9TH CC OSCEOLA COUNTY FL DOCKET PROGRESS

REPORT FOR CASE CR00-1206

Felony Circuit Criminal

STATE OF FLORIDA vs. JOSE NICASIO PROENZA-SANFIEL

Party Name: PROENZA-SANFIEL, JOSE NICASIO 

Defendant

Uniform Case Number:            49 2000 CF 001206 0001 CR

 

Date Filed: 05/30/00

Title: AGGRAVATED ASSAULT ON POLICE O

Status : PROB         Judge :MTW Offense

Dt: 05/29/00 Arrest Agcy :OSC

Status Dr.: 08/22/00 Last Active: 09/17/01

Notes     : APPEAL # iD01-1941 Case Bal. :    428.00

 

Sentencing Judge: KANEY. FRANK N    Circuit Court   ( 8-23-2k00 )

 

Judge       WALLER. MARGARET T       ( Replacement )   Circuit Court  ( 5-10-2k01 )

 

 

STATE OF FLORIDA  

Plaintiff

DAVIS, STEVE C       078468 

2 COURTHOUSE SQUARE

SUITE 3500

KISSIMMEE    FL 34741

States Attorney 407-343-0145 BUS

 

 

Pty 1       PROENZA-SANFIEL. JOSE NICASIO

DOC# X30551 N.F.R.C. H-22127

 P.O.Box 628   Lake Butler      FL 32054-0628

 

 

Physical: DOB: 07/15/1954

Sex: M Race: WHITE    Eye: BRN Hair: BLK

Hgt: 502 Wgt: 160

Birth Place: UNITED STATES OF      CTS Citizen Y 

 

Officer: WICHER. PETER E.

Agency: 3 OSCEOLA COUNTY SHERIFF

 

Charges    AGGRAVATED ASSAULT WITH FIREARM (LEG)     

 

Arrest: 001034963

 Booking: 5285

 Info Filed Dt: 06/20/00

BATTERY ON A LAW ENFORCEMENT OFFICER      

RESISTING OFFICER WITHOUT VIOLENCE        

DISORDERLY CONDUCT                       

AGGRAVATED ASSAULT ON POLICE OFFICER       

USE FIREARM UNDER INFLUNCE OF ALCOHOL     

 

 Date                           Description                                                       Note 1 Note 2 Note 3

 

 

0001 06/20/00          No Plea Entered                                                              Charge   005

 

0002 06/20/00           No Action taken by Prosecutor Pros Action            Charge   005

 

0003 06/20/00           No Plea Entered                                                             Charge   006

 

0004 06/20/00            No Action taken by Prosecutor Pros Action           Charge   006

 

0005 08/23/00            Nollo Contendre                                                           Charge

0006 08/23/00            Adjudicated Guilty                                                       No Trial    Charge   001

0007 08/23/00            Nollo Contendre                                                           Charge   002

0008 08/23/00            Adjudicated Guilty                                                       No Trial    Charge   OC2

0009 08/23/00            No Plea Entered                                                            Charge   003

0010 08/23/00            Nolle Pressed                                                                Pros Action    Charge   003

0011 08/23/00            No Plea Entered                                                           Charge   004

0012   08/23/00            Nolle Pressed                                                               Pros Action    Charge   004

 

01 001    08/23/00  Felony Sentence/Probation   Status: CONCURRENT   

                                      County of Supervision: OSCEOLA

 

Court  Costs:   428.00

 

Probation Type:  Formal    Probation:     3 Yrs

 

Confinement Type:   STATE PRISON FACILITY

Credit~ Time Served: 91 Day       Minimum:    3 Yrs  Maximum:    3 Yrs

 

STATE OF FLORIDA     vs.     JOSE NICASIO PROENZA-SANFIEL

 

Sentence Provisions:         OTHER COURT RESTRICTIONS

 

0001     05/30/00        Criminal Case Opened - Booking Report Filed  DF0530 Arrest 053CCC

                                      $O       - Original Bond Amount   Affidavit of Insolvency Filed

 

0002 05/30/00             Initial Appearance Held.  $O Bond Set Order of Commitment.

                                       COMMENTS:          Defendant must have psych. eval.

                                       Order Setting Appearance ON DEMAND

                                       Order of Probable Cause Determination: PC Found.

                                       Order Appointing Counsel - Public Defender.

                                       Defendant Ordered to pay $40 PD Application Fee

                                      Jail to deduct $40 from Inmates Jail Acct. if avail

                                      Certified By Judge McDonald

                                       0003 05/31/00 Amended Order of Commitment Filed           

                                       Amended to include Count 6

 

0004  05/31/00             Advice to Defendant Filed, First Appearance.    FILED

0005  06/05/00            (SEALED) PHYSICIAN’S PROGRESS NOTE          

0006 06/12/00              Motion                                      

0007 06/20/00              Information Filed                          

 

CT 1                      AGGRAVATED ASSAULT WITH A FIREARM (LAW ENFORCEMENT OFFICER)

 

CT 2                               BATTERY ON A LAW ENFORCEMENT OFFICER

 

CT 3                               RESISTING OFFICER WITHOUT VIOLENCE

 

CT 4                               DISORDERLY CONDUCT

 

0008 06/21/00              Notice of Arraignment Sent

                 

0009 06/21/00              Notice of Appearance: MIGUEL FERNANDEZ      

                                        Waiver of Arraignment Plea of Not Guilty Request For Jury Trial

                                        Progress Docket, Request For Copies,

                                        Notice of Intention to Participate in Discovery

                                       Motion for Pre-Trial Release/Bond (Order attached)

 06/22/00                      SCORE SHEET ORDERED

 

0011 06/23/00              Motion to Appoint Experts for a Competency C20627

                                        Evaluation and Certificate of Good Faith (No order attached!

 

0015 07/06/00              ORDER DENIED FOR MOTION FOR BOND

 

0012 07/07/00              ORDER DENYING DEFENDANT'S MOTION "LITIGATION" PKo710

 

0014 07/07/00               ORDER APPOINTING EXPERTS FOR COMPETENCY

                                         EVALUATION NOTICE OF HEARING: 08/30/00 ~ 9:15AM

 

0013 07/11/00               Subpoena Issued

                                         D/S CARPENTER, D/S L. HARRIS,     -WITNESSES NAME

                                          D/S GARY JOHNSON, D/S KEVIN MCGINLEY, D/S M. NAGY,

                                          SGT. ROBERT SMITH, D/S PETE WICHER.& LT. ROBERT YAWN

             08/14/00                          Appearance Date Trial Subpoena

0016     07/11/00            State's Witness List

0017     07/18/00            MOTION FOR RECUSAL OR DISQUALIFICATION OF JUDGE KANEY

 

0018          07/18/00         AFFIDAVIT

0019          07/24/00         Subpoena Returned  D/S CARPENTER, D/S L HARRIS, D/S G JOHNSON

                                            D/S M NAGY, SGT R SMITH, D/S P WICHER , LT R YAWN

                   07/12/00          Served

                   08/14/00          Appearance Date D/S KEVIN MCGINLEY

 

                   07/13/00          Served

                   08/14/00          Appearance Date    

 

0020          07/27/00           Notice of Taking Depositions:       Witness Name

                                              STEVEN CARPENTER, LINDALL HARRIS,

                                              GARY JOHNSON, KEVIN  MCGINLEY, MARK NAGY,

                                               ROBERT SMITH,    PETER WICHER, & ROBERT YAWN,

 

 8/ 09/2000                           Case set for trial. Defendant is on standby for the trial

                                                period of 08/14/00 through 08/25/00. It is the defendant's

                                                responsibility to contact the judge's judicial Assistant

                                                at 407343-2499 to get a specific Trial Date. Defendant

                                                is to call no earlier than Wednesday 08/09/00 and no

                                                later than Friday 08/11/00 between 9AM-4PM.    

 

0023              08/14/00         Defense Witness List

 

0024              08/14/00         NOTICE OF INTENT TO INSPECT                              

                                                DISCLOSURE TO PROSECUTION

                                          AMENDED/ADDITIONAL WITNESS LIST

  

0025              08/22/00         Amended/Additional Witness List

                          

0026              08/22/00         Motion to Continue Trial Date 

                           

0027              08/22/00         Motion in Limine   

                                       

0028              08/22/00         Motion to Suppress

                                        

0029              08/22/00         Notice of Hearing: to be heard on 08/23/00  

                                                 prior to the start of Trial or as soon thereafter as may be

                                                 heard for Motion to Continue Trial, Motion in Limine

                                                 and   Motion to Suppress.

 

0030               08/23/00         DEPOSITION OF: KEVIN MCGINLEY,

                                                 DEPOSITION OF: P. WICHER

                                                 DEPOSITION OF: R. SMITH

0031                08/23/00        DEPOSITION OF: STEVEN CARPENTER

                                                 DEPOSITION OF: ROBERT YAWN

                                                 DEPOSITION OF: GARY JOHNSON

                                                 DEPOSITION OF: LINDELL HARRIS

 

0032               08/23/00         Plea Agreement

                                         

0033               08/23/00         Sentencing Guidelines Score sheet  

                      

0034               08/23/00         Restitution Order:                                        

                                                 RESTITUTION IS NOT ORDERED AS IT IS NOT APPLICABLE

 

0035               08/23/00         NOLLE PROSEQUI:   COUNTS 3 AND 4

 

0036               08/23/00         Waiver of Appeal Rights Notice

                          

0037               08/23/00         Felony Sentence Order/Probation        COURT REPORTER JC

                                                 (OR 1775/2528, 2529, 2530 & 2531)

                                                 SENTENCE: JUDGE FRANK N KANEY

                                                 Defendant is hereby Adjudicated Guilty 36 MONTHS DOC WITH 91 DAYS

                                                 CTS; COUNT 1 AND 2  COUNTS 3 AND 4 NOLLE PROSEQUI

                                                 Split Sentence: 36 MONTHS doc, then  36 MONTHS PROBATION

                                                 Concurrent: On to all counts & sentences

                                                 Other special conditions: RECOMMEND THAT THE DEFENDANT

                                                 SERVE DOC TIME AT AVON PARK

                                                 PROBATION: AS TO COUNTS 1 AND 2

                                                 State Probation 36 MONTHS

 

                                                You must immediately report in person or the next working

                                                day or upon release from confinement to the DOC Probation

                                                Office at 1601 John Young Parkway, Kissimmee, FL, 34741.

                                                PROBATION-SPECIAL CONDITIONS: Special conditions are to

                                                he started or completed within 60 days of sentencing or  violation.

                                                Mental Health Evaluation: Mental health and/or psychological

                                                evaluation and treatment. you shall take medicine as prescribed. Failure

                                                to be  tested, participate in treatment, or to take your medicine will

                                                constitute a violation.

                                                 MONETARY OBLIGATIONS: If ON PROBATION YOU ARE to make

                                                 Clerk of Court. Either way you will pay the sums and in the

                                                 manner herein directed.   $278 Court Cost $150 Court Facilities

                                                 PAY MONIES TO PROBATION WITHIN 18 MONTHS. FIRST PAYMENT

                                                 DUE IN 60 DAYS

 

0038          08/23/00                DOC Sentence                                *

0039          08/23/00                $ 278.00 Assessed FC2 FELONY $278            Chg001   DEF  C3C1

0040          08/23/00                150.00 Assessed CFF Court Facilities $15 Chg001     DEF  OC01

0041          08/28/00                DOC COVER SHEET , DOC CERTIFICATE,

                                                   DOC INFORMATION SHEET

 

0042           08/30/00                MOTION FOR PAYMENT OF COSTS (EXPERT WITNESS)

                                                    ORDER FOR PAYMENT OF COSTS (EXPERT WITNESS

 

0046            09/01/00              60 Assessed MIS MISC.                  

0047            09/01/00              60- Rev Assessed                                

 

0043            09/07/00             TRANSCRIPT OF PLEA & SENTENCING ON 08/23/00 

 

0044            09/12/00            FORENSIC PSYCHOLOGICAL EVALUATION (SEALED ) 

 

0045            09/14/00             DEPOSITION OF: MARK NAGY                     

 

0048            09/28/00             (Sealed) Name and Address of Victim      

                                                  (Sealed) Name and Address of Victim

 

0049            10/10/00             MOTION TO SET ASIDE/WITHDRAW PLEA AND SENTENCE

 

0050            10/18/00              (Sealed) Psychological Evaluation by Dr. Leonard J. Skizynski.

 

0051             11/20/00              Letter from defendant to Judge.

              

0052             12/12/00              Letter from defendant to Judge .

             

0053             01/24/01             Order Directing the State to Respond to 

                                                   Defendant's "Motion to Set Aside/Withdraw Plea and Sentence.

 

0054             01/29/01             Petition for Writ of Mandamus from Defendant.

 

0055             01/31/01              Motion for Transcription  Order Attached

 

0056             02/02/01              Notice of Hearing: Set for 2/14/01 at 9:00AM  Status Hearing

 

0057            02/05/01               Motion To Withdraw Private Attorney 

                                                    Miguel Fernandez III. ESQ.  No Order Attached

 

0058             02/07/01              Notice of Change of Address  Jose Porenza Sanfiel Dorm B-2-2101 L Dade

                                                    Correctional  Institution 19000 SW 377 St. Suite #300 Florida

                                                     City,F133034

 

0059              02/12/01             Petition for Writ of Habeas Corpus Ad   testificatum  Order Attached for

                                                    Issuance of Habeas Corpus ~ Testificatum  Order also to Transport

                                                     Prisoner.

 

0060              02/14/01            Felony Court Notes                          

                                                   RESET FOR AN EVIDENTIARY HEARING ON 03/16/01 10:00AM

                                                   STATE TO ISSUE SUBPOENAS FOR PAST ATTORNEYS AND TO DO A

                                                    TRANSPORT ORDER FOR DEFENDANT.

 

0061              02/14/01            PETITION FOR WRIT OF HABEAS CORPUS  AD TESTIFICATUM

 

0062              02/14/01            Notice of Change of Address   DEFENDANT

 

0063              02/19/01            Transport Order: José NICASIO Proenza Sanfiel Faxed, 2 copies to Jail

 

0064              02/19/01             Motion to Strike State's Response as Untimely No Order Attached

                                                    (From Defendant)

 

0065             02/19/01             MOTION FOR VOLUNTARY DISMISSAL  FROM DEFENDANT

 

0066             03/15/01             Felony Court Notes         CANCELLED

                                                    STATE TO DO A TRANSPORT ORDER RESET WITH JA

 

0067             03/19/01              Return of Service; Transport Order; Defendant  not in Custody of Central

                                                    Florida Reception Center.

 

0068            03/22/01               Transcript of Proceedings taken 2/14/01

      

0069            03/22/01               Transport Order: José NICASIO Porenza-Sanfiel  Faxed, 2 copies to Jail

 

0070            03/22/01               Notice of Hearing: Set for 5/10/01 1:30PM  Evidentiary Hearing

 

0071            03/29/01               Motion to Compel   No Order Attached (Motion from Defendant)

 

0072            04/16/01               Motion for Demand and Discharge Pursuant to State and

                                                    Constitutional Right of Speedy Trial and Access to Courts

                                                     (From Defendant) No Order Attached

 

0073           04/27/01                 Motion and Order for Payment of Costs:

                                                     GRANTED; check in the amount of $225.00 :Statement dated

                                                      8/21/00) payable to Leonard Skizynski

 

0074            05/04/01                Notice of Change of Address           

                                                     Jose Proenza-Sanfiel DOC#X301I1 North FL, Reception Center

                                                     P.O.Box 628 Lake Butler, F1.,32054. Dorm-D-1126L

 

0075           05/07/01                 EXPEDITIOUS PETITION FOR WRIT OF HABEAS  CORPUS

 

0085           05/10/01                Felony Court Notes                        

                                                    CAME FOR EVIDENTIARY HEARING; FOLLOWING MOTIONS

                                                    HEARD:   WITNESSES SWORN AND TESTIFIED: JOSE NICASIO 

                                                    PROENZA SANFIEL  MOTION TO WITHDRAW MR. FERNANDEZ:

                                                    GRANTED  PETITION FOR WRIT OF HABEAS CORPUS: DENIED

                                                    MOTION FOR BOND: DENIED  AS A PROSE LITIGANT, HE SHALL

                                                    HAVE ACCESS TO THE LAW LIBRARY

                                                    IN CORRECTIONAL FACILITY. "NUNC PRO TUNCT TO 5/10/01"

0077           05/18/01                DIRECTIONS TO THE CLERK STATEMENT OF JUDICIAL ACTS TO BE

                                                    REVIEWED DESIGNATION TO THE COURT REPORTER

 

0078            05/18/01               MOTION FOR APPOINTMENT OF COUNSEL   (COMBINED)

                                                        

 

0079           05/22/01               Order DENYING Defendant's Motion for Demand and Discharge

                                                    Pursuant to State and Constitutional Right of Speedy Trial

                                                    and Access Courts

 

0080           05/24/01                ACKNOWLEDGMENT OF NEW CASE (SC01-994)  THE FLORIDA

                                                    SUPREME COURT HAS RECEIVED THE FOLLOWING

                                                    DOCUMENTS REFLECTING A FILING DATE OF 05/02/01.

                                                    MOTION FOR RELIEF OF RESPONSIBILITY AND PROTECTION OF

                                                    RIGHT OF ACCESS COURTS UNOBSTRUCTED VIA U.S. MAIL, VIA

                                                    INJUNCTION OR PROPER RELIEF THE ABOVE MOTION HAS BEEN

                                                    TREATED AS A PETITION FOR WRIT OF MANDAMUS AND HAS BEEN

                                                    SUBMITTED TO THE COURT FOR CONSIDERATION AND

                                                    DETERMINATION

 

0081            05/30/01               Order DENYING Defendant's Motion for Appointment of Counsel

 

0082            06/01/01             Return of Service; Transport Order; Defendant Transported on the

                                                  10th of May   from NFRC directly to Court to Judge Waller

 

0083            06/11/01             NOTICE OF APPEAL (PRO SE) PENCIL ORIGINAL 

 

0084            06/11/01             AFFIDAVIT OF INDIGENCY (PENCIL ORIGINAL) 

 

0086            06/15/01             MOTION FOR BAIL/RELEASE PENDING REVIEW OF  HABEAS

                                                  CORPUS/CONSTITUTIONAL ACCESS TO COURTS    (PENCIL ORIG)

 

0087            06/25/01             COPY OF COVER LETTER TO 5TH DCA

 

0088             06/25/01             NOTICE OF PENDENCY OF OTHER ACTIONS:  SUPREME COURT

                                                   CASE#SC01910  (APRIL 30)CASE #SC01994 (MAY 2)

 

0089            07/02/01              ACKNOWLEDGMENT OF NEW CASE: 5D0l-1941

 

0090            07/02/01              ORDER OF THE COURT DATED JUNE 29, 2001              

                                                   UPON CONSIDERATION THE ABOVE STYLED CAUSE IS AN APPEAL

                                                   TAKEN FROM THE DENIAL OF A PETITION FOR WRIT OF HABEAS

                                                   CORPUS MANDAMUS TO THE LOWER COURT

                                                   ORDERED THAT THE TIME FOR COMPLIANCE WITH THE

                                                   PROVISIONS  OF FLORIDA RULE OF APPELLATE PROCEDURE

                                                   PREPARATION AND  TRANSMITTAL OF THE RECORD HEREIN

                                                   SHALL BE 25 DAYS FROM THE DATE HEREIN ORDERED THAT

                                                   APPELLANT'S INITIAL BRIEF SHALL BE  SERVED AS PRESCRIBED

                                                   BY FLORIDA RULE OF APPELLATE  PROCEDURE

 

0091            07/09/01      DIRECTIONS TO THE CLERK  STATEMENT OF JUDICIAL ACTS TO

                                           BE REVIEWED DESIGNATION OF THE COURT REPORTER (COMBINED)

0092           07/12/01        COMBINED MOTION FOR: DEMAND FOR SPEEDY TRIAL  PER HABEAS

                                            CORPUS/NOTICE OF EXPIRATION OF SPEEDY TRIAL/ DEMAND FOR

                                            WRIT OF CERTIORARI

 

0093            07/12/01        SUPREME COURT OF FLORIDA; SC01-994  ORDER TRANSFERING 

                                             PETITION

 

0094             07/18/01       COMBINED MOTION FOR: DEMAND FOR SPEEDY TRIAL/ PER HABEAS

                                             CORPUS/NOTICE OF EXPIRATION OF SPEEDY TRIAL TIME/ DEMAND

                                             FOR WRIT OF CERTIORARI (CLERK'S COPY)

0095                07/23/01    Combined Motion for Emergency Protection   Against State

                                             Persecution/Prosecution. Illegal Incarceration  /Emergency Transfer for and

                                             Federal Protection and or  Custodial Jurisdiction/Appointment of Counsel

                                            No Order Attached

0096           08/03/01         Letter from Def. Habeas/Corpus, to Clerk   

0097            08/08/01         Expeditious Petition for Writ of Habeas Corpus, From Defendant

0098             08/13/01        ORDER OF THE COURT DATED AUGUST 10, 2001 GRANTING COURT

                                             REPORTER'S REQUEST FOR ENLARGEMENT OF TIME TO FILE

                                             TRANSCRIPT OF PROCEEDINGS TO AND INCLUDING SEPT

 

0099            09/07/01        TRANSCRIPT OF HEARING HELD ON MAY 10, 2001  

 

0100            09/10/01         INDEX TO COMPLETE RECORD ON APPEAL (PLUS  COPIES OF COVER

                                              LETTERS TO 5TH DCA, AG OFF, PROENZA-SANFIEL.

 

0101            09/10/01         Letter from defendant to Judge.

              

0102            09/10/01         Notice of Change of Address Jose Sanfiel DOC# 30551 N.F.R.C. H-22127

                                              P.O.Box 628 Lake Butler, FL 32054-0628.

 

0103            09/11/01         letter from Defendant's brother.

             

0104            09/13/01         Motion on Illegal incarceration, Filed by  Defendant's Mother.

 

0105            09/14/01         SUPREME COURT OF FLORIDA, OFFICE OF THE CLERK CASE

                                              NUMBERS: SC01-910 & SC01-994 ACKNOWLEDGEMENT OF

                                              CHANGE OF ADDRESS (FROM DEFENDANT) ADVISED THAT THE

                                              ABOVE STYLED CASES ARE FINAL IN THIS COURT.

 

 

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