Opinion
Case No. CV411-317
03-29-2012
WAEREN C. SAMPSON, Plaintiff, v. AL ST. LAWRENCE, et al., Defendants.
REPORT AND RECOMMENDATION
Currently being tried in state court on armed robbery charges, see attached state court docket, Warren C. Sampson invokes 42 U.S.C. § 1983 in an effort to have this Court enjoin that prosecution. Doc. 7. Upon review, it is obvious that Sampson has trolled the U.S. Code and cited every last civil rights statute he could find. Doc. 7 at 4-5. He does so while naming as defendants (in his complaint's caption) judges, prosecutors, his own defense lawyer, a detective, and a parole officer --apparently all who are involved in prosecuting or defending him. Id. at 1.
The Court GRANTS his motion to amend his complaint. Doc. 6. However, it DENIES his motion for appointment of counsel (doc. 8) because this case is frivolous.
Since he has completed his IFP paperwork, docs. 4 & 5, the Court will now screen his case under 28 U.S.C. § 1915(e)(2)(B)(ii), which allows a district court to sua sponte dismiss a claim of a plaintiff proceeding in forma pauperis for failure to state a claim before service of process. See also 28 U.S.C. § 1915A (courts must identify "cognizable claims" filed by prisoners or other detainees and dismiss claims which are frivolous, malicious, fail to state a claim for relief, or seek monetary relief from a defendant immune from such relief, and 42 U.S.C. § 1997e(c)(2) (allowing dismissal on the same four standards provided by § 1915A as to any prisoner suit brought "with respect to prison conditions").
The Court applies the Fed. R. Civ. P. 12(b)(6) standards here. Leal v. Ga. Dep't of Corrs., 254 F.3d 1276, 1278-79 (11th Cir. 2001). Allegations in the complaint are thus viewed as true and construed in the light most favorable to the plaintiff. Bumpus v. Watts, 448 F. App'x 3, 4 n. 1 (11th Cir. 2011). But conclusory allegations fail. Ashcroft v. Iqbal, 556 U.S. ___, 129 S. Ct. 1937, 1951 (2009) (discussing a 12(b)(6) dismissal). "[T]he pleading standard [Fed. R. Civ. P.] 8 announces does not require 'detailed factual allegations,' but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Id., 129 S. Ct. at 1949 (citations omitted); see also Hebbe v. Filler, 627 F.3d 338, 342 (9th Cir. 2010) (pro se pleadings are still construed liberally after Iqbal).
Sampson wants to stop what he characterizes as a bad faith prosecution. Doc. 7 at 6-7. That relief is available only where extraordinary circumstances are shown to support a federal injunction against a state prosecution. Younger v. Harris, 401 U.S. 37, 41 (1971); see also Cole v. State of Florida, 2010 WL 2711861 at * 3 n. 4 (N.D. Fla. Jun. 3, 2010). Such circumstances are not alleged here, so this claim fails.
Finally, to the extent Sampson seeks release from custody, he is in substance bringing a 28 U.S.C. § 2241 habeas action, not a § 1983 claim. See Hudson v. Hubbard, 358 F. App'x 116, 119 (11th Cir. 2009) (citing Medberry v. Crosby, 351 F.3d 1049, 1062 (11th Cir. 2003)); see also Wilkinson v. Dotson, 544 U.S. 74 (2 005) ("[A] prisoner in state custody cannot use a § 1983 action to challenge 'the fact or duration of his confinement.'") (quoting Preiser v. Rodriguez, 411 U.S. 475, 489 (1973)); Wolff v. McDonnell, 418 U.S. 539, 553-55 (1974) (delineating distinctions between using § 1983 to pursue damages, and habeas for claims affecting confinement). He ultimately seeks to challenge the fact or duration of his confinement by the state, so he "must seek federal habeas corpus relief (or appropriate state relief) instead" of a § 1983 judgment. Wilkinson, 544 U.S. at 78. To do that he must first exhaust his state court remedies. Hence, his request for release is non-cognizable under § 1983. And, as noted, his 28 U.S.C. § 2241 habeas petition must be dismissed for lack of exhaustion. Put another way, Sampson must return to the state court where he belongs.
Sampson does not plead, nor can he credibly claim, that judicial review is not available to him in the Georgia courts:
So long as review is available in the Georgia courts . .. "this Court is precluded from the consideration of the substance of [Sampson's claims] until the issues have been squarely and fairly presented to the Georgia courts for their consideration." Fields v. Tankersley, 487 F. Supp. 1389, 1391 (S.D. Ga. 1980). As Petitioner apparently has not sought relief in state court, he has not exhausted his state court remedies. See Castille v. Peoples, 489 U.S. 346, 109 S. Ct. 1056,103 L. Ed. 2d 380 (1989) (holding that a claim is only exhausted if it was presented to the state courts under remedies available under state law).Ellis v. Unnamed Defendant, 2010 WL 3842806 at * 1 (N.D. Ga. Sep. 28, 2010); see also 28 U.S.C. § 2254(b), (c); see also Harvey v. Corbin, 2011 WL 4369828 at * 2 (S.D. Ga. Aug. 12, 2011) (collecting pre-conviction, state remedy cases).
At this stage the Court ordinarily considers whether to sua sponte grant plaintiffs like Sampson a second chance to plead their case. Langlois v. Traveler's Ins. Co., 401 F. App'x. 425, 426-427 (11th Cir. 2010). However, it is apparent that a second chance would be futile here. Accordingly, Warren C. Sampson's case should be DISMISSED. Hale v. King, 2012 WL 84820 at * 3 (M.D. Fla. Jan. 12, 2012) (same result in similar prosecution jam-up case).
In the meantime, it is time for Sampson to pay his filing fee. His furnished account information shows that he has had funds in his prison account during the past six months. Doc. 5 ($63.51 average monthly balance for the last six months). He therefore owes an initial partial filing fee of $12.70. See 28 U.S.C. § 1915(b)(1) (requiring an initial fee assessment "when funds exist," under a specific 20 percent formula). Plaintiffs custodian (or designee) therefore shall deduct $12.70 from Sampson's account and remit it to the Clerk of Court (payable to the "Clerk of Court"). The custodian shall also set aside 20 percent of all future deposits to the account, then forward those funds to the Clerk each time the set aside amount reaches $10.00, until the balance of the Court's $350.00 filing fee has been paid in full.
Also, the Clerk is DIRECTED to send this R&R to plaintiff's account custodian (G. Sheppard, doc. 6) immediately, as this payment directive is nondispositive within the meaning of Fed. R. Civ. P. 72(a), so no Rule 72(b) adoption is required. In the event plaintiff is transferred to another institution, his present custodian shall forward a copy of this Order and all financial information concerning payment of the filing fee and costs in this case to plaintiff's new custodian. The balance due from the plaintiff shall be collected by the custodian at his next institution in accordance with the terms of this Order.
SO REPORTED AND RECOMMENDED this 29th day of March, 2012.
________________________
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF GEORGIA
Case Information
Court: Superior
Case Number: CR092889
Case Type: ARMED ROBBERY
Judge: JUDGE WALMSLEY
Assistant District Attorney: ARVO HENIFIN
Date Filed: 12/2/2009
Status: ACTIVE
Attorney Information
NATHAN AKPOLO
540 EAST OGLETHORPE ST
SAVANNAH, GA
31401
Bondsman Information
n/a
Defendant Information
Name: SAMPSON, WARREN CAREY
DIN: X0049556
Gender: MALE
Race: WHITE
Height: 69
Weight: 190
Eyes: BROWN
Hair: GREY/PARTIALLY
GREY
Case Events
+-----------------------------------------------------------------------------+ ¦Date ¦Time ¦Code ¦Judge ¦Action ¦ +----------+-------+--------------------+------------------+------------------¦ ¦3/21/2012 ¦09:30AM¦JURY TRIAL ¦WALMSLEY ¦ ¦ +----------+-------+--------------------+------------------+------------------¦ ¦3/19/2012 ¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦12/19/2011¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦10/3/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦HEARING WAIVED ¦ +----------+-------+--------------------+------------------+------------------¦ ¦8/29/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR ¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦7/11/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦5/23/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦4/18/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦3/7/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦1/10/2011 ¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦ ¦ +----------+-------+--------------------+------------------+------------------¦ ¦1/3/2011 ¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR.¦ ¦ +----------+-------+--------------------+------------------+------------------¦ ¦11/22/2010¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦10/18/2010¦3:00PM ¦MOTION HEARING (MTH)¦PERRY BRANNEN, JR ¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦9/7/2010 ¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦7/12/2010 ¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦RESCHEDULE EVENT ¦ +----------+-------+--------------------+------------------+------------------¦ ¦6/1/2010 ¦09:30AM¦JURY TRIAL ¦PERRY BRANNEN, JR.¦i RESCHEDULE EVENT¦ +----------+-------+--------------------+------------------+------------------¦ ¦3/15/2010 ¦12:00PM¦PRETRIAL HEARING ¦PERRY BRANNEN, JR.¦ ¦ +----------+-------+--------------------+------------------+------------------¦ ¦2/1/2010 ¦10:00AM¦CALENDAR CALL ¦PERRY BRANNEN, JR.¦ ¦ +-----------------------------------------------------------------------------+
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Charges
+-----------------------------------------------------------------------------+ ¦Charge ¦Description ¦Counts ¦Severity ¦Charge Date ¦Disposition ¦ +--------+--------------+--------+----------+----------------+----------------¦ ¦16-8-41 ¦ARMED ROBBERY ¦1 ¦FELONY ¦9/14/2009 ¦Nolle Pros 3/21/¦ ¦ ¦ ¦ ¦ ¦4:40:47 PM ¦2012 ¦ +--------+--------------+--------+----------+----------------+----------------¦ ¦16-5-21 ¦AGGRAVATED ¦1 ¦FELONY ¦9/14/2009 ¦Nolle Pros 3/21/¦ ¦ ¦ASSAULT ¦ ¦ ¦4:41:55 PM ¦2012 ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦AGGRAVATED ¦ ¦ ¦11/24/¦ ¦Guilty Plea ¦ ¦16-5-24 ¦BATTERY ¦1¦FELONY¦2009 ¦ ¦Negotiated 3/21¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦/2012 ¦ +-----------------------+--------------+-+------+------+------+---------------¦ ¦Sentencing Details: ¦ Description ¦ ¦ ¦Fine ¦Dura ¦tion ¦ +-----------------------------------------------------------------------------¦ ¦CFTS 9-14-09 $0.00 10 Years-PRISON BANNED FROM 500 BLOCK OF 33RD ST NO $0.00 ¦ ¦5 Years-PROBATION CONTACT WITH DANIEL MULDER OR MITCHELL RHODA ¦ ¦ ¦ ¦$0.00 -WAIVED FOURTH ADMENDMENT RIGHTS ¦ ¦ ¦ ¦$0.00 200 Hours-COMMUNITY SERVICE ¦ ¦ ¦ ¦$400 $400.00-ATTORNEY FEE ¦ ¦ ¦ ¦DANIEL MULDER $1,029.6 $1029.60-RESTITUTION ¦ +-----------------------------------------------------------------------------¦ ¦ ¦AGGRAVATED ¦ ¦ ¦11/24/¦ ¦Guilty Plea ¦ ¦i16-5-21 ¦ASSAULT ¦1¦FELONY¦2009 ¦ ¦Negotiated 3/21¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦/2012 ¦ +--------------------------------------+-+------+------+----------------------¦ ¦j Sentencing Details: Description ¦ ¦ ¦Fine ¦Duration ¦ +--------------------------------------+-+------+------+----------------------¦ ¦ ¦ ¦ ¦ ¦$0.00 ¦10 Years-PRISON 5 ¦ ¦ ¦ ¦ ¦ ¦$0.00 ¦Years-PROBATION ¦ +-----------------------------------------------------------------------------+
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Proceedings
+-----------------------------------------------------------------------------+ ¦3/21¦ ¦ ¦ ¦ ¦ ¦/ ¦09:30AM¦JURY TRIAL ¦WALMSLEY¦ ¦ ¦2012¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦3/21¦ ¦ ¦ ¦ ¦ ¦/ ¦ ¦SENTENCE ORDER ¦ ¦ ¦ ¦2012¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦3/19¦ ¦JURY TRIAL ¦PERRY ¦ ¦ ¦/ ¦09:30AM¦RESCHEDULE ¦ ¦ ¦ ¦2012¦ ¦EVENT ¦BRANNEN,¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦2/24¦ ¦MASTER LIST FOR¦ ¦ ¦ ¦/ ¦ ¦WITNESSES ¦ ¦ ¦ ¦2012¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦2/24¦ ¦MOTION/ORDER ¦ ¦ ¦ ¦/ ¦ ¦FOR PRODUCTION ¦ ¦ ¦ ¦2012¦ ¦OF STATE ¦ ¦ ¦ ¦ ¦ ¦PRISONER ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦12/ ¦ ¦PRO SE LETTER ¦ ¦ ¦ ¦21/ ¦ ¦RECEIVED AND ¦ ¦ ¦ ¦2011¦ ¦CLERKS RESPONSE¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦ ¦ ¦JURY TRIAL ¦PERRY ¦ ¦ ¦12/ ¦ ¦RESCHEDULE ¦ ¦ ¦ ¦19/ ¦09:30AM¦ ¦BRANNEN,¦ ¦ ¦2011¦ ¦EVENT ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦ ¦ ¦MOTION/ORDER ¦ ¦ ¦ ¦ ¦ ¦FOR ¦ ¦ ¦ ¦11/ ¦ ¦ ¦ ¦ ¦ ¦29/ ¦ ¦PRODUCTION OF ¦ ¦ ¦ ¦2011¦ ¦STATE ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦PRISONER ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦11/ ¦ ¦ ¦ ¦ORDER DENYING MOTION FOR SUBSTITUTE ¦ ¦29/ ¦ ¦ORDER ¦ ¦COUNSEL/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦11/ ¦ ¦ ¦ ¦ ¦ ¦29/ ¦ ¦ORDER ¦ ¦ORDER DENYING MOTION PRO SE IN BAR/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦11/ ¦ ¦PRO SE LETTER ¦ ¦ ¦ ¦28/ ¦ ¦RECEIVED AND ¦ ¦ ¦ ¦2011¦ ¦CLERKS RESPONSE¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦11/ ¦ ¦ ¦ ¦MOTION FOR SUBSTITUTE COUNSEL ¦ ¦22/ ¦ ¦MOTION - PRO SE¦ ¦APPOINTMENT OF DESIGNATED PRO BONO ATTY¦ ¦2011¦ ¦DENIED MOTION ¦ ¦OR PRO SE REPRESENTATION/AND MOTION TO ¦ ¦ ¦ ¦ ¦ ¦DISMISS WARRANTS AND SQUASH INDICTMENT/¦ +----+-------+---------------+--------+---------------------------------------¦ ¦11/ ¦ ¦ ¦ ¦ORDER DENYING MOTION TO DISMISS ¦ ¦18/ ¦ ¦ORDER ¦ ¦WARRANTS/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦10/3¦ ¦MOTION HEARING ¦ ¦ ¦ ¦/ ¦3:00PM ¦(MTH) HEARING ¦BRANNEN,¦ ¦ ¦2011¦ ¦WAIVED ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦9/15¦ ¦ ¦ ¦ORDER DENYING MOTION TO DISMISS ¦ ¦/ ¦ ¦ORDER ¦ ¦WARRANTS AND SQUASH INDICTMENT/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦9/14¦ ¦PRO SE LETTER ¦ ¦ ¦ ¦/ ¦ ¦RECEIVED DENIED¦ ¦ ¦ ¦2011¦ ¦AND CLERKS ¦ ¦ ¦ ¦ ¦ ¦RESPONSE ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦ ¦ ¦MOTION HEARING ¦PERRY ¦ ¦ ¦8/29¦ ¦(MTH) ¦ ¦ ¦ ¦/ ¦3:00PM ¦RESCHEDULE ¦BRANNEN,¦ ¦ ¦2011¦ ¦EVENT ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦8/24¦ ¦ENTRY OF ¦ ¦ ¦ ¦/ ¦ ¦APPEARANCE ¦ ¦AKPOLO/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦7/20¦ ¦PROSE LETTER ¦ ¦ ¦ ¦/ ¦ ¦RECEIVED AND ¦ ¦ ¦ ¦2011¦ ¦CLERKS RESPONSE¦ ¦ ¦ +----+-------+---------------+--------+---------------------------------------¦ ¦7/19¦ ¦ORDER FOR TERM ¦ ¦ORDE DENYING PETITION FOR ¦ ¦/ ¦ ¦PROB/INTNSV TO ¦ ¦MANDAMUS-HAVENT RECEIVED PETITION YET/ ¦ ¦2011¦ ¦REGULAR ¦ ¦ ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦7/18¦ ¦ ¦ ¦ ¦ORDER DENYING MOTION FOR ¦ ¦/ ¦ ¦ORDER ¦ ¦ ¦SPECIAL GENERAL DEMURRER/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦7/13¦ ¦ ¦ ¦ ¦MOTION FOR SPECIAL GENERAL ¦ ¦/ ¦ ¦MOTION ¦DENIED ¦ ¦DEMURRER FILED BY DEF WHILE ¦ ¦2011¦ ¦ ¦ ¦ ¦REPRESENTED BY COUNSEL-MOTION ¦ ¦ ¦ ¦ ¦ ¦ ¦HEARING ALREADY SCHEDULED/ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦7/11¦ ¦MOTION ¦RESCHEDULE¦ ¦ ¦ ¦/ ¦3:00PM ¦HEARING (MTH)¦EVENT ¦BRANNEN,¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦7/5/¦ ¦CERTIFIED ¦ ¦ ¦ ¦2011¦ ¦MAIL RECEIPT ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦5/24¦ ¦ ¦ ¦ ¦ ¦/ ¦ ¦HOLD ORDER ¦ ¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦5/23¦ ¦MOTION ¦RESCHEDULE¦ ¦ ¦/ ¦3:00PM ¦HEARING (MTH)¦EVENT ¦BRANNEN, ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦5/16¦ ¦MASTER LIST ¦ ¦ ¦ ¦ ¦/ ¦ ¦FOR WITNESSES¦ ¦ ¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦ ¦ ¦MOTION/ORDER ¦ ¦ ¦ ¦ ¦5/5/¦ ¦FOR ¦ ¦ ¦ ¦ ¦2011¦ ¦PRODUCTION OF¦ ¦ ¦ ¦ ¦ ¦ ¦STATE ¦ ¦ ¦ ¦ ¦ ¦ ¦PRISONER ¦ ¦ ¦ ¦ +----+---------------------+----------+--------+------------------------------¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦4/18¦3:00PM MOTION HEARING¦RESCHEDULE¦ ¦ ¦ ¦/ ¦(MTH) ¦EVENT ¦BRANNEN,¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦4/12¦SUBSTITUTION OF ¦ ¦ ¦ ¦/ ¦COUNSEL ¦ ¦JENNIFER BURNS/ ¦ ¦2011¦ ¦ ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦4/7/¦[ORDER ¦ ¦ORDER DENYING MOTION TO TERMINATE LOWRY¦ ¦2011¦ ¦ ¦/ ¦ +----+---------------------+----------+---------------------------------------¦ ¦4/6/¦ ¦MOTION - PRO ¦DENIED ¦PROSE MOTION TO TERMINATE ATTORNEY ¦ ¦2011¦ ¦SE MOTION ¦ ¦J LOWRY/ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦3/21¦ ¦ ¦ ¦IORDER DENYING MOTION FOR A SPECIAL ¦ ¦/ ¦ ¦ORDER ¦ ¦GENERAL DEMURRER/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦3/7/¦ ¦MOTION ¦RESCHEDULE¦ ¦ ¦ ¦2011¦3:00PM ¦HEARING (MTH)¦EVENT ¦BRANNEN,¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+------------------------+--------+------------------------------¦ ¦3/7/¦ ¦PRO SE LETTER RECEIVED ¦ ¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+--------------------------------+--------+------------------------------¦ ¦3/7/¦ORDER ¦ ¦ ¦CASE CONTINUED/ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦2/28¦MASTER LIST FOR ¦ ¦ ¦ ¦/ ¦ ¦ ¦ ¦ ¦2011¦WITNESSES ¦ ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦2/3/¦MOTION-PROSE MOTION ¦DENIED ¦MOTION FOR SPECIAL GENERAL DEMURRER/ ¦ ¦2011¦ ¦ ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦ ¦ ¦PRO SE LETTER¦ ¦ ¦ ¦2/2/¦ ¦RECEIVED AND ¦ ¦ ¦ ¦2011¦ ¦CLERKS ¦ ¦ ¦ ¦ ¦ ¦RESPONSE ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦1/27¦ ¦ ¦ ¦ ¦ ¦/ ¦ ¦HOLD ORDER ¦ ¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦1/10¦ ¦ ¦ ¦ ¦ ¦ ¦/ ¦09:30AM¦JURY TRIAL ¦ ¦BRANNEN,¦ ¦ ¦2011¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦ ¦ ¦MOTION/ORDER ¦ ¦ ¦ ¦ ¦1/3/¦ ¦FOR ¦ ¦ ¦ ¦ ¦2011¦ ¦PRODUCTION OF¦ ¦ ¦ ¦ ¦ ¦ ¦STATE ¦ ¦ ¦ ¦ ¦ ¦ ¦PRISONER ¦ ¦ ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦1/3/¦ ¦MOTION ¦ ¦ ¦ ¦ ¦2011¦3:00 PM¦HEARING (MTH)¦ ¦BRANNEN,¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦12/ ¦ ¦NOTICE - OF ¦ ¦ ¦NOTICE OF STATES INTENT TO ¦ ¦30/ ¦ ¦INTENT ¦ ¦ ¦INTRODUCE EVIDENCE OF SIMILAR ¦ ¦2010¦ ¦ ¦ ¦ ¦TRANSACTIONS/ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦12/ ¦ ¦ ¦ ¦ ¦ ¦ ¦30/ ¦ ¦NOTICE ¦ ¦ ¦NOTICE OF IMPEACHMENT/ ¦ ¦2010¦ ¦ ¦ ¦ ¦ ¦ +----+---------------------+----------+--------+------------------------------¦ ¦12/ ¦MASTER LIST FOR ¦ ¦ ¦ ¦ ¦16/ ¦WITNESSES ¦ ¦ ¦ ¦ ¦2010¦ ¦ ¦ ¦ ¦ +----+---------------------+----------+---------------------------------------¦ ¦ ¦ ¦MOTION/ORDER ¦ ¦ ¦ ¦12/ ¦ ¦FOR ¦ ¦ ¦ ¦15/ ¦ ¦PRODUCTION OF¦ ¦ ¦ ¦2010¦ ¦STATE ¦ ¦ ¦ ¦ ¦ ¦PRISONER ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦12/ ¦ ¦MASTER LIST ¦ ¦ ¦ ¦14/ ¦ ¦FOR WITNESSES¦ ¦ ¦ ¦2010¦ ¦ ¦ ¦ ¦ +----+-------+-------------+----------+---------------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦11/ ¦ ¦ ¦RESCHEDULE¦ ¦ ¦ ¦22/ ¦09:30AM¦JURY TRIAL ¦EVENT ¦BRANNEN,¦ ¦ ¦2010¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +----+-------+-------------+----------+--------+------------------------------¦ ¦ ¦ ¦ ¦ ¦PERRY ¦ ¦ ¦10/ ¦ ¦MOTION ¦RESCHEDULE¦ ¦ ¦ ¦18/ ¦3:00PM ¦HEARING (MTH)¦EVENT ¦BRANNEN,¦ ¦ ¦2010¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦JR. ¦ ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ ¦ ¦perry ¦ ¦10/12/ ¦ ¦ ¦ ¦ ¦ ¦2010 ¦ ¦motion - jackson denno¦ ¦brannen, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦jr. ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦9/21/ ¦ ¦master UST for ¦ ¦ ¦¦ ¦2010 ¦ ¦witnesses ¦ ¦ ¦¦ +-------+-------+----------------------+----------+---------------------------¦ ¦9/16/ ¦ ¦hold order ¦ ¦ ¦ ¦2010 ¦ ¦ ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦ ¦ ¦ ¦ ¦perry ¦ ¦9/7/ ¦ ¦ ¦reschedule¦ ¦ ¦2010 ¦ ¦jury trial ¦event ¦brannen, ¦ ¦ ¦09:30am¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦jr. ¦ +-------¦ +----------------------+----------+---------------------------¦ ¦8/12/ ¦ ¦master list FOR ¦ ¦ ¦ ¦2010 ¦ ¦WITNESSES ¦ ¦ ¦ +-------+------------------------------+----------+---------------------------¦ ¦8/2/ ¦hold order ¦ ¦ ¦ ¦2010 ¦ ¦ ¦ ¦ +-------+------------------------------+----------+---------------------------¦ ¦ ¦ ¦ ¦ ¦perry ¦ ¦7/12/ ¦ ¦ ¦reschedule¦ ¦ ¦2010 ¦09:30am¦jury trial ¦event ¦brannen, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦jr ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦6/15/ ¦ ¦master list for ¦ ¦ ¦ ¦2010 ¦ ¦witnesses ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦6/11/ ¦ ¦order ¦ ¦order to hold DEF/ ¦ ¦2010 ¦ ¦ ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦6/9/ ¦ ¦PRO SE letter received¦ ¦ ¦ ¦2010 ¦ ¦AND clerks response ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦6/7/ ¦ ¦hold order ¦ ¦ ¦ ¦2010 ¦ ¦ ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦ ¦ ¦ ¦ ¦perry ¦ ¦6/1/ ¦ ¦ ¦reschedule¦ ¦ ¦2010 ¦09:30am¦jury trial ¦event ¦brannen, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦jr ¦ +-------+------------------------------+----------+---------------------------¦ ¦5/24/ ¦order ¦ ¦consent order for ¦ ¦2010 ¦ ¦ ¦continuance/ ¦ +-------+------------------------------+----------+---------------------------¦ ¦5/13/ ¦ ¦motion/order for ¦ ¦ ¦ ¦2010 ¦ ¦production of state ¦ ¦ ¦ ¦ ¦ ¦prisoner ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦5/11/ ¦ ¦master list for ¦ ¦ ¦ ¦2010 ¦ ¦witnesses ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦ ¦ ¦ ¦ ¦states demand for discovery¦ ¦ ¦ ¦ ¦ ¦/states demandf OR ¦ ¦ ¦ ¦states discovery ¦ ¦disclosure of witness ¦ ¦3/18/ ¦ ¦disclosure AND demand ¦ ¦ ¦ ¦2010 ¦ ¦for reciprocal ¦ ¦[identities AND info/states¦ ¦ ¦ ¦discovery ¦ ¦demand for witness STMTS/ ¦ ¦ ¦ ¦ ¦ ¦states demand for ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦(discovery regarding alibi/¦ +-------+-------+----------------------+----------+---------------------------¦ ¦ ¦ ¦ ¦ ¦perry ¦¦ ¦3/15/ ¦ ¦ ¦ ¦ ¦¦ ¦2010 ¦12:00pm¦pretrial hearing ¦ ¦brannen, ¦¦ ¦ ¦ ¦ ¦ ¦ ¦¦ ¦ ¦ ¦ ¦ ¦jr. ¦¦ +-------+-------+----------------------+----------+--------------------------+¦ ¦2/5/ ¦ ¦motion/order for ¦ ¦ ¦¦ ¦2010 ¦ ¦production of state ¦ ¦ ¦¦ ¦ ¦ ¦prisoner ¦ ¦ ¦¦ +-------+-------+----------------------+----------+--------------------------+¦ ¦ ¦ ¦ ¦ ¦perry ¦¦ ¦2/1/ ¦ ¦ ¦ ¦ ¦¦ ¦2010 ¦10:00am¦calendar call ¦ ¦brannen, ¦¦ ¦ ¦ ¦ ¦ ¦ ¦¦ ¦ ¦ ¦ ¦ ¦jr ¦¦ +-------+-------+----------------------+----------+--------------------------+¦ ¦1/14/ ¦ ¦notice of substitution¦ ¦ ¦¦ ¦2010 ¦ ¦of Counsel ¦ ¦ ¦¦ +-------+-------+----------------------+----------+--------------------------+¦ ¦12/17/ ¦ ¦consolidated motions ¦ ¦ ¦¦ ¦2009 ¦ ¦package ¦ ¦ ¦¦ +-------+-------+----------------------+----------+---------------------------¦ ¦12/3/ ¦ ¦ ¦ ¦ ¦ ¦2009 ¦ ¦screening ¦ ¦Initial Case Screening / ¦ ¦2.18:41¦ ¦ ¦ ¦Scanning ¦ ¦PM ¦ ¦ ¦ ¦ ¦ +-------+-------+----------------------+----------+---------------------------¦ ¦12/2/ ¦ ¦indictment ¦ ¦ ¦ ¦2009 ¦ ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------+