Defendant's Motion To Dismiss All Charges in Case 2019-CF-4193
Defendant's Motion To Dismiss All Charges in Case 2019-CF-4193
Defendant's Motion To Dismiss All Charges in Case 2019-CF-4193
Defendant NEIL JOSEPH GILLESPIE, a nonlawyer appearing pro se, here in the first
person, files Defendant’s Motion To Dismiss All Charges In Case No. 2019-CF-4193, and states:
1. On November 10, 2019, I was arrested and charged with two non-violent felony crimes,
3. At the time of my arrest on November 10, 2019 I was eligible for Recognizance Bond
4. On November 10, 2019 I refused to sign an application for criminal indigent status
presented to me at the Marion County Jail because it wrongly stated I was homeless, and it
wrongly stated “I am seeking the appointment of the public defender”. (Exhibit 1). I am not
DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
homeless. I have lived at the same address in Marion County since 2005. Also, I knew I had a
conflict with the Public Defender. I did not want the Public Defender to represent me.
5. Nonetheless, on December 16, 2019 the Public Defender filed a Notice of Appearance by
and through Kristina Belanger, FL Bar #1012137, Asst. Public Defender. On January 7, 2020 the
Public Defender/Ms. Belanger moved to withdrawal as counsel citing conflict. On January 13,
2020 Judge Tatti entered ORDER SUBSTITUTING COUNSEL (CONFLICT), that appointed
the Office of Criminal Counsel and Civil Regional Counsel for the 5th D.C.A. (“OCCCRC”) to
6. During the pendency of this case, from my arrest on November 10, 2019 through today
July 7, 2020, a total of 7 months, 28 days (241 days), I have not completed and executed an
application for criminal indigent status under § 27.52 required for appointment of counsel. I was
not found indigent in this case under § 27.52. The appointment of the Public Defender and the
OCCCRC is without legal basis. The representation by counsel Zachary Glenn Phipps and the
7. In addition to bad appointed counsel in this case, I had to file a meritorious motion to
As of the time of this pleading Judge Tatti has not filed an order in response to my motion to
disqualify him as trial judge. (Note, my motion sought Judge Tatti’s disqualification in two
cases, 19-CF-4193 and 20-CF-2417). However Mr. Phipps advised me by email on June 24,
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DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
2020, "Judge Tatti has struck your Motion to Recuse in the 2019 case as you have Court
appointed Counsel, and therefore any motions in that case will have to filed by our office."
Notwithstanding § 27.40(9) that relates to the wrong appointment of Phipps, and provides,
27.40(9) Any interested person may advise the court of any circumstance affecting the
quality of representation, including, but not limited to, false or fraudulent billing,
misconduct, failure to meet continuing legal education requirements, solicitation to
receive compensation from the client the attorney is appointed to represent, or failure to
file appropriate motions in a timely manner.
8. The Sixth Amendment to the United States Constitution sets forth rights related to
criminal prosecutions. It was ratified in 1791 as part of the United States Bill of Rights. The U.S.
Supreme Court has applied most of the protections of this amendment to the states through the
Due Process Clause of the Fourteenth Amendment. The text of Sixth Amendment provides:
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial,
by an impartial jury of the State and district wherein the crime shall have been
committed, which district shall have been previously ascertained by law, and to be
informed of the nature and cause of the accusation; to be confronted with the witnesses
against him; to have compulsory process for obtaining witnesses in his favor, and to have
the Assistance of Counsel for his defence.
The right to the Assistance of Counsel under the Sixth Amendment has been upheld by the U.S.
Supreme Court, see Gideon v. Wainwright, 372 U.S. 335, and Powell v. Alabama, 287 U.S. 45.
For purposes of implementing s. 14, Art. V of the State Constitution, the elements of
court-appointed counsel to be provided from state revenues appropriated by general law
are as follows: (1) Private attorneys appointed by the court to handle cases where the
defendant is indigent and cannot be represented by the public defender or the office of
criminal conflict and civil regional counsel...This section applies in any situation in
which the court appoints counsel to protect a litigant’s due process rights...
10. A litigant has a right to conflict-free counsel. Whether counsel is retained or appointed,
the defendant has a right to counsel without a conflict of interest *. If an actual conflict of
interest is present, and that conflict results in any adverse effect on the representation, the result
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DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
is automatic reversal.[17] The general rule is that conflicts can be knowingly and intelligently
waived,[18] but some conflicts are unwaivable. [19] *Wheat v. United States, 486 U.S. 153
[17] Burger v. Kemp, 483 U.S. 776 (1987); Cuyler v. Sullivan, 446 U.S. 335 (1980);
Holloway v. Arkansas, 435 U.S. 475 (1978).
[18] See United States v. Curcio, 680 F.2d 881 (2d Cir. 1982).
[19] See, e.g., United States v. Schwarz, 283 F.3d 76 (2d Cir. 2002); United States v.
Fulton, 5 F.3d 605 (2d Cir. 1993).
11. On March 11, 2020, Mr. Phipps waived speedy trial in this case. I now believe the waiver
of speedy trial is void or voidable because I have not completed and executed an application for
criminal indigent status under § 27.52 required for appointment of counsel. I was not found
indigent in this case under § 27.52. The appointment of the Public Defender and the OCCCRC is
without legal basis. I am concerned the counsel appointments are based on fraud upon the court.
“Fraud upon the court is an egregious offense against the integrity of the judicial system
and is more than a simple assertion of facts in a pleading which might later fail for lack
of proof.” Wells Fargo Bank, N.A. v. Reeves, 92 So. 3d 249, 252 (Fla. 1st DCA 2012).
"In Florida what constitutes 'Fraud upon the Court'." This occurs when, "...a party has
sentiently set in motion some unconscionable scheme calculated to interfere with the
judicial system's ability impartially to adjudicate a matter by improperly influencing the
trier of fact or unfairly hampering the presentation of the opposing party's claim or
defense." Cox v. Burke, 706 So.2d 43, 46 (Fla. 5 th DCA 1998) (quoting Aoude v. Mobil
Oil Corp., 892 F.2d 1115, 1118 (1 st Cir. 1989).
12. Fla. R. Crim. P. 3.191 governs Speedy Trial, and provides in part,
(a) Speedy Trial without Demand. Except as otherwise provided by this rule, and subject
to the limitations imposed under subdivisions (e) and (f), every person charged with a
crime shall be brought to trial within 90 days of arrest if the crime charged is a
misdemeanor, or within 175 days of arrest if the crime charged is a felony. If trial is not
commenced within these time periods, the defendant shall be entitled to the appropriate
remedy as set forth in subdivision (p)...
13. As of today, 241 days have passed since I was arrested on November 10, 2019. The
Speedy Trial date of May 3, 2020, 175 days for a felony, is long past, 66 days late.
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DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
14. As set forth on the website of State Attorney for the Fifth Judicial Circuit of Florida,
“The State Attorney represents the people of the State of Florida in all criminal matters.
The State Attorney and appointed Assistant State Attorneys work with the law
enforcement agencies within the Fifth Circuit to investigate allegations of criminal
conduct, determine if there is sufficient evidence to bring charges, and determine what
charges are appropriate. The State Attorney then files those charges with the court and
presents the evidence to the court or a jury.”
“When citizens are victims of a crime, the State Attorney’s Office provides services to
them to assist the citizen as they go through the process of the prosecution of the case.
While the State Attorney’s Office does not represent individuals and cannot provide legal
advice to them, it is charged with the responsibility to see that the rights of victims are
protected, that they are advised of the various stages of the prosecution, and are given an
opportunity to have their opinion considered by the court in any sentencing.”
15. State Attorneys in Florida are governed by the Florida Statutes, Chapter 27, Part II.
Section 27.01 provides, State attorneys; number, election, terms.—There shall be a state
attorney for each of the judicial circuits, who shall be elected at the general election by
the qualified electors of their respective judicial circuits as other state officials are
elected, and who shall serve for a term of 4 years.
On information and belief, “shall be elected at the general election by the qualified electors of
their respective judicial circuits as other state officials are elected” is compromised in Florida by
“Unopposed races and the practice of post-dating judicial resignations to block elections
highlighted questions about the role of democracy in Florida's circuit and county judicial
seats in the 2016 election cycle. Only the 60 opposed seats out of the total 252 seats up
for election on these courts saw a vote on August 30, 2016. All unopposed candidates
were automatically elected without ever appearing on a ballot or facing a public vote.”
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The State Attorney and the Public Defender also utilize unopposed races to block elections, as do
judges. The Fla. Const., Art. V, Sec. 10(b)(1) provides “The election of circuit judges shall be
preserved”; Art. VI, Sec. 1. Regulation of elections, provides, “All elections by the people shall
be by direct and secret vote”. However, it was brought to my attention that Judge Tatti was
5
DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
appointed March 25, 2011 by Governor Rick Scott to fill the vacancy created by the resignation
of Stephen Rushing. Although the term Judge Tatti was appointed to expired in December of
16. The state attorney acts as a one person grand jury in carrying out investigations into
noncapital criminal conduct, and the state attorney must be granted reasonable latitude in that
role,. West's F.S.A. § 27.04. State v. Gibson, 935 So. 2d 611 (Fla. Dist. Ct. App. 3d Dist. 2006)
17. Decision to charge and prosecute criminal offenses is an executive responsibility over
which the state attorney has complete discretion. West's F.S.A. § 27.04. State v. Gibson, 935 So.
18. State attorney, while being quasi judicial officer, also shares some attributes of
.executive; judicial attempt to interfere with decision of whether and how to 'prosecute violates
executive component of state attorney's office. Office of State Attorney for Eleventh Judicial
Circuit v. Polites, 904 So. 2d 527 (Fla. Dist. Ct. App. 3d Dist. 2005), reh'g denied, (June 22,
2005).
19. By the nature of their position, prosecutors direct the power of the' government against an
accused person, and thus, prosecutors must be ever mindful of their awesome power and
professional conduct. The Florida Bar v. Cox, 794 So. 2d 1278, 26 Fla. L. Weekly
20. Trial court interfered with prosecutorial discretion when it sua sponte dismissed petition
for delinquency after the arrest report had been read into the record but before state had entered
its case; judge exceeded his authority because only prosecutor had the authority to make
6
DEFENDANT’S MOTION TO DISMISS ALL CHARGES IN CASE NO. 2019-CF-4193
decisions relating to the allocation of prosecutorial resources. State v. D.W., 821 So. 2d 1179, 27
21. State has a strong interest in gathering information relevant to an initial inquiry into
suspected criminal activity; a judicial limit to this discretion arises where constitutional
constraints are implicated. State v. Gibson,' 935 So.2d 611 (Fla. Dist. Ct. App. 3d Dist. 2006).
WHEREFORE, the bench and the bar are compromised in this case. As held in The
Florida Bar v. Cox, 794 So. 2d 1278, 26 Fla. L. Weekly S331 (Fla. 2001), “By the nature of their
position, prosecutors direct the power of the' government against an accused person, and thus,
prosecutors must be ever mindful of their awesome power and concomitant responsibility to
reflect a scrupulous adherence to the highest standards of professional conduct.” While this
motion to dismiss is not brought under Rule 3.191 Speedy Trial, 241 days have passed since my
arrest on November 10, 2019. Instead, this motion to dismiss rests on the Sixth Amendment to
the United States Constitution and rights related to criminal prosecutions, as applied by the U.S.
Supreme Court through the Due Process Clause of the Fourteenth Amendment.
Neil J. Gillespie
8092 SW 115th Loop Tel. 352-854-7807
Ocala, FL 34481 Email: [email protected]
CERTIFICATE OF SERVICE. I HEREBY CERTIFY that copy of the foregoing has been
furnished July 7, 2020 to Zachary Glenn Phipps, OCCCRC for 5th D.C.A., 307 NW 3rd St.,
Ocala, FL 34475-6638 at [email protected], and the State Attorney’s Office, 110 North
West 1st Avenue, Suite 5000 ([email protected]), Ocala, FL 34475, by e-service July
7, 2020, and to all the names on the Portal Notice of Service of Court Documents.
7
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HIGHLIGHTS
View judicial elections by state:
The state was sued by prospective candidate Steve
Select a state:
Pincket over the practice of canceling elections for judicial
offices due to post-dated judicial resignations that create
short vacancies in the offices. Select court type:
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elections in favor of an appointed judiciary system. One potential judicial candidate, Steve Pincket, sued
the state over the matter, arguing that these methods usurped the will of the voters and the state's
constitution.
The low candidacy interest in these races and practice of post-dated resignations to force appointments
by sitting judges conflicted with voter resistance to ending the practice of contested elections. Voters
could have ended the practice of contested elections for county and circuit court judges in 2000, but all
of the counties and circuits voted to reject a switch to merit appointments with retention elections.
Issues Election analysis Circuit court County court Election rules Recent news
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only be used to enforce rights already "clearly and certainly established in the law," and the supreme
court ruled that the law did not provide a basis to enforce Pincket's request. The court approved the use
of a gubernatorial appointment and accepted no motions for rehearing.[1][2]
Despite a unanimous vote by the court, four of the seven supreme court justices wrote or joined in
independent opinions that indicated sympathy to Pincket’s arguments. Following the rejection of his
mandamus claim, Pincket filed a complaint for declaratory and injunctive relief against the state in the
2nd Circuit Court.[3][4][5]
Pincket's argument
Judge Olin W. Shinholser (left) served in the Group 6 seat on the 10th Circuit Court until his resignation took
effect on December 26, 2016, a week before his term was set to end. While his resignation was announced in
April 2016, prior to the candidacy filing deadline for the seat's election, the state argued the vacancy must be
filled by gubernatorial appointment rather than election. Judge Scott M. Brownell (middle) of the 12th Circuit
Court Group 4 seat and Judge Joseph G. Will (right) of the 7th Circuit Court Group 8 seat also announced
post-dated resignations from their seats for the stated purpose of avoiding having their successor chosen by
election.
Pincket had hoped to succeed retiring Judge Olin W. Shinholser, serving in the Group 6 seat on the 10th
Circuit Court. Shinholser’s seat was set for election in 2016. In a letter dated April 1, 2016, Shinholser
notified Gov. Rick Scott (R) that he would resign from office on December 26, 2016, rather than serve
until his term's expiration on January 2, 2017. Shinholser explicitly stated his purpose in resigning early
rather than not seeking re-election in the 2016 cycle, saying in the letter:
It is my desire and request that my successor be appointed by you. While there are certainly
“ debateable points as to the pros and cons of succession by appointment verses election, it is
my belief based upon year of observation that the appointment process is superior to the
election process in the judicial context.[6]
”
—Judge Olin W. Shinholser (April 1, 2016)[1]
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If Shinholser had not sought re-election, the regular election for the Group 6 would have carried forward
according to plan. By post-dating his resignation to a week before his term was set to end, however,
Shinholser created a vacancy in the office. Pincket filed to run for the seat on May 4, 2016. He received
a letter from Florida Secretary of State’s Deputy Chief of Election Records Kristi Reid Bronson saying
that the secretary declined the filing because the seat required a gubernatorial appointment.[1]
Pincket stated in his petition to the supreme court, “Whether a judge can properly submit a resignation
in such a way as to avoid an election is not only a question of constitutional law but also a question of
judicial administration.” He further argued that the secretary of state did not have the legal authority to
cancel the 10th Circuit Court Group 6 election and that the secretary “had a ministerial duty to accept
[his] qualifying papers and place him on the ballot.”[1]
In the filing, Pincket noted Shinholser’s reason for resigning—to avoid having the seat filled by election.
He also noted two other seats in which similar reasoning was given by resigning judges: Judge Scott M.
Brownell of the 12th Circuit Court Group 4 seat and Judge Joseph G. Will of the 7th Circuit Court Group
8 seat. Both Brownell and Will announced post-dated resignations to take effect on December 28,
2016. According to Pincket’s petition, “In each of these cases, including this one, the resigning judge
expressly stated the purpose of resigning with an effective date so far off in the future was to ensure that
his successor would be selected by an appointment rather than an election.” Candidates did file for both
seats' elections and were refused in the same manner as Pincket: Elizabeth M. Boyle for the 12th
Circuit Court and Linda Gaustad for the 7th Circuit Court.[1]
Pincket argued the following in his petition:
There is no reason why the seat that will be vacated by Judge Shinholser should not be filled by
“ an election in accordance with this provision. It is true that a resignation before the qualifying
period would ordinarily require an appointment. But a resignation that is post-dated this far in
the future to a point of just a few days before the end of the term is really nothing more than a
decision not to seek election for another term.[6]
”
—Steve Pincket (May 5, 2016)[1]
We feel that it necessarily follows from this consistent view and steadfast public policy of this
“ state as expressed above, that if the elective process is available, and if it is not expressly
precluded by the applicable language, it should be utilized to fill any available office by vote of
the people at the earliest date possible.[6]
”
—Florida Supreme Court (1974)[1]
The court also clarified that when a resignation is “clearly and unconditionally fixed” and an election is
scheduled to occur before it takes effect, the vacancy should be “filled by the intervening elective
machinery.”[1]
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Pincket argued in his petition that his case was essentially the same and that the 10th Circuit Court
vacancy created by Shinholser’s resignation could have been filed by the 2016 election cycle before it
took effect; “Judge Shinholser resigned before the start of the qualifying period. Therefore, any
candidate who is interested in running for his seat could easily qualify.”[1]
Anyone elected to succeed Shinholser would not take office until a week after his resignation, leaving a
one week vacancy in the office. Pincket addressed this point in his petition, pointing to an advisory
opinion issued after Spector vs. Glisson, which clarified that gubernatorial appointments were still
necessary to prevent “unreasonable vacancy” in a judicial office. Pincket argued that this precedent was
then applied in several other cases, but always to avoid a physical or actual vacancy in the office.[1]
Precedent from Trotti v. Detzner empowers judges to force appointment,
rather than election, of successors
The case of Trotti v. Detzner, 147 So. 3d 641 (Fla. 1st DCA 2014), however, extended the argument to
say that a physical vacancy of any length required a gubernatorial appointment and could not be
replaced by an election. In that case, a resignation was announced before the candidate filing period but
post-dated to take effect one business day before the end of the judge’s term. The Florida First District
Court of Appeal ruled that this one day physical vacancy required a gubernatorial appointment.[1]
Pincket argued that judges in the case of Trotti and his own were using post-dated resignations with a
“nominal physical vacancy" to avoid the rule in Spector. He pointed to the Trotti decision as flipping the
previous application of Spector:
We are no longer using a physical vacancy in the office as the reason to appoint a person to fill
“ a large gap in service, as was the case in all the post-Spector decisions. Now we are using it ”
as an excuse to justify the need for an appointment.[6]
—Steve Pincket (May 5, 2016)[1]
The refused candidate went on to critique the power to choose a successor the Trotti had given sitting
judges. Referring to the original case of Spector, he stated, “Justice Ervin’s noble gesture (to give notice
to all interested candidates that the seat will be open for an election) became a tool that can be used to
defeat the constitutional right of voters to choose their circuit judge in an election.”[1]
The maximum time period for the appointment process is 120 days. Pincket stated that Shinholser’s
resignation nine months in advance meant that if the governor appointed his replacement according to
the timeline “we will have a judge-in-waiting for a period of five months.”[1]
Court
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Pariente reluctantly upheld the precedent set by Trotti that requires vacancies of Information
even one day to be filled by appointment but criticized the court that formed that Justice s: 7
decision, saying it was not "faithful to the true purpose of the Florida Constitution
Founde d: 1845
and the voters' preference for election of their circuit and county court judges." She
voiced a similar critique to Pincket's and argued that, "The personal preferences of Location:
individual judges, however well-motivated their intentions, should not be the basis Salary
for determining whether a vacancy exists that can be filled by election or
Chief: $162,000
appointment."[2]
Associates:
Lewis expressed a similar view to Pariente and stated that if he "were writing on a $162,000
clean slate" he would defer to the ruling of Spector. He also highlighted that the
state's constitution allows for a vote of the citizens of each circuit court to change Judicial
the method of election from a contested election system to a merit selection and Selection
retention election system, but voters had previously rejected this option. "It
M e thod: Assisted
therefore defies both logic and common sense that an elected judge in the last
year of a term could unilaterally effect such a change by simply resigning before the appointment
statutory qualifying period with an effective date just days before the end of the Te rm: 6 years
term," Lewis stated in his opinion. He went on to say: Active justices
While I may even agree that the merit selection and retention of judges is C. Alan Lawson
“ far superior to the election of judges, the citizens of Florida clearly Carlos Muñiz
Charles Canady
disagree. Thus, it is truly a sad day for Floridians when their trial court
Jorge Labarga
judges may manipulate the electoral process and prioritize their personal
Ricky Polston
preferences over those espoused in the very Constitution they swore to
defend. In any event, such is the state of our law and this is a Court of law,
not one of personal preferences.[6]
”
—Justice Fred Lewis (June 3, 2016)[2]
See also
Judicial elections, 2016
Florida judicial elections
Judicial selection in Florida
Footnotes
1. Steve Pincket, "Steve Pincket v. Ken Detzner, as Secretary of State of the State of Florida:
Petition for Writ of Mandamus to the Florida Supreme Court," May 5, 2016
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2. Florida Supreme Court, Steve Pincket v. Ken Detzner, as Secretary of State of the State of
Florida, June 3, 2016
3. Steve Pincket, "Steve Pincket v. Ken Detzner, as Secretary of State of the State of Florida:
Only the first few references on this page are shown above. Click to show more.
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District of Florida, Southern District of Florida
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Florida Supreme Court • Florida District Courts of Appeal • Florida Circuit Court • Florida County
Court
State resources:
Courts in Florida • Florida judicial elections • Judicial selection in Florida
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