1N THE CIRCUIT COURT or THE NINTH JUDICIAL CIRCUIT,
IN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA CASE No. ; 2008-or-15606
CASEY MARIE ANTHONY,
ORDER MEMORIALIZING MOTIONS HEARD ON MARCH 2 -1, 2011
THESE MATTERS came before the Court on March 2, 3, 4, and 7, 2011. Attorneys Jose
Baez, J. Cheney Mason, and Dorothy Clay Sims were present for Defendant and Attorneys Linda Drane Burdick, Jeffrey L. Ashton, and Frank George were present for the State. Also, present for certain motions were Tamara L. Gappen, Attorney for Orange County Corrections; Mark Lippman, Attorney for George and Cindy Anthony; and Gregg D. Thomas, Attorney for WFTV and Kathleen Belich.
It is hereby ORDERED AND ADJUDGED:
1. Motion to Quash Subpoenas and/or Motion for Protective Order and
Supplemental Motion to Quash Subpoenas:
This Motion, heard on March 2, 2011, was presented by Tamara L. Gappen, Attorney for
Orange County Corrections. Per stipulation of the parties, Deanne Adams and Mary J0 Dykes were released from attending the hearing. The Court ordered that Cindy Corrado, Tammy Unser, Dennis Moonsammy, and Marlene Baker be on 2 hour standby.
2. Motion for Relative of Victim to be Excluded from Rule of Sequestration:
This Motion, heard on March 2, 2011, was presented by Mark Lippman, Attorney for
George and Cindy Anthony. The Court invoked the rule of sequestration, but per this Motion, George and Cindy Anthony, as next of kin to victim Caylee Anthony, were permitted to attend certain proceedings after they both testiﬁed. Ftuther, the Court ordered that for future proceedings, this Motion may be re-addressed on a hearing by hearing basis.
3. Motion to Strike Kathleen Belich a/k/a Kathleen Gallagher from Defendant’s
Supplemental Witness List: This Motion, heard on March 4, 2011, was presented by Gregg Thomas, Attorney for WFTV and Kathleen Belich. The Court ruled that pursuant to the journalist’s privilege under ž 90.5015, Florida Statutes, Defendant failed to meet her burden to provide a clear and speciﬁc showing that: 1) the information sought from Kathleen Belich is relevant and material to unresolved issues that have been raised in the proceeding for which the information is sought;
2) the information cannot be obtained from alternative sources; and 3) a compelling interest exists for requiring disclosure of the information. Accordingly, this Motion is GRANTED.
4. State’s Motion in Limine:
This Motion was heard on March 4, 2011 and Defendant was in concurrence.
Accordingly, the Court ruled as follows:
Item No. 1 in motion: Any testimony or expression of personal opinion by counsel, or
any witness, that the defendant is guilty or not guilty: GRANTED.
Item No. 2 in motion: Any testimony about irrelevant character traits of Defendant
(for guilt phase only): GRANTED.
Item No. 3 in motion: Any testimony or argument of counsel expressing a personal
opinion that the witnesses are “liars” or words to that effect. GRANTED (except
where evidence exists in support of such information).
Item No. 4 in motion: Any testimony or argument that unidentiﬁed members of the
Orange County Sheriff’ s Office, Office of the State Attorney, or any other government
agency “leaked” information to the media, or any third party. GRANTED (however,
if necessary, this information may be addressed at side bar via stipulation of the parties
and proffered outside of jury’s presence to determine the relevancy of the
Item No. 5 in motion: Any testimony or argument that members of the Orange
County Sheriffs Ofﬁce arranged for the Defendant to be video recorded upon learning
that her daughter’s remains were found. GRANTED (granted because there will be
no reference to video footage)
Item No. 6 in motion: Any testimony or argument that unidentiﬁed members of the
Orange County Sheriffs Ofﬁce, Ofﬁce of the State Attorney, or any other govemment
agency, who will not testify, committed any alleged improper acts. GRANTED
(however, if necessary, this information may be addressed at side bar via stipulation of
the parties and proffered outside of jury’s presence to determine the relevancy of the
5. State’s Motion to Strike Defendant’s Supplemental Witness List
ﬁled February 14, 2011:
This Motion was heard on March 4, 2011 and the following occurred: Kathleen Belich, a/k/a Kathleen Gallagher is removed as a witness per separate Motion as addressed in paragraph 3 herein.
The State concurs with Defendant that good cause exists for naming Defendant’s
former boyfriend, Kemieth Drupiewski, as a Witness because his testimony would be
relevant as to the date when Defendant's diary was written. Accordingly, Kemieth
Drupiewski is permitted to remain on the witness list.
Defense counsel voluntarily removed Marvin Schecter from the witness list.
6. State’s Motion for Rule to Show Cause: This Motion was heard on March 4, 2011 and pursuant to the Court’s request, the parties provided a resolution for this Motion and in compliance with the Court’s Order dated February 4, 2011. Accordingly, the Court ﬁnding that the resolution and actions of counsel at this hearing to be satisfactory, no further action will be taken on this Motion.
7. Defendant’s Motion in Limine to Suppress Video Footage (Jail Video):
The State conﬁrmed with the Court that it will not be utilizing this piece of evidence or
descriptions of this video during its Case-in-Chief. Accordingly, at the hearing on March 4,2011, the Court rendered this Motion MOOT.
8. The Court reserved ruling for the below Motions that will be addressed in
separate orders: Defendant’s Motion and Amended Motion to Suppress Statements made to Law Enforcement Ofﬁcers. Motion heard on March 2, 3, and 7, 2011.
Defendanfs Motion to Suppress Statements made to George, Cindy, and Lee
Anthony, Maya Derkovic, Robyn Adams, and Sylvia Hernandez. Motion heard on March 3, 4, and 7, 2011.
State‘s Motion to Strike Defendant’s Motion to Exclude Unreliable Evidence
Pursuant to Frye (Chloroform). Motion to Strike heard on March 4, 2011.
State’s Motion to Strike Defendant’s Motion to Exclude Unreliable Evidence
Pursuant to Frye (Plant or Root Growth). Motion to Strike heard on March 4, 2011.
DONE AND ORDERED in chambers at Orlando, Orange County, Florida, this /2 ii
day of March, 2011. Nunc pro tunc to March 2, 2011 and March 4, 201 l for the applicable
BELVIN PERRY, JR.
Motions heard and ruled upon on these dates.
QERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Order has been
furnished by U.S. Mail or hand delivery, this day of March, 201 1 to:
Jose Baez, Esquire, The Baez Law Firm, 522 Simpson Road, Kissimmee, Florida 34744
J. Cheney Mason, Esquire, J. Cheney Mason, P.A., 390 North Orange Avenue, Suite
2100, Orlando, Florida 32801
0Dorothy Clay Sims, Esquire, Sims & Stakenborg, P_A., 118 SW Fort King Street, P.O.
Box 3188, Ocala, Florida 34478-3188
Ann Finnell, Esquire, Finnell, McGuinness, Nezami, & Andux, P.A., 233 E. Bay Street,
Suite 601, Jacksonville, Florida 32202
Linda Drane Burdick, Jeffrey L. Ashton, and Frank George, Assistant State Attorneys,
Ofﬁce of the State Attorney, 415 North Orange Avenue, Orlando, Florida 32801
Tamara L. Gappen, Esquire, Orange County Attorney’s Ofﬁce, Orange County
Administration Center, P.O. Box 1393, Orlando, Florida 32802-1393
Mark Lippman, Esquire, Lippman Law Ofﬁces, P.A., 255 South Orange Avenue, Suite
720, Orlando, Florida 32801
Gregg D. Thomas, Esquire and Rachel E. Fugate, Esquire, Thomas & Locicero PL, 400
North Ashley Drive, Suite 1100, P.O. Box 2602 (33601), Tampa, Florida 33602