Tampa Criminal Lawyer Blog

Florida Court Rules that the Identity of the Defendant is not Necessary to Establish the Commission of a DUI

Posted In: March 20, 2019 | By Hanlon Law, PA

It is axiomatic that the State cannot convict a person of a DUI based on suspicion alone. In other words, if the State lacks concrete evidence that a DUI has been committed, a defendant cannot be found guilty of DUI.

Recently, a Florida appellate court analyzed whether the identity of a DUI defendant is necessary to establish that a DUI has been committed. If you are a Tampa resident and are charged with a DUI or another crime, it is essential to retain a capable Tampa criminal defense attorney to assist you in protecting your rights.

Alleged Facts Regarding the Defendant’s DUI

Allegedly, a police officer observed a black SUV swerving through traffic at a speed that was twenty miles an hour over the posted speed limit. The officer observed the driver of the vehicle when it traveled past him, and noted that she was wearing a pink shirt and had long hair. The officer activated his emergency lights and sirens, and the driver increased her speed. The officer watched the vehicle run a red light and strike a valve box on the side of the road, after which he ended his pursuit.

Florida Court Rules Criminal Charges Can Arise out of Cryptocurrency Transactions

Posted In: March 13, 2019 | By Hanlon Law, PA

Cryptocurrency is a type of digital currency that is not widely used or understood. As cryptocurrency is a relatively new technological development, many states do not have laws regulating cryptocurrency transactions or case law defining whether the laws the pertain to money and money services should apply to cryptocurrency.

Recently, a Florida appellate court ruled that a defendant could be charged with money laundering and unlawfully engaging in money services business based on transactions involving cryptocurrency If you live in Tampa and are charged with a criminal offense arising out of transactions involving cryptocurrency you should speak with a trusted Tampa criminal defense attorney to determine how to defend against the charges you face.

The Defendant’s Bitcoin Transactions

Allegedly, an undercover detective contacted the defendant regarding the sale of Bitcoins. Bitcoins are a type of cryptocurrency with no backing by the government. The defendant and the undercover detective engaged in several transactions in which the defendant sold the detective Bitcoins in exchange for cash. The defendant was not registered under either the state or federal databases as a “money services business.”

Florida Court Discusses Standard for Granting a Post-Conviction Withdraw of Plea

Posted In: March 6, 2019 | By Hanlon Law, PA

In some cases, it is beneficial to enter a guilty plea to criminal charges. It is essential that prior to entering a guilty plea a defendant understands the full extent of penalties he or she may face. If a defendant pleads guilty to a crime but is not fully informed of the potential sentences for the crime, he or she may be able to withdraw the plea.

A Florida appellate court recently addressed the standard for allowing a defendant to withdraw a plea after a conviction, in a case in which the defendant was not informed of mandatory sentencing requirements prior to entering his plea. If you are Tampa resident facing criminal charges, you should meet with a capable Tampa criminal defense attorney to discuss the potential penalties for the charges you face.

Facts Regarding the Defendant’s Plea and Sentencing

Reportedly, the defendant was involved in a motor vehicle collision in which he rear-ended another vehicle. The driver of the other vehicle was paralyzed and the defendant was charged with DUI involving serious bodily injury to another. The trial court advised the defendant during a change of plea colloquy that his driver’s license may be suspended “for additional periods” if he pled guilty to a drug offense. The court did not mention any other revocation. The defendant plead guilty, after which the State requested that the court permanently revoke the defendant’s driver’s license. Further, the State noted that the statutory minimum revocation was for three years.

Florida Appellate Court Upholds Order Granting a New Trial

Posted In: February 28, 2019 | By Hanlon Law, PA

In Florida criminal cases that are tried in front of a jury, the jury is responsible for assessing the evidence presented and issuing a verdict based on its assessment. The jury’s verdict will generally not be disturbed unless it is clearly against the weight of the evidence. If a court finds a jury’s verdict is not supported by the evidence of record, it may order a new trial.

A District Court of Appeal of Florida recently explained the standard for review for determining whether a verdict is against the weight of the evidence, in a case in which it affirmed the trial court’s order issuing a new trial. If you live in Tampa and are charged with a crime, it is important to retain an effective Tampa criminal defense attorney to help you protect your liberties.

The Defendant’s Arrest and Trial

Allegedly, the defendant was suspected of selling controlled substances. In an attempt to build its case against the defendant, the State wiretapped an informant and sent the information to the store where the defendant worked. The video footage obtained from the informant did not contain any evidence of a drug transaction. The State charged the defendant with selling a controlled substance within 1000 feet of a childcare facility and with possession of a controlled substance with an intent to sell.

Florida Court Explains State’s Burden of Proof at Probation Revocation Hearings

Posted In: February 18, 2019 | By Hanlon Law, PA

Criminal defendants who plead guilty or no contest to criminal charges or are convicted of crimes following a trial may be sentenced to a term of probation in lieu of incarceration. Standard terms of probation typically include the requirement that the defendant refrains from violating any laws or committing any new offenses. If the State alleges a defendant on probation committed an offense, it can result in a revocation of the probation and increased penalties.

Recently, a Florida appellate court discussed the State’s burden of proof in revocation hearings, in a case in which the court reversed a trial court’s finding that the defendant had committed a crime. If you reside in Tampa and are facing criminal charges or the potential of revocation of your probation, it is in your best interest to consult a skilled Tampa criminal defense attorney to help you in your efforts to retain your rights and protect your future.

Facts of the Case

Reportedly, the defendant was on probation for various crimes. During his probation, it was alleged that he committed new offenses, thereby violating his probation. Specifically, it was alleged that he used cocaine and committed the offenses of theft, dealt in stolen property, and provided false verification of ownership to a secondhand dealer. A probation revocation hearing was held, after which the court found the defendant violated his probation by committing the alleged offenses and revoked his probation. The defendant appealed, arguing in part, that there was insufficient evidence he provided false verification of ownership to a secondhand dealer.

Federal Court Explains Constructive Amendment of an Indictment in Florida Drug Crime Case

Posted In: February 13, 2019 | By Hanlon Law, PA

The Fifth Amendment of the Constitution provides that a defendant can only be convicted of the crimes charged in the indictment. In some cases, the court will allow a conviction despite the fact that the evidence produced is insufficient to prove the specific crime listed in the indictment. A conviction for a crime other than the crimes listed in the indictment is often based on a constructive amendment of the indictment which is impermissible and can result in a reversal of the conviction.

The United States Court of Appeals for the Eleventh Circuit recently explained the grounds for a reversal based on a constructive amendment in a case where the defendant was convicted of conspiracy to distribute one of the four drugs listed in the indictment. If you are charged with a crime and currently live in Tampa, it is wise to obtain the services of a skilled Tampa criminal defense attorney to help you seek the best possible legal outcome under the facts of your case.

The Defendant’s Indictment and Conviction

Reportedly, the indictment charged the defendant with conspiring to distribute a controlled substance. The indictment listed four drugs as the controlled substances the defendant allegedly conspired to distribute. Following a trial, the jury found the defendant guilty of conspiring to distribute as to only one of the drugs listed. The defendant appealed, arguing that the court constructively amended the indictment to allow the government to obtain a conviction due to evidence that the defendant conspired to distribute only one of the drugs rather than all four.

Florida Court Overturns Restitution Order Due to Insufficient Evidence Linking the Crime to the Damages

Posted In: February 6, 2019 | By Hanlon Law, PA

The Florida statutes allow for a court to order a minor convicted of a crime to pay restitution for any damages caused by the crime. The State must show a significant link between the damages alleged and the restitution ordered for restitution to be proper, however.

This was explained in a recent case in which a Florida appellate court overturned a trial court order for restitution, finding the State had not produced sufficient evidence of a causal connection between the damages sought and the defendant’s conduct. If you are a juvenile living in Tampa and you are currently facing criminal charges, you should retain a trusted Tampa criminal defense attorney to assist you in formulating a defense that will provide you with a good chance of a favorable outcome under the circumstances.

Facts of the Case

It is reported that the defendant, a minor, was charged with grand theft of a motor vehicle. He entered into a plea agreement with the State, in which he pled to the lesser included offense of trespass of a conveyance and agreed to pay restitution. As such, the court ordered restitution with the specific amount to be determined at a later date. At a hearing to determine the restitution amount, the owner of the car testified that the car was in perfect condition prior to the theft, but had extensive damage when it was returned. The State presented an expert who testified that the estimated cost to repair the damage was $3,310.37. The defendant’s attorney argued that the State had failed to produce evidence showing that the damage alleged was caused by the defendant. The court disagreed, ordering the defendant to pay $3,310.37 in restitution. The defendant appealed.

Florida Court Rejects Challenge to Victim Injury Points on a Sentencing Scoresheet

Posted In: January 30, 2019 | By Hanlon Law, PA

If a defendant is convicted of a felony charge, the court will employ a sentencing scoresheet to determine what it believes to be an appropriate sentence. If a scoresheet includes points which should not be attributed to the defendant, it can result in an inappropriately high sentence. The points assessed against a defendant will not be disturbed, however, unless it is shown the court’s award of the points constituted an abuse of discretion.

For example, a district appellate court of Florida recently rejected a defendant’s argument that his sentencing scoresheet improperly included points for victim injury, finding the evidence of record clearly indicated the victims were injured. If you live in Tampa and are facing criminal charges, it is important to retain an experienced Tampa criminal defense attorney who will fight diligently to help you in your pursuit of a successful outcome under the circumstances.

Facts Regarding the Alleged Crimes

Reportedly, the defendant entered a bank and forced multiple tellers to go into the bank’s vault at gunpoint. He hit each of the tellers over the head and sexually assaulted one of the tellers. When he was fleeing the scene, he fired his gun at approaching officers. He was detained and charged with several counts, including attempted murder, aggravated battery with a firearm, sexual battery, kidnapping with a firearm and aggravated assault with a firearm.

Florida Court Upholds Conviction Based on Evidence Found During Consented to Search

Posted In: January 24, 2019 | By Hanlon Law, PA

It is important for all Tampa citizens to know what rights they are afforded under the law. For example, with some exceptions, the police are not permitted to search your property without a warrant or your consent. If you grant the police access to your property, however, it is possible that any evidence of a crime found during a search of the property could be used against you, even if you were not suspected of a crime prior to the search.

This was illustrated in a recent case decided by the Court of Appeals for the Eleventh Circuit, in which the defendant’s conviction for being a felon in possession of a firearm was upheld after he gave the police permission to search his garage. If you are a resident of Tampa currently charged with a weapons crime, you should meet with a skilled Tampa criminal defense attorney to discuss your available defenses.

Facts Surrounding the Defendant’s Arrest and Conviction

Allegedly, the incident in question began when police officers arrived at a residence with a warrant, looking for a shooting suspect. The defendant, who was not the suspect at the time, suggested they check the garage. The police saw a gun on a table and seized and disarmed it. The officer also called the serial number into the police system to determine whether it was stolen. The defendant was standing nearby, unrestrained, during the investigation, and advised the officers he had been to prison. The defendant was charged with being a felon in possession of a firearm. During his trial he filed a motion to suppress evidence of the firearm, arguing that it was obtained via an illegal search and seizure. The court denied the motion and the defendant was convicted. He subsequently appealed, arguing that the trial court wrongfully denied his motion and that his prior convictions did not qualify as violent felonies.

Court Declines to Expunge Human Trafficking Victim’s Kidnapping Arrest

Posted In: January 17, 2019 | By Hanlon Law, PA

Florida law allows for the expungement of criminal records in certain circumstances. An expungement can provide a defendant with a better chance to start over following a criminal conviction, but they are only granted in certain circumstances, regardless of how sympathetic the defendant’s case is.

For example, in a recent case, a Florida court of appeals held that the law did not allow for a victim of human trafficking to expunge kidnapping charges from her record, despite the fact that she was forced to commit crimes while she was subject to someone else’s control. If you are a resident of Tampa with prior convictions, you should confer with an experienced Tampa criminal defense attorney to discuss your options going forward.

Facts Surrounding the Defendant’s Background

It is reported that the defendant was controlled by a human trafficker for many years. During the time she was controlled by the human trafficker, she was arrested three times for crimes committed as part of the human trafficking scheme. Following an arrest in 2010, she was charged with multiple crimes, including kidnapping. She entered into a plea agreement in which she agreed to assist to cooperate with the State and testify against the human trafficker. As part of the negotiated plea, the state nolle prossed the kidnapping crime. The defendant plead guilty to sex trafficking and other crimes, for which she was sentenced. After her sentence was complete, she petitioned the court to expunge all of her criminal history records pursuant to the Human Trafficking Expunction Statue. Following a hearing, the court granted her petition with the exception of the records related to her kidnapping charge. The defendant subsequently appealed.