The order grants Williams' motion to vacate his conviction based on newly discovered evidence. Several new witnesses testified at an evidentiary hearing that twin brothers Scar and Screw, leaders of a violent criminal gang, were responsible for the shooting at the Carter's apartments that Williams had been convicted of. Recorded jail conversations between Scar, Screw and others also implicated them in the shooting and other violent crimes related to an ongoing feud between their gang and a rival gang led by an individual named Bo Jeezy. The court found this new evidence cast serious doubt on Williams' guilt and would likely result in his acquittal if a new trial was granted.
Memo In Support Of Motion To Amend And Add DefendantsJRachelle
This document is a brief in support of a motion for leave to amend and supplement a complaint and join additional defendants. It summarizes that the plaintiff has discovered new information through discovery that warrants adding new claims, defendants, and factual details to the original complaint. Specifically, it seeks to add Gaither Thompson, Melanie Thompson, and Gina Shelley as defendants as accomplices in removing property from the estate, and to add Susan Brown and her law firm for unlawfully distributing estate property to third parties. The brief argues the amendment is timely and will not prejudice the defendants.
This letter from attorney Alice Black summarizes National Insurance Company's duty to defend insureds under automobile insurance policies based on relevant case law from New Washington state. The letter outlines five cases from 1995 to 2007, including rulings that an insurer must defend a claim against an insured until relieved by the court; is liable for any judgment or reasonable settlement if failing to defend; and has a duty to defend if allegations in a complaint fall within policy coverage even if later found to be excluded. The letter concludes National has a duty to defend as long as the promise is in the insuring agreement or allegations are not completely outside policy coverage.
FREE Sample demand letter under consumer legal remedies act for californiaLegalDocsPro
This FREE sample demand letter under the Consumer Legal Remedies Act for California is sent pursuant to the Consumer Legal Remedies Act contained in sections 1750 through 1784 of the California Civil Code. The sample is 4 pages and contains brief instructions and must be sent by Certiified Mail, Return Receipt Requested. legal action at least 30 days before filing any legal action.
Sample trial brief for California civil caseLegalDocsPro
This sample trial brief for a California civil case is used by a party in a California litigation case. The sample can be modified and used in most California litigation cases, it also includes a memorandum of points and authorities with citiations to case law and statutory authority and a proof of service by mail. This is a preview of the sample sold by LegalDocsPro.
Answer, Counterclaims & Third Party Claims - Non-Compete & Tortious InterferencePollard PLLC
This is one of our cases in Volusia County, Florida. Our clients - all of the defendants in the case - were sued for breach of a non-compete agreement, breach of fiduciary duty and tortious interference.
We responded with counterclaims for a declaratory judgment holding the non-compete agreement(s) unenforceable, third party claims for breach of fiduciary duty and breach of contract and a demand for indemnification.
This is a good example of our level of work. We have extensive experience litigating non-compete and tortious interference cases on both sides. We prosecute and defend these types of cases.
In every case, we have a process: First, we master the facts. Many lawyer and law firms get involved in a case and immediately focus on law. In our view, that is the wrong approach. All cases are driven by facts. Any legal strategy must be tailored to the specific facts of a specific case.
We do not take anything for granted. We do not default to the same tired boilerplate pleadings. In every new case, we fashion a specific strategy for that case.
If you have a non-compete or tortious interference case, just give us a call at 9543-32-2380. That's what we're here for.
[Client's Name] wants to sue [Defendant's Name] for intentional infliction of emotional distress over incidents where he publicly ridiculed her weight. However, she cannot establish two key elements of an IIED claim. She did not seek medical diagnosis or treatment for her symptoms like headaches and anxiety, so she cannot prove the conduct caused severe distress or that her distress was worse than a reasonable person would experience. While [Defendant's Name's] behavior targeting her weight was intentional and outrageous, especially drawing a naked caricature, without medical evidence of impacts she cannot meet the legal standard for an IIED claim.
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
This sample complaint for rescission of contract in California also contains causes of action for fraud, reformation of contract, usury violations, unfair business practices, cancellation of written instruments, declaratory relief, injunctive relief and an account. The sample complaint was used to sue an individual private lender that defrauded an individual and used undue influence to convince them to sign an amended promissory note with an usurious annual interest rate of 18%, and then started non-judicial foreclosure proceedings by claiming an inflated amount due on the notice of default. The sample complaint on which this preview is based is 16 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Memo In Support Of Motion To Amend And Add DefendantsJRachelle
This document is a brief in support of a motion for leave to amend and supplement a complaint and join additional defendants. It summarizes that the plaintiff has discovered new information through discovery that warrants adding new claims, defendants, and factual details to the original complaint. Specifically, it seeks to add Gaither Thompson, Melanie Thompson, and Gina Shelley as defendants as accomplices in removing property from the estate, and to add Susan Brown and her law firm for unlawfully distributing estate property to third parties. The brief argues the amendment is timely and will not prejudice the defendants.
This letter from attorney Alice Black summarizes National Insurance Company's duty to defend insureds under automobile insurance policies based on relevant case law from New Washington state. The letter outlines five cases from 1995 to 2007, including rulings that an insurer must defend a claim against an insured until relieved by the court; is liable for any judgment or reasonable settlement if failing to defend; and has a duty to defend if allegations in a complaint fall within policy coverage even if later found to be excluded. The letter concludes National has a duty to defend as long as the promise is in the insuring agreement or allegations are not completely outside policy coverage.
FREE Sample demand letter under consumer legal remedies act for californiaLegalDocsPro
This FREE sample demand letter under the Consumer Legal Remedies Act for California is sent pursuant to the Consumer Legal Remedies Act contained in sections 1750 through 1784 of the California Civil Code. The sample is 4 pages and contains brief instructions and must be sent by Certiified Mail, Return Receipt Requested. legal action at least 30 days before filing any legal action.
Sample trial brief for California civil caseLegalDocsPro
This sample trial brief for a California civil case is used by a party in a California litigation case. The sample can be modified and used in most California litigation cases, it also includes a memorandum of points and authorities with citiations to case law and statutory authority and a proof of service by mail. This is a preview of the sample sold by LegalDocsPro.
Answer, Counterclaims & Third Party Claims - Non-Compete & Tortious InterferencePollard PLLC
This is one of our cases in Volusia County, Florida. Our clients - all of the defendants in the case - were sued for breach of a non-compete agreement, breach of fiduciary duty and tortious interference.
We responded with counterclaims for a declaratory judgment holding the non-compete agreement(s) unenforceable, third party claims for breach of fiduciary duty and breach of contract and a demand for indemnification.
This is a good example of our level of work. We have extensive experience litigating non-compete and tortious interference cases on both sides. We prosecute and defend these types of cases.
In every case, we have a process: First, we master the facts. Many lawyer and law firms get involved in a case and immediately focus on law. In our view, that is the wrong approach. All cases are driven by facts. Any legal strategy must be tailored to the specific facts of a specific case.
We do not take anything for granted. We do not default to the same tired boilerplate pleadings. In every new case, we fashion a specific strategy for that case.
If you have a non-compete or tortious interference case, just give us a call at 9543-32-2380. That's what we're here for.
[Client's Name] wants to sue [Defendant's Name] for intentional infliction of emotional distress over incidents where he publicly ridiculed her weight. However, she cannot establish two key elements of an IIED claim. She did not seek medical diagnosis or treatment for her symptoms like headaches and anxiety, so she cannot prove the conduct caused severe distress or that her distress was worse than a reasonable person would experience. While [Defendant's Name's] behavior targeting her weight was intentional and outrageous, especially drawing a naked caricature, without medical evidence of impacts she cannot meet the legal standard for an IIED claim.
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
This sample complaint for rescission of contract in California also contains causes of action for fraud, reformation of contract, usury violations, unfair business practices, cancellation of written instruments, declaratory relief, injunctive relief and an account. The sample complaint was used to sue an individual private lender that defrauded an individual and used undue influence to convince them to sign an amended promissory note with an usurious annual interest rate of 18%, and then started non-judicial foreclosure proceedings by claiming an inflated amount due on the notice of default. The sample complaint on which this preview is based is 16 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
This document is an answer and counterclaims filed by defendants Matt Carey and Sam Ruta in response to a lawsuit brought against them by Bio-Reference Laboratories, Inc. The defendants deny many of the allegations in BRL's complaint. They also bring counterclaims against BRL alleging that BRL senior management engaged in an extensive extortion scheme that netted one manager over $1.6 million, and that BRL failed to properly address this issue and other improper conduct by senior management such as expense fraud and abuse, self-dealing, and improper use of competitors' confidential information. The defendants claim BRL's current lawsuit against them is in retaliation for their knowledge about these improper activities.
This document is a motion by the United States to disqualify defense attorneys Myles Breiner and Kevin Sumida from representing defendants Katherine and Louis Kealoha. The motion argues Breiner and Sumida have conflicts of interest that prevent them from providing competent representation due to their simultaneous representation of both Kealohas and other past representations. Specifically, Breiner previously represented plaintiffs suing Louis Kealoha for civil rights violations and a defendant prosecuted by Katherine Kealoha. Sumida may be a witness in the current case. The motion asks the court to disqualify both attorneys to avoid ethical issues and ensure the trial proceeds fairly.
The district court erred in convicting Samantha Clark under 18 U.S.C. § 1001 for statements made during plea negotiations with the U.S. Attorney's office while representing a criminal defendant. Subsection (b) of § 1001 creates an exception for statements made by a party or their counsel during a judicial proceeding. The district court relied on inapplicable case law that did not address this exception. As Clark's statements were made in her role as defense counsel during a judicial proceeding, she was exempt from prosecution under the plain language of subsection (b).
Sample declaration under section 377.32 of the code of civil procedureLegalDocsPro
This sample declaration under Section 377.32 of the California Code of Civil Procedure is used by the sucesssor in interest such as a beneficiary or heir of a decedent who died. The declaration is used only when there is NO probate proceeding pending in any California Court for the administration of the decedent's estate, yet the successor in interest wishes to commence or maintain a legal action against another party after the death of the decedent. The auithor is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion for protective order regarding interrogatories LegalDocsPro
This document is a notice of motion for a protective order regarding a set of interrogatories in a legal case. It gives notice that a party will move for a protective order on the grounds that the interrogatories exceed the limit of 35 without required declaration and some interrogatories are unduly burdensome. It also moves for monetary sanctions for failure to meet and confer in good faith to resolve the issues. The motion is made under relevant code sections and requests the protective order and sanctions be granted based on the notice, attached memorandum and declaration, and evidence presented at hearing.
Sample motion to strike alter ego allegations in californiaLegalDocsPro
This document is a notice of motion and motion to strike portions of a complaint filed in California Superior Court. It gives notice that the defendant will move to strike several specific portions of the plaintiff's complaint, including the entire complaint on the grounds that it is a sham pleading. It also seeks to strike portions that allege alter ego liability and request punitive damages and attorney fees. The motion argues that the complaint fails to allege sufficient facts for punitive damages or attorney fees and that the alter ego allegations are merely boilerplate.
Sample motion to substitute plaintiff in CaliforniaLegalDocsPro
This document is a notice of motion and motion to substitute a plaintiff in a California civil case. It informs all parties that a motion will be heard to substitute [NAME] as plaintiff in place of the deceased plaintiff [NAME]. The motion argues that substitution is proper under California Code of Civil Procedure § 377.31 because the original plaintiff has passed away. It also provides information about the executor/trustee or heir status of the proposed substituted plaintiff, depending on the situation. The motion will be based on this notice as well as an attached memorandum, declaration, and exhibits.
Sample demand for physical examination in californiaLegalDocsPro
This sample demand for physical examination in California is used by a defendant that has been sued by a plaintiff in a personal injury case. The demand is served under the provisions of Code of Civil Procedure section 2032.220. The sample contains brief instructions and can be easily modified. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion to strike for unlawful detainer (eviction) complaintLegalDocsPro
This sample California motion to strike an unlawful detainer (eviction) complaint is used when the plaintiff has not verified the complaint, or is requesting rent or damages they are not entitled to. The sample on which this preview is based is 11 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and a proof of service by mail. The sample document is sold on scribd.com by LegalDocsPro.
Mock answer and counterclaim of Ms. Geiger who allegedly rear-ended the plaintiff on I-540 by following too closely but alleges that the collision was the result of the plaintiff's proximate negligence.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample demurrer for another action pending in CaliforniaLegalDocsPro
This sample special demurrer to a complaint for another action pending in California is filed under Code of Civil Procedure section 430.10(c) on the grounds that another action is pending between the parties on the same causes of action contained in the complaint. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample request for judicial notice, sample declaration regarding compliance with Code of Civil Procedure section 430.41 and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample opposition to motion to vacate in California with an attorney affidavi...LegalDocsPro
This document is an opposition to a motion to vacate a default judgment. It argues that the motion to vacate should be denied for the following reasons: (1) the motion is untimely as it was filed more than 6 months after the default judgment was entered, exceeding the statutory limit; (2) the required affidavit of fault from the attorney is not included; and (3) the attorney is attempting to cover up for the client's fault. The opposition requests that the court deny the motion to vacate based on the arguments in this document, an accompanying memorandum of points and authorities, and a supporting declaration.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample motion for protective order for deposition in CaliforniaLegalDocsPro
This sample motion for a protective order for a deposition in California is filed under the provisions of Code of Civil Procedure 2025.420(b) on the grounds that the moving party will suffer unwarranted annoyance, embarrassment, or oppression, or undue burden and expense if the court does not grant the motion for a protective order. The sample on which this preview is based is 18 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample motion for summary judgment by defendant in United States Bankruptcy C...LegalDocsPro
This sample motion for summary judgment by a defendant in United States Bankruptcy Court is filed under the provisions of Federal Rule of Civil Procedure 56 and Federal Rule of Bankruptcy Procedure 7056 on the grounds that no genuine dispute exists as to any material fact and the moving party is entitled to judgment as a matter of law. The sample on which this preview is based is 19 pages and includes brief instructions, a table of contents and table of authorities as well as a memorandum of points and authorities with citations to case law and statutory authority, statement of uncontroverted facts and conclusions of law, sample declaration, proposed judgment granting summary judgment and proof of service by mail. The author is an entrepreneur and freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion to dismiss for improper venue under Rule 12(b)(3)LegalDocsPro
This document is a notice of motion and motion to dismiss a case for improper venue. It notifies the plaintiff that the defendant will file a motion to dismiss the complaint on the grounds that the venue chosen by the plaintiff is improper under Federal Rule of Civil Procedure 12(b)(3) and 28 U.S.C. §1391. The motion argues that the district where the case was filed is not one where any defendant resides or where the events underlying the claim occurred. It will ask the court to dismiss the case based on improper venue.
Defendant Roberts filed a motion to dismiss Plaintiff Linda Smith's negligence complaint for failure to state a claim or for a more definite statement. Roberts argues that Smith failed to properly plead the necessary elements of negligence - that Roberts owed a legal duty, breached that duty, and that the breach caused Smith's injury and damages. Specifically, Smith did not allege that Roberts owed her a legal duty. Roberts requests that the court dismiss Smith's claim or require her to provide a more definite statement that properly pleads negligence.
Kga Criminal Law Not Guilty By Reason Of Slick Defensetorikelly
The document discusses several criminal cases where defendants were found not guilty due to creative legal defenses. These include claiming sleepwalking caused a murder, prosecutorial misconduct concealing evidence, an alibi corroborated by metrocard records, incompetent defense leading to a retrial, mistaken eyewitness identification, and a fire ruled an accident rather than arson. The conclusion argues these cases show murder suspects will say anything to get away with crimes and clever lawyers can convince juries of improbable defenses.
Assignment 1 (Doesn’t have to be full page, citation is a MUST).docxtrippettjettie
Assignment 1 (Doesn’t have to be full page, citation is a MUST):
Kesha has invited her friend Carrie to go home with her over the school’s short holiday break. Kesha, like many African Americans, has a rich spiritual tradition that permeates most areas of her life. In addition, Kesha is close to her immediate and extended family. Carrie, on the other hand, comes from a predominantly Caucasian Presbyterian background, is an only child, and rarely sees any of her extended family.
During her visit, Carrie is noticeably uncomfortable with the vastly different dynamics of Kesha’s family. Carrie is rethinking her friendship with Kesha and wants to withdraw from her.
How will you help Carrie understand the cultural values inherent in the African American culture and how these might be affecting her?
Suggest ways in which Kesha could build a bridge to help Carrie understand the African American culture.
Assignment 2 (2 pages, CITATION IS A MUST):
Reflections on Racial Discrimination
Franklin hears about people being discriminated against at the workplace and in society but rarely experiences it first hand. Cortez, on the other hand, speaks English poorly and is often subject to derogatory comments from peers and coworkers.
Reflect on your experience with racial discrimination.
Identify examples of racial discrimination and provide examples you have personally witnessed or heard about firsthand from the following three realms:
· family
· work place
· community
Write a brief summary that includes the following:
· Describe a racial incident pertaining to each realm in detail. Explain why you believe this is racial discrimination.
· Explain how this situation could have been handled to avoid discrimination against those belonging to another race.
Your response should be at least two pages long. All written assignments and responses should follow APA rules for attributing sources.
Supreme Court of Tennessee,
at Nashville.
STATE of Tennessee
v.
Eric FLEMMING.
April 3, 2000.
Defendant was convicted in the Criminal
Court, Davidson County, Seth Norman, J., of espe-
cially aggravated robbery, and defendant appealed.
The Court of Criminal Appeals, Tipton, J., re-
versed. Upon granting state's petition for permis-
sion to appeal, the Supreme Court, Barker, J., held
that: (1) defendant's fists and feet were not deadly
weapons, and (2) evidence was sufficient to support
instruction on facilitation as lesser-included offense
of aggravated robbery.
Affirmed and remanded.
West Headnotes
[1] Statutes 361 1072
361 Statutes
361III Construction
361III(A) In General
361k1071 Intent
361k1072 k. In general. Most Cited
Cases
(Formerly 361k181(1))
Supreme Court's role in construing statutes is
to give effect to legislative intent without unduly
restricting or expanding statute's coverage beyond
its intended scope.
[2] Statutes 361 1092
361 Statutes
361III Construction
361III(B) Plain Language; Plain, Ordinary,
or Common Meaning
361k1092 k. ...
This document is an answer and counterclaims filed by defendants Matt Carey and Sam Ruta in response to a lawsuit brought against them by Bio-Reference Laboratories, Inc. The defendants deny many of the allegations in BRL's complaint. They also bring counterclaims against BRL alleging that BRL senior management engaged in an extensive extortion scheme that netted one manager over $1.6 million, and that BRL failed to properly address this issue and other improper conduct by senior management such as expense fraud and abuse, self-dealing, and improper use of competitors' confidential information. The defendants claim BRL's current lawsuit against them is in retaliation for their knowledge about these improper activities.
This document is a motion by the United States to disqualify defense attorneys Myles Breiner and Kevin Sumida from representing defendants Katherine and Louis Kealoha. The motion argues Breiner and Sumida have conflicts of interest that prevent them from providing competent representation due to their simultaneous representation of both Kealohas and other past representations. Specifically, Breiner previously represented plaintiffs suing Louis Kealoha for civil rights violations and a defendant prosecuted by Katherine Kealoha. Sumida may be a witness in the current case. The motion asks the court to disqualify both attorneys to avoid ethical issues and ensure the trial proceeds fairly.
The district court erred in convicting Samantha Clark under 18 U.S.C. § 1001 for statements made during plea negotiations with the U.S. Attorney's office while representing a criminal defendant. Subsection (b) of § 1001 creates an exception for statements made by a party or their counsel during a judicial proceeding. The district court relied on inapplicable case law that did not address this exception. As Clark's statements were made in her role as defense counsel during a judicial proceeding, she was exempt from prosecution under the plain language of subsection (b).
Sample declaration under section 377.32 of the code of civil procedureLegalDocsPro
This sample declaration under Section 377.32 of the California Code of Civil Procedure is used by the sucesssor in interest such as a beneficiary or heir of a decedent who died. The declaration is used only when there is NO probate proceeding pending in any California Court for the administration of the decedent's estate, yet the successor in interest wishes to commence or maintain a legal action against another party after the death of the decedent. The auithor is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion for protective order regarding interrogatories LegalDocsPro
This document is a notice of motion for a protective order regarding a set of interrogatories in a legal case. It gives notice that a party will move for a protective order on the grounds that the interrogatories exceed the limit of 35 without required declaration and some interrogatories are unduly burdensome. It also moves for monetary sanctions for failure to meet and confer in good faith to resolve the issues. The motion is made under relevant code sections and requests the protective order and sanctions be granted based on the notice, attached memorandum and declaration, and evidence presented at hearing.
Sample motion to strike alter ego allegations in californiaLegalDocsPro
This document is a notice of motion and motion to strike portions of a complaint filed in California Superior Court. It gives notice that the defendant will move to strike several specific portions of the plaintiff's complaint, including the entire complaint on the grounds that it is a sham pleading. It also seeks to strike portions that allege alter ego liability and request punitive damages and attorney fees. The motion argues that the complaint fails to allege sufficient facts for punitive damages or attorney fees and that the alter ego allegations are merely boilerplate.
Sample motion to substitute plaintiff in CaliforniaLegalDocsPro
This document is a notice of motion and motion to substitute a plaintiff in a California civil case. It informs all parties that a motion will be heard to substitute [NAME] as plaintiff in place of the deceased plaintiff [NAME]. The motion argues that substitution is proper under California Code of Civil Procedure § 377.31 because the original plaintiff has passed away. It also provides information about the executor/trustee or heir status of the proposed substituted plaintiff, depending on the situation. The motion will be based on this notice as well as an attached memorandum, declaration, and exhibits.
Sample demand for physical examination in californiaLegalDocsPro
This sample demand for physical examination in California is used by a defendant that has been sued by a plaintiff in a personal injury case. The demand is served under the provisions of Code of Civil Procedure section 2032.220. The sample contains brief instructions and can be easily modified. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion to strike for unlawful detainer (eviction) complaintLegalDocsPro
This sample California motion to strike an unlawful detainer (eviction) complaint is used when the plaintiff has not verified the complaint, or is requesting rent or damages they are not entitled to. The sample on which this preview is based is 11 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and a proof of service by mail. The sample document is sold on scribd.com by LegalDocsPro.
Mock answer and counterclaim of Ms. Geiger who allegedly rear-ended the plaintiff on I-540 by following too closely but alleges that the collision was the result of the plaintiff's proximate negligence.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample demurrer for another action pending in CaliforniaLegalDocsPro
This sample special demurrer to a complaint for another action pending in California is filed under Code of Civil Procedure section 430.10(c) on the grounds that another action is pending between the parties on the same causes of action contained in the complaint. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample request for judicial notice, sample declaration regarding compliance with Code of Civil Procedure section 430.41 and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample opposition to motion to vacate in California with an attorney affidavi...LegalDocsPro
This document is an opposition to a motion to vacate a default judgment. It argues that the motion to vacate should be denied for the following reasons: (1) the motion is untimely as it was filed more than 6 months after the default judgment was entered, exceeding the statutory limit; (2) the required affidavit of fault from the attorney is not included; and (3) the attorney is attempting to cover up for the client's fault. The opposition requests that the court deny the motion to vacate based on the arguments in this document, an accompanying memorandum of points and authorities, and a supporting declaration.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample motion for protective order for deposition in CaliforniaLegalDocsPro
This sample motion for a protective order for a deposition in California is filed under the provisions of Code of Civil Procedure 2025.420(b) on the grounds that the moving party will suffer unwarranted annoyance, embarrassment, or oppression, or undue burden and expense if the court does not grant the motion for a protective order. The sample on which this preview is based is 18 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample motion for summary judgment by defendant in United States Bankruptcy C...LegalDocsPro
This sample motion for summary judgment by a defendant in United States Bankruptcy Court is filed under the provisions of Federal Rule of Civil Procedure 56 and Federal Rule of Bankruptcy Procedure 7056 on the grounds that no genuine dispute exists as to any material fact and the moving party is entitled to judgment as a matter of law. The sample on which this preview is based is 19 pages and includes brief instructions, a table of contents and table of authorities as well as a memorandum of points and authorities with citations to case law and statutory authority, statement of uncontroverted facts and conclusions of law, sample declaration, proposed judgment granting summary judgment and proof of service by mail. The author is an entrepreneur and freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion to dismiss for improper venue under Rule 12(b)(3)LegalDocsPro
This document is a notice of motion and motion to dismiss a case for improper venue. It notifies the plaintiff that the defendant will file a motion to dismiss the complaint on the grounds that the venue chosen by the plaintiff is improper under Federal Rule of Civil Procedure 12(b)(3) and 28 U.S.C. §1391. The motion argues that the district where the case was filed is not one where any defendant resides or where the events underlying the claim occurred. It will ask the court to dismiss the case based on improper venue.
Defendant Roberts filed a motion to dismiss Plaintiff Linda Smith's negligence complaint for failure to state a claim or for a more definite statement. Roberts argues that Smith failed to properly plead the necessary elements of negligence - that Roberts owed a legal duty, breached that duty, and that the breach caused Smith's injury and damages. Specifically, Smith did not allege that Roberts owed her a legal duty. Roberts requests that the court dismiss Smith's claim or require her to provide a more definite statement that properly pleads negligence.
Kga Criminal Law Not Guilty By Reason Of Slick Defensetorikelly
The document discusses several criminal cases where defendants were found not guilty due to creative legal defenses. These include claiming sleepwalking caused a murder, prosecutorial misconduct concealing evidence, an alibi corroborated by metrocard records, incompetent defense leading to a retrial, mistaken eyewitness identification, and a fire ruled an accident rather than arson. The conclusion argues these cases show murder suspects will say anything to get away with crimes and clever lawyers can convince juries of improbable defenses.
Assignment 1 (Doesn’t have to be full page, citation is a MUST).docxtrippettjettie
Assignment 1 (Doesn’t have to be full page, citation is a MUST):
Kesha has invited her friend Carrie to go home with her over the school’s short holiday break. Kesha, like many African Americans, has a rich spiritual tradition that permeates most areas of her life. In addition, Kesha is close to her immediate and extended family. Carrie, on the other hand, comes from a predominantly Caucasian Presbyterian background, is an only child, and rarely sees any of her extended family.
During her visit, Carrie is noticeably uncomfortable with the vastly different dynamics of Kesha’s family. Carrie is rethinking her friendship with Kesha and wants to withdraw from her.
How will you help Carrie understand the cultural values inherent in the African American culture and how these might be affecting her?
Suggest ways in which Kesha could build a bridge to help Carrie understand the African American culture.
Assignment 2 (2 pages, CITATION IS A MUST):
Reflections on Racial Discrimination
Franklin hears about people being discriminated against at the workplace and in society but rarely experiences it first hand. Cortez, on the other hand, speaks English poorly and is often subject to derogatory comments from peers and coworkers.
Reflect on your experience with racial discrimination.
Identify examples of racial discrimination and provide examples you have personally witnessed or heard about firsthand from the following three realms:
· family
· work place
· community
Write a brief summary that includes the following:
· Describe a racial incident pertaining to each realm in detail. Explain why you believe this is racial discrimination.
· Explain how this situation could have been handled to avoid discrimination against those belonging to another race.
Your response should be at least two pages long. All written assignments and responses should follow APA rules for attributing sources.
Supreme Court of Tennessee,
at Nashville.
STATE of Tennessee
v.
Eric FLEMMING.
April 3, 2000.
Defendant was convicted in the Criminal
Court, Davidson County, Seth Norman, J., of espe-
cially aggravated robbery, and defendant appealed.
The Court of Criminal Appeals, Tipton, J., re-
versed. Upon granting state's petition for permis-
sion to appeal, the Supreme Court, Barker, J., held
that: (1) defendant's fists and feet were not deadly
weapons, and (2) evidence was sufficient to support
instruction on facilitation as lesser-included offense
of aggravated robbery.
Affirmed and remanded.
West Headnotes
[1] Statutes 361 1072
361 Statutes
361III Construction
361III(A) In General
361k1071 Intent
361k1072 k. In general. Most Cited
Cases
(Formerly 361k181(1))
Supreme Court's role in construing statutes is
to give effect to legislative intent without unduly
restricting or expanding statute's coverage beyond
its intended scope.
[2] Statutes 361 1092
361 Statutes
361III Construction
361III(B) Plain Language; Plain, Ordinary,
or Common Meaning
361k1092 k. ...
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Case Brief ExampleThis is an example of a well-written case brief. Note the compliance with the required format and how the student gets right to the important points in plain language. If legal terms are encounter which are not understood, chances are that other students will not understand them, so it is best not to use them unless defined within the brief.
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On December 24, 1968, ten year old Pamela Powers was kidnapped from an Iowa YMCA and her body was later found in a ditch, which was within an extensive area that was being searched by volunteers and law enforcement. The defendant was observed “carrying a large bundle wrapped in a blanket…two legs in it and they were skinny and white.” Williams’ car, which contained clothing items belonging to the victim, was found the next day approximately 160 miles from the incident. Based on this information, an extensive search was started that extended from Des Moines to Davenport, Iowa.
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1. IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
CASE NO: F10-32674
v. SECTION 15
JUDGE: Miguel M. de la O
JERRON WILLIAMS,
Defendant.
________________________________/
ORDER GRANTING MOTION TO VACATE JUDGMENT AND SENTENCE
THIS CAUSE came before the Court on Defendant, Jerron Williams’ (“Williams”),
Sworn Motion to Vacate Judgment and Sentence (“Motion”) filed April 15, 2014 pursuant to
Florida Rule of Criminal Procedure 3.850. The Court held an evidentiary hearing on the Motion
on December 11 and 12, 2014 (“Hearing”).1
Williams and the State submitted proposed orders
to the Court on December 30, 2014 and January 28, 2015, respectively.
The evidence at trial established that four persons pulled up in a car to an apartment
complex referred to as the “Carter’s” or the “Pink and Gray” and opened fire with multiple
firearms. Although various witnesses testified about the incident, only one – Meshika Anderson
– identified Williams as a participant in the shooting. The State’s evidence against Williams
consisted solely of this witness’s testimony, inconclusive observations of Williams’ demeanor,
inconsistent statements Williams made to the police about his whereabouts, and one witness’s
testimony that she saw Williams hours earlier in the car that later returned with the shooters.
1
Although the Motion raises claims of newly discovered evidence, violations of Brady v. Maryland, 373
U.S. 83 (1963), and ineffective assistance of trial counsel, the evidentiary hearing proceeded solely as to
the first two issues.
2. Page 2 of 35 Case No. F10-32674
In light of the significant, admissible evidence introduced at the Hearing which casts
serious doubt on Williams’ guilt, which would probably have resulted in his acquittal if known at
the time of trial and which will probably result in his acquittal on retrial, this Court grants the
Motion, vacates the previously entered judgment and sentence, and orders a new trial.
I. BACKGROUND.
A. THE CRIME.
On November 12, 2010 at approximately 8:35 p.m., a four-door sedan containing four
assailants pulled up along Northwest 52d Street in Miami, Florida outside of the Carter’s. (T.
264, 279, 302).2
The occupants of the car opened fire with AK-47s on a crowd of people
gathered in the parking lot. (T. 302, 396-99). Two children, C.T. and E.L. were hit with gunfire
but survived. (T. 342, 353, 399-400). Diane Metellus, an innocent bystander, was shot and
killed. (T. 399-400).
B. THE TRIAL.
On March 25, 2013, Williams stood trial on two counts of Attempted First Degree
Premeditated Murder, one count of Second Degree Murder, and one count of Unlawful
Possession of a Firearm During the Commission of a Felony, stemming from the shooting at the
Carter’s.
The State argued that Williams committed the shooting at the Carter’s apartments while
trying to murder a man known as “Bo Jeezy.” (T. 900-901). A single eyewitness, Meshika
Anderson, identified Williams (also known as “Gaitor”) as the perpetrator of the shooting. (T.
483). The State based its prosecution almost exclusively on the testimony of Meshika Anderson.
Anderson testified that she witnessed the shooting from the kitchen window of her second-story
apartment, located across the street from the Carter’s. (T. 481).
2
References to the transcript of the trial are cited as (T. ___).
3. Page 3 of 35 Case No. F10-32674
Meshika Anderson provided a detailed description of the incident. She testified that a car
drove to the entrance of the apartment complex and stopped. (T. 482-83). Three men exited the
car, stood in the street, and began shooting. (T. 482-83). When the men got out of the car, she
was able to see and identify Williams, whom she knew from the neighborhood. (T. 483-84).
Meshika Anderson testified that each of the three men she saw had guns. (T. 485). She testified
that Williams was firing an AK-47 during the attack, but he was the only assailant with that type
of weapon. (T. 485, 488). According to Meshika Anderson, the two other gunmen had a 9
millimeter semi-automatic handgun and a revolver, respectively. (T. 485-86). Meshika
Anderson’s testimony was not entirely consistent with the physical evidence from the scene. For
example, the firearms examiner testified that an analysis of casings collected from the scene
established that the assailants fired at least two different rifles during the incident. (T. 660).
Meshika Anderson testified that at the end of the shooting, Williams shot Diane Metellus
just before reentering the car. (T. 527). Meshika Anderson did not call 911, nor did she
immediately identify Williams as one of the perpetrators. (T. 542, 544). It was only after she
saw Williams drinking and socializing on the porch of another apartment in her complex,
approximately 30 to 45 minutes after the shooting, that she first informed the police he was
involved. (T. 540, 544).
Meshika Anderson’s testimony conflicted with Charlene Berry’s (Diane Metellus’
cousin). Charlene Berry was standing next to Diane Metellus when she died, and was only a few
feet from the shooters. (T. 396-400). Contrary to Meshika Anderson’s claim that Williams’
face was uncovered (T. 484, 541-42), Charlene Berry testified that the shooters obscured their
faces with bandanas, did not exit the car, and that her cousin was killed as the shooting began
while the assailants’ car was still approaching the Carter’s apartments. (T. 396-99, 412).
4. Page 4 of 35 Case No. F10-32674
The State attempted to corroborate Meshika Anderson’s testimony with three pieces of
circumstantial evidence: (1) testimony from Shunterri Williams that she saw Williams at the
Carter’s apartments earlier in the day, in the same car used in the shooting, angrily looking for
Bo Jeezy (T. 360, 363), (2) testimony from Bruce McElliott that he saw Williams approximately
30 minutes after the shooting, across the street from the scene, socializing with mutual friends,
and that Williams appeared nervous (T. 440-43), and (3) inconsistent statements Williams gave
to the police about his whereabouts and the location of his residence (T. 598, 691, 714-15, 718).
The latter two pieces of circumstantial evidence prove next to nothing about Williams’
involvement in the shooting. Although Shunterri Williams’ testimony would provide strong
corroboration for Meshika Anderson’s identification, her testimony is weak. She described the
car used in the shooting as a black Taurus (T. 348), but the other witnesses said the car was green
Taurus or a bluish gray Mitsubishi Galant. (T. 474, 390). She testified that the car was facing
westbound during the shooting (T. 349), but all other witnesses said it was facing east. (T. 395,
474). Lastly, but most importantly, she did not recall seeing Williams in the same car earlier
until her deposition on March 16, 2012, over a year after the crime. (T. 370-71). This is a
remarkable, and hard to reconcile, oversight. Shunterri Williams’ own son was shot in the foot
during the shooting spree. (T. 352-54). She met with at least two detectives that very night at
the hospital where her son was taken, but she did not mention seeing Williams in the same car
hours before the shooting. (T. 371). Nor did she mention it to the prosecutors.(T. 371).
At trial, the State offered no explanation for why Williams would want to kill Bo Jeezy or
any other person at the Carter’s apartments. Other than Shunterri Williams’ testimony that
Williams appeared angry when asking for Bo Jeezy earlier in the day, the State presented no
evidence to suggest or prove why this incident occurred.
5. Page 5 of 35 Case No. F10-32674
On March 28, 2013, the jury convicted Williams of three lesser included crimes: two
counts of Aggravated Battery, and one count of Manslaughter. The jury found that Williams
carried, used, displayed, or threatened to use a firearm during the commission of all three crimes.
In addition, the jury found Williams actually possessed, and discharged, a firearm causing great
bodily harm and death during the commission of all four crimes. This Court sentenced Williams
to fifty years in State prison on July 3, 2013.3
II. STANDARD FOR POSTCONVICTION RELIEF BASED ON NEWLY
DISCOVERED EVIDENCE.
To obtain a new trial based on newly discovered evidence, a
defendant must meet two requirements. First, the evidence must
not have been known by the trial court, the party, or counsel at the
time of trial, and it must appear that the defendant or defense
counsel could not have known of it by the use of diligence.
Second, the newly discovered evidence must be of such nature that
it would probably produce an acquittal on retrial. See Jones v.
State, 709 So. 2d 512, 521 (Fla. 1998) (Jones II). Newly
discovered evidence satisfies the second prong of the Jones II test
if it “weakens the case against [the defendant] so as to give rise to
a reasonable doubt as to his culpability.” Jones II, 709 So. 2d at
526 (quoting Jones v. State, 678 So. 2d 309, 315 (Fla. 1996)). If
the defendant is seeking to vacate a sentence, the second prong
requires that the newly discovered evidence would probably yield
a less severe sentence. See Jones v. State, 591 So. 2d 911, 915
(Fla. 1991) (Jones I).
Hildwin v. State, 141 So. 3d 1178, 1184 (Fla. 2014) (quoting Marek v. State, 14 So. 3d 985, 990
(Fla. 2009)); accord McLin v. State, 40 Fla. L. Weekly D452a (Fla. 3d DCA, February 18, 2015).
Based on the standard set forth in Jones II, this Court must consider the effect of the
newly discovered evidence, in addition to all of the admissible evidence that could be introduced
at a new trial. Swafford v. State, 125 So. 3d 760, 775–76 (Fla. 2013). “In determining the
3
The Court sentenced Williams to 25 years in State prison on each of the three counts. The Aggravated
Battery counts ran consecutively, and the Manslaughter count ran concurrent to the Aggravated Battery
counts.
6. Page 6 of 35 Case No. F10-32674
impact of the newly discovered evidence, the court must conduct a cumulative analysis of all the
evidence so that there is a ‘total picture’ of the case and ‘all the circumstances of the case.’”
Hildwin, at 1184 (quoting Lightbourne v. State, 742 So. 2d 238, 247 (Fla. 1999)).
III. THE EVIDENCE PRESENTED AT THE RULE 3.850 EVIDENTIARY HEARING
Several months after Williams’ conviction, Defense counsel became aware of new
witnesses who pointed to a different set of perpetrators. Those witnesses testified at the Hearing
that twin brothers Keith “Scar” Williams (“Scar”) and Kenneth “Screw” Williams (“Screw”)
(collectively referred to as the “Twins”), were leaders of a violent criminal street gang and were
responsible for the shooting at the Carter’s. The testimony implicating Scar and Screw was
corroborated by recorded jail conversations in which Scar and Screw discussed their motive to
commit this and other homicides and made admissions inculpating themselves in these crimes.
The newly discovered evidence demonstrates that the Carter’s shooting may have been just one
of many chapters in a long-standing, violent dispute between rival gang leaders.
In sum, the Defense theory goes like this: the Twins were leaders of the gang “New
Moneii.” New Moneii operated in the Annie Coleman Housing projects in Brownsville,
commonly referred to as “the Rockies.” Emmanuel Duncanson (“Bo Jeezy,”), known on the
street as “Bo Jeezy,” was a member of the rival gang “Straight Drop.” By 2010, the Twins and
Bo Jeezy had been feuding for years. A disagreement over drug money led to a series of violent
acts between the gangs and their principals.
On November 10, 2010, two days before the shooting at the Carter’s apartments, Screw
was shot in the back and buttocks. Scar believed that Bo Jeezy and a man named David Sands
were responsible. In an act of revenge, Scar and Taji Pearson (“Slim”), killed David Sands, in
the early morning hours of November 12, 2010.
7. Page 7 of 35 Case No. F10-32674
On the evening of November 12, 2010, Scar and three associates, “Jit,” “Mawoo” and
Slim, went looking for Bo Jeezy. The four men drove to the Carter’s apartments around 8:30
p.m. Bo Jeezy was outside, in the complex’s parking lot, among a gathering of people. In an
attempt on Bo Jeezy’s life, Scar and Slim opened fire on the crowd with two AK-47s.
At the Hearing the Defense supported its theory by introducing the testimony of William
Brown (“Brown”), Maurice Berry (“Berry”), Bo Jeezy, Dwayne Graham (“Graham”), selected
recorded jail conversations between Scar, Screw, Slim, and incarcerated persons, and ballistics
connections between the Carter’s homicide and other violent incidents tied to this gang feud.
A. TESTIMONY OF WILLIAM BROWN.
In the fall of 2010, Brown was incarcerated with Scar. Although he did not know Scar
and Screw on the streets, he befriended them in jail. Brown spoke to Screw several times on the
phone and in the holding cell at court.4
Brown, Scar and Screw bonded over their common
enemies: the leaders of “Straight Drop.” Brown had a long-standing dispute with a man named
Nakavius Paul (“Paul”) who shot Brown’s brother, Antonio, at Club Rolexx in 2009. Scar and
Screw had an ongoing dispute with Bo Jeezy. Nakavius Paul and Bo Jeezy were close associates
and members of the gang Straight Drop. Brown’s pre-existing friendship with “Joe,” the Twins’
older cousin, also facilitated the bond between the men.
Brown testified that Scar also introduced him to his cousin, Leandre Howard (“Bam”),
known on the street as “Bam,” in the recreation yard. Brown and Bam became friends, in part,
because they had mutual friends in Opa-Locka.
4
Department of Corrections records reflect that William Brown and Keith (“Scar”) Williams were both
incarcerated in unit 91 at Turner Guilford Knight Correctional Center from September 25, 2010 to
October 12, 2010. Stipulation, ¶7.
8. Page 8 of 35 Case No. F10-32674
1. Scar and Screw’s Ongoing Dispute with Bo Jeezy.
On several occasions in September and October, 2010, in the recreation yard at the jail,
Scar told Brown about his and Screw’s gang involvement and their ongoing dispute with Bo
Jeezy. Scar said he and Screw had once been close with Bo Jeezy, selling drugs together in
Brownsville. However, Bo Jeezy and the Twins had a falling out over drug money. This feud
resulted in the murder of Scar and Screw’s little brother, “Cochief,” in 2008. The Twins blamed
Bo Jeezy for their brother’s death. Scar admitted that he and Screw were the leaders of “New
Moneii,” a criminal street gang they formed after their break with Bo Jeezy.
Scar and Screw also spoke to Brown about their dispute with Bo Jeezy in a court holding
cell in October, 2010. Brown advised the Twins to transfer their probation out of town once
released, but Scar and Screw were intent on continuing their violent dispute with Bo Jeezy. The
Twins made clear they intended to kill Bo Jeezy upon their release from custody.
2. Bo Jeezy’s Attempt on Screw’s Life, the Murder of David Sands, and
the Shooting at the Carter’s
Brown testified that Scar and Screw were released from jail in October of 2010. Court
records confirm that both entered guilty pleas to attempted first-degree murder and were
sentenced to a term of probation on November 16, 2010.
When Screw returned to jail on a probation violation in 2011, he was housed in Brown’s
unit.5
Brown and Screw spoke at length about the Twins’ dispute with Bo Jeezy and the
shooting at the Carter’s apartments. Screw explained that Bo Jeezy and David Sands had shot
him in the back and buttocks shortly after he was released from jail in 2010. The Twins planned
and retaliated against David Sands and Bo Jeezy a day or two later. Screw could not physically
participate in the retaliation efforts due to his gunshot wounds, but he told Brown he helped plan
5
Department of Corrections records reflect that Brown and Screw were both incarcerated in unit 91 at
Turner Guilford Knight Correctional Center from October 24, 2011 to November 12, 2011.
9. Page 9 of 35 Case No. F10-32674
both the murder of David Sands and the attempt on Bo Jeezy’s life. Screw told Brown that
David Sands was murdered first. Scar and Slim ambushed David Sands on someone’s porch in a
part of town known as “Beaver Creek,” shooting and killing him.
Screw also described the shooting at the Carter’s apartments. According to Screw, he,
Scar, and Slim planned the attack. Screw initially suggested they should shoot Bo Jeezy from a
vantage point on 27th Avenue. Slim wanted to drive into the Carter’s instead, but Screw advised
against it because they could be ambushed. Screw said there was only one way in and one way
out of the complex, and Bo Jeezy usually had shooters on the roof of those apartment buildings.
Scar suggested they instead shoot from outside the parking lot.
Screw told Brown that Scar, Slim, Jit, and Mawoo attempted to kill Bo Jeezy at the
Carter’s.6
According to Screw, the car pulled up outside of the complex parking lot and the
occupants opened fire. Scar and Slim each used an AK-47 during the shooting. He described
how the shooters sat on the windowsills of the car and fired over the roof. Screw told Brown that
Jit had a handgun but did not fire it. Mawoo was the driver. Screw admitted to Brown that,
instead of hitting Bo Jeezy, Scar and Slim accidentally killed a woman who was walking home
from the corner store.
Screw’s statements to Brown are consistent with the timing of these events, as reflected
by the evidence introduced at the Hearing and the parties’ stipulation (“Stipulation”). Screw was
shot on November 10, 2010; David Sands was murdered shortly after four in the morning on
November 12, 2010; and the shooting at the Carter’s apartments took place at 8:35 p.m. on the
evening of November 12, 2010.
6
Brown does not know the real name of either “Jit” or “Mawoo.” However, he has seen “Mawoo” and
confirmed that “Mawoo” is not Williams. Officer Thomas Frazier testified Jit is not Williams.
10. Page 10 of 35 Case No. F10-32674
B. LEANDRE HOWARD’S (“BAM”) RECORDED JAIL CONVERSATIONS.
Because Bam was incarcerated in November of 2010, his phone conversations were
recorded by the Department of Corrections. Williams introduced several recorded jail
conversations between Bam, Scar and Screw that took place in the days surrounding these
events. In those calls, Bam, Scar and Screw utilized street slang. Brown provided testimony
translating selected words and phrases included in these calls.
The State objects to this Court giving any weight to Brown’s “interpretation” of these
calls. The objection is ironic for two reasons. First, the State uses interpretation of coded calls
when it suits its needs.
By his fifth point appellant contends that the trial judge committed
reversible error when permitting a police officer, over the objection
of the defendant, to be qualified as an expert witness regarding
street language in the drug culture and permitting the officer to
explain to the jury his interpretation of words used by the alleged
conspirators in intercepted conversations, the tapes of which were
played to the jury. During those conversations the speakers used
the terms “C”; “white girl”; “lady”; “snow”; “party pack”; “rock
and roll”; “boy”; “white boy”; “doogee”; “kattie” and the
expression “three, but I know a deuce smoking.” The words were
used in contexts wherein their normal lexicographical meanings
would be illogical and meaningless. They would make no sense at
all to the average juror. We find no error.
Slater v. State, 356 So. 2d 69, 71 (Fla. 1st DCA 1978). See United States v. Brown, 872 F.2d
385, 392 (11th Cir. 1989) (no error to allow government agent and a co-defendant to testify that
references in intercepted calls to “paper”, “candy,” “dresses”, certain numbers and “the full
house” referred “to the sales of cocaine.”); United States v. Borrone-Iglar, 468 F.2d 419, 421 (2d
Cir. 1972) (“It was proper to permit Detective Cruet to testify concerning the narcotics
vernacular used in the telephone conversations.”). Brown’s testimony about the meaning of
coded language used in these calls is admissible as either expert or lay testimony under sections
11. Page 11 of 35 Case No. F10-32674
90.701 or 90.702 of the Florida Statutes. See Smith v. State, 7 So. 3d 473, 496-97 (Fla. 2009).
Brown testified that he was familiar with the language in the calls and used it himself on
thousands of occasions.
Second, the State intends to use Brown in the same exact role in its prosecution of Slim
and his co-defendants. See William Brown Plea Agreement, ¶ 7 (“Defendant agrees that he will
explain the language of the telephone conversations as it related to any slang or code that was
used in the phone calls which were recorded by the Miami-Dade County Jail recording
system.”).
1. The Attempted Murder of Screw on November 10, 2010.
On November 10, 2010, Scar spoke to Bam about the attempted murder of his brother,
Screw. On that call, Scar told Bam that Screw was shot the previous night. Scar explained that
they were together, just “vibing,” when a car pulled up and “Bo and [David Sands]” jumped out.
Brown explained that “jumped out” means that Bo Jeezy and David Sands were the shooters.
2. The Murder of David Sands on November 12, 2010.
On November 12, 2010 at 1:36 p.m., less than ten hours after the murder of David Sands,
Scar, Screw and Bam discussed the murder of a Bo Jeezy associate that occurred that same
morning. Bam addressed the incident and advised Scar to “fall back” or lay low. Scar boasted,
“too late for that.”
Bam also spoke to Screw about the incident. When Screw asked Bam how he heard
about the shooting, Bam says a woman told him. Bam gave Screw the same advice he shared
with Scar, telling Screw to “fall back” and “play the ghost.” Screw then indicated that the
dispute is too heated for a reprieve. Shortly thereafter, Screw began to tell Bam what occurred
12. Page 12 of 35 Case No. F10-32674
during the murder. Bam sharply interrupted, urging silence and advising that Screw doesn’t need
to explain – Bam already knew what happened.
Later in the same call, Screw again addressed the news about the murder with Bam.
After Screw asked how the news about the murder got down South so fast, Bam explained how
he learned about it. Screw showed his surprise, remarking that the murder occurred less than
twenty-four hours earlier.
The following day, on November 13, 2010 at 6:03 p.m., Bam and Scar again discussed
David Sands’ murder. Bam told Scar that Brown told him all about it. Bam reported that Slim
shot David Sands and that one of the Twins planned the shooting and controlled the participants.
Scar agreed with Bam’s account.
3. The Shooting at the Carter’s Apartments on November 12, 2010.
Bam and Scar also discussed the attempted murder of Bo Jeezy at the Carter’s apartments
in the November 13, 2010 call. While the two were discussing something completely unrelated,
Scar mentioned the shooting at the Carter’s. While speaking to Screw, Bam also broached the
subject of the Carter’s shooting. Bam claimed that Brown already told him about the shooting.
Screw remarked, “He must have got it from Slim.”
On November 15, 2010 at 11:35 a.m., Bam called Scar again. Scar spoke to someone in
the background about fixing a hole in a car. Scar mentioned that “Cowboy” gave the car to him.
Scar explained, “They had done plugged the little whippy, when we were getting missing.”
Brown explained that the phrase “they … plugged the little whippy” means that someone shot a
hole in the car. “When we were getting missing” means the shooting occurred when Scar was
trying to get away from a scene. Bam asked if the car was damaged in the first shooting or the
second. Scar responded it was the second – the shooting at the Carter’s apartments.
13. Page 13 of 35 Case No. F10-32674
C. WILLIAM BROWN’S RECORDED JAIL CONVERSATIONS.
Williams introduced several of Brown’s recorded jail conversations with Slim. On
November 12, 2010 at 5:42 p.m., thirteen hours after Dave’s murder and three hours prior to the
shooting at the Carter’s, Brown spoke to Slim on the phone. Slim told Brown that David Sands,
who was affiliated with Bo Jeezy, was murdered that day. Immediately thereafter, Slim
referenced the Twins, Scar and Screw. Brown testified that he understood Slim to be implicating
the Twins in Dave’s murder by doing so.7
Slim also said that he wanted to be around Scar and
Screw because they had drugs and liquor. Slim told Brown, “I want to be in the field. And get
my little checks up, you know?” “The field” is a reference to the battlefield. Slim was saying
that he wanted to commit shootings with Scar and Screw so that he could get paid.
Brown also understood Slim to implicate himself in David Sands’ murder during this call.
Brown asked about Bo Jeezy’s whereabouts during David Sands’ murder, “Where BJ was when
that happened? When his main man got flipped today?” Slim laughed and responded, “this ain’t
what they want…. This ain’t what they want.” Brown testified he understood Slim to be saying
that Bo Jeezy and his associates should not tangle with Slim. Brown also understood Slim to be
implying that he had some involvement in David Sands’ shooting.
On December 7, 2010, Slim admitted to being with the Twins, in their safe house with
their guns, on the night “that girl got killed at the Carter’s.” In two calls that took place on
December 9, 2010, Slim repeatedly admitted to associating with the Twins, Jit and Mawoo and
discussed his interest in the status that would follow if he murdered Bo Jeezy, who Slim
described as a “real heavy hitter.”
7
The Court gives no consideration to this particular testimony because it would not be admissible at a
new trial. Slim’s statements are hearsay and are not statements against Slim’s penal interest. Perhaps, if
charged with David Sand’s murder, Slim’s statements would be admissible as his state of mind prior to
the murder of David Sands. They are not, however, admissible in Williams’ retrial. The Court does give
weight to the remaining statements Slim made during these jail calls.
14. Page 14 of 35 Case No. F10-32674
D. JERRON WILLIAMS’ TELEPHONE RECORDS.
Bam’s jail telephone log revealed that Scar’s phone number in November of 2010 was
(786) 488-2840. Brown’s jail telephone log showed that Slim’s phone number was (754) 244-
2937. The Defense introduced Williams’ telephone records, which the State provided in pretrial
discovery. According to those records, Williams did not make or receive any calls to or from
Scar’s or Slim’s telephone.
E. TESTIMONY OF MAURICE BERRY.
For several months in late 2012 and early 2013, Berry and Scar were incarcerated
together at the Pretrial Detention Center. In early 2013, a man that Berry knew as “Butterfly”
was transferred into his cell. Scar was housed in a nearby cell within the same unit. Berry
overheard Scar and Butterfly speaking about a shooting at the Pink and Gray apartment complex.
Butterfly asked Scar if he was in jail for “what went down at the Pink and Gray.” Scar
denied it, saying he was in for a probation violation. Scar then asked how Butterfly knew about
the shooting. Butterfly responded, “you know how the streets talk.” Scar admitted that he and
others “sprayed up” the Pink and Gray while trying to kill Bo Jeezy. Scar told Butterfly that two
girls had been hit during the shooting and one was killed, and that a person named Gaitor had
been charged with it.
Berry identified a photograph of Brandon Potter as “Butterfly.” Department of
Corrections records show that Berry, Scar, and Brandon Potter were incarcerated together at the
Pretrial Detention Center, unit PT5C1, from January 14, 2013 until March 14, 2013.
F. TESTIMONY OF DWAYNE GRAHAM.
Graham was at the Carter’s, standing next to Bo Jeezy in the parking lot, immediately
before the shooting. Graham saw a green Taurus turn off 27th Avenue onto 52nd Street. As the
15. Page 15 of 35 Case No. F10-32674
car approached the Carter’s apartments, assailants within the car began shooting. Although it
was dark and he was unable to identify the perpetrators, he could see that there were two
shooters firing from the car. One was on the windowsill of the rear passenger door, firing over
the car. Graham also testified that the gunfire sounded like it was coming from AK-47s.
Graham ducked and ran between two apartment buildings. As he ran, the Taurus pulled away,
continuing down 52nd Street towards 24th Avenue. He never saw anyone exit the car.
Graham also testified about Bo Jeezy’s relationship with the Twins. In 2010, Graham
and Bo Jeezy were close friends. That year, prior to the shooting at the Carter’s, Graham was at
a club with Bo Jeezy when they ran into the Twins. Bo Jeezy and the Twins exchanged hostile
words and threats. There was bad blood between Bo Jeezy and the Twins.
G. TESTIMONY OF EMMANUEL DUNCANSON (“BO JEEZY”).
Bo Jeezy testified about his relationship with Williams and David Sands, and what he
witnessed at the Carter’s apartments on November 12, 2010. Bo Jeezy was close friends with
David Sands. Bo Jeezy explained that David Sands was murdered the night before the shooting
at the Carter’s apartments. They had been out together at a club but parted ways around four in
the morning that day. He was not with David Sanders when he was murdered. Bo Jeezy
testified that David Sands was killed near Brownsville in an area known as “Beaver Creek.”
Bo Jeezy and Williams are from the same neighborhood. Although never close friends,
they were always on good terms. There is no reason why Williams would try to kill him. Bo
Jeezy testified that he and Williams were incarcerated together on two occasions since the
shooting, and there were no incidents or altercations between them. Bo Jeezy testified that no
one from the State or the police ever contacted him about the shooting at the Carter’s apartments,
nor did anyone inquire about any potential dispute he may have had with Williams.
16. Page 16 of 35 Case No. F10-32674
Bo Jeezy testified that he was present in the parking lot of the Carter’s apartments on
November 12, 2010. He saw the car as it pulled up in front of the entrance to the parking lot.
The car was lined up with where he was standing at the time, and he saw fire coming from the
car. He could not tell how many shooters there were, but is certain it was more than one. He
could tell based on the sound that the shooters were using AK-47s. He did not see any of the
occupants exit the car. Once the shooting began, he ran inside one of the buildings. He left the
apartments shortly after the gunfire ceased. As he left, he saw Diane Metellus had been shot.
On cross-examination, Bo Jeezy denied having any dispute or beef with the Twins. He
claimed that he did not have any problems with anyone at the time of the shooting at the Carter’s
apartments and does not believe he was the target.
H. BALLISTICS EVIDENCE LINKING THE METELLUS HOMICIDE TO
TWO OTHER SHOOTINGS.
The parties stipulated that ballistics evidence demonstrated that casings recovered from
the scene of the Carter’s shooting were fired from the same weapon as casings recovered in two
additional shootings. Stipulation, ¶ 1. One of those shootings was the attempted murder of
Antwain Easterling, which occurred on November 27, 2010. Brown testified that Antwain
Easterling was an associate of Nakavius Paul and Bo Jeezy, both of whom were members of the
criminal street gang Straight Drop.
Williams introduced a recorded telephone conversation between Scar and Bam that took
place the day after the Easterling shooting, on November 28, 2010. In that phone call, Scar tells
Bam that members of Straight Drop perpetrated a raid on the Twins’ safe house a few days
earlier. According to Scar, members of Straight Drop shot up the Twins’ house and, as a result,
Scar and his associates lost a substantial quantity of drugs, money and firearms.
17. Page 17 of 35 Case No. F10-32674
I. TESTIMONY OF OFFICER THOMAS FRAZIER.
Officer Thomas Frazier is an expert on the New Moneii criminal organization, having
investigated and documented the New Moneii gang during 2010 and 2011. New Moneii
operated in the Annie Coleman Housing Projects, also known as “the Rockies.” Scar and Screw
were the leaders of New Moneii. The two were violent members of the gang who were known to
engage in shootings, drug dealing, and other illegal activity.
During his investigation, Officer Frazier learned that Scar and Screw were writing a book
about their exploits. He testified it is possible the two bragged about crimes they did not actually
commit in order to have more material for the book.
Officer Frazier also documented other members and affiliates of New Moneii. Among its
members was a man named Jarvis Marshall, who was one of the youngest members of the gang.
Marshall was known on the street as “Jit.” Officer Frazier testified that “Jit’s” role in the gang
was to accompany gang members on shootings during 2010, but he never fired a weapon during
any of those shootings.
Officer Frazier testified that he never received or uncovered any information that
Williams was a member of New Moneii.
J. TESTIMONY OF DANIEL AIKEN.
The State called Detective Daniel Aiken, the lead detective in the David Sands homicide
investigation. Detective Aiken testified that David Sands was murdered on November 12, 2010
at approximately four in the morning. According to Detective Aiken, David Sands was a
member of the criminal street gang “Straight Drop.” Over defense objection to inferential
hearsay, Detective Aiken testified that he developed a suspect in his investigation, but the person
was not Scar or Screw. Detective Aiken testified that the information about the suspect was
18. Page 18 of 35 Case No. F10-32674
largely based on anonymous tips. He conceded that he had not identified any witness willing to
come to court and implicate the suspect. Because the case is still open, Detective Aiken would
not reveal the name of the suspect in court.
The Court gives this testimony no weight because it is inadmissible hearsay that cannot
be introduced by the State at a new trial. See Postell v. State, 398 So. 2d 851, 854 (Fla. 3d DCA
1981) (“We hold that where, as in the present case, the inescapable inference from the testimony
is that a non-testifying witness has furnished the police with evidence of the defendant’s guilt,
the testimony is hearsay, and the defendant’s right of confrontation is defeated, notwithstanding
that the actual statements made by the non-testifying witness are not repeated. In so holding, we
announce no novel rule.”); State v. Ferrey, 35 So. 3d 177, 180 (Fla. 3d DCA 2010) (same).
K. TESTIMONY OF MICHEL VON ZAMPT.
The State called Senior Assistant State Attorney Michael Von Zamft to testify about
Brown’s debriefing by law enforcement officers and his Plea Agreement. In 2009, Mr. Von
Zamft was tasked with investigating a homicide on 70th
street and N.W. 7th
Avenue where 9
people were shot (2 died). The investigation ultimately focused on two gangs: Straight Drop and
21 Jumpstreet. In 2010, obtained information that Brown was responsible for a murder. Brown
was arrested and charged for that crime. As a result of the State listening to Brown’s jail calls in
this case, the State learned about Brown and Slim’s involvement in a shooting where a woman
named Sabrina O’Neill died.
Just before indictment returned in the Sabrina O’Neill case, Mr. Von Zamft informed
Brown’s lawyer about the impending indictment and a meeting was arranged early March 2013.
Mr. Von Zamft does not recall any discussion of the Diane Metellus homicide at this meeting.
He recalls a discussion at this time of only cases where Brown was directly involved in the
19. Page 19 of 35 Case No. F10-32674
shooting. Nor does he recall Brown ever discussing any shooting at the Carter’s or any shooting
involving the Twins. The first time Mr. Von Zamft heard of the alleged involvement of the
Twins in the Carter’s shooting was when Assistant State Attorney Chiaka Ihekwaba showed him
Brown’s Affidavit filed in conjunction with the Motion.
L. TESTIMONY OF DETECTIVE NIRSOL PIMENTAL.
Detective Nirsol Pimental testified that he spoke to Bam on July 23, 2014. He asked
Bam about the murder of Diane Metellus. Bam denied having any knowledge about the shooting
at the Carter’s. Nor did he recall having any conversations with the Twins the shooting at the
Carter’s.
The Court is unsure whether to even consider this testimony. Certainly, Detective
Pimental cannot testify at the retrial about his conversation with Bam except to impeach Bam if
Bam testifies contrary to this July 23, 2014 conversation. The State did not introduce any
evidence that Bam would be willing to testify at a new trial to repudiate the recorded jail
conversations. Regardless, in light of the fact this Court is relying on the words spoken by the
Twins and Bam on recorded calls, it gives far more weight to those statements than to the denial
Bam gave Detective Pimental.
IV. TIMELINESS OF THE NEWLY DISCOVERED EVIDENCE.
With the exception of Bo Jeezy’s testimony, the evidence presented at the Hearing
qualifies as “newly discovered.” Brown testified that he first spoke with Defense counsel in
September, 2013, more than five months after the Williams’ trial. Before that conversation,
Brown did not know that anyone had been charged with the Carter’s shooting. In fact, Brown
never met Williams until they both were present in the courtroom for the Hearing.
20. Page 20 of 35 Case No. F10-32674
Defense counsel learned about Brown and Bam’s recorded jail conversations after
speaking with Brown. Brown also provided Defense counsel with information that led to the
discovery of Graham as a witness. Prior to trial, none of this information was known nor could
have been known by the Defense through the exercise of due diligence.
The same is true of Berry’s testimony. When Berry heard Scar’s statement, he did not
know who “Gaitor” was, nor did he know anything about a shooting at the Carter’s apartments.
In July of 2013, after Berry was transferred to unit PT5B1, he heard Williams talking to Bo
Jeezy through the bars of his cell. Based on Williams’ conversation, Berry realized that Scar’s
statement may have something to do with the shooting with which Williams was convicted.
Before that date, Berry did not have any contact with Williams or his Defense attorneys.
The ballistics evidence is also newly discovered. The State and defense stipulated that,
although members of the Miami-Dade crime lab had completed the ballistics comparison over
five months before Jerron Williams’ trial, the information was never disclosed to the defense.
The only witness whom the State contends is not newly discovered is Bo Jeezy. Because
the State argued at trial that Bo Jeezy was the target of the shooting at the Carter’s, Defense
counsel was aware of his existence and the potential value of his testimony. However, Bo Jeezy
testified he rejected Defense counsel’s pre-trial request that he testify because he had open cases
and was concerned that testifying would negatively affect their resolution. Therefore, Bo Jeezy’s
testimony qualifies as newly discovered. See Nordelo v. State, 93 So. 3d 178, 187 (Fla. 2012)
(testimony of co-defendant who refused to testify on behalf of defendant prior to trial because he
was concerned State would take away his plea offer can be considered “newly discovered” under
Rule 3.850).
21. Page 21 of 35 Case No. F10-32674
V. ADMISSIBILITY OF NEWLY DISCOVERED EVIDENCE.
The State objected to the introduction of numerous out-of-court statements by Scar,
Screw and Slim where they discuss their participation in the homicide of David Sands and the
shooting at the Carter’s apartments, and their motives for doing so. The Court finds that nearly
all of these statements are admissible at trial.
A. STATEMENTS OF THEN-EXISTING STATE OF MIND.
Statements are admissible of a “declarant’s then-existing state of mind [or] emotion . . .,
including a statement of intent, plan, motive, design, mental feeling, . . . , when such evidence is
offered to . . . prove the declarant’s state of mind [or] emotion . . . at that time or at any other
time when such state is an issue in the action … [or to] prove or explain acts of subsequent
conduct of the declarant.” § 90.803(3)(a), Fla. Stat. See Huggins v. State, 889 So. 2d 743, 757
(Fla. 2004) (“a statement of the declarant’s then-existing state of mind, including a statement of
intent, is not inadmissible when offered to prove or explain acts of subsequent conduct of the
declarant”). Specifically, statements of a declarant’s intent to commit a future crime, which is
later committed, are admissible.
Craddock testified that on the day before Monlyn escaped, Monlyn
told him he was going to escape from jail, get a shotgun, and kill
the first person he saw who had a car. The court denied the pretrial
motion to suppress the statement. . . . [W]e find no error in
allowing the testimony. Craddock said the statement was made the
day before Monlyn escaped. This is exactly the kind of evidence
contemplated by section 90.803(3)(a) 2, Florida Statutes (1995), as
satisfying the state of mind exception to explain subsequent
conduct.
Monlyn v. State, 705 So. 2d 1, 5 (Fla. 1997).
Scar and Screw made numerous statements about their ongoing dispute with Bo Jeezy
and his affiliates to Brown – before the David Sands and Diane Metellus homicides – which
22. Page 22 of 35 Case No. F10-32674
reflect their then-existing state of mind. Most relevant are (1) Scar’s statement to Bam that he
believed Bo Jeezy and David Sands had shot Screw, and (2) Slim’s statement to Brown, prior to
the shooting at the Carter’s, that he wanted to commit shootings with the Twins for money.
Those statements are admissible to prove Scar and Screw’s motive to murder David Sands and
attempt to murder Bo Jeezy (which resulted in the death of Diane Metellus). The subsequent
murders of David Sands and Diane Metellus are sufficient to demonstrate that “the declarant
acted in accord with the state of mind or intent.” Penalver v. State, 926 So. 2d 1118, 1128 (Fla.
2006).
These statements are also admissible non-hearsay because they are offered to
demonstrate the declarant’s motive to commit a crime. See Jean-Phillipe v. State, 123 So. 3d
1071, 1079 (Fla. 2013) (text messages from defendant’s phone admissible not to prove the truth
of the matters asserted therein but because they were relevant to establish defendant’s motive to
kill his wife). Put another way, these out-of-court statements would not be introduced to prove
that David Sands and Bo Jeezy shot Screw, but rather to show that Scar and Screw believe it and
were therefore motivated to retaliate. See Foster v. State, 778 So. 2d 906, 914-15 (Fla. 2000)
(“A statement may, however, be offered to prove a variety of things besides its truth.”).
B. STATEMENTS AGAINST PENAL INTEREST.
The Twins’ statements to Brown are also admissible as statements against their penal
interest pursuant to section 90.804(2)(c).
The test for admissibility under 90.804(2)(c) is 1) whether the
declarant is unavailable, and if so, 2) whether the statements are
relevant, 3) whether the statements tend to inculpate the declarant
and exculpate the defendant, and 4) whether the statements are
corroborated.
Merritt v. State, 68 So. 3d 936, 940 (Fla. 3d DCA 2011).
23. Page 23 of 35 Case No. F10-32674
Williams easily satisfies the first three prongs.8
In determining whether the statement is
corroborated or trustworthy, “the trial judge should consider ‘the language used and the setting in
which the statement was made,’ and decide whether the statement is ‘consistent with both the
defendant’s general version of events and the other evidence presented at trial.’” DeWolfe v.
State, 62 So. 3d 1142, 1145 (Fla. 1st DCA 2011), (quoting Masaka v. State, 4 So. 3d 1274, 1282
(Fla. 2d DCA 2009)). Thereafter, “the weight to be given the statements [is] for the jury to
determine.” Voorhees v. State, 699 So. 2d 602, 613 (Fla. 1997).
It is for the jury, not the judge, to decide whether a declaration against
penal interest should be credited. The trial judge exercises only a
gatekeeping function, by deciding whether corroborating circum-
stances show the declaration’s “trustworthiness.” “In determining what
constitutes ... a showing [of particularized guarantees of
trustworthiness], ... the relevant circumstances only include those that
surround the making of the statement and those that render the
declarant worthy of belief.” Franqui v. State, 699 So. 2d 1312, 1318–
19 (Fla. 1997) (citing Idaho v. Wright, 497 U.S. 805, 819 (1990)).
Dewolfe v. State, 62 So. 3d 1142, 1145 (Fla. 1st DCA 2011). Consequently, the State’s attempt
to question Brown’s credibility by pointing to his physical attack on Screw is misguided. This
Court is not allowed to pass on Brown’s credibility.
Under Florida law, however, the credibility of an in-court witness
who is testifying with regard to an out-of-court declaration against
penal interest is not a matter that the trial court should consider in
determining whether to admit the testimony concerning the out-of-
court statement. See Maugeri v. State, 460 So. 2d 975, 979 (Fla.
3d DCA 1984); see generally Charles W. Ehrhardt, Florida
Evidence, § 804.4 at 804–05 (1999). Instead, it is the jury’s duty
to assess the credibility of the in-court witness who is testifying
about the out-of-court statement.
8
That the statements at issue are relevant and tend to exculpate Williams is beyond dispute. Moreover,
Scar, Screw, and Slim are all unavailable to testify. The parties stipulated that, if called to the stand, each
would invoke his Fifth Amendment right and refuse to answer any questions pertaining to the homicides
and other shootings addressed in the Defendant’s motion. Stipulation, ¶ 9. Because the Court would
uphold these claims of privilege, each of the three declarants is “unavailable” under Florida law. §
90.804, Fla. Stat. (2014).
24. Page 24 of 35 Case No. F10-32674
Carpenter v. State, 785 So. 2d 1182, 1203 (Fla. 2001). Nevertheless, this Court finds Brown to
be credible. See section VI.B, infra.
Florida courts have repeatedly acknowledged that statements which are voluntarily made
to acquaintances, friends, and family members carry “particularized guarantees of
trustworthiness.” See DeWolfe, at 1147 (trial court committed reversible error by excluding
declarant’s confession and apology made to defendant’s daughter); Machado v. State, 787 So. 2d
112 (Fla. 4th DCA 2001) (statements made in personal setting to son of declarant’s friend
admissible as statements against interest); see also Chambers v. Mississippi, 410 U.S. 284, 300
(1973) (confession made spontaneously to close acquaintance provided assurance of reliability).
Corroborating circumstances which “render the declarant worthy of belief,” can come in
many forms. Where a declarant makes multiple statements to independent parties, each
corroborates the other. See DeWolfe, at 1146. Corroboration is also found where the statements
are consistent with the other evidence introduced in the case. Carpenter v. State, at 1203.
The statements, as heard by Brown and Berry, were admissions of responsibility for
homicides and were indisputably against the penal interest of Scar and Screw when made. The
same is true of the recorded jail conversations. Although the those conversations are in coded
language, the entire context of those phone calls appears to show that Scar and Screw admitted
their involvement in the homicides of David Sands and Diane Metellus. Scar, Screw and Slim’s
statements are also consistent with one another, and with the other evidence in the case.
25. Page 25 of 35 Case No. F10-32674
1. Statements Relating to the Murder of David Sands on November 12,
2010.
Scar, Screw, and Slim each made statements against interest regarding the murder of
David Sands, who was a close associate of Bo Jeezy’s.9
When Screw was incarcerated with
Brown, Screw admitted to conspiring with Scar and Slim to retaliate against David Sands. Scar
and Slim carried out that retaliation effort, murdering Sands in an area known as “Beaver Creek”
in the early morning hours of November 12, 2010.
In addition to Screw’s admissions to Brown, Scar and Screw also discussed their role in
David Sand’s murder with Bam over the telephone. During phone calls on November 12 and 13,
2010, Scar and Screw indicated to Bam that they were responsible for David Sand’s death and
implicated Slim in the homicide as well. This acknowledgment is consistent with Scar and
Screw’s stated motive to murder Mr. Sands: that David Sands participated in the attempted
murder of Screw on November 10, 2010.
Slim also made statements against his interest regarding David Sands’ murder in a phone
call with Brown on November 12, 2010. In this call, Slim spoke about the murder and implied
that he played some role in the homicide. Each of the above-described statements by Scar,
Screw and Slim, therefore, corroborates the others.
Scar, Screw and Slim’s statements about Dave’s murder are also consistent with the other
information about the Twins’ and David Sands’ death. Officer Thomas Frazier, who is an expert
in “New Moneii” membership and activities, testified that Scar and Screw were leaders of a
violent gang that, if attacked, would retaliate and would do so swiftly. Therefore, this speedy
9
“Reverse Williams Rule” evidence regarding the murder of David Sands, or “Dave,” is admissible under
Section 90.404(a), Fla. Stat., to demonstrate motive, identity, and a common scheme or plan. See State v.
Savino, 567 So. 2d 892 (Fla. 1990). See also Edwards v. State, 857 So. 2d 911, 913 (Fla. 3d DCA 2003)
(“As the Florida Supreme Court has recognized, reverse Williams rule evidence has a lower potential for
prejudice to the State than standard Williams rule evidence has to the defendant, thus, the trial court has
somewhat less discretion to exclude reverse Williams rule evidence.”).
26. Page 26 of 35 Case No. F10-32674
retaliation against David Sands – and later Bo Jeezy – was consistent with Ofr. Frazier’s
knowledge of New Moneii’s gang culture and activities.
With respect to David Sands’ death, Bo Jeezy admitted that he and David Sands were
close friends, just as Scar, Screw and Slim claimed. Also consistent with Screw’s account to
Brown, Bo Jeezy testified that Dave was murdered in a part of town known as “Beaver Creek.”
Scar, Screw, and Slim’s statements, therefore, are “consistent with the [defense’s] general
version of events and the other evidence” regarding Dave’s killing. DeWolfe, at 1146-47. As
such the statements carry “particularized guarantees of trustworthiness” and are admissible as
statements against interest. Id.
2. Statements regarding the Shooting at the Carter’s Apartments on
November 12, 2010, which Led to the Death of Diane Metellus.
Evidence presented at the hearing demonstrated that Scar and Screw continued their
retaliation efforts on the evening of November 12, 2010 when they attempted to murder Bo Jeezy
at the Carter’s apartments. Scar, Screw, and Slim made numerous statements against interest
implicating themselves in this shooting. While incarcerated with Brown, Screw admitted to
conspiring to murder Bo Jeezy, a conspiracy that resulted in the shooting at the Carter’s
apartments on November 12, 2010. Screw admitted to advising Scar and Slim about how best to
commit the shooting. He specifically advised Scar and Slim not to drive into the Carter’s
apartments because there would be shooters on the roof. Screw also told Brown that Scar, Slim,
Jit and Mawoo committed the shooting. Screw said that Scar and Slim used AK-47s, Jit had a
handgun but did not fire it, and Mawoo was the driver of the car. Screw admitted that a woman
who was walking home from the corner store was killed during the shooting.
Screw’s statements are corroborated by known facts regarding the Carter’s shooting. Just
as Screw admitted to Brown, ballistics analysis revealed that two AK-47s were used during the
27. Page 27 of 35 Case No. F10-32674
Diane Metellus homicide (T. 660). Charlene Berry testified that, during the shooting, someone
on the roof of the Carter’s apartments fired back at the assailants (T. 405). It is also
uncontroverted that an innocent woman, Diane Metellus, was killed by gunfire on her way home
from the corner store (T. 394, 398). Screw’s statement is also consistent with the State’s theory
of prosecution in this case – that the shooting was an attempt on Bo Jeezy’s life (T. 900-901).
Berry also heard Scar admit to perpetrating this shooting in a statement he made to
“Butterfly,” or Brandon Potter, while he was incarcerated. Scar’s statement to Butterfly is
consistent with both Screw’s version of the night’s events and the other evidence in the Diane
Metellus homicide. Scar admitted to Butterfly that he perpetrated the shooting, with others, in an
attempt on Bo Jeezy’s life. Just as Charlene Berry testified at trial, Scar told Butterfly that two
women were hit during the shooting and that one was killed (T. 399-400). Scar also said that
someone named “Gaitor” had been charged with the shooting. The State established at trial that
“Gaitor” was Williams’ nickname (T. 357, 433, 477).
Scar’s admissions to Bam over the phone on November 13, 2010 and November 15, 2010
provide additional corroboration. In a recorded jail conversation, Scar claimed responsibility for
the shooting the day after it occurred. In a phone call two days later, on November 15, 2010,
Scar tells Bam that his car was hit with a bullet while he was trying to get away from the
shooting at the Carter’s apartments. The presence of this hole is corroborated by witness
testimony and physical evidence recovered from the scene of the Carter’s shooting, which
demonstrated that someone from within the parking lot of the Carter’s apartments had fired a 9
mm weapon at the assailants (T. 315, 414).
Slim also makes numerous statements against interest regarding his association with Scar,
Screw, Jit and Mawoo during his conversations with Brown. Each statement corroborates Scar
28. Page 28 of 35 Case No. F10-32674
and Screw’s account of the shooting at the Carter’s. Slim admits that he was with the Twins, in
their safe house, with their guns, on the night of the Carter’s shooting. Slim also repeatedly
refers to Scar, Screw, Jit and Mawoo together, as a group with which he associates.
Like the statements regarding Dave’s murder, Scar, Screw, and Slim’s statements are also
corroborated by Scar’s admission that he had a motive to kill both Dave and Bo Jeezy –
retaliation for the attempt on Screw’s life. Additionally, the statements are corroborated by
Officer Frazier’s testimony regarding Scar and Screw’s pattern of speedy retaliation as leaders
the New Moneii gang. Officer Frazier also identified a 2010 New Moneii gang member who
was known as “Jit” as Jarvis Marshall. Officer Frazier testified that Marshall’s role in the gang
was to participate in shootings. Officer Frazier specifically noted that his gang investigation had
revealed that Marshall accompanied other gang members on shootings in 2010 but, just as Screw
told Brown, he did not fire his weapon.
VI. IMPACT OF NEWLY DISCOVERED EVIDENCE.
The standard this Court applies in ruling on the Motion is not whether Williams can
establish that the Twins are responsible for the shooting at the Carter’s or the death of Diane
Metellus. Rather, this Court is tasked with considering all of the evidence presented at the
Hearing and at trial, and determining whether, if Williams were to receive a new trial, it is more
likely than not that the jury would have a reasonable doubt about his guilt and acquit him of all
charges in this case. In reaching the conclusion that Williams has met his burden, this Court is
not tasked with making credibility findings about Williams’ witnesses. See section V.B, supra.10
10
This is not to imply that any exculpatory testimony automatically entitles a defendant to a new trial.
Such is certainly not the case. The trial court must weigh the defendant’s claim. “Where there is
conflicting evidence of the defendant’s guilt, it is sometimes necessary for the trial court to evaluate the
weight of the newly discovered evidence to determine whether its introduction at trial would probably
have resulted in an acquittal.” Poff v. State, 41 So. 3d 1062, 1064 (Fla. 3d DCA 2010). Therefore, the
29. Page 29 of 35 Case No. F10-32674
Nevertheless, in an abundance of caution, this Court will make credibility findings to aid in
appellate review of its decision.
Williams presented credible and substantial evidence demonstrating that the shooting for
he was convicted was part of a larger pattern of gang warfare. The new evidence supports the
conclusion that Scar and his associates committed this offense to retaliate for Bo Jeezy’s attempt
on Screw’s life. Brown’s testimony to that effect was clear, direct, and internally and externally
consistent. He relayed a substantial amount of information about Scar and Screw, their
affiliations and activities, and their involvement in the murder of David Sands and the shooting
at the Carter’s apartments.
A. THE BALLISTICS REPORT.
The Ballistics Report supports Williams’ theory that the shooting at the Carters was part
of a larger pattern of gang warfare between New Moneii and Straight Drop. The Ballistics
Report alone, however, would not warrant granting Williams a new trial because it is insufficient
to rebut the State’s case and this Court cannot find that the Ballistics Report alone would likely
produce an acquittal on retrial. The Florida Supreme Court recently restated the standard this
Court must apply in evaluating a Brady violation.
To successfully raise a Brady violation claim, Whitton must show
that: (1) the evidence was favorable to him, either because it was
exculpatory or impeaching; (2) the evidence was suppressed by the
State; and (3) that the suppression resulted in prejudice. Conahan
v. State, 118 So. 3d 718, 729 (Fla. 2013) (citing Strickler v.
Greene, 527 U.S. 263, 281–82 (1999); Johnson v. State, 921 So. 2d
490, 507 (Fla. 2005); Rogers v. State, 782 So. 2d 373, 378 (Fla.
2001)). “To establish the materiality element of Brady, the
defendant must demonstrate a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding
would have been different.” Conahan, 118 So. 3d at 730 (quoting
Court weighs Brown’s testimony, without passing judgment on whether he is credible, by comparing it to
all the evidence in the case.
30. Page 30 of 35 Case No. F10-32674
Guzman v. State, 868 So. 2d 498, 506 (Fla. 2003)) (internal
quotation marks omitted).
Whitton v. State, 2014 WL 5026410, at *3 (Fla., October 9, 2014). Therefore, this Court does
not grant a new trial based on the Brady violation as a result of the State not providing the
Ballistics Report to Williams prior to trial.
Combined with the other evidence adduced by Williams at the Hearing, however, the
ballistics report is powerful corroborating evidence of the motive for the shooting at the Carter’s.
Especially in light of the fact that the weapon used to murder David Sands on November 12,
2010, was also fired at the scene where someone attempted to murder Screw on November 10,
2010. The evidence of the existence of a war between New Moneii (i.e., the Twins) and Straight
Drop (i.e., Bo Jeezy) is strong.
B. WILLIAM BROWN.
The Court finds Brown and his testimony very credible. First, there is no apparent
benefit to Brown in testifying about the Twins’ involvement in the homicide of Diane Metellus.
Although Brown is a witness for the State in a case involving Slim, the prosecutor in that case
(Michael Von Zamft) testified that Brown would not receive any cooperation credit for assisting
Williams in this case. Indeed, according to Mr. Von Zamft’s testimony and the Plea Agreement
Brown signed with the State, if Brown provides false testimony in Williams’ case it would be a
violation of his Plea Agreement and Brown “shall be sentenced to life in prison” in one case and
30 years in another. Therefore, there is no upside to Brown testifying on behalf of Williams, and
plenty of downside. Brown is – almost literally – risking his life by testifying for Williams.11
11
This Court is troubled that there is a discrepancy between Brown and Mr. Von Zamft regarding whether
Brown informed the State about the Twin’s involvement in the Carter’s shooting, and the timing of this
disclosure. In light of all the other factors this Court has identified, however, this discrepancy is not
sufficiently material to cast doubt on Brown’s testimony. Even if it was, ultimately his credibility must
be judged by the jury.
31. Page 31 of 35 Case No. F10-32674
Second, Brown recounted the statements made to him in detail and his recitation of
events was consistent with the physical evidence in the case. Importantly, it was also consistent
with the eyewitness testimony of Charlene Berry, Dwayne Graham, and Bo Jeezy.
Third, Brown’s and Bam’s recorded jail conversations corroborate Brown’s testimony.
The conversations support Brown’s testimony about Scar’s motive to retaliate against David
Sands and Bo Jeezy. It also appears that Scar admits an involvement in both of the shootings,
and recounts an ongoing dispute with Bo Jeezy and other members of “Straight Drop.” These
recorded conversations are powerful, credible evidence of Scar and Screw’s motive, opportunity,
and criminal responsibility for these homicides.
C. MAURICE BERRY.
The Court also finds Berry’s testimony to be credible. Berry’s testimony is consistent
with Brown’s, with the evidence introduced at trial, and with the testimony of the other witnesses
at the Hearing. The insinuation that Berry is fabricating his testimony to assist Williams or
Brown, despite any evidence of a close relationship or other benefit to him (or Brown), is
unsupported by the evidence, particularly because he came forward with his information in July
of 2013, two months before the defense identified Brown as a potential witness. It is also
relevant that Berry is Charlene Berry’s cousin, and is related to Diane Metellus by marriage.
The testimony of Brown and Berry was also corroborated by Dwayne Graham’s
observations of interactions between Bo Jeezy, Scar and Screw. Graham, a close friend of Bo
Jeezy’s, testified credibly that he had seen the three exchange words and threats at Bayside, a
Miami shopping center and park, in the months prior to the shooting at the Carter’s apartments.
32. Page 32 of 35 Case No. F10-32674
D. BO JEEZY.
Bo Jeezy also testified credibly to his positive relationship with Williams. The State
argued at trial that the Defendant murdered Diane Metellus while trying to kill Bo Jeezy. Bo
Jeezy denied that any conflict existed between the two, insisted that he and Williams had always
been on good terms, and testified that there was no reason why Williams would have tried to kill
him in 2010.
Bo Jeezy also testified that he and Williams were housed together at the jail, without
incident, on two separate occasions since the shooting at the Carter’s apartments took place. Bo
Jeezy’s testimony was corroborated by Berry, who recounted hearing Williams and Bo Jeezy
speaking to each other through the bars of their cells at the PreTrial Detention Center. The Court
finds that this testimony about the relationship between Bo Jeezy and Williams was credible. Bo
Jeezy’s account of his history with Williams was clear and believable. Furthermore, Bo Jeezy
was not forced to provide testimony during the Rule 3.850 proceedings. He did so voluntarily.
The State has not offered any logical explanation for why Bo Jeezy would willingly participate
in the Hearing if he did have an actual, violent conflict with Williams.
Finally, the Court finds that Dwayne Graham and Bo Jeezy provided credible accounts of
what transpired during the shooting at the Carter’s apartments. Each testified that the shooters
fired from inside the car and did not exit. Dwayne Graham saw the car as it approached the
Carter’s apartments and testified that the shooters began to fire before the car ever reached the
entrance to the parking lot. Bo Jeezy also testified that he saw fire coming from the car as the
shooting began. The testimony of Dwayne Graham and Bo Jeezy is consistent with both the trial
testimony of Charlene Berry and Screw’s description of the incident in his discussions with
Brown.
33. Page 33 of 35 Case No. F10-32674
This testimony materially conflicts with Meshika Anderson’s account of the shooting.
Anderson testified the assailants stopped the car and got out before the shooting began. This is a
critical detail because Meshika Anderson testified that she was able to see and identify Williams
precisely because the shooters exited the car. If the jury heard Bo Jeezy’s and Graham’s
accounts, which are corroborated by Charlene Berry’s, it would have significantly undermined
Meshika Anderson’s identification of Williams as Diane Metellus’ murdered.
The fact that Bo Jeezy denied any conflict with Scar and Screw on cross-examination
does not conclusively refute the Defense’s theory. There is ample evidence that such a conflict
existed in the form of witness testimony and recorded jail conversations. In light of the evidence
presented, Bo Jeezy’s denial rings hollow. Perhaps Bo Jeezy seeks to downplay his feud because
he wants to avoid prosecution for attempting to murder Screw. Perhaps it is just his effort to
save face, or to avoid being labelled a “snitch.” It is obvious to this Court that Bo Jeezy was
utterly unconvincing when he testified he had no “beef” with the Twins. His denial was pro
forma, especially when compared to his responses regarding his knowledge of Williams and the
events that transpired during the shooting at the Carter’s. Bo Jeezy went so far as to testify that
he was not the target of the shooting at the Carter’s, a fact not even the State disputes.
E. MESHIKA ANDERSON.
At trial, the State presented a theory of prosecution premised on the testimony of a single
eyewitness. As is the case with most eyewitness testimony, it was powerful. It was especially
powerful because Meshika Anderson is familiar with Williams, and lives in the same apartment
complex with Williams’ mother. It did not escape this Court’s notice that Meshika Anderson
undertook great person risk in testifying against Williams if he was in fact the cold-blooded
assassin who shot up the Carter’s and murdered Diane Metellus.
34. Page 34 of 35 Case No. F10-32674
However, the newly discovered evidence undercuts any motive that would tie Williams
to the shooting, impeaches the account of the shooting provided by the Meshika Anderson, and,
most importantly, demonstrates the motive, opportunity, and guilt of another party. Because the
witnesses testified credibly and consistently at the Hearing, it is difficult to imagine how a jury,
when provided with this new evidence, would find Williams guilty of these offenses
notwithstanding Meshika Anderson’s eyewitness testimony.
CONCLUSION
This Court previously denied multiple motions for judgments of acquittal and a motion
for a new trial. At the time, the Court concluded that the totality of the evidence was sufficient
to convict Williams, and the Court remains of the view that the evidence presented at trial –
absent any newly discovered evidence – was sufficient to support Williams’ conviction.
However, facts matter. When the facts change, so do the conclusions which should be drawn
from those facts. It is a matter of record that eyewitness testimony should be viewed with
caution.
Mistaken identity is the chief cause of wrongful convictions. See
Edward Connors et al., Convicted by Juries, Exonerated by
Science: Case Studies in the Use Of DNA Evidence to Establish
Innocence After Trial (1996) (finding that twenty-four out of
twenty-eight cases of postconviction exoneration based on DNA
testing were due in great part to mistaken eyewitness
identifications); Connie Mayer, Due Process Challenges To
Eyewitness Identification Based On Pretrial Photographic Arrays,
13 Pace L. Rev. 815, 819 (1994) (“[S]tudies have shown that
approximately fifty percent of those wrongly convicted were
convicted based on eyewitness identification evidence.”).
Simmons v. State, 934 So. 2d 1100, 1126 (Fla. 2006) (Pariente, Anstead, and Cantero,
concurring). Whether due to the inherent fallibility of our mind to accurately recollect, or
35. Page 35 of 35 Case No. F10-32674
through intentional deception, courts should exhibit a healthy skepticism of eyewitness
testimony.
This Court took comfort in the fact that Ms. Anderson was familiar with Williams
because she lived in the same apartment complex as his mother for many years. However, in
light of the newly discovered evidence, this Court now has grave doubts about the accuracy of
Ms. Anderson’s recollection and/or credibility of her testimony.
It is possible, of course, that Screw and Scar’s statements to Brown were the result of a
concerted effort by them to burnishing their gangster reputations because they are writing a
book. The choice facing this Court, therefore, is whether it is more likely that Screw and Scar
were taking credit for shootings they actually organized and committed, or that they were puffing
for the sake of their literary dreams. Given their violent history, their contemporaneous
statements, and Brown’s testimony, it is not difficult for this Court to conclude that it is far more
likely than not that Screw and Scar were responsible for the shooting at the Carter’s. In the end,
“[i]f reasonable doubt exists as to the defendant’s culpability, a jury must resolve this factual
matter—not this Court.” Hildwin, 141 So. 3d at 1185.
For the reasons set forth above, Williams’ Sworn Motion to Vacate Judgment and
Sentence is granted, his conviction and sentence are vacated, and a new trial is ordered.
DONE and ORDERED in Miami-Dade County, Florida this 5th day of March, 2015.
________________________
Miguel M. de la O
Circuit Judge