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Doc.
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Date Docketed
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Description
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Filed by
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Notes
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07/22/2011
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NOTICE-APPEAL (RETRIAL-GUILT)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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07/22/2011
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ORDER-DISTRICT COURT OF APPEAL
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DATED 07/19/2011: TRANSFERRING 3D11-1817 TO FSC
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07/27/2011
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No Fee - Insolvent
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INSOLVENT BELOW
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07/27/2011
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ORDER-HIGH PROFILE
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Because of significant public and media interest in this matter, counsel for the parties are directed to hereafter file an original and eight copies of all pleadings filed with this Court. Per this Court's Administrative Order In Re: Mandatory Submission of Electronic Copies of Documents, AOSC04-84, dated September 13, 2004, counsel are directed to transmit a copy of all documents, including any attachments and appendices, in an electronic format as required by the provisions of that order. All electronic documents filed shall be accessible to persons with disabilities in the manner required by Section 508 of the Federal Rehabilitation Act, the Americans with Disabilities Act, sections 282.601 through 282.606, Florida Statutes, and any related regulations or guidelines. FOR GENERAL FILING INFORMATION AND ADMINISTRATIVE ORDER NO. AOSC04-84, PLEASE VISIT THE CLERK'S OFFICE WEBSITE AT http://www.floridasupremecourt.org/clerk/index.shtml.
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07/27/2011
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ORDER-RECORD FILING (HEARINGS/TRIAL)
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TR: 12/12/2011; ROA: 01/02/2012
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07/27/2011
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ACKNOWLEDGMENT LETTER-NEW CASE
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Supreme Court Of Florida BY: Supreme Court Of Florida
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08/26/2011
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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08/29/2011
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MISC. DOCKET ENTRY
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FILED AS "REPORTER'S ACKNOWLEDGEMENT" BY: RP Goldman, Naccarato, Patterson, Vela & Associates DADE
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08/29/2011
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MISC. DOCKET ENTRY
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FILED AS "REPORTER'S ACKNOWLEDGEMENT" BY: RP Capitol Court Reporting DADE
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09/07/2011
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MISC. DOCKET ENTRY
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FILED AS "REPORTER'S ACKNOWLEDGEMENT" BY: RP Apex Reporting Group BROWARD
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09/30/2011
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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10/05/2011
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MOTION-EXT OF TIME (TRANSCRIPT)
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Graham Reporting Service, Inc. DADE BY: Graham Reporting Service, Inc. DADE
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10/11/2011
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MOTION-EXT OF TIME (TRANSCRIPT)
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Apex Reporting Group BROWARD BY: Apex Reporting Group BROWARD
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10/26/2011
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION (STAT CONF SET 12/15/2011)
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11/01/2011
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ORDER-EXT OF TIME GR (TRANSCRIPT)
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The motions for extension of time filed in the above cause by Graham Reporting Service and Apex Reporting Group are hereby granted and the time for filing the transcripts with the circuit court is extended to and including November 10, 2011.
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11/07/2011
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MOTION-EXT OF TIME (TRANSCRIPT)
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Apex Reporting Group BROWARD BY: Apex Reporting Group BROWARD
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11/28/2011
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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11/30/2011
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ORDER-EXT OF TIME GR (TRANSCRIPT)
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The motion for extension of time filed in the above cause by Apex Reporting is granted and the time for filing the transcripts with the circuit court is extended to and including December 12, 2011.
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12/19/2011
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MOTION-EXT OF TIME (TRANSCRIPT)
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Apex Reporting Group BROWARD BY: Apex Reporting Group BROWARD
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12/22/2011
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ORDER-EXT OF TIME GR (TRANSCRIPT)
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The motion for extension of time filed in the above cause by Apex Reporting is granted and the time for filing the transcripts with the circuit court is extended to and including January 10, 2012. (TR: 01/10/2012: ROA: 01/30/2012)
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12/29/2011
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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01/13/2012
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MOTION-EXT OF TIME (TRANSCRIPT)
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Goldman, Naccarato, Patterson, Vela & Associates DADE BY: Goldman, Naccarato, Patterson, Vela & Associates DADE
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01/27/2012
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STATUS REPORT
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AA Ana Maria Cardona 162180 BY: AA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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02/14/2012
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NOTICE-APPEAL (CROSS)
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Penny H. Brill 305073 BY: Penny H. Brill 305073
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02/20/2012
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MOTION-STRIKE
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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FILED AS "MOTION TO STRIKE APPELLEE'S CROSS APPEAL"
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02/22/2012
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RESPONSE
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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FILED AS "RESPONSE TO MOTION TO STRIKE THE STATE'S NOTICE OF CROSS APPEAL"
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02/28/2012
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STATUS REPORT
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CA Ana Maria Cardona 162180 BY: CA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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03/02/2012
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ORDER-STRIKE DY
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Appellant's Motion to Strike Appellee's Notice of Cross Appeal is hereby denied.
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03/26/2012
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ORDER-RELINQUISHMENT (MISC)
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Having considered the motion for extension of time filed by Goldman, Naccarato Vela & Associates, it is ordered that jurisdiction of the above case is temporarily relinquished to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida for a period of sixty days. The Honorable Bertila Ana Soto, Administrative Judge for the Criminal Division, is hereby appointed to preside over this matter. Judge Soto shall take such action as may be necessary to ensure that a complete record has been properly prepared and transmitted to this Court no later than sixty days from the date of this order. Judge Soto is directed to hold a status conference which shall be attended by the Clerk of Court, the appropriate court reporters, counsel and such other persons Judge Soto may deem necessary as soon as possible to determine what is necessary to complete the record. The time and place of the status conference shall be set by Judge Soto. The failure to timely file a record substantially affects this Court's ability to timely process its death cases and will not be tolerated. Counsel for the appellant is hereby directed to file a Status Report with this Court every thirty days as to the progress of the relinquishment proceeding.
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03/26/2012
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RELINQUISHMENT STARTED
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03/27/2012
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STATUS REPORT
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CA Ana Maria Cardona 162180 BY: CA Andrew Mcbride Stanton 46779 RE: ROA PREPARATION
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04/30/2012
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STATUS REPORT
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CA Ana Maria Cardona 162180 BY: CA Andrew Mcbride Stanton 46779 (O&1)
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05/25/2012
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RELINQUISHMENT ENDED
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05/29/2012
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RECORD/TRANSCRIPT
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Harvey Ruvin DADE-CR BY: Harvey Ruvin DADE-CR
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VOLS 1-224 (6 BOXES)
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05/29/2012
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EXHIBITS
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Harvey Ruvin DADE-CR BY: Harvey Ruvin DADE-CR
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COPIES ( ROA VOLS 6,15-19, 21-22, 28-29, 32-33, 57-63, 74-76)
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05/29/2012
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JURY VOTE
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7-5 DEATH
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06/05/2012
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ORDER-DEP BRIEF SCHED (100)
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100-70-40 (L:100-100-35)
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09/05/2012
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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09/10/2012
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NOTICE-DESIGNATION OF E-MAIL ADDRESSES
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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PRIMARY - CAPITAL APPEAL ADDRESS
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09/21/2012
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NOTICE-DESIGNATION OF E-MAIL ADDRESSES
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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10/03/2012
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's motion for extension of time is granted and appellant is allowed to and including January 2, 2013, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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12/28/2012
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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02/05/2013
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's motion for extension of time is granted and appellant is allowed to and including April 2, 2013, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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03/28/2013
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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ADDITIONAL COPY FILED 04/01/2013
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04/16/2013
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's motion for extension of time is granted and appellant is allowed to and including June 17, 2013, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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06/17/2013
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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06/18/2013
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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PENDING DISPOSITION OF MOTION FOR EXTENSION OF TIME
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07/02/2013
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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AMENDED
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08/13/2013
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's Amended Motion for Extension of Time is granted and appellant is allowed to and including November 12, 2013, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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11/12/2013
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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11/12/2013
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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11/26/2013
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's motion for extension of time is granted and appellant is allowed to and including December 26, 2013, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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12/26/2013
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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12/26/2013
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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01/03/2014
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's motion for extension of time is granted and appellant is allowed to and including January 14, 2014, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly
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01/27/2014
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INITIAL BRIEF-MERITS
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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***STRICKEN- SEE ORDER DATED 07/21/2014***
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01/29/2014
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MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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02/21/2014
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ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF)
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Appellant's Motion to Accept Initial Brief as Timely Filed is granted and appellant's initial brief was filed with this Court on January 27, 2014.
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04/04/2014
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MOTION-BRIEF AMENDMENT
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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APPELLANT'S AMENDED MOTION FOR LEAVE TO FILE AMENDED BRIEF
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04/07/2014
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MOTION-BRIEF PAGE ENLARGEMENT
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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Filed as MOTION TO ACCEPT OVERSIZED BRIEF
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04/07/2014
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ANSWER/CROSS INITIAL BRIEF-MERITS
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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***STRICKEN- SEE ORDER DATED 08/07/2014***
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04/08/2014
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ORDER-BRIEF PAGE ENLARGEMENT GR
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This cause is before the Court on Appellant's "Amended Motion for Leave to File Amended Brief," filed on April 4, 2014, and Appellee's "Motion to Accept Oversized Brief," filed on April 7, 2014, seeking leave to file a brief of 118 pages.
The history of this case reveals that there have been numerous extensions of time deadlines and delays. However, the Court has determined that any possibly meritorious issues of which counsel is aware at this time should not be excluded from the initial brief.
Therefore, the Court orders as follows. Appellant's "Amended Motion for Leave to File Amended Brief" is hereby granted, and the amended initial brief shall be filed no later than 30 days from the date of this order. Appellee's "Motion to Accept Oversized Brief" is also hereby granted. Appellee shall have 15 days from the filing of Appellant's amended initial brief to file an amended answer/cross initial brief. Because Appellant will be raising additional issues, Appellee shall have leave to file an amended answer/cross initial brief not to exceed 125 pages. The reply/cross answer brief shall be filed 30 days after the filing of the amended/cross initial brief and the cross reply brief shall be filed 30 days after filing of the reply/cross answer brief.
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05/08/2014
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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APPELLANT'S MOTION FOR EXTENSION OF TIME FOR THE FILING OF HER AMENDED BRIEF
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05/21/2014
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's Motion for Extension of Time for the Filing of Amended Brief is granted and appellant is allowed to and including May 28, 2014, in which to file the amended initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE AMENDED INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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06/03/2014
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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06/03/2014
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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06/17/2014
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Appellant's Motion for Extension of Time for the Filing of Her Amended Brief in Light of Hall v. Florida is granted and appellant is allowed to and including July 2, 2014, in which to file the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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07/14/2014
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INITIAL AMD BRIEF-MERITS
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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07/15/2014
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MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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07/21/2014
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ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF)
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Appellant's motion to accept amended initial brief as timely filed is granted and appellant's amended initial brief was filed with this Court on July 14, 2014. Appellant's initial brief filed January 27, 2014, is hereby stricken.
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07/28/2014
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MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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07/28/2014
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MOTION-TOLL TIME
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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07/29/2014
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ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS)
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Appellee/Cross-Appellant's motion for extension of time is granted and appellee/cross-appellant is allowed to and including August 8, 2014, in which to file the amended answer/cross-initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLEE/CROSS-APPELLANT FOR THE FILING OF THE AMENDED ANSWER/CROSS-INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
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08/07/2014
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ANSWER/CROSS INITIAL AMD BRIEF-MERITS
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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08/07/2014
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ORDER-STRIKE
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Appellee/Cross-Appellant's answer/cross-initial brief filed with this Court on April 7, 2014, is hereby stricken.
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09/08/2014
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MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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09/08/2014
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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09/22/2014
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ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS)
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Appellant/Cross-Appellee's motion for extension of time is granted and appellant/cross-appellee is allowed to and including October 22, 2014, in which to file the reply/cross-answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT/CROSS-APPELLEE FOR THE FILING OF THE REPLY/CROSS ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
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10/23/2014
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MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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FILED AS APPELLANT'S FINAL MOTION FOR EXTENSION OF TIME IN WHICH TO FILE REPLY/CROSS-ANSWER BRIEF
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10/23/2014
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MOTION-TOLL TIME
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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11/13/2014
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ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS)
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Appellant/Cross-Appellee's motion for extension of time is granted and appellant/cross-appellee is allowed to and including December 1, 2014, in which to file the reply/cross-answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT/CROSS-APPELLEE FOR THE FILING OF THE REPLY/CROSS ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
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12/29/2014
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REPLY/CROSS ANSWER BRIEF-MERITS
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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12/29/2014
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MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF)
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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12/29/2014
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MOTION-BRIEF PAGE ENLARGEMENT
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CA Ana Maria Cardona BY: CA Andrew Stanton 46779
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01/20/2015
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CROSS REPLY BRIEF-MERITS
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CE State Of Florida state1 BY: CE Sandra Sue Jaggard 12068
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01/22/2015
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ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF)
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Appellant/Cross-Appellee's Motion to Accept the Reply/Cross-Answer Brief as Timely Filed and Motion to Accept Over-Length Reply/Cross-Answer Brief are hereby granted and appellant/cross-appellee's 42 page brief was filed this Court on December 29, 2014.
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01/22/2015
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ORDER-PSI (RETRIAL)
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It is hereby ordered that the Florida Department of Corrections transmit to the Clerk of the Supreme Court of Florida forthwith the presentence investigation, if any, done on the retrial of the above appellant Ana Maria Cardona (d/o/b 11/26/1961) on June 10, 2011. The presentence investigation will be transmitted to this Court in a "sealed" envelope to ensure its confidentiality.
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01/27/2015
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ORDER-OA SCHED
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The above case is hereby scheduled for oral argument at 9:00 a.m., Tuesday, April 7, 2015. A maximum of thirty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
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02/02/2015
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ORAL ARGUMENT CALENDAR
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02/02/2015
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ORDER-ORAL ARGUMENT RESCHEDULE
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At the direction of the Court, the above case which was scheduled for oral argument on April 7, 2015, has been rescheduled for oral argument at 9:00 a.m., Wednesday, June 3, 2015. A maximum of thirty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
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02/17/2015
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PRESENTENCE INVESTIGATION
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Harvey Ruvin DADE-CR BY: Harvey Ruvin DADE-CR
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CC: COUNSEL
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06/03/2015
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ORAL ARGUMENT HELD
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02/18/2016
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DISP-REMAND FOR TRIAL
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Based upon the prosecutor's improper comments that permeated the State's closing argument, which repeatedly invoked "justice for Lazaro" and appealed to the passions of the jury, the "over zealousness in prosecuting the State's cause actually worked against justice, rather than for it." Gore, 719 So. 2d at 1203. Accordingly, we are compelled to vacate Cardona's convictions and death sentence and remand for a new trial.
It is so ordered.
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03/10/2016
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MANDATE
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03/10/2016
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PUBLISH FULL
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Supreme Court Of Florida BY: Supreme Court Of Florida
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03/17/2016
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ARCHIVES
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