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The United States criminal justice system is based on the idea that defendants are innocent until proven guilty. The court wants to make sure that when someone is found guilty by a jury, they are actually guilty. There are safeguards built into the criminal justice system to protect innocent defendants from being found guilty. In practice, that means that there needs to be adequate evidence to uphold a conviction. If you have been charged with or convicted of a crime, your experienced Clearwater criminal defense attorney can help you make sure that the prosecution is forced to meet their burden of proof. If they don’t, or later an appeals court determines that there was not enough evidence to uphold the conviction, your conviction may be overturned.

Florida Evidentiary Burden

In Florida – as in the rest of the country – the prosecution has the burden of proving each element of the crime beyond a reasonable doubt. It is up to the jury to decide whether or not the prosecution has met their burden. Whether there is enough evidence to sustain the conviction is a question that only comes up on appeal, since of course there cannot be a conviction until after the trial. Thus, if a defendant is convicted of a crime and believes there was not enough evidence to uphold the conviction, they can appeal the decision.

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In a case heard by the Florida First District Court of Appeal, a man challenged his conviction for capital sexual battery and lewd molestation. He argued that the convictions should be thrown out because the trial court improperly prevented evidence from being admitted. All convictions must be supported by evidence. However, there are strict rules about what can and cannot be admitted into evidence in a criminal trial. If the evidence that supported the conviction is thrown out, the conviction may also be overturned if there is not enough remaining evidence to sustain it. That’s why it’s common for Florida sex crimes defense attorneys to challenge the evidence admitted into court as they did here.

Abuse of Discretion Standard

The appeals court hears cases after they have already been decided by the trial court. In deciding whether or not to allow the decision of the trial court to stand, the appeals courts use different standards depending on the issue. For example, some elements are looked at “de novo,” which means the appeals court does not have to give any deference to the findings of the lower court and can instead make their own decision as if they are looking at it for the first time.

In this case, the appeals court used an abuse of discretion standard to determine whether the evidence should have been admitted or not. In other words, they need to allow the decision of the lower court to stand unless they find that the decision was not permissible under the law. Continue reading →

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If you are charged with DUI in Florida, you may be facing serious consequences depending on your blood alcohol content, whether you have had previous DUIs, and a number of other factors. However, if you are driving while intoxicated and cause the death or serious injury of another person you may face an even harsher sentence. That’s why it is so important to work with an experienced Clearwater criminal defense attorney if you are charges with DUI manslaughter or another crime.

DUI Manslaughter

If you are convicted of DUI manslaughter in Florida you will be required to spend a certain amount of time in jail. The Florida Criminal Code classifies DUI manslaughter as a crime with a mandatory minimum sentence. That means that there is a certain amount of time that everyone convicted of DUI manslaughter must spend in jail and the judge does not have the discretion to lower that sentence (though they can order more time be served). In Florida, the mandatory minimum sentence is four years for DUI manslaughter.

Though the mandatory minimum sentence is four years, those convicted of DUI manslaughter in Florida can get up to fifteen years in prison and fifteen years of probation. However, the presumptive amount of jail time for a DUI manslaughter conviction is a little over ten years in prison. Those convicted of DUI manslaughter may also have to pay up to $10,000 in fines, have their vehicle impounded, and have their driver’s license revoked permanently. Continue reading →

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There are specific laws regarding what evidence prosecutors are allowed to use to prove their case in court. As will be discussed in more detail below, the state can present relevant evidence as long as its probative value is not outweighed by the prejudicial effects on the defendant.

In this case, a man was charged with conspiracy to commit the felony of tampering with a victim. Originally, the defendant was charged with lewd or lascivious molestation. While he was in jail on those charges he called his former girlfriend (and co-defendant). The phone call was recorded. At the beginning of all calls from the jail there is a recording stating that calls are recorded and subject to monitoring.

In this recording, the defendant is heard asking his former girlfriend to talk to the victim and her mother. He also is heard saying that she should tell the police that the phone was stolen and he did not have it at the relevant time, even though he mentioned that the ex-girlfriend was currently in possession of the phone. The original 17 minute phone call was redacted down to seven minutes for the jury to hear. There was no mention of the underlying Florida sex crime charges in the recording that they heard.

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If you are charged with a crime, the prosecution has the burden of proving that you committed all the elements of the crime in order to convict you of that crime. Some crimes involve an element that requires a specific mental state which depends on what a defendant was intending to do and what he or she knew. For example, the law treats someone differently if they accidentally kill someone versus if they intentionally kill someone, with the latter being punished more harshly. What a defendant does or does not know, and the intentions of the defendant, can be proven by circumstantial evidence. A skilled Florida murder defense attorney may use the defense that a defendant did not have the requisite mental state to commit the crime.

Mens Rea

Mens rea is a latin term which means “guilty mind.” Proving the mens rea, or mental state, of a defendant is a burden for the prosecution if a specific mental state is part of the crime. One of the mental states that may need to be proven is “recklessness.” Recklessness goes beyond general carelessness or negligence. (Negligence can land you in court, but only civil court, not criminal.) Recklessness goes beyond just negligence, and entails doing something that anyone should know is extremely dangerous. For example, leaving a loaded gun out somewhere that children have access to or another equally unreasonably dangerous scenario.

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A recent case heard by the Florida Supreme Court addressed the appealability of certain statutes of limitations. Statutes of limitations refer to the time period that someone has to bring a case in court. For criminal matters, the state is responsible for prosecuting certain crimes before a specific deadline that usually starts to elapse from the time the crime was committed. Generally, the more severe the crime, the longer the statute of limitations period. However, some kinds of crimes do not have statutes of limitations, such as murder and other life or capital felonies.

The purpose of statutes of limitations are threefold. First, to motivate the state to bring the charges sooner, as crimes should be prosecuted and the wrongdoer punished as soon as possible. Second, as the passage of time can affect the availability and quality of the evidence, a delay can prejudice the defendant because alibi witnesses may become unavailable. Finally, there is a belief that a defendant should not have to worry forever over a minor crime committed years ago.

Another important aspect of a statute of limitations for criminal charges is that the time does not run when the defendant is out of the state or does not have an ascertainable place to live or work. In other words, the state does not want to give a benefit to potential defendants who are hiding from prosecution. If the state has issued a summons or indictment against a defendant within the applicable period, it will usually suffice if there is no unreasonable delay. The court will look at the state’s attempts to locate the defendant and whether the defendant was actually in the state or not to determine what it “reasonable.”

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In Florida, people convicted of certain crimes may be sentenced to death for those crimes. However, there are some people who are constitutionally protected from the death penalty due to their status or characteristics. For example, the United States Supreme Court has declared it unconstitutional to sentence someone to death if they committed their crimes when they were less than 18 years of age. The laws around violent crimes and sentencing change periodically as federal and state courts clarify their positions. A knowledgeable Florida violent crimes defense attorney can help you understand any potential penalties of the crimes you have been charged with.

Intellectual Disability and the Death Penalty

Another one of the categories of people that cannot be executed are people with intellectual disabilities. This is because they are not seen as having the same decision-making ability as people without these kinds of disabilities, and so the death penalty is considered cruel. Florida amended their death penalty statute in 2003 to include this prohibition. Under the 2003 Florida statutes, a defendant has the burden to prove by clear and convincing evidence that they are intellectually disabled. To do this, they needed to show three things: significantly subaverage general intellectual functioning, with concurrent deficits in adaptive behavior, that manifested before age 18. At the time, Florida used a strict cutoff of an IQ score of 70 to determine what counted as “significantly subaverage” intellectual functioning.

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If you are not a citizen of the United States, and you are convicted of a crime, it may result in being deported back to your home country. This is clearly a notable consequence, and lawyers are supposed to advise their clients of this if it is a possibility. If you are charged with a crime in Florida, it is crucial that you have a knowledgeable defense attorney to advise you about all the potential consequences of any course of action you may choose. United States law requires that criminal defendants facing incarceration have competent counsel. If a defendant can prove that their counsel was not competent then they may be granted a new trial.

Facts of the Case

In this appeal, the Fifth District Court of Appeal of Florida discussed the requirements for defendants facing possible deportation. The defendant in this case was charged with possession of a controlled substance with the intent to sell or deliver. With the assistance of his counsel, he agreed to a plea agreement. The defendant pled no contest to the charges. Thus, an adjudication of guilt was withheld and he was given 18 months of probation.

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In the United States, once a defendant has been adjudicated on a charge, they cannot be tried for the same crime again. It’s an extremely important principle, but one that you may not think about that often. Like many elements of the law, it is not quite as straightforward as it might appear. For example, double jeopardy also applies to situations where someone is charged twice for the same offense when one is a lesser included offense in another. Once again, this analysis can get tricky.

Lesser Included Offenses

In criminal law, every crime has certain elements that the state needs to prove in order to convict a defendant of the crime. Someone cannot be charged under two different statutes when one of the crimes is a lesser included offense of the crime. For example, let’s say a defendant is charged and convicted for murdering a victim. They cannot then also be brought to court for attempted murder with the same victim during the same course of events. Another example would be the crime of possession of drugs with the intent to distribute. That charge requires possession of the drugs as part of the offense. Thus, a defendant cannot (usually – the law gets tricky) be convicted of both possession of drugs and possession of drugs with the intent to distribute when it is the same drugs. At first glance the case here may seem to contradict this rule, but with further inquiry the court’s reasoning behind not finding double jeopardy violations here make sense.

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The Florida Fourth District Court of Appeal recently reversed a man’s conviction for sexual battery because of an improper jury instructions. Before a jury goes to deliberate, they may be given instructions related to the charges against the defendant or other circumstances of the case. Sometimes the instructions will include content that the defense attorney objects to. If the instructions are still included, it may be the basis for an appeal, as here. If you are charged with a sex crime it is extremely important that you contact a knowledgeable Clearwater sex crimes attorney as soon as possible. They may be able to help you get your charges reduced or thrown out.

The Instructions at Issue

In this case, the defendant was charged with one count of sexual battery. There are standard jury instructions in Florida that apply to sexual battery charges. However, there are also instructions that will only be included in some cases, or “if applicable.” One of the “if applicable” instructions that was included in the jury instructions in this case involves “evidence of victim’s mental incapacity or defect.” The defense attorney objected to inclusion of this instruction at trial, but the objection was overruled. Thus, the jury was instructed to consider it. “Evidence of (victim’s) mental incapacity or defect, if any, may be considered in determining whether there was an intelligent, knowing, and voluntary consent.”

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