to be here.

3 MR. FEINBERG: I could have someone

4 cover that --

5 THE COURT: Okay.

6 MR. FEINBERG: -- if that's all that's

7 going to be addressed.

8 THE COURT: That's all that's going to

9 be addressed.· On the 25th, the only thing

10. that we're addressing with Mr. Casey is

11 whether or not he has hired an attorney.

12 MR. FEINBERG: And our time is?

13 THE COURT: Ten a.m.

14 MR. FEINBERG: Ten a.m. Thank you,

15 Your Honor.

16 THE COURT: He withdrew everything,

17 right?

18 Mr. Brizel, is that what I heard, he

19 withdrew everything?

20 MR. BRIZEL: Yes, sir. In fact, my

21 notes indicate "withdraws all motions, waives

22 speedy trial and is looking to hire private

23 counsel. "

24 THE COURT: Well, the only time -- the

23 only demand I have is on this one.


APPENDIXI

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¯¯¯¯ # 10-402109

CFSNUMBER : 10-402t09 DATBOFINTERVIEW : October29,2010

rNTRRWRW OF r TrafR OF TNTRRFFR1F �04219.% p m

INTERV1EWBD BT DATB TRANSCR1BBD : November 11, 2010

LEGEND TRARBCRIBBD BT |plhjimo

US = Unidentifi SpeakerLOCATIONOF Alanann, DBA Modern Movers TRANSLATOR :INTRRVIEW 5607 8* Street W.

Lehigh Acres, M, 4WV 1

(The following may contain unintelligible or misunderstoodwords due to the recording quality.)

TH: This is Lee County Sheriffs Office, in reference to Lee County Sheriffs Office casenumber 10-402109, an incident that took place on October 15, 2010, around the approximate time of,

professional address of5607 8* Street W. in Lehigh Acres, Florida, with a ZIP code of33971. Thataddress belonging to this, um, place where we are, uh, doin' the interview at, which is Alanonn -- orAlanann, DBA Modem Movers, A-L-A-N-A-N-N, DBA Modern Movers. Um, the business, uh, phonenumber is 239-939-7983, and Mr. Jensen has an altemate number of239-333-8340.

WJ. Yes.

truthful statement. IfI can get you to raise your right hand for me -- do you swear the testimony you'reabout to provide will be the truth, the whole truth, and nothing but the truth, to the best ofyour -recollection?

WJ: Yes.

TH: You can place your hand down. Okay. . um, if im not mistaken, you're the one who notifiedthe Sheriff's Office that there was a concern 1Eat we might be -- should be aware ofhere?

WJ: Yes, sir.

TH: Ifyou wanna give me a background on that phone call.

WJ: Um, I had a phone -- uh, to the actual Sheriffs Department or the initial phone call that I received fromthe attomey?

REVIEWED BY DETECTIVE: ' ID# DATE:: / / 7 O

za covWEV BBEniFFs Ow ICE #ÍPbi�570Åswoaxs1Arauswr or:

cFS # 10-40 09

CFS NUMBER : 10-402109 DATB OF INTERV1BW : October 29, 2010

INTBRV1EW OF : 71ME OF INTERVIEW : 12:50 p.m.

INTERV1EWED BT : DATB TRANSCRMBD . November 11, 2010

IBGEND TRANS DBY

LOCATION OF : odern Moyers TRANSIATORINTERV1BW 5607 8th Street West

Ich.igh kreg FI ¶?D71

(The following mg containunintelligible or misunderstood words due to the recording quality.)

10-402109. Uh, incident tookplace on October 15, 2010, around approximate time of7:16 p.m.Present before me is . - Kevin, common spelling, middle initial ofM, last name A-R-M-O-U-R; is that corre

TH: Okay. -He's a white male, date ofbirth 9/18/19642 Has a professional address of5607 8th Street·West inT .ahigh A nren, F1nrir1n, 7.IP enAn nf 11971 Rpninenn, uh, phnne munker of239-949-7923, with analtemative nmnber of239-898-3563. Today's date is October 29th, 2010. The approximate time now is12:50 p.m. We are at the 5607 location, which is Alan Ann DBA Modem Movers, A-L-A-N A-N-N,DBA Modem Movers. Um, Mr. lål[lis it okay ifI call yotSYK7

KA. Yes. -

TH: Okay. Um, do you recognize that I'm a law enforcement officer?

KA: Yes.

TH: Theseason I say that is the State ofFlorida empowers me to take swom testimony. In order for me to. get a tmthfp1 etaternent frnm ynn, T qantta gwent vnn in · TFT nnulrl get ynn tn mina ynnr right knnri Do

you swear the testimony you're about to provide will be the truth, the whole and notbin' but the tmth, tothe best ofyour recollection?

KA: Yes.

TH. You can place vnnr hand down. sir. Ok Um. this interview is in reference to a movethat youpailicipated lu, uni, luvulving Yuu fau ilieu with llut?

KA: Yos.

REVIEWED BY DETECTIVE: . g �042 ID# DATE: / /

CFS # 10-402109

INTERVIBW OF : Kevin Armour TJMB OF INTERVIEW : 12:50 p.m.- -- W/M 09 18 61

INTERVIEWED BY : Detective Travis Hicks DAT3 TRANBcaZBBD : November 11, 2010

IBGEND : TH = Detective Travis Hicks TRANSCRZBBD BY : KC Shipley-Coble/jmoKA = Kevin Armour

IBCATJONOF : Alan Ann DBA Modern Movers TRANSIATOR :. INTERVIEW 5607 8th Street West

Lehigh Acres, FL 33971

(The following may containunintelligible or misunderstood words due to the recording quality.)

TH: This is Travis Hicks, Lee County Sheriff's Office, reference Lee County Sheriff's Office case number10-402109. Uh,.incident took place on October 15, 2010, around approximate time of7:16 p.m.Present before me is Mr. Kevin M. Armour, Kevin, common spelling, middle initial ofM, last name A-R-M-O-U-R; is that correct?

- K A Ya

TH: Okay. He's a white male, date ofbirth 9/18/1964. Has a professional address of5607 8th Street West in

alternative number of239-898-3563. Today's date is October 29th, 2010. The approximate time now is

DBA Modern Movers. Um, Mr. Armour, is it okay if T call you Kevin?

KA: Yes.

TH: Okay. Um, do you recognize that I'm a law enforcement officer?

KA: Yes.

you swear the testimony youre about to provide will be the truth, the whole and nothin bm the muh, tothe best ofyour recollection?

KA: Yes.

TH: You can place your hand Anwn, air Ohy, Mr Arrnnnr I Tm this interview in in reference to a movethat you participated in, um, involving a Brian Casey. You familiar with that?

KA: Yes.

REVIEWED BY DETECTIVE: ID# . DATE: / /

SWORN STATB1|iBN1 OF:Wilitam R. JensenCFB # 10-402109

CFS NUNRNW : 10-402109 MTB OFINTRRFIBF : October 29, 2010

LNTMV1BW OF : Wm;nm R. Jensen T1MB OFINTMRV1BW : 12:39 p.m.W/M 08-18-79

INTRVI5WEDBY : Detective Travis Hicks MTB TRARBCRøsD : November ll,:duIV

WJ = Wmiam JensenUS = Unidentified Speaker

LOCATIONOF .: Alanann, DBA Modern Movers TRANSIATOR :INTMFIBF 5607 86 Street W.

Lehigh Acres, FL 33971

I m

(The followingma_y contain uninte1Hgible or misunderstoodwords due to the recording quality.)

TH: This is Travis Hicks, Lee County Sheriffs Office, in reference to Lee County Sheriffs Office casenumber 10-402109, an incident that took place on October 15, 2010, around the approximate time of,um, 7:16 p.m. Um, present before me is Mr. William R. Jensen, common spelling on Wi1Ham, middleinitial, R, last name, J-E-N-S-E-N. He's a white male, born -- date ofbirth, 8/18/1979. He has aprofessional address of 5607 8° Street W. in Lehigh Acres, Florida, with a ZIP code of33971. That

Aunann, DBA Modern Movers, A-L-A-N-A-N-N, DBA Modem Movers. Um, the business, uh, phonenumber is 239-939-7983, and Mr. Jensen has an alternate number of239-333-8340.

Um, Mr. Jensen, do you recognize I'm a law enforcement officer?

WJ: Yes.

TH: The reason I say that is the State ofFlorida empowers me to take swom testimony in order to get a

about to provide will be the truth, the whole tmth, and nothing but the tmth, to the best of yourrecollection?

WJ: Yes.

the shernrs Unice that there was a concem that we nught be - should be aware of here?

WJ: Yes, sir.

TH: Ifyou wanna give me a background on that phone call.

the attomey?

REVIEWEDBYDETECTIVE: ID# DATE: / /

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