One of the things that makes the law so complicated is that words need to be specifically defined. For example, the word “possession.” Outside of the legal context, it’s usually clear when someone is in possession of something and when they are not. However, when jail time and other serious penalties are on the line, the law needs to specifically define all the language that makes up the elements of a crime.

How Are the Definitions Developed?

When the Florida state legislature passes a new law, usually included in the law is a section where specific words are defined. Of course the definition cannot possibly contemplate all the situations that may come up. That is where case law comes into play. Throughout time as the courts handle each individual case, their decisions clarify what counts as (in this case) possession and what doesn’t. Over time more and more situations are clarified and that’s how the definition is developed. One of the important things that your skilled Florida drug crimes criminal defense attorney can do for you is to use the case law to argue that your actions do not fit the specific definition of the crime.

That is what happened here. After a shootout between cars leaving a gas station, police found a cup filled with marijuana. The cup was lying on the ground next to the fence that marked the property line of the gas station. The police also found cocaine in one of the cars involved in the shootout, along with the defendant who was bleeding from a gunshot wound. The defendant was arrested for drug crimes related to both the cocaine and marijuana.

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Just because you are charged with a crime does not mean that you will be convicted. Many times the police, District Attorney, or other people involved in your case will make a mistake. Luckily, if you have a knowledgeable Tampa criminal defense attorney on your side they can advocate for you both before and during the court process. In this case, a man was charged with “possession of a concealed weapon by a convicted felon.” However, the appeals court in this case later overturned this conviction and sent it back to the lower court for a new trial.

Definition of Firearm

The defendant initially tried to argue that he should not be charged with this crime because it was a firearm and thus not a “weapon.” Therefore, he argued, if it is not a weapon it cannot be a “concealed weapon.” This argument has been successful in the second circuit, but this court – the Florida First District Court of Appeal – did not agree. They noted that Florida’s statute does define weapon as including guns.

“Possession vs. Carrying”

The defendant was successful on his other argument though. He noted that in his initial trial the jury was instructed to consider whether the defendant was guilty of “possession of a concealed weapon by a convicted felon.” However, this crime does not exist. The actual language that the court should have used is “carrying a concealed weapon by a felon.” This case revolves around the distinction between “carrying” and “possession.” Continue Reading ›

In order for a defendant to be able to stand trial, they need to be competent. Competency has many definitions, but for the purposes of Florida criminal law it is specifically defined in the statute. There is also a body of case law that has developed around competency and when a competency hearing is needed. If you are charged with a crime, your skilled Florida criminal defense attorney will help to make sure the state adequately proves your competency to stand trial.

Competency Definition

Defendants need to be competent to stand trial. Generally, competency requires that a defendant be able to understand the purpose and nature of the charges and legal proceedings against them. Defendants also need to be able to assist their counsel with their defense. Generally, the defendant needs to be aware that they are facing potential jail time or other consequences and that the state is trying to prove a case against them. A defendant must also be able to understand that their attorney is there to help them defend themselves against the charges. They must also have some understanding of the expectations for behavior in court, such as not yelling at the judge. Just having mental illness is not nearly enough to be found incompetent to stand trial; the defendant needs to have no meaningful understanding of what is happening.

In the United States, the police are not just able to search anyone at any time. The Constitution – specifically the Fourth Amendment – guarantees that individuals are free from illegal search and seizure. If you are searched illegally, there is not usually anything you can do about it in that moment. However, if evidence of illegal activity is found during the search, and that evidence is later used to convict someone of a crime, the conviction may be vacated. That is what happened in this case, heard by the Florida Fifth District Court of Appeal. The laws around what is an illegal seizure and illegal search are very fact specific. Therefore, if you have questions you should talk to a knowledgeable Florida criminal defense attorney familiar with Florida laws and they can help you to figure out whether a search was permissible in your specific circumstances.

Terry Stops

A 1968 case called Terry established the test for what is legal when it comes to “stop and frisk” searches. The test has two prongs. First, for the search to be permissible the police need to have a reasonable suspicion of criminal activity “afoot.” The police need to be able to articulate what makes them suspicious of the behavior; it can’t just be based on a vague feeling or hunch. They don’t need to witness actual criminal behavior, but there needs to be something that they can define as relatable to potential criminal activity.

“Innocent until proven guilty” is one of the foundations of our criminal justice system. It is not just an expression, but a requirement that the state have enough evidence against defendants to sufficiently prove whatever is alleged. Therefore, in order to convict someone for a crime, the state must prove all of the elements of the crime. If there is not sufficient evidence of one or more elements of the crime then the charge (or conviction if it’s an appeal) should be thrown out. In a case heard by the Florida Fifth District Court of Appeal, a defendant’s conviction for conspiracy was thrown out after the appeals court held that there was not sufficient evidence as to one of the elements of the crime. A skilled Tampa drug crimes defense attorney may be able to help you to get charges thrown out if the state does not meet their burden of proof as to all the elements of the crime.

Conspiracy in Florida

In order to prove that a conspiracy has been committed, Florida law requires the state to show that there was an agreement to commit an offense. In this instance, the state presented evidence to show that the defendant’s boyfriend met with a criminal informant to sell him cocaine. He had apparently sold small amounts of the drug to the informant in the past, but this time was planning to sell a larger amount. They planned to meet in the parking lot of a shopping center. The defendant testified that her boyfriend came to her house and asked her to drive him to the store in his car.

Many states, including Florida, have special laws about assaults on emergency medical care providers. If an emergency medical care provider is battered while working in their capacity as a health care provider, then what would normally be a first degree misdemeanor becomes a third degree felony. The specifics of the statute are discussed below. If you are accused of this or any other criminal charges, it is crucial that you contact a knowledgeable Tampa criminal defense attorney as soon as possible. Your attorney can help you develop a defense strategy.

The Statute

Section 784.07 of the Florida Statutes defines what is required for a conviction for battery on an emergency care provider. Specifically, it is defined as when one person intentionally strikes another person against their will, and the person who was hit was “engaged in the lawful performance of her duties” as an emergency medical care provider.

As representatives of the State, prosecutors have special responsibilities that the defense does not have. Prosecutors are supposed to be on the side of justice, so they should look at the evidence with that goal in mind. If they find evidence that would tend to show that the defendant is innocent, they have a responsibility to share that evidence. Specifically, a Supreme Court case called Brady requires that the prosecution must turn over any evidence to the defense that meets certain criteria. If they do not do this, a conviction may be reversed. There are a number of different ways that a skilled Tampa criminal defense attorney may be able to get your conviction overturned. Of course, individual results will depend on the facts of your case.Brady Violations

There are certain requirements that need to be met in order for a court to find that a Brady violation has occurred. The burden is on the defendant to show that a Brady violation has taken place. The first thing the defense needs to prove is that the evidence either impeached the testimony of a prosecution witness or was exculpatory. They also need to prove that the State either willfully or inadvertently withheld that evidence from the defense. Finally, the defendant needs to show that the evidence was material and that their lack of access to the evidence hurt their case.

The Florida Supreme Court has clarified some other aspects that are necessary for a Brady violation. One of the important aspects that they have clarified is that the defense must not have known about the existence of the evidence at the time of the trial. The reasoning behind this is that if the defense knew about the evidence, it wasn’t withheld.

The U.S. Constitution protects Americans against unreasonable searches and seizures by law enforcement. If evidence was gained by the police through illegal means, that evidence can be suppressed. Suppression means that the evidence cannot be presented in court. If evidence that should have been suppressed is presented, and there is a conviction, that conviction can be overturned. There are many possible ways that a knowledgeable Tampa criminal defense attorney can try to get evidence against you suppressed.Warrants and Searches

When a search warrant is issued, it will have a description of the specific places that are allowed to be searched. In this case, the warrant permitted the police to search three motel rooms, any people who were believed to be involved in the crime, the curtilage, and any vehicles located in the curtilage. The SWAT team came in to perform the search. During the search, they saw the defendant leave one of the hotel rooms and walk to his car, which was parked a few feet away in the parking lot of the motel. He got into his car, and as he tried to leave, he was stopped by law enforcement, blocking him in. Then he got out of his car and lay on the ground. The officer searched his car and found drugs.

The question raised on this appeal was whether the search was legal. In other words, was the defendant’s car located in a place that was covered by the warrant? The answer rested on the definition of curtilage. If the defendant’s car was parked in the “curtilage,” the search was legal. If it was not part of the curtilage, the search was illegal and should be suppressed.

Florida cops and courts treat drug and other related crimes very seriously. A conviction can come with significant consequences, including long stretches behind bars and significant money penalties. Many drug cases also often involve the confiscation of money and other property seized by police officers during an investigation. As a recent case out of the Eleventh Circuit Court of Appeals makes clear, it can be tough to get that money back. State law creates only a small window of time to file a request to return seized property.

The defendant was charged with drug trafficking and money laundering following a 2006 police surveillance operation. Officers observed him pacing back and forth and talking on his cell phone for about 15 minutes before the defendant placed a black duffle bag in his car and drove off. They said he drove erratically to another location, where another man removed a black rolling suitcase from the defendant’s car. An undercover officer approached the two men and the defendant eventually consented to having the car searched, according to the court. The cops found “a significant amount” of cocaine and $738,000 in cash in the duffle bag inside the car.

The defendant was convicted two years later and sentenced to 15 years in prison. Law enforcement officers also seized the money from the duffle bag. A state court denied Defendant’s request to force the return of the money. The court cited a Florida statute that provides that any property lawfully seized by a law enforcement agency becomes the property of that agency 60 days after the closure of court proceedings related to the property. The court said the defendant filed his request outside of that 60-day window.

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Police officers must have reasonable suspicion to believe that you’re committing a crime in order to stop your car on the road. They need to have probable cause—a higher bar—to actually search the car. These are two important protections for anyone suspected of or charged with a Florida crime. But, as the state’s Third District Court of Appeal recently pointed out, there are many ways in which the cops can legally stop your car and search it.

Defendant was charged with possession with intent to sell, manufacture or deliver a controlled substance after a police officer found Xanax pills in Defendant’s car. The officer, who was in an unmarked car investigating unrelated crimes in the area, said he originally pulled Defendant over because he noticed part of Defendant’s license plate was obscured. A metal frame was blocking “MyFlorida.com” from the top portion of the license plate and “Sunshine State” from the bottom portion. The officer said he searched the car because he smelled marijuana inside.

A trial judge agreed with Defendant that the search was illegal. As a result, the judge granted Defendant’s request to suppress all of the evidence gained during the stop, including the Xanax pills. The Third District reversed that decision on appeal, however, finding that state law gave the officer the right to pull Defendant’s car over.

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