| Docket Date |
2014-08-19
|
| Type |
Event
|
| Subtype |
Archives
|
| Description |
ARCHIVES ~ M/R BOX 5250 (FILE)
|
|
| Docket Date |
2014-04-04
|
| Type |
Record
|
| Subtype |
Record/Transcript Returned
|
| Description |
RECORD/TRANSCRIPT RETURNED ~ 2 VOLUMES OF RECORD
|
|
| Docket Date |
2014-04-04
|
| Type |
Mandate
|
| Subtype |
Mandate Issued
|
| Description |
MANDATE ~ CC: COUNSEL
|
|
| Docket Date |
2014-02-25
|
| Type |
Disposition
|
| Subtype |
**DISP-REHEARING
|
| Description |
DISP-REHEARING DY ~ The Florida Association of Criminal Defense Lawyers Motion for Clarification is hereby denied. (RC) - (02/28/14: ORDER AMENDED TO REFLECT THE CORRECT DATE OF THE ORDER AS FEBRUARY 25, 2014)
|
|
| Docket Date |
2013-11-22
|
| Type |
Motion
|
| Subtype |
Rehearing
|
| Description |
MOTION-REHEARING ~ FILED AS "MOTION FOR CLARIFICATION" W/ ATTACHMENTS--(RC)
|
| On Behalf Of |
Florida Association of Criminal Defense Lawyers, Inc.
|
|
| Docket Date |
2013-11-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO AMICUS' MOTION FOR CLARIFICATION
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2013-11-07
|
| Type |
Disposition
|
| Subtype |
Approved
|
| Description |
DISP-APPROVED ~ In sum, we conclude that the issuance of the three subpoenas at issue in this case lacked any statutory authority to require the out-of-state records custodian to comply because the criminal defendants did not first follow the procedures required by the Uniform Law. As explained herein, the provisions of chapter 607 governing registered agents cannot be invoked to obtain documents from a nonparty corporation, where the corporation and the requested documents or materials are located out-of-state. Further, pursuant to section 914.001(1), the authority to issue subpoenas to nonparty witnesses extends only to witnesses or documents located in this state. Lastly, the protections of the Uniform Law cannot be circumvented by the issuance of a subpoena duces tecum. Rather, the requirements of that law apply with equal force to subpoenas directed to witnesses required to testify, as well as witnesses required to only produce documents. Accordingly, we approve the Fifth District's decision in Ulloa and disapprove the cases of General Motors and Landrum to the extent that they are inconsistent with our decision. It is so ordered.
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| View |
View File
|
|
| Docket Date |
2013-02-06
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
NOTICE-SUPPLEMENTAL AUTHORITY ~ O&8 & E-MAIL
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2013-02-05
|
| Type |
Event
|
| Subtype |
Oral Argument Held
|
| Description |
ORAL ARGUMENT HELD
|
|
| Docket Date |
2012-11-27
|
| Type |
Motion
|
| Subtype |
Oral Argument Reschedule
|
| Description |
MOTION-ORAL ARGUMENT RESCHEDULE
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2012-11-27
|
| Type |
Order
|
| Subtype |
Oral Argument Reschedule
|
| Description |
ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Respondent's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on Tuesday, December 4, 2012, has been rescheduled for oral argument at 9:00 a.m., Tuesday, February 5, 2013. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
|
|
| Docket Date |
2012-11-13
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
NOTICE-SUPPLEMENTAL AUTHORITY ~ O&7
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2012-10-05
|
| Type |
Order
|
| Subtype |
OA Schedule (Prev Accepted)
|
| Description |
ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, December 4, 2012.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
|
|
| Docket Date |
2011-12-08
|
| Type |
Order
|
| Subtype |
Extension of Time (Juris Brief)
|
| Description |
ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including December 19, 2011, in which to serve the brief on jurisdiction. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE JURISDICTIONAL BRIEF. All other times will be extended accordingly.
|
|
| Docket Date |
2012-09-28
|
| Type |
Order
|
| Subtype |
Extension of Time (Merits Brief)
|
| Description |
ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including September 24, 2012, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.Per this Court's Administrative Order In Re: Mandatory Submission of Electronic Copies of Documents, AOSC04-84, dated September 13, 2004, counsel are directed to transmit a copy of all briefs in an electronic format as required by the provisions of that order.
|
|
| Docket Date |
2012-09-28
|
| Type |
Brief
|
| Subtype |
Reply-Merit
|
| Description |
REPLY BRIEF-MERITS ~ O&7 & E-MAIL
|
| On Behalf Of |
DUSTIN LEONARD
|
| View |
View File
|
|
| Docket Date |
2012-09-14
|
| Type |
Motion
|
| Subtype |
Ext of Time (Reply Brief-Merit)
|
| Description |
MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-09-12
|
| Type |
Order
|
| Subtype |
Amicus Curiae
|
| Description |
ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The Florida Association of Criminal Defense Lawyers is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on August 20, 2012.
|
| View |
View File
|
|
| Docket Date |
2012-09-04
|
| Type |
Notice
|
| Subtype |
Notice of Designation of E-mail Address
|
| Description |
NOTICE-DESIGNATION OF E-MAIL ADDRESSES
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2012-08-29
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE ~ OF UNAVAILABILITY (08/27/2012 - 09/12/2012)
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2012-08-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF OF FLORIDA ASSOCIATION OF CRIMIANL DEFENSE LAWYERS - (O&10 & E-MAIL)
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2012-08-27
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
APPENDIX ~ TO ANSWER BRIEF - (O&10 & E-MAIL)
|
| On Behalf Of |
CMI, INC.
|
| View |
View File
|
|
| Docket Date |
2012-08-20
|
| Type |
Motion
|
| Subtype |
Amicus Curiae
|
| Description |
MOTION-AMICUS CURIAE
|
| On Behalf Of |
Florida Association of Criminal Defense Lawyers, Inc.
|
| View |
View File
|
|
| Docket Date |
2012-08-20
|
| Type |
Brief
|
| Subtype |
Amicus Curiae Initial
|
| Description |
AMICUS CURIAE INITIAL BRIEF-MERITS
|
| On Behalf Of |
Florida Association of Criminal Defense Lawyers, Inc.
|
| View |
View File
|
|
| Docket Date |
2012-08-13
|
| Type |
Order
|
| Subtype |
Acceptance as Timely Filed Brief
|
| Description |
ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Petitioner's motion to accept brief as timely filed is granted and petitioner's initial brief on the merits was filed with this Court on August 8, 2012.
|
|
| Docket Date |
2012-08-08
|
| Type |
Motion
|
| Subtype |
Acceptance as Timely Filed
|
| Description |
MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ UNOPPOSED MOTION TO ACCEPT PETITIONERS' BRIEF AS TIMELY FILED
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-08-08
|
| Type |
Brief
|
| Subtype |
Initial-Merit
|
| Description |
INITIAL BRIEF-MERITS
|
| On Behalf Of |
CARLOS A. ALEJANDRO ULLOA
|
| View |
View File
|
|
| Docket Date |
2012-07-23
|
| Type |
Order
|
| Subtype |
Extension of Time (Merits Brief)
|
| Description |
ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's Unopposed Amended Motion for Extension of Time is granted and petitioner is allowed to and including July 26, 2012, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
|
|
| Docket Date |
2012-07-13
|
| Type |
Motion
|
| Subtype |
Ext of Time (Initial Brief-Merit)
|
| Description |
MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ 3RD UNOPPOSED MOTION FOR EXTENSION OF TIME (O&8 & E-MAIL) (07/20/2012: AMENDED MOTION FILED (O&8 & E-MAIL))
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-07-09
|
| Type |
Order
|
| Subtype |
Extension of Time (Merits Brief)
|
| Description |
ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's "Unopposed Amended Motion for Extension of Time" is granted and petitioner is allowed to and including July 12, 2012, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
|
|
| Docket Date |
2012-07-06
|
| Type |
Motion
|
| Subtype |
Ext of Time (Initial Brief-Merit)
|
| Description |
MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ 2ND UNOPPOSED AMENDED MOTION FOR EXTENSION OF TIME (O&8 & E-MAIL)
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-07-03
|
| Type |
Motion
|
| Subtype |
Ext of Time (Initial Brief-Merit)
|
| Description |
MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ 2ND UNOPPOSED MOTION FOR EXTENSION OF TIME (O&8 & E-MAIL)
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-06-12
|
| Type |
Record
|
| Subtype |
Record/Transcript
|
| Description |
RECORD/TRANSCRIPT ~ 2 VOLUMES RECORD
|
| On Behalf Of |
HON. PAMELA R. MASTERS, CLERK
|
|
| Docket Date |
2012-06-01
|
| Type |
Order
|
| Subtype |
Extension of Time (Merits Brief)
|
| Description |
ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including June 28, 2012, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
|
|
| Docket Date |
2012-05-30
|
| Type |
Motion
|
| Subtype |
Ext of Time (Initial Brief-Merit)
|
| Description |
MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ O ONLY & E-MAIL (05/31/2012: 8 COPIES FILED)
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-05-02
|
| Type |
Order
|
| Subtype |
Juris Accept/Brief Sched (OA Later Date)
|
| Description |
ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.Petitioner's initial brief on the merits shall be served on or before May 29, 2012]; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits. Please file an original and seven copies of all briefs. The Clerk of the Fifth District Court of Appeal shall file the original record which shall be properly indexed and paginated on or before July 2, 2012. The record shall include the briefs filed in the district court separately indexed.
|
|
| Docket Date |
2012-04-16
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE-ADDRESS CHANGE
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2012-01-06
|
| Type |
Brief
|
| Subtype |
Juris Answer
|
| Description |
JURIS ANSWER BRIEF ~ O&5 & E-MAIL (01/10/2012: 2 COPIES FILED)
|
| On Behalf Of |
CMI, INC.
|
|
| Docket Date |
2011-12-27
|
| Type |
Brief
|
| Subtype |
Juris Initial
|
| Description |
JURIS INITIAL BRIEF ~ O&8 W/APPENDIX & E-MAIL
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2011-12-07
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ TRANSMITTAL OF 8 COPIES TO MOTION EXT OF TIME
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2011-12-05
|
| Type |
Motion
|
| Subtype |
Ext of Time (Juris Brief)
|
| Description |
MOTION-EXT OF TIME (JURIS BRIEF) ~ (E-MAIL) (12/07/2011: 8 COPIES OF MOTION FILED)
|
| On Behalf Of |
DUSTIN LEONARD
|
|
| Docket Date |
2011-12-05
|
| Type |
Order
|
| Subtype |
High Profile
|
| Description |
ORDER-HIGH PROFILE ~ Because of significant public and media interest in this matter, counsel for the parties are directed to hereafter file an original and eight copies of all pleadings filed with this Court. Per this Court's Administrative Order In Re: Mandatory Submission of Electronic Copies of Documents, AOSC04-84, dated September 13, 2004, counsel are directed to transmit a copy of all documents, including any attachments and appendices, in an electronic format as required by the provisions of that order. All electronic documents filed shall be accessible to persons with disabilities in the manner required by Section 508 of the Federal Rehabilitation Act, the Americans with Disabilities Act, sections 282.601 through 282.606, Florida Statutes, and any related regulations or guidelines. FOR GENERAL FILING INFORMATION AND ADMINISTRATIVE ORDER NO. AOSC04-84, PLEASE VISIT THE CLERK'S OFFICE WEBSITE AT http://www.floridasupremecourt.org/clerk/index.shtml.
|
|
| Docket Date |
2011-12-02
|
| Type |
Event
|
| Subtype |
Fee Paid in Full
|
| Description |
Fee Paid in Full
|
|
| Docket Date |
2011-12-02
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
| Docket Date |
2011-11-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-11-30
|
| Type |
Notice
|
| Subtype |
Invoke Discretionary Jurisdiction
|
| Description |
NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT)
|
| On Behalf Of |
CARLOS A. ALEJANDRO ULLOA
|
| View |
View File
|
|
