The opinion
STATE OF MAINE SUPERIOR COURT
KENNEBEC, SS. CRIMINAL ACTION
Docket No. CR-14-013
STATE OF MAINE
v. ORDER
DORIAN WHITE,
Defendant
Before the court is Defendant's omnibus motion to suppress evidence. His
attorney challenges the arrest of the Defendant and subsequent search for failure on
the part of the State to produce the warrant issued by the State of New York as
supported by probable cause. Defendant also challenges the identification of the
Defendant by what he characterizes as a suggestive "show up."
Facts found by the court from testimony and exhibits at hearing are that a
confidential informant for the City of Waterville Police Department made two drug
buys on September 25, 2013, in both cases alleged to be crack cocaine. The seller
was identified by the pseudonym "Stacks." Apparently the individual also went by
the name "Pops" and "Money." Some months later, in December of 2013, the
investigating officer was in contact with another confidential informant who
advised the officer that a person known as "Stacks" was one Dorian White, he was
from New York, and he was a member of the Bloods gang. The officer called the
District Attorney in the appropriate New York precinct and discovered that there
was a warrant in New York for White's arrest. The District Attorney's office also
sent to the Waterville officer a six-page document consisting of four pages of mug
shot photographs and two pages of photographs of tattoos. As a result, the officer
obtained a search warrant and conducted a surveillance of a certain premises in
Waterville. The photos were shown to both confidential informants.
On January 3, 2014, officers responded to a domestic disturbance at or near
the Waterville Central Fire Station. Inasmuch as the photos of the Defendant had
been made available to all the officers of the Department, the officers confronted
the male in the domestic disturbance who identified himself as "Donte Brown."
Satisfying himself that the individual in question was in fact Dorian White and not
Donte Brown, the officer effected an arrest and a search of the individual attendant
to the arrest. This resulted in the discovery of drugs, illegal under the
circumstances, and a sum of money.
At the Waterville Police Department, Mr. White was shown the photographs
and admitted that he was Dorian White.
At the hearing on the motion to suppress, the Defendant argued that the
court could not sustain the arrest based upon the warrant because the warrant had
not been produced to the court. Agreeing that under the "fellow officer rule,"
Whiteley v. Warden, Wyoming State Penitentiary, 401 U.S. 560 (1971), officers
2
may effect an arrest without personal knowledge of probable cause if they are
"entitled to act" on a request made by a fellow officer who has the authority.
Arguing that the existence of probable cause at the originating source is a requisite
of the rule, it was incumbent upon the State to establish the validity of the warrant.
Without doing so, the officer had no probable cause to act. Since the State did not
produce the warrant at the suppression hearing, the Defendant argues the lack of
probable cause. To this argument, the State responds with a motion to reopen the
evidence in order to present the warrant which it alleges it has in its possession.
Thus, the motion hearing is not concluded but is subject to the request by the State.
The court grants the State's request to reopen the evidence in the
suppressiOn hearing and orders a continued hearing on the motion for final
resolution.
The entry will be:
State's Motion to Reopen Evidence in the hearing
on Defendant's Motion to Suppress conducted
November 4, 2014, is GRANTED.
The Clerk will schedule a continuation of the
Motion hearing without delay.
DATED: June 9, 2015
Donald H. Marden
Superior Court Justice
3
STATE OF MAINE SUPERIOR COURT
VS KENNEBEC, ss.
DORIAN J WHITE Docket No AUGSC-CR-2014-00013
70 LENOX AVE
MANHATTAN NY 10001 DOCKET RECORD
DOB: 12/03/1987
Attorney: LEONARD SHARON State's Attorney: MAEGHAN MALONEY
LEONARD SHARON ESQ PC
223 MAIN STREET
AUBURN ME 04210-5833
RETAINED 03/10/2014
Filing Document: CRIMINAL COMPLAINT Major Case Type: FELONY (CLASS A,B,C)
Filing Date: 01/06/2014
Charge(s)
1 AGGRAVATED TRAFFICKING OF SCHEDULED DRUGS 0912512013 WATERVILLE
Seq 11550 17 -A 1105 -A ( 1) (B) ( 1) Class A
CLOUTIER I WAT
2 AGGRAVATED TRAFFICKING OF SCHEDULED DRUGS 0912512013 WATERVILLE
Seq 11550 17-A 1105-A(1) (B) (1) Class A
CLOUTIER I WAT
3 UNLAWFUL POSSESSION OF OXYCODONE 0110312014 WATERVILLE
Seq 11123 17-A 1107-A(1) (B) (4) Class C
CLOUTIER I WAT
4 CRIMINAL FORFEITURE OF PROPERTY 0110312014 WATERVILLE
Seq 7049 15 5826 Class U
CLOUTIER I WAT
Docket Events:
01/06/2014 FILING DOCUMENT - CRIMINAL COMPLAINT FILED ON 01/06/2014
01/07/2014 Charge(s): 1,2,3,4
HEARING - INITIAL APPEARANCE SCHEDULE OTHER COURT ON 01/06/2014 at 01:00 p.m.
AUG DC
01/07/2014 Charge(s): 1,2,3,4
HEARING - INITIAL APPEARANCE HELD ON 01/06/2014
01/07/2014 Charge(s): 1,2,3,4
HEARING - STATUS CONFERENCE SCHEDULED FOR 03/11/2014 at 10:00 a.m.
01/07/2014 Charge(s): 1,2,3,4
PLEA - NO ANSWER ENTERED BY DEFENDANT ON 01/06/2014
01/07/2014 BAIL BOND- $50,000.00 CASH BAIL BOND SET BY COURT ON 01/06/2014
VALERIE STANFILL , JUDGE
OR 500,000.00 SINGLE SURETY WITH NO USE OR POSSESSION OF INTOXICANTS AND RANDOM SEARCH
AND TEST FOR THE SAME NO CONTACT WITH ASHLEY LOISEL 5-20-77 OR LAMARRE MITCHELL NAD NOT TO
CR 200 Page l of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
BE AT RESIDENCE PLACE OF EMPLOYMENT OR PLACE OF EDUCATION
01/14/2014 Charge(s): 1,2,3,4
MOTION - MOTION FOR APPOINTMENT OF CNSL FILED BY DEFENDANT ON 01/14/2014
01/17/2014 Charge(s): 1,2,3,4
MOTION- MOTION FOR APPOINTMENT OF CNSL DENIED ON 01/17/2014
COPY TO PARTIES/COUNSEL
02/20/2014 Charge(s): 1,2,3,4
HEARING - STATUS CONFERENCE NOT HELD ON 02/20/2014
02/20/2014 Charge(s): 1,2,3,4
SUPPLEMENTAL FILING - INDICTMENT FILED ON 02/13/2014
02/20/2014 Charge(s): 1,2,3,4
HEARING- ARRAIGNMENT SCHEDULED FOR 03/11/2014 at 08:30a.m.
02/20/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT NOTICE SENT ON 03/10/2014
02/21/2014 OTHER FILING - NOTICE OF JOINDER FILED BY STATE ON 02/20/2014
03/04/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT RET UNDELIVERABLE ON 03/03/2014
03/10/2014 Party(s): DORIAN J WHITE
ATTORNEY - RETAINED ENTERED ON 03/10/2014
Attorney: LEONARD SHARON
03/11/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT HELD ON 03/11/2014
M MICHAELA MURPHY , JUSTICE
Defendant Present in Court
READING WAIVED. DEFENDANT INFORMED OF CHARGES. COPY OF INDICTMENT/INFORMATION GIVEN TO
DEFENDANT. 21 DAYS TO FILE MOTIONS
03/11/2014 Charge(s): 1,2,3,4
PLEA - NOT GUILTY ENTERED BY DEFENDANT ON 03/11/2014
03/11/2014 Charge(s): 1,2,3,4
TRIAL- DOCKET CALL SCHEDULED FOR 06/03/2014 at 02:00p.m.
04/01/2014 MOTION - MOTION TO SUPPRESS FILED BY DEFENDANT ON 04/01/2014
04/01/2014 M9TION - OTHER MOTION FILED BY DEFENDANT ON 04/01/2014
MOTION TO ACCESS EVIDENCE FOR INDEPENDENT TESTING.
04/01/2014 MOTION - OTHER MOTION FILED BY DEFENDANT ON 04/01/2014
MOTION TO EXCLUDE THE RESULTS OF A CHEMICAL FIELD TEST.
04/01/2014 MOTION - OTHER MOTION FILED BY DEFENDANT ON 04/01/2014
MOTION TO PREPARE REPORT.
CR 200 Page 2 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
04/01/2014 MOTION - MOTION FOR DISCOVERY FILED BY DEFENDANT ON 04/01/2014
04/01/2014 MOTION - OTHER MOTION FILED BY DEFENDANT ON 04/01/2014
MOTION TO DISCLOSE IDENTITY OF COOPERATING INDIVIDUAL.
04/01/2014 MOTION - OTHER MOTION FILED BY DEFENDANT ON 04/01/2014
MOTION TO DISCLOSE INDUCEMENTS MADE TO COOPERATING INDIVIDUALS.
04/01/2014 OTHER FILING - OTHER DOCUMENT FILED ON 04/01/2014
REQUEST FOR PRESENCE OF CHEMIST AT TRIAL.
05/05/2014 HEARING - OTHER MOTION SCHEDULED FOR 06/05/2014 at 08:30 a.m.
MOTION FOR PROTECTIVE DISCOVERY ORDER.
05/05/2014 HEARING - OTHER MOTION NOTICE SENT ON 05/05/2014
MOTION FOR PROTECTIVE DISCOVERY ORDER.
05/14/2014 HEARING - OTHER MOTION NOT HELD ON 05/13/2014
MOTION FOR PROTECTIVE DISCOVERY ORDER.
05/14/2014 HEARING- OTHER MOTION SCHEDULED FOR 06/03/2014 at 02:00p.m.
MOTION FOR PROTECTIVE DISCOVERY ORDER
05/14/2014 HEARING -. OTHER MOTION SCHEDULED FOR 06/03/2014 at 02:00p.m.
MOTION TO DISCLOSE INDUCEMENTS TO INFORMANTS
05/14/2014 HEARING - MOTION TO SUPPRESS SCHEDULED FOR 06/03/2014 at 02:00p.m.
NOTICE TO PARTIES/COUNSEL
05/20/2014 MOTION - MOTION TO CONTINUE FILED BY DEFENDANT ON 05/19/2014
05/22/2014 LETTER - REQUEST FOR PROTECTION FILED ON 05/22/2014
Attorney: LEONARD SHARON
05/22/2014 Charge(s): 1,2,3,4
SUPPLEMENTAL FILING - INDICTMENT FILED ON 05/16/2014
05/22/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT SCHEDULED FOR 06/03/2014 at 02:00p.m.
05/22/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT NOTICE SENT ON 05/22/2014
07/10/2014 Charge(s): 1,2,3,4
HEARING - ARRAIGNMENT HELD ON 06/03/2014
DANIEL I BILLINGS , JUSTICE
READING WAIVED. DEFENDANT INFORMED OF CHARGES. COPY OF INDICTMENT/INFORMATION GIVEN TO
DEFENDANT. 21 DAYS TO FILE MOTIONS
07/10/2014 Charge(s): 1,2,3,4
PLEA - NOT GUILTY ENTERED BY DEFENDANT ON 06/03/2014
07/10/2014 TRIAL - DOCKET CALL SCHEDULED FOR 08/05/2014 at 02:00 p.m.
CR 200 Page 3 of 11 Printed on: 07/0l/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
07/10/2014 MOTION - MOTION TO CONTINUE GRANTED ON 05/21/2014
M MICHAELA MURPHY , JUSTICE
COPY TO PARTIES/COUNSEL
07/10/2014 HEARING - MOTION TO SUPPRESS NOT HELD ON 06/03/2014
07/10/2014 HEARING - OTHER MOTION NOT HELD ON 06/03/2014
MOTION TO DISCLOSE INDUCEMENTS TO INFORMANTS
07/10/2014 HEARING - OTHER MOTION NOT HELD ON 06/03/2014
MOTION FOR PROTECTIVE DISCOVERY ORDER
07/10/2014 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL NOT HELD ON 06/03/2014
07/11/2014 OTHER FILING - OTHER DOCUMENT FILED ON 07/11/2014
OBJECTION TO THE STATE'S MOTION FOR PROTECTIVE DISCOVERY ORDER AND MEMORANDUM OF
LAW
07/14/2014 OTHER FILING - OTHER DOCUMENT FILED ON 07/14/2014
DEF'S OBJECTION TO THE STATE'S MOTION FOR PROTECTIVE DISCOVERY ORDER.
08/04/2014 TRIAL - DOCKET CALL NOTICE SENT ON 08/04/2014
08/05/2014 TRIAL - DOCKET CALL CONTINUED ON 08/05/2014
DANIEL I BILLINGS , JUSTICE
08/05/2014 TRIAL - DOCKET CALL SCHEDULED FOR 09/03/2014 at 02:00p.m.
08/11/2014 MOTION - MOTION· FOR PROTECTIVE ORDER FILED BY STATE ON 05/01/2014
08/11/2014 HEARING - MOTION FOR PROTECTIVE ORDER SCHEDULED FOR 09/04/2014 at 08:30 a.m.
NOTICE TO PARTIES/COUNSEL
08/11/2014 HEARING - OTHER MOTION SCHEDULED FOR 09/03/2014 at 02:00p.m.
MOTION TO DISCLOSE INDUCEMENTS MADE TO COOPERATING INDIVIDUALS
08/11/2014 HEARING - OTHER MOTION SCHEDULED FOR 09/03/2014 at 02:00p.m.
MOTION TO DISCLOSE IDENTITY OF COOPERATING INDIVIDUALS
08/11/2014 HEARING - MOTION FOR DISCOVERY SCHEDULED FOR 09/03/2014 at 02:00p.m.
NOTICE TO PARTIES/COUNSEL
08/11/2014 HEARING - OTHER MOTION SCHEDULED FOR 09/03/2014 at 02:00p.m.
MOTION TO PREPARE REPORT
08/11/2014 HEARING- OTHER MOriON SCHEDULED FOR 09/03/2014 at 02:00p.m.
MOTION TO EXCLUDE THE RESULTS OF A CHEMICAL FIELD TEST
08/11/2014 HEARING - OTHER MOTION SCHEDULED FOR 09/03/2014 at 02:00p.m.
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
08/11/2014 HEARING- MOTION TO SUPPRESS SCHEDULED FOR 09/03/2014 at 02:00p.m.
NOTICE TO PARTIES/COUNSEL
CR 200 Page 4 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
08/21/2014 LETTER - REQUEST FOR PROTECTION FILED ON 08/21/2014
09/03/2014 HEARING - MOTION TO SUPPRESS CONTINUED ON 09/03/2014
09/03/2014 HEARING - OTHER MOTION CONTINUED ON 09/03/2014
MOTION TO DISCLOSE INDUCEMENTS MADE TO COOPERATING INDIVIDUALS
09/03/2014 HEARING - OTHER MOTION SCHEDULED FOR 10/07/2014 at 02:00 p.m.
MOTION FOR INDUCMENTS TO COOPERATING INDIVIDUALS
09/03/2014 HEARING - OTHER MOTION CONTINUED ON 09/03/2014
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
09/03/2014 HEARING - OTHER MOTION SCHEDULED FOR 10/07/2014 at 02:00 p.m.
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
09/03/2014 HEARING - OTHER MOTION CONTINUED ON 09/03/2014
MOTION TO EXCLUDE THE RESULTS OF A CHEMICAL FIELD TEST
09/03/2014 HEARING - OTHER MOTION SCHEDULED FOR 10/07/2014 at 02:00 p.m.
MOTION TO EXCLUDE TEST RESULTS
09/03/2014 HEARING - OTHER MOTION CONTINUED ON 09/03/2014
MOTION TO PREPARE REPORT
09/03/2014 HEARING - OTHER MOTION SCHEDULED FOR 10/07/2014 at 02:00 p.m.
MOTION FOR EXPERT REPORT
09/03/2014 HEARING - MOTION FOR DISCOVERY CONTINUED ON 09/03/2014
09/03/2014 HEARING - MOTION FOR DISCOVERY SCHEDULED FOR 10/07/2014 at 02:00 p.m.
NOTICE TO PARTIES/COUNSEL
09/03/2014 HEARING - OTHER MOTION CONTINUED ON 09/03/2014
MOTION TO DISCLOSE IDENTITY OF COOPERATING INDIVIDUALS
09/03/2014 HEARING - OTHER MOTION SCHEDULED FOR 10/07/2014 at 02:00 p.m.
MOTION FOR IDENTIY OF CONFIDENTIAL INFORMANTS
09/03/2014 TRIAL - DOCKET CALL HELD ON 09/03/2014
ROBERT E MULLEN , JUDGE
Defendant Present in Court
09/03/2014 Charge (s): 1, 2, 3, 4
TRIAL- DOCKET CALL SCHEDULED FOR 10/07/2014 at 03:00p.m.
09/04/2014 HEARING - MOTION FOR PROTECTIVE ORDER HELD ON 09/04/2014
09/04/2014 MOTION - MOTION FOR PROTECTIVE ORDER GRANTED ON 09/04/2014
ROBERT E MULLEN , JUDGE
COPY TO PARTIES/COUNSEL
09/04/2014 HEARING - OTHER MOTION NOTICE SENT ON 09/04/2014
MOTION FOR IDENTIY OF CONFIDENTIAL INFORMANTS
CR 200 Page 5 of 11 Printed on: 07 I 01/20 l5
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
09/04/2014 HEARING - MOTION FOR DISCOVERY NOTICE SENT ON 09/04/2014
09/04/2014 HEARING - OTHER MOTION NOTICE SENT ON 09/04/2014
MOTION FOR EXPERT REPORT
09/04/2014 HEARING - OTHER MOTION NOTICE SENT ON 09/04/2014
MOTION TO EXCLUDE TEST RESULTS
09/04/2014 HEARING - OTHER MOTION NOTICE SENT ON 09/04/2014
MOTION FOR ACCESS TO EVIDENCE FOR INBEPENDANT TESTING
09/04/2014 HEARING - OTHER MOTION NOTICE SENT ON 09/04/2014
MOTION FOR INDUCMENTS TO COOPERATING INDIVIDUALS
09/24/2014 LETTER - REQUEST FOR PROTECTION FILED ON 09/24/2014
10/08/2014 Charge(s) :·1,2,3,4
TRIAL - DOCKET CALL HELD ON 10/07/2014
M MICHAELA MURPHY , JUSTICE
Defendant Present in Court
10/08/2014 HEARING - OTHER MOTION CONTINUED ON 10/07/2014
MOTION FOR IDENTIY OF CONFIDENTIAL INFORMANTS
10/08/2014 HEARING- OTHER MOTION SCHEDULED FOR 11/03/2014 at 08:30a.m.
MOTION TO DISCLOSE INDUCEMENTS
10/08/2014 HEARING - MOTION FOR DISCOVERY CONTINUED ON 10/07/2014
10/08/2014 HEARING - MOTION FOR DISCOVERY SCHEDULED FOR 11/03/2014 at 08:30 a.m.
NOTICE TO PARTIES/COUNSEL
10/08/2014 HEARING - MOTION FOR DISCOVERY NOTICE SENT ON 10/07/2014
10/08/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/07/2014
MOTION TO DISCLOSE INDUCEMENTS
10/08/2014 HEARING - OTHER MOTION CONTINUED ON 10/07/2014
MOTION FOR EXPERT REPORT
10/08/2014 HEARING- OTHER MOTION SCHEDULED FOR 11/03/2014 at 08:30a.m.
MOTION FOR EXPERT REPORTS
10/08/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/07/2014
MOTION FOR EXPERT REPORTS
10/08/2014 HEARING - OTHER MOTION CONTINUED ON 10/07/2014
MOTION TO EXCLUDE TEST RESULTS
10/08/2014 HEARING - OTHER MOTION SCHEDULED FOR 11/03/2014 at 08:30 a.m.
MOTION TO EXCLUDE TEST RESULTS
10/08/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/07/2014
CR 200 Page 6 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
MOTION TO EXCLUDE TEST RESULTS
10/08/2014 HEARING - OTHER MOTION CONTINUED ON 10/07/2014
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
10/08/2014 HEARING - OTHER MOTION SCHEDULED FOR 11/03/2014 at 08:30 a.m.
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
10/08/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/07/2014
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
10/08/2014 HEARING - OTHER MOTION CONTINUED ON 10/07/2014
MOTION FOR INDUCMENTS TO COOPERATING INDIVIDUALS
10/08/2014 HEARING- OTHER MOTION SCHEDULED FOR 11/03/2014 at 08:30a.m.
MOTION FOR INDUCEMENTS FOR COOPERATING INDIVIDUALS
10/08/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/07/2014
MOTION FOR INDUCEMENTS FOR COOPERATING INDIVIDUALS
10/08/2014 HEARING- MOTION TO SUPPRESS SCHEDULED FOR 11/03/2014 at 08:30 a.m.
NOTICE TO PARTIES/COUNSEL
10/08/2014 HEARING - MOTION TO SUPPRESS NOTICE SENT ON 10/07/2014
10/17/2014 HEARING - MOTION TO SUPPRESS NOT HELD ON 10/17/2014
JUSTICE MURPHY REQUESTED TO BE RESET
10/17/2014 Charge(s): 1,2,3,4
HEARING - MOTION TO SUPPRESS SCHEDULED FOR 11/04/2014 at 01:00 p.m.
NOTICE TO PARTIES/COUNSEL
10/17/2014 Charge(s): 1,2,3,4
HEARING - MOTION TO SUPPRESS NOTICE SENT ON 10/17/2014
10/17/2014 HEARING - OTHER MOTION NOT HELD ON 10/17/2014
MOTION FOR INDUCEMENTS FOR COOPERATING INDIVIDUALS J.MURPHY
REQUESTED THIS BE RESET
10/17/2014 HEARING- OTHER MOTION SCHEDULED FOR 11/04/2014 at 01:00p.m.
MOTION FOR INDUCMENTS FOR COOPERATING INDIVIDUALS
10/17/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/17/2014
MOTION FOR INDUCMENTS FOR COOPERATING INDIVIDUALS
10/17/.2014 HEARING - OTHER MOTION NOT HELD ON 10/17/2014
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING J. MURPHY
REQUESTED THAT THIS BE RESET
10/17/2014 HEARING - OTHER MOTION SCHEDULED ·FOR 11/04/2014 at 01:00 p.m.
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
10/17/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/17/2014
CR 200 Page 7 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
10/17/2014 HEARING - OTHER MOTION NOT HELD ON 10/17/2014
MOTION TO EXCLUDE TEST RESULTS J. MURPHY
REQUESTED CASE BE RESET
10/17/2014 HEARING - OTHER MOTION SCHEDULED FOR 11/04/2014 at 01:00 p.m.
MOTION TO EXCLUDE TEST RESULT
10/17/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/17/2014
MOTION TO EXCLUDE TEST RESULT
10/17/2014 HEARING - OTHER MOTION NOT HELD ON 10/17/2014
MOTION FOR EXPERT REPORTS J. MURPHY
REQUESTED HEARING BE RESET
10/17/2014 HEARING - MOTION EXPERT WITNESS REPORT SCHEDULED FOR 11/04/2014 at 01:00 p.m.
10/17/2014 HEARING - MOTION EXPERT WITNESS REPORT NOTICE SENT ON 10/17/2014
10/17/2014 HEARING - MOTION FOR DISCOVERY NOT HELD ON 10/17/2014
J. MURPHY REQUESTED HEARING BE RESET
10/17/2014 HEARING - MOTION FOR DISCOVERY SCHEDULED FOR 11/04/2014 at 01:00p.m.
NOTICE TO PARTIES/COUNSEL
10/17/2014 HEARING - MOTION FOR DISCOVERY NOTICE SENT ON 10/17/2014
10/17/2014 HEARING - OTHER MOTION NOT HELD ON 10/17/2014
MOTION TO DISCLOSE INDUCEMENTS J. MURPHY
REQUESTED THIS HEARING BE RESET
10/17/2014 HEARING - OTHER MOTION SCHEDULED FOR 11/04/2014 at 01:00 p.m.
MOTION TO DISCLOSE INDUCEMENTS
10/17/2014 HEARING - OTHER MOTION NOTICE SENT ON 10/17/2014
MOTION TO DISCLOSE INDUCEMENTS
11/04/2014 MOTION - OTHER MOTION WITHDRAWN ON 11/04/2014
MOTION TO DISCLOSE IDENTITY OF COOPERATING INDIVIDUAL.
11/04/2014 HEARING - OTHER MOTION NOT HELD ON 11/04/2014
MOTION TO DISCLOSE INDUCEMENTS
11/04/2014 HEARING - MOTION FOR DISCOVERY NOT HELD ON 11/04/2014
11/04/2014 MOTION - MOTION FOR DISCOVERY WITHDRAWN ON 11/04/2014
11/04/2014 MOTION - OTHER MOTION WITHDRAWN ON 11/04/2014
MOTION TO DISCLOSE INDUCEMENTS MADE TO COOPERATING INDIVIDUALS.
11/04/2014 HEARING - OTHER MOTION NOT HELD ON 11/04/2014
MOTION FOR INDUCMENTS FOR COOPERATING INDIVIDUALS
CR 200 Page 8 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
11/04/2014 HEARING - OTHER MOTION CONTINUED ON 11/04/2014
MOTION FOR ACCESS TO EVIDENCE FOR INDEPENDANT TESTING
11/04/2014 HEARING - OTHER MOTION SCHEDULED FOR 12/04/2014
MOTION FOR ACCESS FOR INDEPENDANT TESTING
11/04/2014 Charge(s): 1,2,3,4
HEARING - MOTION TO SUPPRESS HELD ON 11/04/2014
DONALD H MARDEN , JUSTICE
Attorney: LEONARD SHARON
DA: FERNAND·LAROCHELLE
Defendant Present in Court
TAPE#1965, INDEX#886-3929
11/04/2014 MOTION - MOTION TO SUPPRESS UNDER ADVISEMENT ON 11/04/2014
DONALD H MARDEN , JUSTICE
PARTIES TO SUBMIT MEMOS
11/04/2014 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL SCHEDULED FOR 01/06/2015 at 01:15 p.m.
11/05/2014 HEARING - MOTION EXPERT WITNESS REPORT HELD ON 11/04/2014
DONALD H MARDEN , JUSTICE
Defendant Present in Court
11/05/2014 MOTION - OTHER MOTION GRANTED ON 11/04/2014
DONALD H MARDEN , JUSTICE
MOTION TO PREPARE REPORT.
11/05/2014 HEARING - OTHER MOTION CONTINUED ON 11/04/2014
MOTION TO EXCLUDE TEST RESULT
11/07/2014 HEARING - OTHER MOTION NOT HELD ON 11/07/2014
MOTION FOR ACCESS FOR INDEPENDANT TESTING
11/07/2014 HEARING - OTHER MOTION SCHEDULED FOR 01/06/2015 at 01:15 p.m.
MOTION FOR INDEPENDANT TESTING
11/14/2014 MOTION - MOTION FOR ENLARGEMENT OF TIME FILED BY DEFENDANT ON 11/14/2014
11/21/2014 MOTION - MOTION FOR ENLARGEMENT OF TIME GRANTED ON 11/17/2014
DONALD H MARDEN , JUSTICE
COPY TO PARTIES/COUNSEL
11/21/2014 MOTION - MOTION FOR EXTENSION OF TIME FILED BY DEFENDANT ON 11/21/2014
12/07/2014 MOTION - MOTION FOR EXTENSION OF TIME GRANTED ON 11/24/2014
DONALD H MARDEN , JUSTICE
COPY TO PART~ES/COUNSEL
12/08/2014 OTHER FILING - MEMORANDUM OF LAW FILED ON 12/05/2014
DA: FERNAND LAROCHELLE
12/10/2014 OTHER FILING - MEMORANDUM OF LAW FILED ON 12/01/2014
DA: LEONARD SHARON
12/10/2014 OTHER FILING - MEMORANDUM OF LAW FILED ON 12/01/2014
CR 200 Page 9 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
DA: LEONARD SHARON
12/18/2014 MOTION - OTHER MOTION FILED BY DEFENDANT ON 12/18/2014
SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS IDENTIFICATION
01/02/2015 LETTER - REQUEST FOR PROTECTION FILED ON 12/30/2014
01/05/2015 OTHER FILING - OTHER DOCUMENT FILED ON 01/05/2015
DEF'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE.
01/07/2015 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL HELD ON 01/06/2015
M MICHAELA MURPHY , JUSTICE
Defendant Present in Court
01/07/2015 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL SCHEDULED FOR 02/03/2015 at 01:15 p.m.
01/07/2015 HEARING - OTHER MOTION CONTINUED ON 01/03/2015
MOTION FOR INDEPENDANT TESTING
01/07/2015 HEARING- OTHER MOTION SCHEDULED FOR 02/03/2015 at 01:15p.m.
MOTION FOR INDEPENDANT TESTING
01/20/2015 OTHER FILING - OTHER DOCUMENT FILED ON 01/20/2015
CD FILED.
02/02/2015 MOTION - MOTION TO CONTINUE FILED BY DEFENDANT ON 02/02/2015
03/18/2015 HEARING- OTHER MOTION SCHEDULED FOR 05/27/2015 at 08:30a.m. in Room No. 2
DONALD H MARDEN , JUSTICE
MOTION TO REOPEN EVIDENCE
03/18/2015 HEARING - OTHER MOTION NOTICE SENT ON 03/18/2015
MOTION TO REOPEN EVIDENCE
05/12/2015 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL HELD ON 02/03/2015
05/12/2015 Charge(s): 1,2,3,4
TRIAL - DOCKET CALL SCHEDULED FOR 08/05/2015
06/25/2015 Charge(s): 1,2,3,4
HEARING - DISPOSITIONAL CONFERENCE SCHEDULED FOR 07/07/2015 at 08:30 a.m. in Room No. 1
06/30/2015 Charge(s): 1,2,3,4
HEARING - DISPOSITIONAL CONFERENCE NOTICE SENT ON 06/30/2015
07/01/2015 HEARING - OTHER MOTION HELD ON 05/27/2015
DONALD H MARDEN , JUSTICE
MOTION TO REOPEN EVIDENCE
07/01/2015 Charge(s): 1,2,3,4
ORDER - COURT ORDER FILED ON 06/09/2015
CR 200 Page 10 of 11 Printed on: 07/01/2015
DORIAN J WHITE
AUGSC-CR-2014-00013
DOCKET RECORD
A TRUE COPY
ATTEST:
Clerk
CR 200 Page ll of 11 Printed on: 07/01/2015