http://205.152.130.14/cv_web_1b.asp?ucase_id=54187966

 Escambia County Florida Clerk of the Circuit Court
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CASE
 Case Number
 2002 CF 003746 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  HOMICIDE WILFUL KILL-MURDER PREMEDITATED    
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
 COURT EVENT SET Event: ARRAIGNMENTS Date: 08/08/2002 Time: 9:00 am Judge: KUDER, JOHN P. Location: M.C. BLANCHARD JUDICIAL BUILDING  
 3
 8/6/2002
 INDICTMENT FILED  
 4
 8/6/2002
 GRAND JURY, 16 MEMBERS PRESENT ISSUE CAPIAS, RETURN 8/8/2002, NO BOND  
 5
 8/6/2002
 CAPIAS ISSUED FELONY CAPIAS (REGULAR) Sent on: 08/06/2002 14:05:36  
 6
 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  
 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 ARRAIGNMENT AND DEMAND FOR JURY TRIAL, NOTICE OF APPEARANCE AND NOTICE OF DISCOVERY BY JAMES R. STOKES  
 10
 8/8/2002
 JUDGE KUDER  
 11
 8/8/2002
 DEFENSE ATTORNEY: J. STOKES  
 12
 8/8/2002
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 13
 8/8/2002
 DEFENSE DOES NOT WAIVE SPEEDY TRIAL  
 14
 8/8/2002
 WAIVED ARRAIG. PLED NOT GUILTY SET FOR JURY TRIAL: 10/21/2002, DD 10/15/2002 @ 9:00 AM  
 15
 8/9/2002
 COURT EVENT SET Event: DOCKET DAY Date: 10/15/2002 Time: 9:00 am Judge: BELL, FRANK L Location: M.C. BLANCHARD JUDICIAL BUILDING  
 16
 8/9/2002
 RETURN CAPIAS FILED, SERVED: 8/6/2002  
 17
 8/9/2002
 JUDGE FRANK BELL  
 18
 8/9/2002
 FILED MOTION AND ORDER TO DECLARE THE DEFENDANT PARTIALLY INDIGENT (COVERS 02-3747)  
 19
 8/9/2002
 FILED MOTION TO APPOINT MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (COVERS 02-3747)  
 20
 8/14/2002
 JUDGE: F. BELL  
 21
 8/14/2002
 FILED ORDER APPOINTING MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUE OFCOMPETENCY, SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (DR. HENRY A. DOENLEN) (COVERS 02-3747)  
 22
 10/11/2002
 DISCOVERY EXHIBIT FILED  
 23
 10/15/2002
 JUDGE FRANK BELL  
 24
 10/15/2002
 DEFENSE ATTORNEY:J. STOKES, ATTY.  
 25
 10/15/2002
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 26
 10/15/2002
 RESET FOR JURY TRIAL:4/7/2003, DD 4/1/2003- 9:00 AM  
 27
 10/15/2002
 CALLED JURY MANAGEMENT-MS. EDWARDS  
 28
 10/21/2002
 FILED MOTION TO APPOINT MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (COVERS 02-3747)  
 29
 10/23/2002
 JUDGE: F. BELL  
 30
 10/23/2002
 FILED ORDER APPOINTING MENTAL HEALTH EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUES OFCOMPETENCY, SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (DR. LARSON) (COVERS 02-3747)  
 31
 10/28/2002
 FILED FIRST AMENDED DISCOVERY EXHBIBIT  
 32
 1/17/2003
 FILED DEFENDANT'S RECIPROCAL DISCOVERY (COVERS 02-3747)  
 33
 2/3/2003
 FILED SECOND AMENDED DISCOVERY EXHIBIT  
 34
 2/19/2003
 FILE ORDER TO RECUSAL. CASE REASSIGNED TO DIV K  
 35
 2/19/2003
 RESET FOR JURY TRIAL: 3/24/2003, DD 3/11/2003 -  
 36
 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  
 37
 2/25/2003
 FILED MOTION TO TRANSCRIBE GRAND JURY TESTIMONY  
 38
 3/7/2003
 FILED THIRD AMENDED DISCOVERY EXHIBIT (COVERS 02-3747)  
 39
 3/11/2003
 JUDGE TERRELL  
 40
 3/11/2003
 DEFENSE ATTORNEY: J. STOKES, NOT PRESENT  
 41
 3/11/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 42
 3/11/2003
 RESET FOR JURY TRIAL: 5/19/2003, DD 5/6/2003-9:00 @ DEF. REQ.  
 43
 3/11/2003
 NOTIFIED JURY MRS. CROW  
 44
 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  
 45
 3/14/2003
 JUDGE TERRELL  
 46
 3/14/2003
 FILED MOTION AND ORDER DIRECTING COURT REPORTER TO TRANSCRIBE DESIGNATED PROCEEDINGS (COVERS 02-3747)  
 47
 3/19/2003
 FILED FOURTH AMENDED DISCOVERY EXHIBIT (COVERS 02-3747)  
 48
 3/24/2003
 FILED FIFTH AMENDED DISCOVERY EXHIBIT  
 49
 4/1/2003
 FILED TRANSCRIPT OF PROCEEDINGS HELD 3/11/2003 (COVERS 02-3747)  
 50
 4/22/2003
 JUDGE TERRELL  
 51
 4/22/2003
 ASSISTANT STATE ATTORNEY: D. RIMMER, STATE  
 52
 4/22/2003
 DEFENSE ATTORNEY: T. STOKES, ATTY  
 53
 4/22/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 54
 4/22/2003
 COURT REPORTER: RBF  
 55
 4/22/2003
 COURT CLERK: FC  
 56
 4/22/2003
 PRE TRIAL CONFERENCE HELD  
 57
 4/22/2003
 RESET FOR JURY TRIAL: 7/14/2003, DD 7/1/2003 AT 9:00 AM DEF. REQ.  
 58
 4/22/2003
 JUDGE TERRELL  
 59
 4/22/2003
 ASSISTANT STATE ATTORNEY: D. RIMMER, STATE  
 60
 4/22/2003
 DEFENSE ATTORNEY: T. STOKES, ATTY  
 61
 4/22/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 62
 4/22/2003
 PRE TIRAL CONFERENCE HELD  
 63
 4/22/2003
 RESET FOR JURY TRIAL: 7/14/2003, DD 7/1/2003 AT 9:00 AM DEF. REQ.  
 64
 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  
 65
 4/29/2003
 FILED SIXTH AMENDED DISCOVERY EXHIBIT  
 66
 5/5/2003
 FILED SEVENTH AMENDED DISCOVERY EXHIBIT  
 67
 5/5/2003
 FILED MOTION TO TRANSCRIBE GRAND JURY TESTIMONY  
 68
 5/8/2003
 FILED EIGHTH AMENDED DISCOVERY EXHIBIT  
 69
 5/14/2003
 FILED MOTION TO COMPEL DISCOVERY RESPONSE (COVERS 02-3747)  
 70
 5/19/2003
 FILED NINTH AMENDED DISCOVERY EXHIBIT  
 71
 5/22/2003
 FILED TENTH AMENDED DISCOVERY EXHIBIT  
 72
 5/27/2003
 FILED DEFENDANT'S RECIPROCAL DISCOVERY (COVERS 02-3747)  
 73
 5/27/2003
 FILED ELEVENTH AMENDED DISCOVERY EXHIBIT  
 74
 5/28/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (COVERS 02-3474)  
 75
 5/29/2003
 JUDGE TERRELL  
 76
 5/29/2003
 FILED MOTION AND ORDER GRANTED FOR APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747)  
 77
 6/11/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (COVERS 02-3747)  
 78
 6/11/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (COVERS 02-3747)  
 79
 6/12/2003
 DEPOSITION FILED: DAVID CHARLES CARTER  
 80
 6/12/2003
 DEPOSITION FILED: SHERRAN JACKSON  
 81
 6/13/2003
 JUDGE TERRELL  
 82
 6/13/2003
 FILED ORDER GRANTING MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERTS (COVERS 02-3747)  
 83
 6/19/2003
 JUDGE TERRELL  
 84
 6/19/2003
 FILED MOTION AND ORDER GRANTING MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747)  
 85
 6/20/2003
 JUDGE TERRELL  
 86
 6/20/2003
 FILED AMENDED ORDER ON THE MOTION FOR APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747)  
 87
 6/23/2003
 JUDGE TERRELL  
 88
 6/23/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 89
 6/23/2003
 COURT REPORTER: CM  
 90
 6/23/2003
 COURT CLERK: FC  
 91
 6/23/2003
 HEARING HELD ON ATTORNEY STATUS  
 92
 6/23/2003
 PUBLIC DEFENDER APPOINTED C. ROSS  
 93
 6/23/2003
 RESET FOR JURY TRIAL: 9/8/2003, DD 8/26/2003 AT 9:00 AM - DEF REQ  
 94
 6/26/2003
 FILED MOTION TO TRANSCRIBE COURT PROCEEDINGS (COVERS 02-3747)  
 95
 7/1/2003
 FILED TRANSCRIPT OF PROCEEDINGS HELD 6/23/2003  
 96
 7/2/2003
 JUDGE TERRELL  
 97
 7/2/2003
 ASSISTANT PUBLIC DEFENDER: C. ROSS  
 98
 7/2/2003
 DEFENDANT IN CUSTODY (PRESENT IN COURT)  
 99
 7/2/2003
 COURT REPORTER: PS  
 100
 7/2/2003
 COURT CLERK: VN  
 101
 7/2/2003
 HEARING HELD ON MOTION TO WITHDRAW - UNDER ADVISEMENT  
 102
 7/2/2003
 COURT DIRECTS MS. CARTER (DEFT'S MOTHER) TO PROVIDE CASE FILES TO PUBLIC DEFENDER BY CLOSE OF BUSINESS MONDAY 7/7/2003, UNLESS PRIVATE COUNSEL HAS FILED NOTICE OF APPEARANCE.  
 103
 7/2/2003
 FILE CONFIDENTIAL DOCUMENTS  
 104
 7/2/2003
 LEAVE SET JURY 9/8/2003, DD 8/26/2003 AT 9:00 AM  
 105
 7/2/2003
 FILED MOTION TO WITHDRAW DUE TO NON-INDIGENCY (COVERS 02-3747)  
 106
 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 (COVERS 02-3747)  
 107
 7/9/2003
 FILE MOTION FOR SUBSTITUTION OF COUNSEL (COVERS 02-3747)  
 108
 7/11/2003
 FILED NOTICE OF INTENT TO OFFER EVIDENCE OF SIMILAR CRIMES  
 109
 7/14/2003
 NOTICE OF NO OBJECTION FILED BY COUNTY ATTY (COVERS 02-3747)  
 110
 7/15/2003
 DEPOSITION FILED: GLEN W. DAVIS, II (COVERS 02-3747)  
 111
 7/15/2003
 JUDGE TERRELL  
 112
 7/15/2003
 FILE ORDER GRANTING MOTION FOR SUBSTITUTION OF COUNSEL RELIEVING THE PUBLIC DEFENDER (COVERS 02-3747)  
 113
 7/17/2003
 DEPOSITION FILED: BRIAN VOEKS  
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  HOMICIDE WILFUL KILL-MURDER PREMEDITATED    
CHARGE NUMBER 1
BASIC PHASE - Charge 1
OBTS Number
1701072321 Agency State Attorney
Agency Number Type
Agency Number
INITIAL PHASE - Charge 1
Charge Status
Arrest Offense Begin Dt 7/16/2002
Charge/Count
1 Offense End Dt
Action Code
782.04(1A1) Capias/Summons Issued 8/6/2002
Level/Degree
Capital Felony Arrest/Summons Served 8/6/2002
F.S.S.
782.04(1a1) Offense Activity Not Applicable
Gen Offense Char
Not Applicable Drug Type Not Applicable
Charge Description
HOMICIDE WILFUL KILL-MURDER PREMEDITATED
PROSECUTOR PHASE - Charge 1
Charge Status
Same Direct File 0
Charge/Count
1 Prosecutor File Dt 8/6/2002
Action Code
782.04(1A1) Final Decision Dt 8/6/2002
Level/Degree
Capital Felony Pros Final Action FILED
F.S.S.
782.04(1a1) Offense Activity Not Applicable
Gen Offense Char
Not Applicable Drug Type Not Applicable
Charge Description
HOMICIDE WILFUL KILL-MURDER PREMEDITATED
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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