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 Escambia County Florida Clerk of the Circuit Court
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CASE
 Case Number
 2002 CF 003747 A
 Case Judge
 TERRELL , TERRY D
 Case Type
 FELONY
 File Date
 8/6/2002
 Case Action Code
 
 Case Status
 Open
PARTIES
 Rcd
Party Type Name Race Gender D.O.B. / D.O.D.
 1  Defendant  CARTER , DANIEL MATTHEW  W  M  6/11/1987
 Address: 9770 WINDY HILL RD PENSACOLA FL 32526   (Home Address)
Attorney: CASHWELL, ESQ. , PATRECE
PARTY CHARGE SUMMARY
 Rcd
Chg/
Cnt		 Phase Charge Description Charge Disposition Disposition Date
 1
 1  Prosecutor  "ESCAPE-FROM SECURE DETENTION FACILITY, RESIDENTIA    
DISPOSITIONS
 Rcd
 Status
Status Date Disposition Code Disp Date Judge
 1
 Open
 8/6/2002  Undisposed    TERRELL , TERRY D
DOCKETS
 Rcd
 Date
Description Document Tag #
 1
 8/6/2002
 NEW CASE AFFIDAVIT PROCESSED  
 2
 8/6/2002
 ALERT ISSUED NON PUBLIC RECORD CAPIAS issued on: 08/06/2002 For: CARTER, DANIEL MATTHEW Bond Amt: Bond Type: NO BOND ALLOWED  
 3
 8/6/2002
 COURT EVENT SET Event: ARRAIGNMENTS Date: 08/08/2002 Time: 9:00 am Judge: KUDER, JOHN P. Location: M.C. BLANCHARD JUDICIAL BUILDING  
 4
 8/6/2002
 INDICTMENT FILED  
 5
 8/6/2002
 GRAND JURY, 16 MEMBERS PRESENT ISSUE CAPIAS, RETURN AUGUST 8, 2002, NO BOND ALLOWED  
 6
 8/6/2002
 CAPIAS ISSUED FELONY CAPIAS (REGULAR) Sent on: 08/06/2002 14:11:31  
 7
 8/7/2002
 Alert Served NON PUBLIC RECORD CAPIAS served on: 08/06/2002 For: CARTER, DANIEL MATTHEW  
 8
 8/7/2002
 ORIGINAL ARREST DATE: 8/6/2002 CALLED ECJ TO TRANSPORT DEFT TO ARRAIGNMENTS ON 8/8/2002  
 9
 8/8/2002
 FILE ENTRY OF PLEA OF NOT GUILTY, WAIVER OF FORMAL ARRAIGNMENTS AND DEMAND FOR JURY TRIAL, NOTICE OF APPEARANCE,  
 10
 8/8/2002
 AND NOTICE OF DISCOVERY BY JAMES STOKES (SEE 02-3746)  
 11
 8/8/2002
 JUDGE: KUDER  
 12
 8/8/2002
 DEFENSE ATTORNEY: J. STOKES  
 13
 8/8/2002
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 14
 8/8/2002
 WAIVED ARRAIG. PLED NOT GUILTY SET FOR JURY TRIAL: 10/21/2002, DD 10/15/2002 @ 9:00 AM  
 15
 8/8/2002
 DEFENSE DOES NOT WAIVE SPEEDY TRIAL  
 16
 8/9/2002
 COURT EVENT SET Event: DOCKET DAY Date: 10/15/2002 Time: 9:00 am Judge: BELL, FRANK L Location: M.C. BLANCHARD JUDICIAL BUILDING  
 17
 8/9/2002
 RETURN CAPIAS FILED, SERVED: 8/6/2002  
 18
 8/9/2002
 JUDGE FRANK BELL  
 19
 8/9/2002
 FILED MOTION AND ORDER TO DECLARE THE DEFENDANT PARTIALLY INDIGENT (SEE 02-3746)  
 20
 8/9/2002
 FILED MOTION TO APPOINT MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (SEE 02-3746)  
 21
 8/14/2002
 JUDGE: F. BELL  
 22
 8/14/2002
 FILED ORDER APPOINTING MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUES OF COMPETENCY, SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (DR. HENRY A. DOENLEN) (SEE 02-3746)  
 23
 10/14/2002
 DISCOVERY EXHIBIT FILED  
 24
 10/14/2002
 DISCOVERY EXHIBIT FILED  
 25
 10/15/2002
 JUDGE FRANK BELL  
 26
 10/15/2002
 DEFENSE ATTORNEY:J. STOKES, ATTY.  
 27
 10/15/2002
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 28
 10/15/2002
 RESET FOR JURY TRIAL:4/7/2003, DD 4/1/2003- 9:00 AM  
 29
 10/21/2002
 FILED MOTION TO APPOINT MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (SEE 02-3746)  
 30
 10/23/2002
 JUDGE: F. BELL  
 31
 10/23/2002
 FILED ORDER APPOINTING MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUES OF COMPETENCY, SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (SEE 02-3747) (DR. LARSON)  
 32
 1/17/2003
 FILED DEFENDANT'S RECIPROCAL DISCOVERY (SEE 02-3746)  
 33
 2/19/2003
 COURT EVENT SET Event: DOCKET DAY Date: 03/11/2003 Time: 9:00 am Judge: TERRELL, TERRY D Location: M.C. BLANCHARD JUDICIAL BUILDING  
 34
 2/19/2003
 FILE ORDER OF RECUSAL CASE REASSIGNED TO DIV K  
 35
 2/19/2003
 RESET FOR JURY TRIAL: 3/24/2003, DD 3/11/2003  
 36
 3/7/2003
 FILED THIRD AMENDED DISCOVERY EXHIBIT (SEE 02-3746)  
 37
 3/11/2003
 JUDGE TERRELL  
 38
 3/11/2003
 DEFENSE ATTORNEY: J. STOKES, NOT PRESENT  
 39
 3/11/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 40
 3/11/2003
 RESET FOR JURY TRIAL: 5/19/2003, DD 5/6/2003-9:00 @ DEF. REQ.  
 41
 3/11/2003
 NOTIFIED JURY MRS. CROW  
 42
 3/12/2003
 COURT EVENT SET Event: DOCKET DAY Date: 05/06/2003 Time: 9:00 am Judge: TERRELL, TERRY D Location: M.C. BLANCHARD JUDICIAL BUILDING  
 43
 3/14/2003
 JUDGE TERRELL  
 44
 3/14/2003
 FILED MOTION AND ORDER DIRECTING COURT REPORTER TO TRANSCRIBE DESIGNATED PROCEEDINGS (SEE 02-3746)  
 45
 3/19/2003
 FILED FOURTH AMENDED DISCOVERY EXHIBIT (SEE 03-3746)  
 46
 3/24/2003
 FILED FIFTH AMENDED DISCOVERY EXHIBIT (SEE 03-3746)  
 47
 4/1/2003
 FILED TRANSCRIPT OF PROCEEDINGS HELD3/11/2003 (SEE 02-3746)  
 48
 4/22/2003
 JUDGE TERRELL  
 49
 4/22/2003
 ASSISTANT STATE ATTORNEY: D. RIMMER, STATE  
 50
 4/22/2003
 DEFENSE ATTORNEY: T. STOKES, ATTY  
 51
 4/22/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 52
 4/22/2003
 COURT REPORTER: RBF  
 53
 4/22/2003
 COURT CLERK: FC  
 54
 4/22/2003
 PRE TRIAL CONFERENCE HELD  
 55
 4/22/2003
 RESET FOR JURY TRIAL: 7/14/2003, DD 7/1/2003 AT 9:00 AM DEF. REQ.  
 56
 4/24/2003
 COURT EVENT SET Event: DOCKET DAY Date: 07/01/2003 Time: 9:00 am Judge: TERRELL, TERRY D Location: M.C. BLANCHARD JUDICIAL BUILDING  
 57
 5/14/2003
 FILED MOTION TO COMPEL DISCOVERY RESPONSE (SEE 02-3746)  
 58
 5/28/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (SEE 02-3746)  
 59
 5/29/2003
 JUDGE TERRELL  
 60
 5/29/2003
 FILED MOTION AND ORDER GRANTED FOR APPOINTMENT OF DEFENSE ONLY EXPERT (SEE 02-3746)  
 61
 6/11/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (SEE 02-3746)  
 62
 6/11/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (SEE 02-3746)  
 63
 6/13/2003
 JUDGE TERRELL  
 64
 6/13/2003
 FILED ORDER GRANTING MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERT (SEE 02-3746)  
 65
 6/19/2003
 JUDGE TERRELL  
 66
 6/19/2003
 FILED MOTION AND ORDER GRANTING MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERT (SEE 02-3746)  
 67
 6/20/2003
 JUDGE TERRELL  
 68
 6/20/2003
 FILED AMENDED ORDER ON THE MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERT (SEE 02-3746)  
 69
 6/23/2003
 JUDGE TERRELL  
 70
 6/23/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 71
 6/23/2003
 COURT REPORTER: CM  
 72
 6/23/2003
 COURT CLERK: FC  
 73
 6/23/2003
 HEARING HELD ON ATTORNEY STATUS  
 74
 6/23/2003
 PUBLIC DEFENDER APPOINTED C. ROSS  
 75
 6/23/2003
 RESET FOR JURY TRIAL: 9/8/2003, DD 8/26/2003 AT 9:00 AM - DEF REQ  
 76
 6/26/2003
 FILED MOTION TO TRANSCRIBE COURT PROCEEDINGS (SEE 02-3746)  
 77
 6/27/2003
 COURT EVENT SET Event: DOCKET DAY Date: 08/26/2003 Time: 9:00 am Judge: TERRELL, TERRY D Location: M.C. BLANCHARD JUDICIAL BUILDING  
 78
 6/30/2003
 FILE MOTION TO WITHDRAW DUE TO NON-INDIGENCY (SEE 02-3746)  
 79
 7/2/2003
 JUDGE TERRELL  
 80
 7/2/2003
 ASSISTANT PUBLIC DEFENDER: C. ROSS  
 81
 7/2/2003
 COURT REPORTER: PS  
 82
 7/2/2003
 COURT CLERK: VN  
 83
 7/2/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 84
 7/2/2003
 HEARING HELD ON: MOTION TO WITHDRAW - UNDER ADVISEMENT  
 85
 7/2/2003
 COURT DIRECTS MS. CARTER (DEFT'S MOTHER) TO PROVIDE CASE FILED TO PUBLIC DEFENDER BY CLOSE OF BUSINESS MONDAY 07/07/2003, UNLESS PRIVATE COUNSEL HAS FILED NOTICE OF APPEARANCE  
 86
 7/2/2003
 FILE CONFIDENTIAL DOCUMENTS (SEE 02-3746)  
 87
 7/2/2003
 LEAVE SET JURY 09/08/2003, DD 08/26/2003 @ 9:00 AM  
 88
 7/2/2003
 FILED MOTION TO WITHDRAW DUE TO NON-INDIGENCY (SEE 02-3746)  
 89
 7/7/2003
 FILE NOTICE OF APPEARANCE, DEFENDANT'S NOTICE OF DISCOVERY, ENTRY OF PLEA OF NOT GUILTY, WAIVER OF ARRAIGNMENT AND DEMAND FOR JURY TRIAL BY PATRECE CASHWELL (SEE 02-3746)  
 90
 7/9/2003
 FILE MOTION FOR SUBSTITUTION OF COUNSEL (SEE 02-3746)  
 91
 7/14/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (SEE 02-3746)  
 92
 7/15/2003
 DEPOSITION FILED: GLEN W. DAVIS, II (SEE 02-3746)  
 93
 7/15/2003
 JUDGE TERRELL  
 94
 7/15/2003
 FILE ORDER GRANTING MOTION FOR SUBSTITUTION OF COUNSEL (SEE 02-3746)  
EVENTS
 Rcd
 Date
Start Time End Time Event Type Judge Result
 1
 8/8/2002
 9:00:00 AM  9:00:00 AM  ARRAIGNMENTS  KUDER , JOHN P.  
 M.C. BLANCHARD JUDICIAL BUILDING
 2
 10/15/2002
 9:00:00 AM  9:00:00 AM  DOCKET DAY  BELL , FRANK L  
 M.C. BLANCHARD JUDICIAL BUILDING
 3
 3/11/2003
 9:00:00 AM  9:00:00 AM  DOCKET DAY  TERRELL , TERRY D  
 M.C. BLANCHARD JUDICIAL BUILDING
 4
 8/26/2003
 9:00:00 AM  9:00:00 AM  DOCKET DAY  TERRELL , TERRY D  
 M.C. BLANCHARD JUDICIAL BUILDING
FINANCIAL SUMMARY
No Information Available - See Dockets
RECEIPTS
No Information available - See Dockets
TICKLERS
 Rcd
Entry Date  Description
Days Due Due Date Notices Extensions Completed Date
 1
 8/6/2002  DIRECT FILE BY STATE ATTORNEY
 365  8/6/2003  0  0  8/7/2002
CITATIONS
None
ADDITIONAL CIVIL
None
CLAIMANTS
None
ADDITIONAL FIELDS
None
CRIMINAL OBTS
PARTY CHARGE SUMMARY
 Rcd
Chg/
Cnt		 Phase Charge Description Charge Disposition Disposition Date
 1
 1  Prosecutor  "ESCAPE-FROM SECURE DETENTION FACILITY, RESIDENTIA    
CHARGE NUMBER 1
BASIC PHASE - Charge 1
OBTS Number
1701072321 Agency Escambia County Sheriff's Office
Agency Number Type
Agency Number
INITIAL PHASE - Charge 1
Charge Status
Arrest Offense Begin Dt 8/2/2002
Charge/Count
1 Offense End Dt
Action Code
985.3141 Capias/Summons Issued 8/6/2002
Level/Degree
Third Degree Felony Arrest/Summons Served 8/6/2002
F.S.S.
985.3141 Offense Activity Not Applicable
Gen Offense Char
Not Applicable Drug Type Not Applicable
Charge Description
"ESCAPE-FROM SECURE DETENTION FACILITY, RESIDENTIA
PROSECUTOR PHASE - Charge 1
Charge Status
Same Direct File 0
Charge/Count
1 Prosecutor File Dt 8/6/2002
Action Code
985.3141 Final Decision Dt 8/6/2002
Level/Degree
Third Degree Felony Pros Final Action FILED
F.S.S.
985.3141 Offense Activity Not Applicable
Gen Offense Char
Not Applicable Drug Type Not Applicable
Charge Description
"ESCAPE-FROM SECURE DETENTION FACILITY, RESIDENTIA
COURT PHASE - Charge 1
Charge Status
  Final Plea / Date  
 
Charge/Count
1 Court Action / Date  
Action Code
  Trial Type None- No Trial
Level/Degree
  Judge FRANK L BELL
F.S.S.
  Offense Activity  
Gen Offense Char
  Drug Type  
Charge Description
 
POST SENTENCE PHASE - Charge 1
REARREST PHASE - Charge 1
SENTENCE PHASE - Charge 1
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