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PROVIDED TO ACKSON Cl ON JUL 2 7 2012 IF THE THIRD DISTRICT COURT OF APPEAL FLORIDA FOR MAILING L.. NORMAN CAISON, Appellant, Case.: 3D12-369 LT Case No.: F-93-38756 STATE OF FLORIDA, Appellee. / THIS IS THE INITIAL BRIEF OF APPELLANT OF THE DENIAL OF A PETITION FOR WRIT OF HABEAS CORPUS FROM THE ORDER DENYING RELIEF ON JANUARY 12, 2012 BY THE HONORABLE JUDGE ZABEL FROM MIAMI-DADE COUNTY, FLORIDA CIRCUIT COURT Norman.E. Caison, DC#471680/A-1143S Jackson Correctional Institution 5563 10th Street Malone, Florida 32445-3144 1

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PROVIDED TOACKSON Cl ON

JUL 2 7 2012IF THE THIRD DISTRICT COURT OF APPEAL FLORIDA

FOR MAILINGL..

NORMAN CAISON,Appellant,

Case.: 3D12-369LT Case No.: F-93-38756

STATE OF FLORIDA,Appellee.

/

THIS IS THE INITIAL BRIEF OF APPELLANT OF THE DENIAL OF APETITION FOR WRIT OF HABEAS CORPUS FROM THE ORDERDENYING RELIEF ON JANUARY 12, 2012 BY THE HONORABLEJUDGE ZABEL FROM MIAMI-DADE COUNTY, FLORIDA CIRCUITCOURT

Norman.E. Caison,DC#471680/A-1143SJackson Correctional Institution5563 10th StreetMalone, Florida 32445-3144

1

TABLES OF CONTENTS

NAME PAGE

TABLES OF CONTENTS......................................................................................ii

TABLES OF CITATIONS....................................................................................iii

STATEMENT OF THE CASE AND FACTS...................................................... y

SUMMARY OF THE ARGUMENT..................................................................... v

GROUND ONE.......................................................................................................viHABEAS CORPUS IS A PROPER VEHICLE WHEN THIS COURT SEESA MANIFEST INJUSTICE HAS OCCURRED ....... .........................................vi

GROUND TWO....................................................................................................... 1THE "AND/OR" CONJUNCTION UTILIZED IN THE INDICTMENT ANDJURY INSTRUCTION CONSTITUTED FUNDAMENTAL ERRORRESULTING IN A MANIFEST INJUSTICE .................................................... 1

GROUND THREE ..................................................................................................3THE TRIAL COURT LACKED JURISDICTION AND THE DETENTIONSHOULD BE DECLARED A NULLITY, VOID OR ILLEGAL ...................... 3

GROUND FOUR..................................................................................................... 5APPELLANT'S DUE PROCESS RIGHTS WERE VIOLATED WHEN HEWAS CONVICTED OF A CRIME WHICH THE SUPREME COURT HASRULED TO BE "NON-EXISTENT" WHICH HAS RESULTED IN AMANIFEST INJUSTICE........................................................................................ 5When the State Court obtained a conviction for a crime which they could not haveobtained because the Supreme Court has ruled that there is no such crime asAttempted Felony Murder......................................................................................... 5The law or case doctoring established at the Supreme Court in State v. Gary, 654So.2d 552 (Fla. 1995). States that there is no such crime ofAttempted FelonyMurder. ...................................................................................................................... 5The Appellant was convicted of Attempted First Degree Murder and at the time ofAppellant direct review the Florida Supreme Court effectively abolished the crimeofAttempted Felony Murder or Attempted Premeditated Murder and therefore the

11

crime was declared a non-existent crime. The decision must be applied to all casespending on direct review or not yet fmal. ................................................................. 5When the court finds that a manifest injustice has occurred, it is the responsibilityof that court to correct that injustice if it can. See: Adams v. State, 957 So.2d 1183(3'd DCA 2006).......................................................................................................... 5

CONCLUSION........................................................................................................6

CERTIFICATE OF SERVICE.............................................................................. 6

CERTIFICATE OF COMPLIANCE..................................................................... 7

TABLES OF CITATIONS

NAME PAGE

Florida Cases

Adams v. State, 957 So.2d 1183...................................................................................................... W

Baker v. State, 878 So.2d 1236 (Fla. 2004)....................................................................................

Colewell v. State, 448 So.2d 540 (5* DCA 1984).........................................................................o .3

Colson v. State, 717 So.2d 554, 555 (4* DCA 1998).....................................................................

Comer v. State, 997 So.2d 440 (1®�040DCA 2008)..............................................................................

Davis v. State, 895 So.2d 1195 (2"d DCA 2005) ............................................................................

Dorsett v. McRav, 901 So.2d 225 (3'd DCA 2005).......................................................................... A

Fleischer v. Fleischer, 586 So.2d 1253 (4* DCA 1991)................................................................ 3

Gaskin v. State, 869 So.2d 646 (3'd DCA 2004)............................................................................. A

hoaters ofAm. TJC. v. Casolinal Wages. Inc, 655 So.2d 1231 (18* DCA 1995)............................ 3

James v. State, 706 So.2d 65 (5* DCA 1998) ................................................................................ 4

Jamison v. State, 447 So.2d 892, 895 (4* DCA -1983)................................................................... VI

111

Miller v. State, 918 So.2d 415 (2"4 DCA 20Ö6)..........................................................................

Murrav v. ReGier, 872 So.2d 217, 221 (Fla. 2002).......................................................................

Reed v. State, 837 So.2d 366, 370 (Fla. 2002)..........................................:.....................................

Stang v. State, 24 So.3d 566 (3'd DCA 2009)................................................................................

State v. Anderson, 537 So.2d 1373, 1374 (Fla. 1989) ..........................:........................................

State v. Black, 385 So.2d 1372 (Fla. 1980)....................................................................................

State v. Delva, 575 So.2d 643, 644-645 (Fla. 1991)....................................................................... a

State v. Gray, 654 So.2d 552 (Fla. 1995)........................................................................................

Sunrise Ass. Livington v. Ward, 719 So.2d 1218 (2°d DCA 1998)...... ..........................................

Tindle v. State, 832 So.2d 966 (5* DCA 2002).t.............................................;..:...........................

Federal Cases

Am. Sur. Po. OfNY..v. Coblentz, 381 F. 2d 185 (5th CÍT. 19Ó7) ...............................

Other Authorities

Hutchinson v. State, 29 So.3d 1228 (3'd DCA 2010)... ...........................................

Franqui v. State, 53 So.3d 82 (Fla. 2011)...................................................u..................................5

Gonzalez v. State, 45 So.3d 909 (Fla. 3'd DCA)...................>..........................................................1

Smith v. State, 11 So.3d 473 (Fla. 2009)....................................:....................................................1

State v. Akins, 69So.3d 261 , Fla. 2011))...........................................................

IV

STATEMENT OF THE CASE AND FACTS

The Appellant was arrested on November 15, 1993 for the charge of First

Degree Murder, 4· counts of Attempted First Degree Murder. Shooting into a

occupied vehicle and use of a firearm in the commission of a felony. The

Appellant was indicted on December 1, 1993 for 1 count of First Degree Murder,

four (4) Counts of Attempted First Degree Murder and Possession of a firearm and

was found guilty March 9, 1995 and sentenced to life in prison on April 20, 199.5.

A petition for Writ of Habeas Corpus was filed in Perry County, Florida and

transferred to Miami-Dade County and denied without an evidentiary hearing on

January 12, 2012.

SUMMARY OF THE ARGUMENT

An indictment and jury instructions were lumped together using "and/or"

that resulted in a manifest injustice that resulted in a fundamental error and Due

Process of Law. This deprived the Appellant of a proper jury instruction.

The trial court lacked jurisdiction because the indictment, was not signed by

a statutorily eligible Assistant State Attorney and therefore no proper vehicle was

before the court.

It was error for the Defendant to be convicted of a non-existent crime.

The order denying relief was an incomplete order because it failed to address

the issue raised by Appellant of being convicted of a non-existent crime.

V

Additionally, the Appellant should be entitled to Habeas Corpus relief where

a manifest injustice has occurred.

GROUND ONE .

HABEAS CORPUS IS A PROPER VEHICLE WHEN THIS COURT SEESA MANIFEST INJUSTICE HAS OCCURRED

The Writ of Habeas Corpus is enshrined in our Constitution to be used as a

means to correct manifest injustice and it's availability for use when all other

remedies have been exhausted has served our society well for many centuries.

This court will of course remain alert to claims of manifest injustice, as will all

courts in Florida. Baker v. State, 878 So.2d 1236 (Fla. 2004). Where the court

finds that a manifest injustice has occurred, it is the responsibility of the court to

correct the injustice if it can. Adams v. State, 957 So.2d 1183 (3'd DCA 2006). If

it appears to a Court of Competent jurisdiction that a Appellant is being illegally

restrained of his liberty, it is the responsibility of the court to brush aside formal

technicalities and issue such appropriate orders as will do justice. Jamison v. State,

447 So.2d 892, 895 (4th DCA 1983).

[A]n Appellate Court has the power to reconsider and correct erroneous

ruling that has been the law of case when a prior ruling would result in a manifest

injustice, State v. Akins, 69 So.3d 261, (Fla. 2011).

V1

Although, the two-year time limitations for filing a motion pursuant to rule

3.850 has long passed, the Defendant may not be without a remedy, as our decision

is without prejudice to the Defendant's right to seek Habeas Corpus relief if he can

establish a manifest injustice. Hutchinson v. State, 29 So.3d 1228 (3'd DCA 2010).

The lower court failed to consider the Appellants right to seek relief

pursuant to habeas corpus and time barred him. See Smith v. State, 11 So.3d 473

(Fla. 2009), Gonzalez v. State, 45 So.3d 909 (Fla. 3'd DCA).

GROUND TWO

THE "AND/OR" CONJUNCTION UTILIZED IN THE INDICTMENT ANDJURY INSTRUCTION CONSTITUTED FUNDAMENTAL ERROR

RESULTING IN A MANIFEST INJUSTICE

In the instant case an indictment was presented that charged the Appellant

with counts two through five of four counts of First-Degree Murder or attempted

pre-meditated murder.

The trial court inserted the conjunctive "and/or" in the reading of the jury

instructions. The "and/or" conjunctive were found to be fundamental! , error in

Comer v. State, 997 So.2d 440 (1* DCA 2008), Miller v. State, 918 So.2d 415 (2"d

DCA 2006) (relying on Tindle v. State, 832 So.2d 966 (5th DCA 2002) and James

v. State, 706 So.2d 64 (5th DCA 1998). ·

In the instant case, the jury instruction lumping of the alleged victims

deprived the Appellant of due process of law because the "and/or" conjunction

1

fails to satisfy the essential elements of the öffense if the one victim was threatened

while the other victim had a well founded fear.

These instructions were found to be "fundamental error". Miller v. State,

918 So.2d 415 (2"d DCA 2006) in James v. State, 706 So.2d 65 (5th DCA 1998) the

court creates serious due process problems.

The District Court of appeals have required to reverse a number of criminal

cases where the phase "and/or" in various contexts, has caused fündamental error.

Miller v..State, 918 So.2d 415 (2"d DCA 2006); Davis v. State, 895 So.2d 1195 (2"d

DCA 2005); Dorsett v. McRay, 901 So.2d 225 (3'd DCA 2005) and Gaskin v. State,

869 So.2d 646 (3'd DCA 2004).

The trial court failed to address the issue in denying relief of the "and/or"

conjunctive.

Fundamental error is error which "reaches down into the validity of the trial

itself to the extent that a verdict of guilty could not have been obtained without the

assistance of the alleged error". State v. Delva, 575 So.2d 643, 644-645 (Fla.

1991). "Thus, for the error to meet thus standard, it must follow that the error

prejudiced the defendant. Therefore, all fundamental error is harmful error. Reed

v. State, 837 So.2d 366, 370 (Fla. 2002) fündamental error is an error that would

result in a miscarriage of justice if not considered" Am. Sur.. Po. Of NY. v.

Coblentz, 381 F. 2d 185 (5th Cir. 1967) and is such a nature that it essentially

. 2

amounts to a denial of due process. Hooters ofAm. TJC. v. Casolinal Wages. Inc,

. 655 So.2d 1231 (l"�040DCA 1995) fundamental error, therefore, refers to error that

goes to the very heart of the judicial process, not to mistakes as to which arguably

correct law or rule applies, or as to the application of such a rule applies, or as to

the application of such a rule of law to facts in a case. Fleischer v. Fleischer, 586

So.2d 1253 (4* DCA 1991) thus, fundamental error occurs if the error extinguishes

a party's right to a fair trial.

The instant case meets burden that is required· to show fundamental error

that deprived the Appellant ofDue Process of Law.

GROUND THREE

THE TRIAL COURT LACKED JURISDICTION AND THE DETENTIONSHOULD BE DECLARED A NULLITY, VOID OR ILLEGAL

Each count of an information or indictment stands on its own, it is the only

vehicle by which the court obtains it's jurisdiction and is a limit upon that

jurisdiction. Colewell v. State, 448 So.2d 540 (5th DCA 1984). Jurisdiction to try

an accused does not exist under article I, § 15 of the Florida Constitution unless

there is a valid information, indictment filed by the state. Colson v. State, 717

So.2d 554, 555 (4* DCA 1998); State v. Black, 385 So.2d 1372 (Fla. 1980).

The Assistant State Attorney Chet Zerlin failed to take the oath required by

statute that is required for Public Officers to take before signing an

indictment/information, failure to take thus oath deprives the court of jurisdiction

3

to try the accused jurisdiction is not invoked and does not exist unless the state

files and information or indictment. State v. Anderson, 537 So.2d 1373, 1374 (Fla.

1989).

The Appellant depended on this person taking the required oath as required

and as soon as he found out he did not, he filed the claim, a claim which the trial

court refused to answer in an incomplete order denying relief.

The scopé of the reviewing court's inquiry is limited to whether the court

that entered the [detention] order was without jurisdiction to do so or whether the

order is void or illegal. Murrav v. ReGier, 872 So.2d 217, 221 (Fla. 2002).As a

practical matter, "(i)f the challenged detention order (is) determined to be in

violation of the Petitioners Constitutional guarantee of due process there order

would clearly be illegal and not merely defective, irregular, or insufficient in form

of substance. Stang v. State, 24 So.3d 566 (3'd DCA 2009). If the court fails to

acquire jurisdiction over the Defendant in the proper manner it's judgment will be

regarded as void. Sunrise Ass. Livington v. Ward, 719 So.2d 1218 (2"d DCA

1998).

4

GROUND FOUR

APPELLANT'S DUE PROCESS RIGHTS WEREVIOLATED WHEN HE WAS CONVICTED OF A

. CRIME WHICH THE SUPREME COURT HASRULED TO BE "NON-EXISTENT" WHICH HASRESULTED IN A MANIFEST INJUSTICE

When the State Court obtained a conviction for a crime which they could not

have obtained because the Supreme Court has ruled that there is no such crime as

Attempted Felony Murder.

The law or case doctoring established at the Supreme Court in State v. Gary,

654 So.2d 552 (Fla. 1995). States that there is no such crime of Attempted Felony

Murder. Franqui v. State, 53 So.3d 82 (Fla. 2011).

The Appellant was convicted of Attempted inp Degree Murder and at the

time of Appellant direct review the Florida Supreme Court effectively abolished

the crime of Attempted Felony Murder or Attempted Premeditated Murder and

therefore the crime was declared a non-existent crime. The decision must be

applied to all cases pending on direct review or not yet final.

When the court finds that a manifest injustice has occurred, it is the

responsibility of that court to correct that injustice if it can. See: Adams v. State,

957 So.2d 1183 (3'd DCA 2006).

CONCLUSION

WHEREFORE, the Appellant pray that this court address the issues of

manifest injustice and allow habeas corpus relief.

Dated 7'¯'

No Caison DC# 471680Jackson Correctional Institution5563 10th StreetMalone, Florida 32445

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing was hand-

delivered by me to the Department of Corrections Mail Room personnel at Jackson

C.I. for service by U.S. Mail delivery to the following: Attorney General, Ms.

Pamela Jo. Bondi, The Capitol, suite PL-01 Tallahassee, Florida 32399 on this

N'l day of WL , 2012,

No n Caison DC# 471680

6

CERTIFICATE OF COMPLIANCE

I HEREBY CERTIFY that the font used in this brief is in compliance with

Fla. App. Rule. 9.210 (A) (2) and is times New Roman 14 point font.

Norman Caison DC# 471680

7

MOMA S 0. FiNLÝHE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUITIN AND FOR MIAMI-DADE COUNTY, FLORIDA

2012 NOV 20 PM 2: 23. . .ST§E OF F 1 DA, Case No. F93-38756 """~~'

CLEin Rim. Ela ntiff SectionNo 08 F 1 L E Dvs. Judge Sarah Zabel

BY-Norman-Caison, --- JAN 1 2 2012Defendant.

ORDER DENYING DEFENDANT'SPETITION FOR WRIT OF HABEAS CORPUSFILED ON OR A.BOUT DECEMBER 2, 2011

THIS CAUSE came on to be heard upon the defendant's pro se Petition for Writ of Habeas

Corpus, filed on or about December 2, 2011. In his petition, the defendant makes the following claims:

1. The trial court judge gave erroneous jury instructions

2. The indictment in this case was legally insufficient

Although the defendant's pleading is styled as a "Petition for Writ of Habeas Corpus," it is actually a

collateral attack on his judgment and sentence. Consequently, it should be treated as a motion for post

conviction relief under Florida Rule of Criminal Procedure 3.850 and subject to that Rule's provisions.

See Crais v. State., --- So.3d ---, 2010 WL 1687639 (Fla. 3d D.C.A. April 28, 2010). For the reasons

set forth below, this Court will deny the defendant's petition without an evidentiary hearing.

PROCEDURAL HISTORY

1. The defendant was arrested on November 15, 1993 for the charges of First Degree Murder, 2

counts of Attempted First Degree Murder, Shooting into an Occupied Vehicle, and Use of a Firearm in

the Commission of a Felony pursuant to an arrest warrant that had been issued on November 13, 1993.

2. The defendant was indicted for the charges of First Degree Murder, four (4) counts of

Attempted First Degree Murder, and Possession of a Firearm in the Commission of a Felony on

December 1, 1993.

3. The defendant was found guilty of First Degree Murder, four (4) counts of Attempted Second

Degree Murder, and Possession of a Firearm in the Commission of a Felony after ajury trial on March

9, 1995 and sentenced to life in prison.

4. The defendant's judgment and sentence were affinned in Caison v. State, 695 So.2d 872 (Fla.

3d D.C.A. 1997).

Page 1 of 3

5. Un June 17. 1999, the defendant filed a motion for post conviction relief pursuant to Florida

Rule of Criminal Procedure 3.850.

6. An evidentiary hearing was conducted on the defendant's motion for post conviction relief, and

after the hearing, the Court denied the motion on February 6. 2001.

7. · The defendant appealed the Court's order denying the motion for post conviction relief, but this

Courf s ruling was affirmed in Caison v. State, 819 So.2d 774 (Fla. 3d D.C.A. 2002).

8. The defendant more recently filed another motion for post conviction relief in April 2009,

which was denied by this Court in June 2009; the Court's ruling was affirmed in appellate case

number 3D09-1972 (Slip opinion, 2009 WL 2450344).

9. The defendant has now filed the instant Petition for Writ of Habeas Corpus.

LEGAL ANALYSIS

The Court would initially note that Claims 1 and 3 of the defendant's petition for writ of habeas

corpus are untimely and therefore will be denied. As noted supra, the defendant's judgrnent and

conviction were affirmed in 1997. Florida Rule of Criminal Procedure 3.850(b) provides defendants

two (2) years to file a motion for post conviction relief from the time their judgment and sentence

become Gnal. The defendant may be seeking to avoid the two (2) year time limit imposed by Rule

3.850(b) by styling his pleading as a "Petition for Writ of Habeas Corpus,"but under Craie v. State, -

So.3d -. 2010 W L 1687639 (Fla. 3d D.C.A. April 28, 2010) and Valdez-Garcia v. State. 965 So.2d

318 (Fla.. 2d IM'.A. 2007). the defendant cannot circumvent the requirements of Rule 3.850 in this

way In this case. the defendant has filed the instant motion approximately fourteen years after the

Third District Court of Appeal has affirmed his judgment and sentence. His clairns are untimely and

should therefore be denied.

Moreover. the Court will deny the defendant's petition because as noted in Rule 3.850(c), the

Rule "does not authorize relief based on grounds that could have or should have been raised at trial

and. if properly preserved, on direct appeal of the judgment and sentence." in the presently-filed

petition. the defendant alleges that the Court provided erroneous jury instructions and that the

indictment was legally insufficient, These are clairns which could have, or should have, been raised by

u direct appeal. Therefore, they are not cognizable in a motion for post conviction relief under Rule

3.850. Finally. the defendant's petition does not comply with the technical requirements of Rule

3.850. so it will be denied for that reason, as well.

Page 2 of 3

CONCLUSION

WHEREFORE, this Court will DENY the defendant's Petition for Writ of Habeas Corpus,

filed on or about December 2, 2011.

The defendant shall have thirty (30) days to appeal the Order of this Comt.

The clerk of courts shall provide a copy of this Order to the defendant forthwith.

DONE AND ORDERED at Miami, Miami-Dade County, Florida, this the day of

12.

Ju e elCUIT DGE

c: The Office of the State Attorney s o 2Norman Caison, defendant pro-se

I CERTIFY that a copy ofthis order has been famished to

theMOVANT, .NORMAN CAISON by mail this 1.7TR . dayof JANUARY , 20 CO y

TA E FLORIDA, COUNTY O DADE

HARVEY RUV!N, C!erk of Circuit andÃuoty rtì

Oeputy CJer

Page 3 of 3

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUITIN AND FOR MIAMI-DADE COUNTY, FLORIDA

STATE OF FLORIDA v. Case No. F93-38756Norman Caison, Defendant Judge Zabel

STATE'S RESPONSE TODEFENDANT'S PETITION FOR WRIT OF HABEAS CORPUS

FILED ON OR ABOUT DECEMBER 2, 2011

COMES NOW KATHERINE FERNANDEZ RUNDLE,· State Attorney of the Eleventh

Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and files this

Response to the defendant's Petition for Writ of Habeas Corpus, filed on or about December 2,

2010. This his petition, the defendant makes the following claims:

1. The trial court judge gave erroneous jury instructions

2. The indictment in this case was legally insufficient.

It should be noted that while the defendant's pleading is styled as a "Petition for Writ of

Habeas Corpus," it is actually a collateral attack on his judgment and sentence. Consequently, it

should be treated as a motion for post conviction relief under Florida Rule of Criminal Procedure

3.850 and subject to that Rule's provisions. See Craig v. State, - So.3d -, 2010 WL 1687639

(Fla. 3d D.C.A. April 28, 2010). For the reasons set forth below, this Court should DENY the

defendant's petition without an evidentiary hearing.

PROCEDURAL HISTORY

1. The defendant was arrested on November 15, 1993 for the charges of First Degree Murder,

2 counts of Attempted First Degree Murder, Shooting into an Occupied Vehicle, and Use of a

Firearm in the Commission of a Felony pursuant to an arrest warrant that had been issued on

November 13, 1993.

2. The defendant was indicted for the charges of First Degree Murder, four (4) counts of

Attempted First Degree Murder, and Possession of a Firearm in the Commission of a Felony on

December 1, 1993.

Page 1 of 3

3. The defendant was found guilty of First Degree Murder, four (4) counts of Attempted

Second Degree Murder, and Possession of a Firearm in the Commission of a Felony after a jury trial

on March 9, 1995 and sentenced to life in prison.

4. The defendant's judgment and sentence were affirmed in Caison v. State, 695 So.2d 872

(Fla. 3d D.C.A. 1997).

5. On June 17, 1999, the defendant filed a motion for post conviction reliefpursuant to Florida

Rule of Criminal Procedure 3.850.

6. .An evidentiary hearing was conducted on the defendant's motion for post conviction relief,

and after the hearing, the Court denied the motion on February 6, 2001.

7. The defendant appealed the Court's order denying the motion for post conviction relief, but

this Court's ruling was affirmed in Caison v. State, 819 So.2d 774 (Fla. 3d D.C.A. 2002).

8. The defendant more recently filed another motion for post conviction relief in April 2009,

which was denied by this Court in June 2009; the Court's ruling was affinned in appellate case

number 3D09-1972 (Slip opinion, 2009 WL 2450344). The defendant has filed numerous other

motions seeking post conviction relief, all ofwhich have been denied.

9. The defendant has now filed the instant Petition for Writ ofHabeas Corpus.

LEGAL ARGUMENT

The State would initially note that Claims 1 and 3 of the defendant's petition for writ of

habeas corpus are untimely and therefore should be denied. As noted supra, the defendant's

judgment and conviction were affmned in 1997. Florida Rule of Criminal Procedure 3.850(b)

provides defendants two (2) years to file a motion for post conviction relief from the time their

judgment and sentence become final. The defendant may be seeking to avoid the two (2) year time

limit imposed by Rule 3.850(b) by styling his pleading as a "Petition for Writ of Habeas Corpus,"

but under Craig v. State, --- So.3d ---, 2010 WL 1687639 (Fla. 3d D.C.A. April 28, 2010) and

Valdez-Garcia v. State, 965 So.2d 318 (Fla. 2d D.C.A. 2007), the defendant cannot circumvent

the requirements of Rule 3.850 in this way. In this case, the defendant has filed the instant motion

approximately fourteen years after the Third District Court ofAppeal has affirmed his judgment and

sentence. His claims are untimely and should therefore be denied.

Page20f3

Moreover, the Court should deny the defendant's petition because as noted in Rule 3.850(c),

the Rule "does not authorize relief based on grounds that could have or should have been raised at

trial and, if properly preserved, on direct appeal of the judgment and sentence." In the presently-

filed petition, the defendant alleges that the Court provided erroneous jury instructions and that the

indictment was legally insufficient. These are claims which could have, or should have, been raised

by a direct appeal. Therefore, they are not cognizable in a motion for post conviction relief under

Rule 3.850. Finally, the defendant's petition does not comply with the technical requirements of

Rule 3.850, so it should be denied for that reason, as well.

CONCLUSION

WHEREFORE, the State would respectfully request that this Court DENY the defendant's

Petition for Writ ofHabeas Corpus, filed on or about December 2, 2010.

Respectfullysubmitted,

KATHE FE EZRUNDLESTATE O

By:auraMtfams

Assistant S e AttomeyFlorida Bar # 0017671350 Northwest 12th AvenueMiami, Florida 33136-2111(305) 547-0100

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and exact copy of the above was mailed to Norman

Caison, defendant pro se, DC number 471680, Taylor Correcti 1 Institution, at 8501 Hampton

Spring Road, on this Ê., day of ( ,

L ura AßánAssistant State Attorney

Page 3 of 3

Corji )

HE CIRCUIT COURT OF THE ELE VEW T// JUDICIAL CIRCUITIN AND FOR m764- CBC E COUNTY, FLORIDA

CRIMINAL DIVISION o

STATE OF FLORIDA,Plaintiff/Appellee, è.

Case No.: ev.

lìÍoto'nAA E> CA$sc4¢

Defendant/Appellant.

NOTICE OF APPEAL

NOTICE IS GIVEN that the Defendant, McBr»M E- CA$soA , pro-se,

appeals to the District Court of Appeal for the Thimo District, the final

judgment of this Court rendered 71%*y c2, m2. .

The nature of the order appealed is a final judgment DEHfpeCo pëFEWuW

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Dated this 1 T +6 day of Tos ao m .

Respectfully submitted,

DC# y 7/k gr.

(Cor y)

CERTIFICATE OF SERVICE

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Taylor Correctional Institution Law Library Name: Number Bunk

IN THE CIRCUIT COURT OF THE THIRD JUDICIAL CIRCUITIN AND FOR TAYLOR COUNTY, FLORIDA

NORMAN E. CAISON, ) CASE NO.: 2011-207-CA)

Petitioner, )))

)STATE OF FLORIDA, . . )

)Respondent. )

))

ORDER TRANSFERRING PETITION FOR WRIT OF HABEAS CORPUS

. THIS CAUSE comes before this Court upon the Petitioner's "Petition for Writ o Habeas

Corpus," filed with the. Taylor County Clerk of the Court on April 12, 2011. Based on the petition, this

Court finds and concludes as follows:

The Petitioner's "Petition for Writ of Habeas Corpus" was improperly filed in the Third Judicial

Circuit. Generally a petition for writ of habeas corpus should be filed in the county in which the

petitioner is housed; however, when a petitioner attacks the validity of his conviction by raising issues

relating to his arrest, trial, or to the propriety of a plea, jurisdiction in habeas proceedings lie with the trial

court that imposed the sentence and rendered the judgment of conviction. Sheriff v2 Moore, 781 So. 2d

1146 (Fla. 1st DCA 2001). Additionally, the First District Court of Appeal in Burgess made clear that

after the adoption of Florida Rule of Criminal Procedure 3.850, the proper venue for post-conviction and

post-appeal motions attacking the Petitioner's judgment and sentence is the court which imposed the

judgment and sentence. Burgess v. Crosby, 870 So. 2d 217 (Fla. 1st DCA 2004) (citing State v. Bloom,

523 So. 2d 639 (Fla. 2nd DCA 2001) (holding that the proper venue for collaterally attacking a judgment

and sentence, post-judgment and post-appeal, is the same court which imposed the judgment or

sentence)). The Second District Court of Appeal also addressed this issue in Barnes v. State, 909 So. 2d

534 (Fla. 2d DCA 2005) (holding that when the Petitioner attacks the validity of the proceedings that led

to his incarceration, venue lies with the original trial court). See also Stokes v. State, 3 So. 3d 425 (Fla.

. 3d DCA 2009), and Valdez-Garcia v. State, 965 So. 2d 318 (Fla. 2d DCA 2007).

As the Petitioner's allegation relates to the indictment upon which he was charged and jury

instructions given at his trial, the Petitioner is attacking the validity of the underlying proceedings. The

Eleventh Judicial Circuit, where the Petitioner's trial and sentencing were held, has jurisdiction over

Petitioner's petition. Accordingly, this Court lacks jurisdiction to rule upon the instant motion.

Norman Caison v. Walter McNeil, Secretary, Florida Department of CorrectionsOrder Transferring Petition for Habeas CorpusCase No. 20l l-207-CAJames Roy Bean, Circuit Judge (Taylor)

Therefore, it is

ORDERED AND ADJUDGED:

Petitioner's "Petition for Writ of Habeas Corpus," is hereby transferred to the Eleventh Judicial

Circuit Court in and for Dade County. The Clerk of Court for Taylor County is directed to send a

certified copy of the petition to the Clerk of Court for Dade County.

DONE AND ORDERED in Chambers in Taylor County, Florida, on this day of April

2011.

JAME Y B' , CIRCUIT JUDGE

CERTIFICATE OF SERVICE

I HEREBY CERTIfY that a true copy of the foregoing Order was furnished by U.S. Mail/handdelivery, on this F day ofApièl 2011, to the following:

Norman Caison DC#.471680 Florida Parole CommissionTaylor Correctional Institution Attn.: Post-Conviction Release8515 Hampton Springs Road 2601 Blair Stone RoadPerry, Florida 32348 Tallahassee, Florida 32399

Office of State Attorney Office of the State Attorney, Main OfficeThird Judicial Circuit Eleventh Judicial Circuit108 North Jefferson Street E.R. Graham BuildingSuite 301 1350 N.W. 12 AvenuePerry, Florida 32347 Miami, Florida 33136-2111

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EXHIBIT A

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IN THE ·CIRCUIT COURT OF THE ELEVENTH JUDICIAi CIRCUITIN AND FOR DADE COUNTY, FLORIDA - FALL TERM, 1993

STATE OF FLORIDA v. INDICTMENT

NORMAN CAISON, Defendant I. FIRST DEGREE MURDERII. ATTEMPTED FIRST DEGREE MUR R

III. ATTEMPTED FIRST DEGREE MD R ---IV. ATTEMPTED FIRST DEGREE MUl!B_ER . .

V. ATTEMPTED FIRST DEGREE MURDER I

VI. POSSESSION FIREARM DURING

COMMISSION OF FELONY p

IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA:

The Grand Jurors of the State of Florida, duly called, impaneled and

sworn to inquire and true presentment make in and for the body of the County

of Dade, upon their oaths, present that 'on or about the 12th day of November,

1993, within the County of Dade, State of Florida, NORMAN CAISON did

unlawfully and feloniously kill a human being, to wit: JERMAINE JACKSON, from

a premeditated design to effect the death of the person killed or any human

being by shooting JERMAINE JACKSON, with a firearm, in violation of

s. 782.0"4(1) and s. 775.087, Florida Statutes, t�570the evil example of all

others in like cases offending and against the peace and dignity of the State

of Florida.

COUNT I I

The Grand Jurors of the State of Florida, duly called, impaneled and

sworn to inquire and true presentment make in and for the body of the County

of Dade, upon their oaths, present that on or about the 12th day of November,

1993, within the county of Dade, State of Florida, NORMAN CAISON did

unlawfully and feloniously attempt to kill a human being, to wit: JOHN BETHEL,

from a premeditated design to effect the death of said person or any human

being, by shooting JOHN BETHEl with a firearm, in violation of s. 782.04(1),

s. 777.04, and s. 775.087, Florida Statutes, to the evil example of all others

in like cases offending and against the peace and dignity of the State of

Florida.

01

CQUNT I I I

The Grand Jurors of the State of Florida, duly called, . impaneled and

sworn to inquire and true presentment make in and for the body of the County

of Dade, upon their oaths, present that on or about the 12th day of November

1993, within the County of Dade, State of Florida, NORMAN CAISON did

unlawfully and feloniously attempt to kill a human being, to wit: DAVID WILLS,

from a premeditated design to effect the death of said person or any human

being, by shooting DAVID WILLS with a firearm, in violation of s. 782.04(1),

s. .777.04, and s. 775.087, Florida Statutes, to the evil example of all others

in like cases offending and against the peace and dignity of the State of

Florida.

IV

The Grand.Jurors of the State of Florida, duly called,.impaneled and

sworn to inquire and true presentment make in and for the body of the County

of Dade, upon their oa'ths, present that on or about the 12th day of November,

1993, within the County of Dade, State of Florida, NORMAN CAISON did

unlawfully and feloniously attempt to kill a human being, to wit: TASHA

BETHEL, from a premeditated design to effect the cÏäath of said person or any

human being, by shooting in the direction of TASHA BELL with a firearm, a

handgun, in violation of s. 782.04(1), s. 777.04, and s. 775.087, Florida

Statutes, . to the evil example of all others in like cases offending and

against the peace and dignity of the State of Florida.

COUNT V

The Grand Jurors of the .State of Florida, duly called, impaneled and

sworn to inquire and·true presentment make in and for the body of the County

of Dade, upon their oaths, present that on or about the 12th day of November,

1993, within the county of Dade, State of Florida, NORMAN CAISON did

unlawfully and feloniously attempt to kill a human being, to wit: DARRYL

BIVINS, from a premeditated design to effect the death of said person or any

human being, by shooting i.n the direction of DARRYL BIVINS with a firearm, in

violation of s. 782.04(1), s. 777.04, and 775.087, Florida Statutes, to the

evil example of all others in like cases offending and against the peace and

dignity of the State of Florida.

2

COUNT V

sworn o 1GrandreJuarorst of the State of Florida, duly called, impaneled andrue presentment make

of Dade, upon their oath in and for the body of the County

1993, within th s, present that on or about the 12th day of November

unlawfully and f County of Dade, State of Florida, NORMAN CAISON didoniously display a firearm, while at

defendant was committin f said time and place. the

First Degree Murder g a elony, to wit: First Degree Murder and Attemptedas provided by s 782 O

Florida Statutes th �042 . 4(1), s 777.04, and. 775.087,

being in violat i e possess1on and display of said firearm as aforesaidion of S. 790.07(.2), Florida Statute.

A OCHOA

FOREPERSON OF THE GRAND JURY

B/M DOB: 10/24/54 SS#: 262-08--5929

EXHIBIT B

KATHERINE FERNANDEZ RUNDLESTATE ATTORNEY

STATE ATTORNEYELEVENTH JUDICIAL CIRCUIT OF FLORIDA

B. R. GRAHAM BUILDINo1350 N.'W. 12TH AVENUE

MIAMI, FLORIDA 33136-2111

f ALLAHASSEEno

TELEPHONE (305) 5474100

April 10, 2002

Secretary of StateDivision ofElections1801, The Capitol BuildingTallahassee, FL 32399-0350

Dear Sir/Madam:

Please find the attached certified copy of Termination ofAppointment for the followingAssistant State Attorney(s).

DERIC ZACCACHET ZERLIN

Thank you for your time in thisTnatter. .

Sincerely,

KATHERINE FERNANDEZ RUNDLEState Attorney

By:KATÉIERÍNE E. RODGEI SHuman Resource Assistant

Attachment

Please RecydeF:\Asatrmlt.Doc|SASoF

IN ÝÊE"CIRCUIT OYTHE ELEVENTH JUDICIAL CIRCU ND ORMIAMI-DADE COUNTY, FLOPlDA 25 P 3 ) o

TERMINATION OF APPOINTMENT OF ASSISTANT STATE ATTORNEY

I, KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of

Florida, pursuant to the power and authority vested in me by Article V of-the Constitution of the

State of Florida, did appoint CIET ZERLIN,:as an Assistant State Attorney on Frida ril 27,

2001, and the said CHET ZERL]N having resigned his appointment as an Assistant orn ,

the same is hereby effective Friday, March 15, 2002. . 2

Dated Friday, March 15, 2002, at Miami, Miami-Dade County, Florida. .....

7KATHERINE FE ANDFl R I E- cState Attorney .

Eleventh Judicial Circuit ofFlorida . C

0372 - 1/7/02pocument5|sASoF

sTATE OF FLO NW OF�042 1HEREBY CEKHFf that tom p

edginal an dle in this sin uHARVEy RUVlN, Clerk of r u e . .

Deputy C .

g{ the DTCU .Deputy . . .ediddQTC

e andde 5 and tar cade coan

Please Recycle

IN THE· CIRCUIT COURT OF THEELEVENTH JUDICIAL CIRCUIT IN ANDFOR MIAMI-DADE COUNTY, FLORIDAFALL TERM2005

RE: APPolNTMENTrn

Pursuant to the aùthority contained in Rule 3.140 (g), RCrP, I, KATHERINE

FERNANDEZAUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, do hereby.

designate the following Assistant State Attorney to sign Informations charging misdemeanors

and felonies:

Chester J. Zerlin

Dated this I2th day of January, 2006, at Miami, Miami-Dade County, Florida.

FERNANlíEZ RUNDIState AttorneyEleventh Judicial Circuit ofFlorida

nE �042CJRCT"TCOURT OF· THE cp-¡q. 2O06RÖO4-~3-7

, Fl2VENTH JUDI L CD(CUIT .. IN AND, . DR. :Blf 24N3 Ps s 20%· 2 981 (F A... -

MIMMI-DADE. COUl4T:Yi FLDRIDA

RE: APPOlNTMENTOFASSISTANTSTATEATTORNEY

I, KATHERINE FERNANDEZ RUNDLE, State Attomey of the Eleventh Judicial Circuit

Court, in and for Miami-Dade County, pursuant to the power and authority vested in me by

Article V of the Constitution of the State ofFlorida, do hereby appoint:

Chester J. Zerlin

as an Assistant State Attomey effective the 9* day of January, 2006, aïMiami-Dade County

Florida.

KATHERINE FERN EZ RU ÊEState AttomeyEleventh Judicial Circuit ofFlorida E ...

OATH OF OFFICE

I do solemnly swear that I will support, protect, and defend the

Constitution and Government of the United States and of the State

of Florida; that I am duly qualified to hold office under the

Constitution of the State; and that I will well and faithfully perform

the duties of Assistant State Attorney, on which I am now about to ;.

enter.

So help me God. . ! -

As is t State AttorneyEle th Jtidicial Circuit of Florida

, CMærrec f: 2Ge< ..» 2W 77(

Printed Name & Florida Bar Number

Sworn to and subscribed before me this day of

40063R$#VRS,�570, A.D., 9898.

Circuit Court JudgeEleventh Judicial Circuit of Florida

TRTÁY"hôtNSCRIPT·OFCOURT'S JURY INSTRUCTION

ON LESSER IlVCLUDEDOFFENSES, pp. 1637 -- 1639

3 92

1637

1 i ncluded .

2 There is no doubt the state has proven their

3 case beyond and to the exclusion of ev.ery reasonable

4 doubt. The defendant, Norman Caison, is guilty of

5 premeditated first degree murder.

6 · Thank you.

7 (Time noted, 4:15 p.m..)

8 THE COURT: Ladies and gentlemen of the jury.

9 First of all, let me thank you for all of the

10 attention that yo own us dQring this t r

11 I need .for you to pay very..close attention to the

12 instructions that I am about to give you.

13 Norman Edwin Caison3 the defendant in this

14 case, lyas f$iÛf$ccused of the crimes of first degree

15 murder, attempted first degree murder and unlawful

16 possession of a firearm during the commission of a

17 felony.

18 In considering the evidence you should consider

19 the possibility that although the evidence may not

20 convince you that the defendant committed the main

21 crimes of which he is accused, there may be evidence

22 that he committed other acts that would constitute a

23 lesser included cr ime.,

24 Therefore, i f you decide that the main

25 accusation has not been proved beyond a reasonable

NATIONAL REPORTING SERVICE

393

1638

1 doubt, you will next need to.decide. if the def.endant

2 is guilty of any lesser included crime.

3 The lesser included crimes indicated in the

4 definit.ion of first. degree murder are second degree

5 murder and manslaughter.

6 . The le.sser included crimes indicated in the

7 definition of attempted fir·st degree murder are

8 attempted second degree murder, aggravated battery,

9 aggravated assault.

10 The lesser included crimes indicated in the

11 definition of unlawful possession of a firearm

12 during the commission of a felony are·carrying a

13 concealed firearm and improper exhibition of a

14 firearm.

JS . In this case Norman Edwin Caison is accused of

16 first degree murder.

27 Murder in the.first degree includes the lesser

18 crimes of murder in the second degree and

19 manslaughter, both of which are unlawful.

20 A killing that is excusable or was committed by

21 the use of justifiable .deadly force is lawful.

22 If you find J·ermaine Jackson was killed by

23 Norman Edwin Caison, you will then consider the

24 circumstances surrounding the killing and deciding

25 if the killing was murder in the first degree or was

NATIONAL REPORTING SERVICE Jg4

1639

1 murder in the second degree or manslaughter or

2 whether the killing was excusable or resulted from

3 justifiable use of deadly force.

4 Before you can find the defendant guilty of

5 first degree premeditated murder, the state must

6 prove the following three elements beyond a

7 reasonable doubt.

8 One. Jermaine Jackson is dead.

9 Two. The death was caused by the criminal act

10 o r ag òh ...

11 Th eFe was a premeditated killing of

12 Je rmaine Jackson . :..

13 Killing with premeditation .Ls. killing after

14 consciously deciding to do so.. The decision must be

15 present in the mind at the time of the killing.

16 The law does not fix the exact period of time

17 that must pass be.tween the formation of the

18 premeditated intent to kill and the killing.

19 The period of time must be long enough to allow

20 reflection by the defendant.

21 The premeditated intent to kil1 must be formed

22 before the killing

23 The question of premeditation is a question of

24 fact to be determined by you from the evidence. It

25 wi11 he sufficierit pr oof Of p/emedi taLion if the

NATIONAL REPORTING SERVICE 395

. . . . 1640

1 circumstances of the killing and the conduct of the

2 accused convince you beyond a reasonable doubt of

3 the existence of premeditation at the- time of the

4 killing.

5 If a perso.n has a premeditated design to kill

6 one person and in.an attempting to kill that person

7 actually kills another person, the killing is

8 premeditated.

9 Before you can find the defendant guilty of

10 second degree murder, as a lesser included offense,

11 the state must prove the following three elements

12 beyond a - reasonable doubt .

13 One. Jermaine Jackson is dead.

14 Two. The death was caused by th·e criminal act

15 or ·agency of Norman Edwin Cais-on-. '

16 Three. There was. an u·nlawful killing of

17 Jermaine Jackson by an act imminently dangerous to

18 another and evincing a deprived mind regardless of

19 human life.

20 An act is one imminently dangerous to another

21 and evinci.ng a depr;Lved mind regardless of human

- 22 life if -it'is an ·act or series of acts that a person

23 . of ordinary j.udgment--would know is reasonably-~ - -

24 certain to kill or do serious bodily injury to

25 · ·another and is done from ill will, hatred, spite- or

-NA-TIONAL. REPORT-.ING SERV-ICE ' . ...

. 1641

1 an evil.intent and is of such.a nature that the act

2 itself indicates an indifference to human life. -

3 In order to convict of second degree murder it

4 is not necessary for the. state to prove the

5 defendant had a premeditated .intent to cause death.

6 Before you can find the defendant guilty of

7 manslaughter as a lesser included offense the state

8 must prove .the following two elements beyond a

9 reasonable doubt.

10 . One. Jermaine Jackson is dead..

- 11 Two. Norman Edwin Caison intention.ally caused

. 12 the death of Jermaine Jackson, ntentiona"11g_. _'... -

.. .. 13 procured the de.ath of J'ermain·e .J.ackson, 4tie'death o ..-

14 Jer-4naine Jackson ·was caused by the culpable

15 negligence of Normañ Édwin Caison. -

16 However, the defendant cannot be guilty of

17 manslaughter if the killing was either justifiable

18 or excusable homicide, as I have previously

19 explained these terms.

20 To procure means to persuade, induce, prevail

21 upon or c.ause a person to do s.omething..

22 - I·will now define culp.able. negligence for you._

23 Each-of us-has a düty- to.-act reason¯ab-ly= toward

24 others,. If there is a violation of that. duty

25 without any cons.cious intention to harm, that

NATIONAL REPORTIÑG �540ERVICE ..l.-

1642

1 violation is ne.gligence. But culpable .negligence is

2 more than a failure to use ordinary care~ towards

3 o the.rs.

4 In order for negligence to be culpable it must

5 . be. grosè a'nd flagrant.

6 Culpable negligence is a course of conduct

7 showing reckless disregard of human life, or of the

8 safety of persons exposed to its dangerous effects,

9 or such an entire want of care as to raise a

10 presumption of a conscious indifference to

11 consequences, or which shows wantonness or

12 recklessness, or a grossl.y careless disregard for

13 the safety or .welfare of the public, or such an .

14 indifference to the rights of others as is

15 - 'equi-valent-to än intentiohally violation. of such

16 rights.

17 .The negligent act or omission must have been

18 committed with -an utter di.sregard for the safety of

19 · others.

20 Culpable negligence is conscious-ly doing an act

21 _o-r followinéj a course. of conduct that the defendant

22 - . mu.st have known or_ reasonably should have _known was

2_~5 _... · l~ikely to -cause.. deatfi or g-re·at=tbodily inj ury .. .1 --..__.

�04224 In order to convict of manslaughter by

25 intentional act it is not necessary for the state ·to

- NATIONAL' REPORTING SERVI.GE

. . . . 1643

1 prove that the defendant had a premeditated intent

2 to cause death.

3 In this case Norman Edwin Caison-is accused of

4 attempted first degree murder. Attempted murder in

5 the fir�541tdegree includes the lesser crimes of

6 attempted murder in the second .degree, ·and attempted

7 voluntary manslaughter, both of which are -unlawful.

8 An attempted killing that is excusable. or was

9 committed by the use of justifiable deadly force is

lo lawful.. ... -7. - . -. .

11 If you find that.·there. was an attempted killing

12 of John Bet-hel -and/or. Davi Wills, and r Tasha

13 Bethel and/.or Darryl Bivins by Norman Edwin C.aison,

14 you'. w'^Ill then consider"the ~circumstances- surrounding

15 -the~attempted killing in deciding íf it was �042

16 attempted first degree murder or attempted second

17 degree murder or attempted voluntary mansláughter orO

18 whether the attempted killing was excusable or

19 resulted from justifiable use of deadly. force.

20 Before you can find the defendant guilty of

21 attempted .first degree premeditated murder the state .

22 must prove the following three ..elements beyond _a

-- 23 - reasonable doub-t. ~= --- .. . --- --

. 24 One. The defendant did some act intended to

25 cause the death of John ,Bethel and/or.D-avid Wills -

- NATIONQL REP'ORT.I¯ÑG SERVICE __. __

. 1644

1 and/or Tasha Bethel and/or Darryl Bivins that went

2 beyond just thinking or.talking about it.

3 Two. Defendant acted with a premeditated

.4 design to kill John Bethel and/or David Wills and/or

5 Tasha Bethel and/or Darryl B.ivins, and,

6 Three. The act would have resulted in the

7 death of John Bethel and/or David Wills and/or Tasha

8 Bethel and/or Darryl Bivins except that someone

9 prevented the defendant from killing John Bethel or

10 David Wills or Tasha Bethel or Darryl Bi.vi..as.,. or he

11 failed to do so.

12 A premeditated design to kill means th t there

13 was axons'cl.ous decision to kill. The decision must

14. be present in the- mind at the time·the act was

- 15- cominitted.

16 The law does not fix the exact period of time

17 the act was committed -- strike that. The law does

18 not·fix the exact period of time that must pass

19 between the formation of the premeditated intent to

20 kill and the act. The period of time must be long

21 . enough to allow reflection by the defendant.

22 . The premeditated intent .to 'kill m'ust.. be fo·r·med

23 _ 6efore-'-t-he- act; was committed. -.._Ihe qïTest¯i-ori cEfr --

24 premeditation is a question of fact to be determined

25 by you from the evidence. . -

- -- NAT.IQHA~L REPO'RTZNG SERVICE __

�042 1645

1 It -will be sufficient proof of premeditation if

2 the circu~mstances of the attempted killing and the

3 conduct of the accused convince you beyond a.

4 reasonable doubt of the existence of premeditation

5 at the time 'of the attempted killing.

6 It is not an attempt to commit first degree

7 premeditated murder if the defendant ab.andoned the

8 .attempt to commit the offense or otherwise prevented

9 its commission under circumstances indicating a

10 . complete and voluntary renu.nciati.on..of his criminal

11 pur ppse.

12 :.Before you can find the defendant guilty of

13 attemp-ted f.ep ree murdèr. as a lesser included

14 offense the· state must prove the following two

15 elements beyond a.reasonab_le do-übt.

16 Norman Edwin Caison intentionally committed an

17 act which would have resulted in the death of John

18 Bethel and/or David Wills and/or Tash.a Bethel and/or

19 Darryl Bivins excep.t that someone prevented Norman

20 Edwin Caison from killing John Bethel and/or David

21 Wills and/or Tasha Bethel and/or Darryl Bivins; or

. 22 he failed t.o do so. . .__ -

23 -- - . The act was._ imm-i-nen y da-rigér us to--ano.t;he r and.

24 evincing a deprived mind regardless of human life.

25 An act is one imminently dangerous _to- another

. . . NATIONÀL REPORTING SERVICE ..

�042 1646

1 - and evincing a deprived mind r.egardless of human

2 Iife if it is an act or series of acts that a person

3 of ordinary judgment would know is reasonably

4 certain to kill or do serious bodily injury to

5 another and is done from ill will, hatred, spite or

6 an evil intent and is such -- of such a nature that

7 the act itself indicates an indifference to human

8 li fe..

9 In order.to convict of attempted second degree

10 murder it is not..nec.essar_y fo.r the state to prove

11 the defe.ndant had. a premeditated intent to cause

12 death..

13 I t is no t an a t tempt to commi t second deg ree

14 .. murde if-the defendant~abandoned. the. attempt to

15 commit thef offense or otherwise" prevented its

16 commission under circumstances. indicating a complete

17 and voluntary renunc.iation of his .criminal purpose.

18 Before you can find the defendant guilty of

19 aggravated battery as a lessor included offense the

20 state must prove the following two elements beyond

21 reasonable doubt. - The first ·element is the

22 definition of batte~ry.. - --

- . 23 Onë_.. --..I.ha t ~No rman-- E-dwtÄ C-a.i-son in te ntio.nally

24 caused bod·ily harm to John Bethel and/or David

25 Wills .

...._ ..--- NA TIONAL REPO.RTIRG SERVICE

1647

1 Two. Norman Edwin Caison, in committing the

2 battery, A, intentionally or knowingly caused great

3 bodily harm to John B.ethel and/or David Wills, and

4 B, used a deadly weapon, to wit;.a firearm.

5 A weapon is a''deadly weapon if it is threatened

6 to be used in a way likely to cause death or great

7 bodily harm.

8 Before you can find the defendant guilty of

9 aggravated -assault as a lesser included offense the

10 s tate m.u.st. p.rp.ve_ t;he following four elements beyond

11 ·. a reasonable doubt. The first three elements define

12 assault. - -.. -.

13 ' One. ^ No m tr Edwin CaisoiP"I'ntentionally and

l'4 unlawfully· threatened, either by word or act, to do

15 violence to- Tasha Bethel and/or Darryl Bivins.

16 At the time Norman Edwin Caison appeared to

17 have the ability to carry out the threat.

18 Three. The act of Norma.n Edwin Caison created

19 in the mind of Tasha Bethel and/or Darryl Bivins a

20 well-founded fea-r that the violence was about to

21 take pl-ace.

22 Andl four.. ~ The assault- was made ·with a -deadly

23 weapon3 to--w1-t-FE A --frrearm. ··· _ ..-. · -

24 A weapon is a deadly weapon if it is used or

25 ·threatened to be used in a way likely to produce

NA_T IONA L REPORTING S ERVICE ·-· -· ·_

16.48

1 death or great bodily harm.

2 It is not necessary for. the state .to prove that

3 the defendant had an intent to kill. -

4 . . Before you can find the defendant guilty of

5 posséssion of a firearm during the commission of a

6 felony .the.state must prove the following two

7 elements .beyond a reasonable doubt.

8 One. Norman Edwin Caison used a firearm.

9 Or 8: Carried a firearm which was concealed

10 ..._.....trom._the_ordinary sight of another person.

11 And two. He did so while committing or

12 attempting to commit t'he.felony of murder.,.

13 . Before you can. find the defendant guilty of

14 'carrying a concealed weapon as a lesser included

15 of.fense the state must prove the following two - -

16 e·le.ments beyond a reasonable doubt.

17 One. Norman Edwin Caison knowingly carried on

18 or about his pe.rson a firearm.

19 . Two. This firea'rm was concealed from the

20 ordinary sight of another person.

21 - A concealed weapon is legally defined as any

22 weapon .carried on- or about a person in such. a mannec

. 23 as f3 -don-c.e-a-l.. ti-ie weapon f ro-m -..the ordin~ary_. sigh't of

�04224 an ordinary person.

25 . Before you can find the defendant guilty of

__ NATIONAL REPORTING SERVICE--. - . _ .