Petition for Writ of Certiorari — Thomas J. Kelly, Petitioner v. University of Florida Board of Trustees, et al.
Supreme Court briefApr 17, 2023
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22-1046
No.
ORIGINAL
RLED~“
APR f 7 2023
IN THE
Supreme Court of the United States
THOMAS J. KELLY,
PETITIONER,
v.
UNIVERSITY OF FLORIDA BOARD OF
TRUSTEES as the public body corporate and
instrumentality of the University of Florida and
JOHN HINES in his official capacity as
University of Florida Director of Public Records,
RESPONDENTS.
On Petition For A Writ of Certiorari To The
Florida First District Court of Appeal
PETITION FOR A WRIT OF CERTIORARI
Thomas J. Kelly, pro se
3108 Moss Drive
Cocoa, FL 32922
(321) 507-4254
tkelly0962@gmail.com
Dated: April 17, 2023
1
QUESTION PRESENTED
Whether when considering a petition for a writ of
mandamus regarding a public records request,
can a state civil, not criminal, circuit trial court
judge at any time be allowed to, without notice of
any kind, host a criminal prosecution in chambers
without any party present and therefrom, without
having held a prior hearing of any kind, without a
jury ever being convened and upon written uncross-examined affidavits and statements,
adjudicate the petitioner in that case, this same
Petitioner, to be guilty of an unspecified crime or
crimes as was per curiam affirmed without a
written opinion by a state appellate court when
such a state civil circuit trial court judge’s
adjudication of criminal guilt was accomplished
without the petitioner, the solely accused, ever
being charged with any crime pursuant to the
State of Florida’s criminal laws, rules and
procedures and with the statute of limitations on
each and every crime petitioner was accused of
having run eight months prior to the petitioner’s
public records request, thus violating the State of
Florida’s separation of powers doctrine, namely
Art. II, § 3, Fla. Const., and the petitioner’s due
process presumption of innocence rights and other
state and federal constitutional rights such as the
petitioner’s each and every U.S. Const, amend. VI
right.
••
11
PARTIES TO THE PROCEEDING
Petitioner is Thomas J. Kelly, pro se, and is the
Appellant and Petitioner for a writ of mandamus
in the state courts below.
Respondents are,
UNIVERSITY OF FLORIDA BOARD OF
TRUSTEES as the public body corporate and
instrumentality of THE UNIVERSITY OF
FLORIDA and JOHN HINES in his official
capacity as University of Florida Director of
Public Records,
and are the Appellees and Respondents in the
state courts below.
RULE 29.6 DISCLOSURE STATEMENT
Rule 29.6 does not apply.
RELATED PROCEEDINGS
Florida First District Court of Appeal:
Thomas J. Kelly, Appellant, v. UNIVERSITY OF
FLORIDA BOARD OF TRUSTEES as the public
body corporate and instrumentality of the
University of Florida and JOHN HINES in his
•••
111
official capacity as University of Florida Director
of Public Records, Appellees, Case No. 1D21-2937
Per curiam affirmed without a written opinion on
January 18, 2023, Docket Date January 18, 2023.
Motion For Clarification denied on February 24,
2023, Docket Date February 24, 2023.
Eighth Judicial Circuit of Florida, Alachua
County’s Circuit Civil Division W Court:
Thomas J. Kelly, Petitioner, v. UNIVERSITY OF
FLORIDA BOARD OF TRUSTEES as the public
body corporate and instrumentality of the
University of Florida and JOHN HINES in his
official capacity as University of Florida Director
of Public Records, Respondents, Case No. 01-2021CA-1190 Final judgment granted Respondents their
Marsy’s Law claim thereby denying Petitioner his
public records request then concluded by directing
the clerk to close the case, decided on September
1, 2021, Docket List File Date, September 1, 2021.
IV
TABLE OF CONTENTS
Page
Question Presented
1
Parties To The Proceeding
n
Rule 29.6 Disclosure Statement
n
Related Proceedings
n
Table Of Contents
IV
Table Of Appendices
vi
Table Of Cited Authorities
IX
Petition For A Writ Of Certiorari
1
Opinions Below
1
Jurisdiction
1
Constitutional And Statutory Provisions Involved
1
Statement Of The Case
2
I: Preliminary Statement
2
II: Incident In Question
5
Part A
5
Part B
10
V
Page
III: Procedural History
13
Reasons For Granting The Petition
15
I: Opening Statement......................
15
II: Facts That The Parties Agree On
18
III: Petitioner’s U.S. Constitution 14th
Amendment and 6th Amendment rights
18
A. State civil circuit trial court judge’s U.S.
Constitution 6th Amendment “criminal
19
prosecution”
B. U.S. Constitution 6th Amendment Case
Law
26
IV: Petitioner’s U.S. Constitution 14th
Amendment rights, the presumption of innocence
and Florida’s Separation of Powers doctrine
32
V: Florida’s “Marsy’s Law” for the accused
37
VI: The “crimeless, crime victim”
40
Conclusion
46
VI
TABLE OF APPENDICES
Page
Rule 14(1) (i) (i) Appendix A - Florida First District Court of
Appeal, January 18, 2023 Per Curiam Affirmed
A-l
without a written opinion
Appendix B - Eighth Judicial Circuit of Florida,
Alachua County’s Circuit Civil Division W Court,
B-l
September 1, 2021 final judgment
Rule 14(1) (i) (v) Appendix C - Pertinent verbatim excerpts of cited
state and federal constitutional provisions and
C-l
statutes
Appendix D - The entirety of Amended Initial
Briefs “Argument I - Lower tribunal violated the
D-l
separation of powers doctrine.”
Appendix E - The entirety of Amended Initial
Briefs “Argument II - Appellant’s state and federal
constitutional rights and the statute of limitations
implications for the lower tribunal’s, “Although
Plaintiff was not prosecuted for his acts against
E-l
them,
••
Vll
Page
Appendix F - The entirety of Trial Court Reply’s
F-l
“A. Separation of Powers”
Rule 14(1) (i) (vi) Docket activity Appendix G - Trial Court’s Order To Show
Cause .............................................................
G-l
Appendix H - In Appellate Court: Motion For
Oral Argument ................................................ H-l
Appendix I — In Appellate Court: Motion For
Clarification without exhibits ......................... 1-1
Appendix J - In Appellate Court: Response To
J-l
Motion For Clarification
Excerpts from the pleadings below Appendix K - Entirety of Appellate Court Reply
K-l
Briefs “D: What The Parties Agree On.”
Appendix L - A Refutation Of Respondents’ July
L-l
14, 2021 Trial Court Response
Appendix M - Respondents argue, not the trial
court’s unspecified “acts”, but False Imprisonment
M-l
And Criminal Trespass
•••
Vlll
Page
Appendix N - Petitioner’s Presumption Of
Innocence ......................................................
N-l
Appendix O - Respondents’ U.S. Const, amend.
VI “criminal prosecution” pleading with citations
from the record below
0-1
Appendix P - More “crimeless, crime victim”
rationalities from Respondents ..................... P-1
IX
TABLE OF CITED AUTHORITIES
Page
Federal Cases
Baldwin v. New York, 399 U.S. 66 (1970)
30
Coffin v. United States, 156 U.S. 432 (1895)
35-36
Gideon v. Wainwright, 372 U. S. 335 (1963)
27, 29
In re Oliver, 333 U.S. 257 (1948)
• • • ■
30-31, 31-32
Klopfer v. North Carolina, 386 U.S. 213 (1967)
................................................................... 26-28,29
Pointer v. Texas, 380 U. S. 400 (1965)
26, 27
Florida Cases
Anderson v. State, 291 So.3d 531 (Fla. Sup Ct.
43, 44, D-l, D-2, E-8, F-12
2020)
Barnett v. Antonacci, 122 So.3d 400 (Fla.App 4
D-l, D-3, D-4, F-7, F-12
Dist. 2013)
Florida Police Benevolent Association, Inc., v. City
of Tallahassee, 314 So.3d 796 (Fla. 1st DCA 2021)
........................ :.......37, B-3, F-17,1-3,1-6,1-8, J-2
State v. Waters, 436 So. 2d 66, (Fla. Sup Ct. 1983)
X
Page
N-2
Constitutional Provisions And Statutes
Federal Constitution U.S. Constitution 5th Amendment
44, E-6
U.S. Constitution 6th Amendment • • • . i, 2, 4, 18,
19, 21, 24, 25, 26, 27, 28, 29, C-l, E-l, E-6, E-7, E8,
U.S. Constitution 14th Amendment
2, 4, 18,
21, 26, 27, 29, 31, 32, 34, 37, 40, C-l to C-2
Federal Statutes 28 U.S.C. § 1257(a)
2, C-2
State of California Constitution California Article I, Section 28(b)
46
State of Florida Constitution Florida Constitution Article I, Section 9 - Due
Process
. 34, C-2, E-l, E-5, E-6
XI
Page
Florida Constitution Article I, Section 15(a) 34, C-3, E-l,
Prosecution For Crime
E-6, E-8
Florida Constitution Article I, Section 16 Rights of
38, D-4, F-7, J-2
accused and of victims
Florida Constitution Article I, Section 16(a)
18, 21, 38, 40, C-3 to C-4
Florida Constitution Article I, Section 16(b)
13, 37, 38, 40, 46, B-2, G-2,1-3, L-4
Florida Constitution Article I, Section 16(e) • • • •
D-5, E-5, F-l, H-3,1-2,1-4,1-5, J-2, L-l
Florida Constitution Article I, Section 24(a) 34, C-4, E-l,
Access to public records
E-5, E-6
l
Florida Constitution Article II, Section 3
2, 4, 16, 20, 33, C-4 to C-5, D-l, D-2, F-6, F-7, F-9,
F-ll, F-12, F-13
State of Florida Statutes Fla. Stat. 787.02 False Imprisonment ............ 21,
23, 29, D-3, E-2, E-3, F-10, F-ll, 1-6, M-2, N-2
••
Xll
Page
Fla. Stat. 810.08 Trespass In Structure
29, E-3, F-ll, F-16,1-6, M-2
23
Fla. Stat. 119.07(l)(f) Regarding Public Records
13
Fla. Stat. 775.15(2) Criminal Statute of
Limitations ...........................................
j
34, K2
1
PETITION FOR A WRIT OF CERTIORARI
Thomas J. Kelly respectfully petitions for a writ
of certiorari to review the judgment of the Florida
First District Court of Appeal who per curiam
affirmed without a written opinion a final
judgment by an Eighth Judicial Circuit of Florida
civil circuit trial court.
OPINIONS BELOW
The Florida First District Court of Appeal on
January 18, 2023 per curiam affirmed without a
written opinion a final judgment by an Eighth
Judicial Circuit of Florida civil circuit trial court,
Appendix A.
The final judgment in question by the Eighth
Judicial Circuit of Florida, Alachua County’s
Circuit Civil Division W Court was issued on
September 1, 2021, Appendix B.
JURISDICTION
The Florida First District Court of Appeal
issued its final opinion on January 18, 2023. The
jurisdiction of this Court is invoked under 28
U.S.C. § 1257(a).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
2
The Sixth and Fourteenth Amendments to the
United States Constitution are involved in this case
as well as 28 U.S.C. § 1257(a) and the text to their
pertinent sections can be found at Appendix C.
STATEMENT OF THE CASE
I: Preliminary Statement
Citations to the documents in the trial court
record have been made using the abbreviation “R”
followed by a colon and the corresponding page
number(s) all within parenthesis.
To begin to satisfy this Court’s Rule 14(l)(g)(i),
Petitioner states that with the State of Florida’s
separation of powers doctrine, Art. II, § 3, Fla.
Const., entirely in Petitioner’s favor, see the Trial
Court Reply’s “A. Separation of Powers” in its
entirety at Appendix F, Petitioner had no reason to
expect that a civil court, namely the Alachua
County’s Circuit Civil Division W court within the
Eighth Judicial Circuit of Florida, when
considering a petition for a writ of mandamus
regarding a public record request in light of
Respondents’ Marsy’s Law claim would in the
course of such consideration, conduct a U.S. Const.
amend. VI “criminal proceeding” and therefrom
adjudicate Petitioner guilty of an
3
unspecified criminal offense, Petitioner’s “acts
against them”, Appendix B, to reach its final
judgment. Furthermore, the final judgment
ordered the clerk to close the case, consequently,
Petitioner’s first opportunity to raise a federal
question and fight against this criminal
adjudication and for his reputation came on
appeal and he did so fight such as at the ending of
his Amended Initial Briefs Conclusion,
“Appellant went to a civil court with a
mandamus petition for public records and
ended up being adjudicated a Marsy’s Law
perpetrator by an un-juried, in-chambers,
single-judge civil circuit court and
therefrom denied any mandamus relief
whatsoever and therefrom declared a
convicted criminal with BURNEY and
AUSTIN, as stated in the final order, his
“crime victims” without a single hearing,
evidentiary or otherwise, or conference of
any kind and upon un-cross-examined
written accusations. Appellant has a civic
duty, at first instance before a court of law,
to refute such adjudicated criminal guilt, to
substantiate his innocence and to defend
his reputation, constitutional public records
access rights and other rights from such an
outrageous abuse of judicial power from the
lower tribunal, a civil court.”,
4
and at his Amended Initial Briefs “Argument IIAppellant’s state and federal constitutional rights
and the statute of limitations implications for the
lower tribunal’s, “Although Plaintiff was not
prosecuted for his acts against them,
for its
entirety see Appendix E showing Petitioner’s U.S.
Const, amend. VI claims and state constitutional
claims, and also see the entirety of the Amended
Initial Brief s “Argument I - Lower tribunal
violated the separation of powers doctrine.” at
Appendix D which discusses the above cited State
of Florida’s separation of powers doctrine, Art. II, §
3, Fla. Const., which reaches Petitioner’s federal
rights, as do all of his federal and state
constitutional claims, via the U.S. Const, amend.
XIV due process clause, see Appendix C.
Petitioner also closed his appellate court Reply
Brief with,
“If the lower tribunal’s final order is
affirmed, not only will it obliterate the
separation of powers doctrine, nullify the
criminal statute of limitations and redefine
double jeopardy and the presumption of
innocence, it will also bring a reign of terror
upon the falsely accused who seek to
exonerate themselves by exercising their
Florida constitutional right to lawfully
request then receive public records.
5
The OTSC directed Appellees to
substantiate their Marsy’s Law claim,
“include the factual and legal basis and
address all issues contained in the
Petition.”, not for Appellant to subsequently
submit any further “verified” or Appelleeapproved “rebutting” evidence. As the
record and briefs show, Appellant is the
only one ever accused, he was never
charged and the statute of limitations has
run. This Court must reverse or remand as
pleaded by Appellant in his briefs.”, “OTSC”
standing for the Order To Show Cause
issued by the state civil circuit trial court,
Appendix G.
II: Incident In Question
Part A
Having set up a protest table at the University
of Florida’s College of Law for two consecutive
days during the Fall 2016 semester regarding a
Jim Crow-era University of Florida desegregation
issue, Petitioner, on April 9, 2017, informed the
University of Florida’s African American Studies
Program by email that he had documented
research which disproves their publicly promoted
version of how the University of Florida, a
southern public university, became desegregated
during the 1940’s and 1950’s and that he would be
6
on campus sometime that week with his research.
Petitioner received no response to his email,
though later learned, via a University of Florida
(hereinafter may be referred to as “UF’) public
records request, how it was internally handled by
UF’s African American Studies Program. On April
12, 2017, Petitioner arrived on campus with his
research documents and began his protest on the
lawn in front of the main campus library. The
next day before continuing his protest, Petitioner
stopped by UF’s African American Studies
Program’s offices in Walker Hall to introduce
himself in person, since none of the professors
whom he emailed came to his protest table the
previous day even though the main campus
library front lawn is nearly directly across the
street from Walker Hall, and to discuss and offer
them a copy of the research he had mentioned in
his April 9, 2017 email. UF’s African American
Studies Program’s office manager Sharon Burney
(hereinafter may be referred to as “BURNEY’)
and UF’s African American Studies Program
Director Professor Sharon Austin (hereinafter
may be referred to as “AUSTIN”) were the only
persons at or around the main office at the time
and these are the two persons whose public record
employee files Petitioner is seeking in this case.
During the approximate 20 minute colloquy at
their main office regarding Petitioner’s research
7
on how UF became desegregated with mostly just
Petitioner and AUSTIN in discussion, BURNEY
left the colloquy, Petitioner at the time presumed
it was a silent form of protest indicating that she
did not agree with his research and views,
however, unbeknownst to Petitioner, BURNEY s
purpose, in fact, was to go upstairs to find a thirdparty to call 911 on Petitioner, the two eventual
third-party 911 calls from non-witness UF
Professor Sophia Acord are preserved in their
entirety on an audio CD a copy of which is on both
the trial and appellate court record below and
which Petitioner believes were critical pieces of
evidence in later convincing the UF Police
Department (hereinafter may be referred to as
“UFPD”), the State of Florida police agency who
responded to the 911 calls, to rescind his trespass
warning.
When the two dispatched UFPD police officers
arrived on the scene, BURNEY had a few minutes
earlier returned to her main office desk and
Petitioner had just a few moments earlier
voluntarily left this main office and was in the
lobby when the two UFPD police officers first
made contact with him.1 Upon determining via
1 During the second UFPD investigation, AUSTIN
persevered in trying to get the two responding UFPD police
officers to change their testimony to state that Petitioner
was at the African American Studies Program office in
8
Petitioner’s Florida driver’s license that Petitioner
was the person, i.e. “Tom Kelly”, they were
interested in, Petitioner was told by one of the
UFPD police officers that he was under arrest for
false imprisonment, assault and criminal
trespassing and that they were going to
investigate any other criminal offences he may
have committed. Though stunned, Petitioner
nevertheless fully cooperated with their
investigation which lasted about 35 minutes and
occurred with all witnesses present and with all
the accused present, namely BURNEY, AUSTIN
and Petitioner, the solely accused.
After the UFPD’s on-the-scene investigation
concluded, Petitioner, the solely accused, was not
charged with any crime and was allowed to leave
campus unescorted and without having to have
signed anything, but was issued a trespass
warning which was later rescinded by UFPD upon
a 48-page, not counting exhibits, petition from
this same Petitioner that also included the above
two 911 calls on an audio CD.
After driving back home that day to Cocoa,
Florida, about a three hour drive from the
Walker Hall, not in the lobby, when they first made contact
with him. AUSTIN’S attempt is documented in the record
below in a formerly confidential UFPD investigative report,
(R.-134-135). Petitioner could have gone to prison for five
years.
9
University of Florida, Petitioner would a few days
later on Monday, April 17, 2017, begin receiving
racist hate phone calls regarding his April 13,
2017 UF Walker Hall incident and was to soon
discover that on that same day, April 17, his
UFPD photograph taken at Walker Hall on April
13, 2017 was on a front-page, top of the fold article
titled, “Man trespassed after confronting UF
faculty”2, in the printed version of the UF student
newspaper, the Independent Florida Alligator.
Furthermore, Petitioner also soon discovered that
UF’s president, W. Kent Fuchs, had emailed every
faculty member, student and staff member
regarding Petitioner’s April 13, 2017 Walker Hall
incident and that UF President Fuchs’ social
media accounts were hosting discussions about
this incident, all or nearly all comments hostile
towards Petitioner, the “hater” and “racist”.
After several email attempts and two demand
letters to get both UF and the UF student
newspaper to retract their statements against
Petitioner, Petitioner, a few days or so before the
statute of limitations would have run on the
matter, filed two defamation lawsuits pro se, one
2 Early on the Independent Florida Alligator’s website
version, and therefore the more permanent and available
version, had its title changed to the more racially
provocative, “Man trespassed from UF after confronting
black faculty members”.
10
against UF, Case No.: 01-2019-CA-1260 at the
Eighth Judicial Circuit of Florida, and the other
against the UF student newspaper, Case No.: 012019-CA-1259 at the same court. Petitioner won
both lawsuits on settlement with UF and the UF
student newspaper agreeing to all of Petitioner’s
filed defamatory demands, namely for UF to take
down their official spokesperson’s April 14, 2017
statement titled, “Man Banned From Campus After
Racial Incident”, on their ufl.edu website and be a
party to, not a release, but a settlement agreement
signed by all parties and for the UF student
newspaper to publish on their website an April 17,
2017 article retraction and an April 18, 2017
editorial retraction fully satisfactory to Petitioner.
After three separate UFPD criminal
investigations into the April 13, 2017 UF Walker
Hall incident, the last one lasting a full month,
Petitioner was never charged with any crime
pursuant to the State of Florida’s criminal laws,
rules and procedures and in April 2020, eight
months prior to Petitioner’s public records request,
the statute of limitations, pursuant to the State of
Florida’s criminal laws, rules and procedures, had
run of each and every crime Petitioner was accused
of.
Part B
11
In 2018 Petitioner learned that as a
consequence to a pair of UF Jim Crow-era court
cases, the 1949-1958 state and federal Virgil D.
Hawkins cases which Petitioner had done much
research on and which many Floridians
incorrectly believe desegregated the public
universities in Florida, Florida’s other flagship
public university, Florida State University
(hereinafter may be referred to as “FSU”) in
Tallahassee, the state’s capital, had decided to try
to persuade the Florida Legislature during the
upcoming 2019 session to let them rename their
main law school building, B. K. Roberts Hall,
because in FSU’s view B. K. Roberts while on the
Florida Supreme Court during the 1940’s and
1950’s had written majority court opinions that
confounded and illegally prohibited for as long as
he possibly could the desegregation of Florida’s
public universities even after the Sweatt and
Brown cases had been decided.
Indeed there were bills filed in the Florida
Legislature for four consecutive sessions, 20192022, trying to accomplish this B. K. Roberts Hall
name change, but they all failed, and for the
current session it appears that no such bill has
been filed. Petitioner was the sole voice from
either the public or from UF or FSU who opposed
this name change and he spoke before not only the
Florida Legislature on this matter but also before
12
the FSU Board of Trustees during this 2019-2022
time period. However, it was while hosting a few
protests at FSU’s College of Law, protests similar
to the ones he had held at UF’s campus, that
Petitioner was told by several sets of FSU law
students, during 2019-2020, that they had been
alerted that Petitioner was a racist and a
troublemaker and that regardless of the veracity
of his research Petitioner was not welcomed and
was to be avoided and discouraged, their remarks
and gestures mixed with much ridicule and
bullying, although as at UF quite a few students
showed inquisitive interest and requested copies
of Petitioner’s handouts.
Wondering who had convinced these FSU law
students that Petitioner was a racist and a clever
troublemaker prompted Petitioner on December 3,
2020, prior to the 2021 Florida Legislative session,
to file a public records request for the employee
files of AUSTIN and BURNEY, Petitioner’s most
virulent UF critics, which developed into the legal
issue now before this Court.
Petitioner’s hunch was proven true by a
subsequent public records request, his July 2022
FSU public records request, a request whose
records were, unlike with UF in this case,
promptly provided by FSU, which revealed that
AUSTIN was indeed exchanging derogatory
emails with professors at FSU and UF and with a
13
member of the Florida Bar such collective emails
laden with racist and other innuendo against
Petitioner and falsely claiming, for example, that
Petitioner had been criminally trespassed from
UF, had numerous times threatened that member
of the Florida Bar and that his UF trespass
warning rescindment petition had been denied.
Petitioner included these emails and their
ramifications in his February 2, 2023 appellate
court Motion for Clarification, Appendix I though
without these email or other exhibits.
Ill: Procedural History
On December 3, 2020 Petitioner made a public
records request with Respondents, a state public
university in Florida, for AUSTIN’S and
BURNEY’S employee records and on March 4,
2021 the Respondents denied this public records
request citing the Florida Constitution’s Marsy’s
Law, Art. I, § 16(b), Fla. Const., which prohibits
the disclosure of information regarding victims of
crime, however, the Respondents did not provide
any specific information about the nature of the
crime such as what was the crime, when and
where did it occur, who were the victims and who
were the perpetrators. Consequently, Petitioner
tried to obtain this information from Respondents
with two entitling Florida Statutes 119.07(l)(f)
14
demands for such particularity of information, yet
all to no avail, (R:16-17, 28).
With no alternatives other than to quit,
Petitioner on April 29, 2021, with the scant
information he had been provided and not even
knowing if he was the claimed Marsy’s Law
criminal perpetrator, brought a petition for a writ
of mandamus to a state civil circuit trial court in
the Eighth Judicial Circuit of Florida regarding
his public records request denial and after the
state civil circuit trial court on June 3, 2021
ordered the Respondents to show cause for
denying Petitioner his public records,
Respondents on July 14, 2021 filed their Show
Cause Response then on August 5, 2021 Petitioner
filed his Reply and on September 1, 2021, that
state civil, not criminal, circuit trial court,
adjudicated Petitioner guilty of an unspecified
criminal offense, “[Petitioner’s] acts against
[BURNEY and AUSTIN]”, which caused
BURNEY and AUSTIN to be his “crime victims”,
thereby granting Respondents their Marsy’s Law
“crime victim” exemption and denying Petitioner
his requested public records, Appendix B.
On September 28, 2021, Petitioner filed a timely
appeal with the Florida First District Court of
Appeals, then filed his Court-Ordered Amended
Initial Brief on December 19, 2021. Respondents
filed their Answer Brief on March 3, 2022 and
15
Petitioner filed his Reply Brief on April 16, 2022
then on May 2, 2022 Petitioner filed a Motion For
Oral Argument, Appendix H, which Respondents
did not respond to, then the next week on May 13,
2022, the motion was denied. Finally, on January
18, 2023 the Florida First District Court of
Appeals per curiam affirmed without a written
opinion, Appendix A, though afterwards there was
one last party action in the case, Petitioner’s
February 2, 2023 Motion For Clarification,
Appendix I, since neither the trial court nor the
appellate court’s per curiam affirmation without a
written opinion revealed what specific and
requisite crime it predicated its Marsy’s Law
“crime victim” exemption upon, then on February
17, 2023 the Respondents’ filed their adverse
response to the motion, Appendix J, and on
February 24, 2024 the motion was denied.
Petitioner seeks review of the Florida First
District Court of Appeals January 18, 2023 per
curiam affirmed without a written opinion final
judgment and has timely filed this Petition For A
Writ Of Certiorari.
REASONS FOR GRANTING THE PETITION
I: Opening Statement
#
16
Petitioner made his public records request on
December 3, 2020 and eight months earlier, in
April 2020, the statute of limitations had run on
each and every crime Petitioner had been merely
accused of but was never charged with pursuant
to the State of Florida’s criminal laws, rules and
procedures, thus by determining in her final
judgment on September 1, 2021, Appendix B, that
Petitioner’s unspecified “acts” caused AUSTIN
and BURNEY to be “crime victims”,
“Although Plaintiff was not prosecuted for
his acts against them, there is no
requirement that a criminal proceeding
must have been initiated against Plaintiff
as a condition precedent to affording these
crime victims their constitutional rights.”,
the state civil circuit trial judge in violation of
Petitioner’s own “constitutional rights”, such as
his post-statute of limitations perpetual
presumption of innocence right, ignored the State
of Florida’s separation of powers doctrine, Art. II,
§ 3, Fla. Const., when she did indeed, absent a
prior “criminal proceeding” as noted in her order,
choose to remedy that circumstance by conducting
a criminal prosecution all on her own, which
happened to be in chambers without any party
present and which occurred without notice of any
kind, without having held a previous hearing of
any kind and without having convened a jury and
17
whose deliberations relied upon written, un-crossexamined statements and affidavits, wherefrom
Petitioner, in absentia waiting for a ruling on the
civil-court petition he filed, was criminally
accused upon AUSTIN9s and BURNEY9s April
2017 signed UFPD statements as well as the
pairs9 July 2021 affidavits, then civilly charged
with two crimes upon the July 2021 “prima facie99
affidavit3 of Eighth Judicial Circuit of Florida
State Attorney Brian S. Kramer (hereinafter may
be referred to as “KRAMER”), who first came into
that office in January 2021 after the statute of
limitations had run, tried in chambers and then
adjudicated guilty of an unspecified criminal
offense, such post-statute of limitations conviction
serving, as determined in the state civil circuit
trial court’s same final judgment, as the requisite
crime necessary to uphold Respondents Marsy s
Law “crime victim” pleadings.
Finally, in adjudicating so, the state civil circuit
trial court judge, an agent of the state, as well as
Petitioner’s non-witness accusers, namely both
Respondents and a sitting state attorney,
KRAMER, who are all likewise agents of the
state, did indeed collectively violate each and
3 See especially Paragraph 10 from KRAMER’s affidavit,
[Petitioner's] actions during the Incident establish a prima
facie case for the crimes of both [false imprisonment] and
[criminal trespassing].", Appendix M.
18
every one of Petitioner’s U.S. Const, amend. VI
rights and some of his various other constitutional
rights both state and federal.
Petitioner complained of this repeatedly in the
record below.
II: Facts That The Parties Agree On
Petitioner’s Appellate Court Reply Brief included
the following uncontested list of what the parties
factually agree upon and includes itemized
citations from the record below, see Appendix K “D: What The Parties Agree On”.
This list on its own should have vindicated
Petitioner’s cause, yet now before this Court,
Petitioner not only asserts the state and federal
constitutional rights and other rights he asserted
before the state civil circuit trial and appellate
courts, the most important rights being his each
and every U.S. Const, amend. VI right, but
Petitioner now in federal court also asserts his U.S.
Const, amend. XIV due process rights.
Ill: Petitioner’s U.S. Constitution 14th
Amendment and 6th Amendment rights
19
A. State civil circuit trial court judge’s
U.S. Constitution 6th Amendment
“criminal prosecution” In June 2021, the state civil circuit trial court
judge issued an “Order To Show Cause” directing
the Respondents to substantiate their Marsy’s
Law claim, not with a hearing or with in-court
testimony which could be cross-examined or any
other method of fact-finding borrowed from
criminal procedure but rather, merely in writing,
“1.Respondents shall have thirty (30) days
in which to show cause in writing why the
relief Petitioner requests should not be
granted. Such response should include the
factual and legal basis and address all
issues contained in the Petition.”, Appendix
G.
The above, Appendix K - “D: What The Parties
Agree On.”, shows irrefutably from the record
below that Petitioner, the solely accused, was
never charged pursuant to the State of Florida’s
criminal laws, rules and procedures, shows that
his trespass warning was rescinded and that eight
months prior to his public records request the
statute of limitations had run of each and every
crime he had been merely accused of.
After Respondents filed their Response on July
14, 2021, Petitioner, the solely accused, on August
20
5, 2021 filed his Trial Court Reply which opened
with a direct refutation of the Response by laying
out the requirements for a Marsy’s Law
exemption, asserting the State of Florida’s
separation of powers doctrine and emphasizing
that the trial court’s “Order To Show Cause”,
Appendix G, placed the burden upon the
Respondents, without any expectations from or
demands upon the Petitioner, to substantiate
their Marsy’s Law “crime victim” claim, see
Appendix L - “A Refutation Of Respondents’ July
14, 2021 Trial Court Response” which contains
excerpts from both the Trial Court Reply and
Appellate Court Reply.
With the record below all in Petitioner’s Art. II,
§ 3, Fla. Const., the separation of powers doctrine,
favor, it became quite clear that Respondents’ only
hope was to lure the state civil circuit trial court
judge into staging a criminal prosecution
wherefrom the Respondents could be granted
their requisite Marsy’s Law “crime victim” which
the State of Florida’s criminal laws, rules and
procedures had determined did not exist,
“Despite the “bedrock” doctrine of the
separation of powers, Respondents
throughout their RESPONSE are trying to
lure the Court into usurping the powers of
21
the executive branch of the government
who determined that no crime was
committed by Petitioner at UFs Walker
Hall on April 13, 2017 and, moreover,
Respondents are trying to lure the Court
into making such a determination today
even after the statute of limitations has run
on the most severe, and therefore all, of the
alleged crimes, namely False
Imprisonment, F.S. 787.02, which is a third
degree felony with a statute of limitations
of three years.”, from the Trial Court
Reply’s Page 8, (R:312).
Such procedural maneuverings directly
implicate Petitioner’s U.S. Const, amend. VI
rights which reach him via the U.S. Const, amend.
XIV due process clause and here is the evidence,
emphasis added, showing that the Respondents
quite openly lured then successfully persuaded
the state civil circuit trial court judge into
conducting a U.S. Const, amend. VI “criminal
prosecution” which included the weighing of
evidence regarding allegations of crime followed
by the civil court’s adjudication of criminal guilt,
“THIS CAUSE came before the Court for
review upon the Petition for Writ of
Mandamus filed by Plaintiff, and the Court
having reviewed the specifics of said
22
petition, Defendants' Response to the Court's
Order to Show Cause, the Plaintiff’s Reply to
Defendant's Response, and the supporting
affidavits, audio recordings, and other
documents submitted in support or
objection to the petition, the Court
FINDS:
opening to the state civil circuit
trial court’s final judgment, Appendix B,
“Subsequently, on April 29, 2021, Appellant
filed his unverified Petition for a Writ of
Mandamus (the “Petition”). [R. 7-88].”, from
the Answer Briefs Page 2,
“On July 13, 2021, Appellees filed their
Response to the Order to Show Cause (the
“Show Cause Response”), which included the
Affidavits of Dr. Sharon Austin, Ms. Sharon
Burney, and the State Attorney for the
Eighth Judicial Circuit, Brian S. Kramer. [R.
105-230]. In the Show Cause Response,
Appellees detailed why the requested records
were protected from disclosure under
Marsy’s Law and why mandamus was
inappropriate under the circumstances. [R.
105-230]. The vast majority of the facts
detailed in the Show Cause Response
were set forth in the Affidavits of Dr. Austin
and Ms. Burney
23
(collectively, the “Austin/Burney
Affidavits”).
The Austin/Burney Affidavits recount the
events of April 13, 2017, and the resulting
psychological and/or physiological effects of
those events. [R. 150-160]. The events of
April 13, 2017, as sworn to by Dr. Austin
and Ms. Burney, are as follows:
“As for the toll that the events of April 13,
2017 had on her, Dr. Austin swore as
follows:
“Ms. Burney similarly testified in her
Affidavit that • • •
“In his Affidavit, State Attorney Kramer
swore: • • • 10. Based on my experience,
training and review of records mentioned
above, I have concluded that Petitioner
Kelly’s actions during the Incident establish
a prima facie case for the crimes of both
False Imprisonment, Section 787.02,
Florida Statutes and Trespass of an
Occupied Structure, Section
810.08(2)(b), Florida Statutes.”
and
“On August 5, 2021, Appellant filed his
unverified Reply to Appellees’ Show
24
Cause Response. [R. 246-383]. Notably,
Appellant did not file any affidavits or
present any other evidence to the trial
court rebutting or disputing the events
described in the Austin/Burney Affidavits.
After reviewing the submissions of the
parties, including the unrebutted
affidavits submitted by Appellees, the trial
court entered an Order denying the
Petition. [R. 384-86]. Specifically, the trial
court held:
(5) Based on the record before this court, • • •
(6) Under the facts and circumstances of
this case, ... [R. 384-85].
This appeal followed.”, all from the
Answer’s Pages 2-8,
with more such U.S. Const, amend. VI
“criminal prosecution” pleading from
Respondents listed at Appendix 0.
Thus as collectively shown by the civil trial
court’s “Order To Show Cause”, Appendix G,
Respondents’ preceding appellate court especially
but also trial court pleadings, the civil trial court’s
final judgment itself, Appendix B, and the case’s
docket, the state civil circuit trial court judge
25
while in-chambers, without any party present,
without notice of any kind regarding her
procedural intentions or any other intentions,
without having held a prior hearing of any kind
and without having convened a jury did indeed
render her final judgment based upon one-sided,
criminal accusations, i.e. written, un-crossexamined affidavits and statements deemed
“unrebutted” criminal evidence by Respondents,
upon which that court consequently ruled in its
final judgment, Appendix B, that Petitioner’s acts,
“his acts against them”, caused BURNEY and
AUSTIN to become Petitioner’s “crime victims”,
proof positive from both the Respondents
themselves and the state civil circuit trial court
that a U.S. Const, amend. VI “criminal
prosecution” did indeed occur in that civil court
and that Respondents were its Marsy’s Law
“crime victim” beneficiaries and Petitioner its
adjudicated criminal.
Petitioner most prominently, regarding his U.S.
Const, amend. VI rights, complained of this state
civil circuit trial court’s criminal prosecution in
his Amended Initial Brief at Page 44 under
“Argument II- Appellant's state and federal
constitutional rights ... ”, see Appendix E.
26
B. U.S. Constitution 6th Amendment Case
Law In Klopfer v. North Carolina, 386 U.S. 213
(1967), the U.S. Supreme Court unanimously held
that the Due Process Clause of the U.S. Const,
amend. XIV bound the state courts to enforce the
U.S. Const, amend. VI and that consequently
those persons criminally accused by a state, in
this case the state being State Attorney for the
Eighth Judicial Circuit, Brian S. Kramer and the
Respondent University of Florida Board of
Trustees and its agent Respondent John Hines,
are entitled to a speedy trial and that per Pointer
v. Texas, 380 U. S. 400 (1965), the criminally
accused are also entitled to confront the witnesses
against them,
“By indefinitely prolonging this oppression,
as well as the "anxiety and concern
accompanying public accusation,", United
States v. Ewell, 383 U. S. 116, 383 U. S. 120
(1966), the criminal procedure condoned in
this case by the Supreme Court of North
Carolina clearly denies the petitioner the
right to a speedy trial which we hold is
guaranteed to him by the Sixth
Amendment of the Constitution of the
United States.
■*)
27
While there has been a difference of opinion
as to what provisions of this Amendment to
the Constitution apply to the States
through the Fourteenth Amendment, that
question has been settled as to some of
them in the recent cases of Gideon v.
Wainwright, 372 U. S. 335 (1963), and
Pointer v. Texas, 380 U. S. 400 (1965). In
the latter case, which dealt with the
"confrontation of witnesses" provision, we
said:
"In the light of Gideon, Malloy, and other
cases cited in those opinions holding
various provisions of the Bill of Rights
applicable to the States by virtue of the
Fourteenth Amendment, the statements
made in West and similar cases generally
declaring that the Sixth Amendment does
not apply to the States can no longer be
regarded as the law. We hold that
petitioner was entitled to be tried in
accordance with the protection of the
confrontation guarantee of the Sixth
Amendment, and that that guarantee, like
the right against compelled self
incrimination, is"
"to be enforced against the States under the
Fourteenth Amendment according to the
28
same standards that protect those personal
rights against federal encroachment."
"Malloy v. Hogan, supra, 378 U.S. at 378 U.
S. 10., 380 U.S. at 380 U. S. 406."
We hold here that the right to a speedy trial
is as fundamental as any of the rights
secured by the Sixth Amendment. That
right has its roots at the very foundation of
our English law heritage. Its first
articulation in modern jurisprudence
appears to have been made in Magna Carta
(1215), ...”, 386 U.S. 213, 222-223,
Petitioner’s U.S. Const, amend. VI right to a
speedy trial became violated when the state civil
circuit trial court adjudicated him guilty of a
criminal offense on September 1, 2021after the
statu te of limitations had run on each and every
crime he was merely accused of but never charged
with under the State of Florida’s criminal laws,
rules and procedures and, furthermore, the single
judge presiding never afforded him an opportunity
to confront the witnesses against him, but rather
relied upon written, un-cross-examined affidavits
and statements, all unfavorable to Petitioner, as
she made her ruling in-chambers and without
ever having held a hearing, without ever having
summoned a jury and without ever having
4
29
provided notice of her procedural intentions and
without any party present.
Klopfer also cites Gideon v. Wainwright, 372 U.
S. 335 (1963), a landmark U.S. Const, amend. VI
case which guarantees to the criminally accused
in state courts the right to assistance of counsel by
way of the U.S. Const, amend. XIV due process
clause and requires courts to provide counsel for
the accused unable to hire counsel unless the
right was competently and intelligently waived,
yet, Petitioner in this case was unable to
‘competently and intelligently waive [d]” counsel
because neither he nor any other party was ever
notified, see the docket, that the single-judge,
state civil circuit trial court was preparing to
conduct a criminal prosecution which also
happened to be in-chambers and without a jury
having ever been convened.
As shown in the record below, Respondents
never receded from their profuse accusations that
Petitioner committed false imprisonment, Florida
Statute 787.02, and criminal trespass of an
occupied structure, Florida Statute 810.08(2)(b),
as evidenced, see Appendix M, by Paragraph 10
from State Attorney for the Eighth Judicial
Circuit, Brian S. Kramer’s affidavit at the Trial
Court Response’s Appendix Page 39-41, (R:161-
30
163), and the Response’s Page 8-9, (R: 112-113)4,
to substantiate their Marsy’s Law “crime victim”
claim and as shown by the statutes these crimes
carry a penalty of imprisonment of up to five years
for false imprisonment and up to one year for
criminal trespass of an occupied structure, both
exceeding the “right to trial by jury where the
possible penalty exceeds six months'
imprisonment.”, as enunciated in Baldwin v. New
York, 399 U.S. 66 (1970),
“We cannot, however, conclude that these
administrative conveniences, in light of the
practices that now exist in every one of the
50 States, as well as in the federal courts,
can similarly justify denying an accused the
important right to trial by jury where the
possible penalty exceeds six months'
imprisonment. The conviction is Reversed.”,
399 U.S. 66 (1970), 73-74.
Petitioner’s remaining U.S. Const, amend. VI
rights have been upheld by the U.S. Supreme
Court in In re Oliver, 333 U.S. 257 (1948),
4 The state civil circuit trial court’s final judgment,
Appendix B, makes no mention of Respondents’ “false
imprisonment” or “criminal trespassing” accusations, but
rather in their stead the judge utilized unspecified “acts”, a
term never used by Respondents, to accomplish her Marsy’s
Law “crime victim” ruling.
\
31
“The secrecy of petitioner's trial for criminal
contempt violated the due process clause of
the Fourteenth Amendment.”,
“An accused is entitled to a public trial, at
least to the extent of having his friends,
relatives and counsel present -- no matter
with what offense he may be charged.”,
“As a minimum, due process requires that
an accused be given reasonable notice of the
charge against him, the right to examine
the witnesses against him, the right to
testify in his own behalf, and the right to be
represented by counsel.”, 333 U.S. 257
(1948).
and
“Under these circumstances of haste and
secrecy, petitioner, of course, had no chance
to enjoy the benefits of counsel, no chance
to prepare his defense, and no opportunity
either to cross examine the other grand jury
witness or to summon witnesses to refute
the charge against him.” 333 U.S. 257
(1948), 259.
9
}
Further to In re Oliver, the U.S. Supreme Court
also provides historical context for a criminal trial
court conducting an in-chambers, “in camera”,
criminal prosecution whereas in this case,
f
32
something even more inconceptual and
unprecedented occurred, a civil trial court held
such an “in camera” criminal prosecution,
“First. Counsel have not cited, and we have
been unable to find, a single instance of a
criminal trial conducted in camera in any
federal, [Footnote 12] state, or municipal
court during the history of this country. Nor
have we found any record of even one such
secret criminal trial in England since
abolition of the Court of Star Chamber in
1641, and whether that court ever convicted
people secretly is in dispute.”, In re Oliver,
333 U.S. 257 (1948), 266.
IV: Petitioner’s U.S. Constitution 14th
Amendment rights, the presumption of
innocence and Florida’s Separation of
Powers doctrine
The only benefits Petitioner recognizes from
being adjudicated guilty of a criminal offense by a
state civil circuit trial court is that the civil court
was powerless to sentence then incarcerate
Petitioner and that Petitioner’s criminal record
with the Florida Department of Law Enforcement,
a state agency under the executive, not judicial,
branch of the government, is still perfectly clean
as he alleges at Paragraph 25, (R:14), in his April
33
2021 petition for a writ of mandamus, a
redemptive paragraph which he also refers to in
his Appellant Reply Brief on Page 17. These two
“benefits” were due solely to Art. II, § 3, Fla.
Const., Florida’s separation of powers doctrine,
not any clemency from the state civil circuit trial
court judge who as a member of the judicial
branch of government had no control over the
executive machinery of the state namely its jails,
prisons and record keeping.
Petitioner profusely argues in the record below
that the civil trial court’s September 1, 2021 final
judgment violated the State of Florida’s
separation of powers doctrine, Art. II, § 3, Fla.
Const., such as in his Amended Initial Brief at
Page 28 which references his Trial Court Reply’s
10-page, “A. Separation Of Powers”, see Appendix
F for the 10-page entirety, and see also Appendix
D for the entirety of “Argument I - Lower tribunal
violated the separation of powers doctrine” from
the same Amended Initial Brief.
Furthermore, Florida has ample separation of
powers case law rulings which conclude that only
the executive branch of the government, typically
through a state attorney, can charge or prosecute
someone for an alleged criminal offense which
Petitioner lists in the record below such as in his
Amended Initial Brief at Pages 37-38, see again
Appendix D but specifically Pages D1-D2.
34
Indeed the eagerness to prosecute shown in
sitting Eighth Judicial Circuit of Florida State
Attorney Brian S. Kramer’s affidavit, Appendix
M, is in fact bright-line evidence favoring
Petitioner since only the statute of limitations,
specifically Florida Statutes 775.15(2)(b) and
775.15(2)(c), could have prevented such an eager
state attorney from charging Petitioner pursuant
to the State of Florida’s criminal laws, rules and
procedures.
This case’s facts and circumstances of elapsed
time, i.e. the statute of limitations having run,
and the failure by the executive branch of the
State of Florida to either charge or prosecute
within that time window implicates Petitioner’s
U.S. Const, amend. XIV due process presumption
of innocence rights via Art. I, § 15(a), Fla. Const.,
titled “Prosecution for crime”, and Art. I, § 9, Fla.
Const., Florida’s due process and double jeopardy
clause, when it is paired with Petitioner’s Art. I, §
24(a), Fla. Const, right to access and acquire
public records which are his rightful property
which Petitioner, like all who have been
criminally accused, hopes will contain further
evidence to exonerate his reputation, see Pages
40-45 from the Amended Initial Brief which is the
entirety of “Argument II- Appellant’s state and
federal constitutional rights ...”, Appendix E.
35
Petitioner further fought for his due process
presumption of innocence rights as shown in the
record below such as at Pages 35-36 of his
Amended Initial Brief, see Appendix N.
Finally, this Court in Coffin v. United States,
156 U.S. 432 (1895), recognizes that an accused’s
presumption of innocence is foundational and has
a long tradition in Western culture,
“The principle that there is a presumption
of innocence in favor of the accused is the
undoubted law, axiomatic and elementary,
and its enforcement lies at the foundation
of the administration of our criminal law.
It is stated as unquestioned in the
textbooks, and has been referred to as a
matter of course in the decisions of this
Court and in the courts of the several
states.”,
“Greenleaf traces this presumption to
Deuteronomy, and quotes Mascardius Do
Probationibus to show that it was
substantially embodied in the laws of
Sparta and Athens. Greenl.Ev. part 5,
section 29, note. Whether Greenleaf is
correct or not in this view, there can be no
question that the Roman law was pervaded
with the results of this maxim of criminal
36
administration, as the following extracts
show: • • • ”, 156 U.S. 432 (1895), 453-454,
and
“Ammianus Marcellinus relates an
anecdote of the Emperor Julian which
illustrates the enforcement of this principle
in the Roman law. Numerius, the Governor
of Narbonensis, was on trial before the
emperor, and, contrary to the usage in
criminal cases, the trial was public.
Numerius contented himself with denying
his guilt, and there was not sufficient proof
against him. His adversary, Delphidius, "a
passionate man," seeing that the failure of
the accusation was inevitable, could not
restrain himself, and exclaimed, "Oh,
illustrious Caesar, if it is sufficient to deny,
what hereafter will become of the guilty?"
to which Julian replied, "If it suffices to
accuse, what will become of the innocent?"
Rerum Gestarum, L. XVIII, c. 1. The rule
thus found in the Roman law was, along
with many other fundamental and human
maxims of that system, preserved for
mankind by the canon law.”, 156 U.S. 432
(1895), 455.
37
V: Florida’s “Marsy’s Law” for the accused
As immediately evidenced by its short
September 1, 2021 final judgment, Appendix B,
which was per curiam affirmed without a written
opinion by the state appellate court, Appendix A,
the state civil circuit trial court relied entirely
upon Florida Police Benevolent Association, Inc.,
v. City of Tallahassee, 314 So.3d 796 (Fla. 1st
DCA 2021), (hereinafter may be referred to as
“FPBA”), and Marsy’s Law when imposing its
verdict, i.e. an adjudication of criminal guilt, upon
Petitioner which thereby denied him his public
records request. FPBA, the first pillar of this final
judgment, has been on appeal since July 2020
which is prior to Petitioner’s December 2020
public records request and as pointed out by
Petitioner in his February 2, 2023 Motion For
Clarification, Appendix I, the case is still pending
before the Florida Supreme Court, SC2021-0651.
Petitioner notified the state appellate court of
FPBA’s status in his mandatory state appellate
court docketing statement filed on October 12,
2021.
Marsy’s Law, the second of the two September 1,
2021 trial court pillars, replaced the prior Art. I, §
16(b), Fla. Const, as a result of a November 2018
38
statewide general election ballot amendment5, thus
Marsy’s Law is not as often colloquially misstated
the entirely of Art. I, § 16, Fla. Const. see
Respondents’ “References to “Marsy’s Law” refer to
Art. 1, § 16, Fla. Const.” at Page V of their Answer,
but rather only 16(b). Specifically, Art. I, § 16, Fla.
Const, is titled “Rights of accused and of victims.”
with 16(a) being a recitation of the rights of a
criminally accused such as Petitioner and 16(b)
those of a crime victim. Upon review, one can
readily see that 16(a) is the State of Florida’s
reiteration of the U.S. Const, amend. VI. 16(a) s
enactment well precedes that of the present 16(b)
and the entirety of Art. I, § 16(a), Fla. Const, is
provided at Appendix C.
Though not directly raised below, both the
state civil circuit trial court and the state appellate
court ignored all of the 16(a) enumerated rights
supposedly to be enjoyed by Petitioner, the
criminally accused, while at the same time those
courts granted the Respondents the entirety of
their 16(b) claims, such a selective weaponization of
the law has, so far, imposed a stark injustice upon
Petitioner and a grim and dire future for all.
5 Petitioner voted for Marsy’s Law at this election and is still
a proponent, though only when “properly” applied by the
courts.
39
For example, whenever Petitioner asserted his
specific 16(a) “In all criminal prosecutions the
accused shall, upon demand, be informed of the
nature and cause of the accusation,...” right via
its mirroring U.S. Const, amend. VI right, he was
routinely deprived such as on May 2, 20222 when
he motioned the state appellate court, Motion For
Oral Argument, Appendix H, to determine the
single issue of whether the record below showed
probable cause of a crime,
“Did the University of Florida Police
Department, the state attorney during the
statute of limitations or any other arm of
the executive branch of government ever
find probable cause that a crime was either
committed or attempted during the incident
in question, namely the April 13, 2017
University of Florida Walker Hall
incident?”,
yet was promptly denied with the Respondents
never even filing a response. Furthermore,
instead of filing a ubiquitous motion for rehearing,
Petitioner on February 2, 2023 filed a Motion For
Clarification6, Appendix I, requesting to be told
6 Petitioner was prohibited from filing with the trial court a
similarly available motion, Fla. R. Civ. P. 1.530(g), since the
trial court’s final judgment ordered the clerk to, “The Clerk
40
what specific Florida Statute-based crime did the
state civil circuit trial court and then state
appellate court rely upon to satisfy the requisite
Marsy’s Law crime that they predicated their
rulings upon. Petitioner was again promptly
denied, though this time Respondents did file a
response, Appendix J.
Similar to Petitioner’s U.S. Const, amend. VI
claims for a fair trial when appealing an
adjudication of criminal guilt before a state
appellate court who is bent on affirming a
judgment which required the state civil circuit trial
court to on its own substitute the Respondents’
false imprisonment and criminal trespass
accusations into “[Petitioner’s] acts”, Petitioner,
having not directly raised or asserted his Art. I, §
16(a), Fla. Const, rights below only its mirroring
U.S. Const, amend. VI rights, nevertheless wants
to document before the highest court of the land
what often faces pro se litigants who as in this case
received no discretionary benefit regarding 16(a)
whereas the same judgment in citing 16(b),
proactively found a way to grant Respondents
everything that they had asked for.
VI: The “crimeless, crime victim”
of Court is requested to CLOSE this action as there is no
further judicial labor required, Appendix B.
41
Since the demise of the ecclesiastical courts,
Western intellectuals have been allowed to pose
as reformers by debating the concept of the
“victimless crime”, whereas the two courts below
have ushered in an entirely new paradigm of
enlightenment, the “crimeless, crime victim”.
The state civil circuit trial court’s “Order on
Appeal”, its final judgment, Appendix B, cites no
crime at all, not even the Respondents claims of
false imprisonment and criminal trespassing, but
merely refers to unspecified “acts” committed by
Petitioner, the solely accused, which caused,
according to the judgment, BURNEY and
AUSTIN to become “crime victims”, consequently,
such as in their Answer Brief and Response To
Motion For Clarification, Appendix J,
Respondents were allowed to prevail with the
argument that you can have a Marsy’s Law crime
victim without either a Marsy’s Law crime or an
accused charged with such a Marsy’s Law crime,
emphasis and bracketed words to the following
have been added,
“Summary Of Argument - The Order on
Appeal should be affirmed because
Appellant is not entitled to mandamus
relief. The Record amply demonstrates that
Dr. Austin and Ms. Burney are “[crime]
victims” as defined by Marsy’s Law. As
[crime] victims, Dr. Austin and Ms.
42
Burney are entitled to the protections
enumerated in the law. These protections
apply even though Appellant f. the
solely accused.l has not been charged
with or convicted of a crime [and the
statute of limitations has run].”, the
Answer’s “Summary Of Argument” at Pages
8-9,
“Appellant seems to believe that the trial
court’s ruling that Dr. Austin and Ms.
Burney are “crime victims” equates to the
court convicting him f. the solely
accused.! of a crime. Such a belief is
nonsensical.”, the Answer’s Pages 21-22,
with more examples at Appendix P,
Indeed, preface any of Respondents’ arguments
with the following and it will fall apart,
“After three separate UFPD investigations,
Petitioner, the solely accused, was never
charged by any arm of the executive branch
of the government pursuant to the State of
Florida’s criminal laws, rules and
procedures and, furthermore, the statute of
limitations on all crimes Petitioner was
merely accused of had run eight months
prior to his public records request,
see
Appendix K - “What The Parties Agree On”
for the substantiating evidence.
43
The helter-skelter implications of a civil trial
court’s adjudication of criminal guilt were
contemplated by the Florida Supreme Court in
Anderson v. State, 291 So.3d 531 (291 So.3d 531
(Fla. Sup Ct. 2020), which Petitioner cites to
throughout the record below such as at Page 45 of
the Amended Initial Brief, specifically see the last
sentence of Appendix E, and at the Amended
Initial Brief‘s Conclusion,
“The U.S. Constitution Amendment VI
speaks of “criminal prosecutions” and indeed
once a civil court adjudicates someone guilty
of a crime, a possibility contemplated by
Anderson v. State's “would constitute a
substantive change in Florida law” at 535,
many legal terms and phrases and their
former presumptions fall into question. For
example, Black’s Law Dictionary, 11th
Edition, gives one definition of “criminal
proceeding” as,
“A judicial hearing, session or prosecution
in which a court adjudicates whether a
person has committed a crime or, having
already fixed guilt, decides on the offender’s
punishment,” (emphasis added),
with no mention of a criminal court and
similarly one of its definitions of “conviction”
44
has, “The act or process of judicially finding
someone guilty of a crime;”.”.
Thus this case before the Court along with Black’s
Law Dictionary show, as anticipated by Anderson,
that it is to be expected that one day a state civil
circuit trial court may, on its own, conduct then
enforce the results of its own “criminal
prosecution” and especially since the U.S. Const,
amend. V requires a “criminal case”, yet the U.S.
Const, amend. VI has no such requirement and
begins with,
“In all criminal prosecutions, the accused shall
enjoy the right to
At trial and on appeal, Respondents were
routinely allowed to argue when establishing their
Marsy’s Law claims that Marsy’s Law still applies
even though the accused in this case, the solely
accused Petitioner, had not been prosecuted or
convicted, yet such arguing presumes that the
accused had at least been charged, yet as the
record below plainly shows, see Appendix K - “D:
What The Parties Agree On”, Petitioner, the solely
accused, was never charged pursuant to the State
of Florida’s criminal laws, rules and procedures
and the statute of limitations had run eight
months prior to his public records request.
45
Petitioner complained of this deceptive arguing at
both trial and appeal,
“ARGUMENT
A. Appellees Agree That Appellant Was
Never Charged.
The Response’s alluring “never arrested or
prosecuted” SEQUENCE, so labeled and
discussed in the Initial Brief on Pages 41-42
and 46, carried the presumption that
Appellant had at least been charged with a
crime and that the University of Florida
Police Department (may be referred to as
“UFPD”) had found probable cause that a
crime was committed or attempted on April
13, 2017 at the University of Florida’s
Walker Hall, the incident in question, now
however, Appellees for the first time in this
litigation agree with Appellant that he was
never even charged,
“These [Marsy’s Law] protections apply
even though Appellant has not been
charged with or convicted of a crime.”, from
the Answer Briefs opening paragraph to
“Summary Of Argument” on Page 8.”, the
opening to the Appellant Reply Briefs “A.
Appellees Agree That Appellant Was Never
Charged.”.
46
Finally, another irksome practice was
Respondents’ falsifying Petitioner’s argument
such as at,
“Contrary to Appellant’s suggestion, there
simply is no requirement of a criminal
conviction, or even a criminal prosecution,
before a crime victim may invoke the law’s
protections.”, from the Answer’s Page 18.
Petitioner never argued that either a prosecution
or a conviction was necessary to be granted a
Marsy’s Law exemption but rather that he, the
solely accused, had to at least have been charged
pursuant to the State of Florida’s criminal laws,
rules and procedures and as the record below
shows Petitioner was never so charged.
CONCLUSION
Many of our states, including our most populous
state, California, have enacted Marsy’s Law
provisions, see California Constitution, Article I,
Section 28(b) which mirrors many of the Florida
Constitution, Article I, Section 16(b), Marsy’s Law
provisions and issues central to this case,
consequently, many criminally accused who were
criminally exonerated by their state’s criminal
laws, rules and procedures, i.e. the presumed
innocent, may nevertheless in the future, even
47
after the statute of limitations has run, become
adjudicated guilty of a criminal offense by a state
civil trial court if they dare to subsequently
request a public record that may implicate one of
their accusers, i.e. show him or her to be a “false
accuser”, as has happened in this case to
Petitioner.
For all of the foregoing reasons, Petitioner
respectfully requests that the Court grant this
Petition For A Writ Of Certiorari.
Respectfully submitted,
Thomas J. Kelly, pro se
3108 Moss Drive
Cocoa, FL 32922
(321) 507-4254
tkelly0962@gmail.com
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.