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A Florida appeals court recently took up a unique case about a fairly common occurrence:  a call to the Department of Children and Families ending in an arrest.A defendant was charged with battery on a law enforcement officer and resisting an officer with violence, stemming from an incident in his backyard in Santa Rosa County. His wife had called the Department of Children and Families earlier in the day, saying that she feared for the safety of herself and her five-year-old child. Although DCF officials would normally respond to the call, they requested police assistance because of DCF’s previous history with the defendant. DCF had been called to the house multiple times, according to the court, and he had threatened to harm them. During the latest call, the court said the defendant wife told DCF he said he’d dismember them if they entered his home.

Here’s how the court described what the cops and a DCF employee encountered when they went to the house: “The home was a fortress. [The defendant] had erected a number of barriers, including a sharp, padlocked, picket-style fence around the front yard. He had equipped the home with customized locking doors and opaque, inoperable windows.”

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The burden of proof required in any Florida criminal case is an important protection for people charged with sex and other crimes in the Sunshine State. Prosecutors bear the burden at all times of proving beyond a reasonable doubt that you committed the specific crime with which you have been charged. A simple hunch that you committed the crime – or even evidence showing that it’s more likely that not – is not enough to secure a conviction.In a recent case out of Florida’s First District Court of Appeal, the court explained that there are some facts that prosecutors may not need to prove. In a child sex case, the court said the specific date on which the alleged crimes happened is one of them.

The defendant was sentenced to life in prison after being convicted of two counts of capital sexual battery against two children under the age of 12. He later appealed the decision, arguing that the victims were unable to say when the alleged abuse happened. He also said the prosecutors were unable to show that he actually committed the crimes during the time alleged in the criminal complaint:  April 2010 to April 2012 for the first victim and December 2011 to April 2012 for the other victim.

The First District disagreed. It pointed out that both victims told investigators that the offenses took place while they were five years old and living with the defendant. The court said there was no requirement that the victims identify a specific day on which the crimes occurred. “The two-year date ranges alleged by the State were proper,” the court explained.

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The rule against double jeopardy generally bans judges from convicting a person multiple times for the same crime. A recent case out of Florida’s Fourth District Court of Appeals provides some interesting insight into how the double jeopardy protection applies in Florida DUI and reckless driving cases. That includes cases in which the person charged with the crimes was involved in a car accident. As the court explains, a driver can be convicted of both DUI and reckless driving, but he or she can’t be convicted of multiple counts of DUI or reckless driving if the crash involves only one victim.A defendant was charged with several crimes related to his involvement in a car accident that left one person severely injured, according to the court. He pleaded guilty to five offenses, including DUI with serious bodily injury, DUI with property damage, reckless driving with serious bodily injury, and reckless driving with property damage. At a later sentencing hearing, the trial judge rejected his argument that he couldn’t be convicted separately on the various charges because of double jeopardy protections. The judge sentenced him to an unidentified period of time in jail, followed by probation.

On appeal, the Fourth District agreed with the defendant that the trial judge violated the double jeopardy rule. The court began by explaining that multiple DUI convictions can stem from the same accident when there are multiple victims injured in the crash. But the court added that “there can be but one conviction for each victim, regardless of whether that victim sustains property damage, serious bodily injury, or both.” That’s because both charges are essentially varying degrees of the same offense. In other words, the court said the defendant could not be charged with both DUI with serious bodily injury and DUI with property damage when the same person is the victim of both the injury and the property damage.

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Witness evidence is often key in Florida sex crime cases. In a recent case out of Florida’s First District Court of Appeal, the court examined some of the common legal questions that come up related to witness credibility.The defendant was charged with sexual battery on a victim less than 12 years old. The charge stemmed from an incident in which he allegedly molested a family friend. The court said the defendant was close with the victim’s family and often visited her home. He told a judge that on the morning in question, he arrived at the home high on drugs and lay down next to the victim in the living room. The victim’s father testified that he entered the living room and saw the victim with the defendant’s penis in her mouth.

The defendant told the judge that he fell asleep on the couch and woke up to find that the victim was performing oral sex on him. He said the victim’s father walked in just as he woke up. The victim gave a different account of the incident. She told the judge that the defendant woke her up, grabbed her by the head, and forced her to put his penis in her mouth. But the victim told her mother only that her father walked into the room and saw the victim with the defendant’s penis in her mouth. She didn’t tell her mother that the defendant forced himself on her. He was convicted and sentenced to life in prison. The jury returned the verdict in 12 minutes.

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Florida gun crime cases often involve charges of multiple criminal offenses. When a person is convicted of more than one offense, courts may be called on to decide if prison time should run concurrently (at the same time) or consecutively (one after the other). A recent case out of Florida’s First District Court of Appeal provides some insight on the limits on consecutive sentences for cases involving gun crimes.A defendant was charged with robbery with a firearm and attempted robbery with a firearm, stemming from an incident in the parking lot of a Mexican restaurant in Pensacola. He was carrying a firearm when he allegedly approached six people and demanded money from them. He then moved toward one of the people, pointed the gun inches from the man’s head, and again demanded money. He allegedly approached each person in the group in the same manner and struck one of them with the gun, but he did not fire the weapon. He was convicted and sentenced to consecutive 10-year sentences, for a total of 20 years behind bars.

The defendant later appealed the decision, arguing that the trial court erred by sentencing him to consecutive sentences for two separate offenses that were part of the same criminal episode. The First District agreed.

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Confidential informant evidence can make or break a criminal case in Florida. This evidence often includes secretly taped conversations between an informant and a person charged with a crime. Although there are a number of safeguards and defenses available to a person who is caught on tape talking about a potential crime, a recent case out of Florida’s Fourth District Court of Appeal shows that such evidence may very well be admissible in court.A defendant was charged with a number of criminal offenses related to an armed burglary in a recreational vehicle park. Prosecutors alleged that the defendant and another man tried to rob a couple (Husband and Wife) for whom the defendant worked. The wife told the cops that two men – one of whom she recognized as the defendant – accosted her outside the couple’s RV. She said the other man hit her multiple times with a gun and demanded that she tell him where the couple kept their jewelry. The other man caught her and forced her to lie on the ground when the woman attempted to run away. Meanwhile, the defendant went back to the couple’s home, where a fight ensued with the husband. At some point, the husband chased the defendant back to the community entrance, where both of them fled the scene without any of the couple’s jewelry.

Police apprehended the defendant later the same day. He told the cops that the defendant and he had planned to go to the RV park to steal the victim’s Segway. He claimed he didn’t know that the other man had a gun until he took out the weapon and told the defendant they were going to take the jewelry. A police informant who first met the two men in jail approached the cops with information about the crime and later agreed to tape a conversation with the defendant. That conversation – which took place while both men were in a car, using drugs – was later played for the jury. In it, the defendant described participating in the burglary, according to the court. He was convicted, classified as a habitual offender, and sentenced to life in prison.

Affirming the decision on appeal, the Fourth District said the trial court properly allowed the defendant’s taped conversation with the confidential informant to be introduced as evidence. The court rejected his claim that the use of the tape violated his constitutional right to an attorney because the cops didn’t tell him that he had the right to a lawyer before the informant taped the conversation. Although statements made to an informant in jail may be covered by the right to counsel, the court noted that the defendant “was not in custody nor had he even been arrested for the charges when he confessed.”

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Florida sexual assault and battery cases often come down to one person’s word against another’s, especially in cases involving a victim and an alleged perpetrator who know each other. In a recent case, the state’s Fourth District Court of Appeal took on just one of those cases, including some unique questions about the victim’s previous claims of sexual battery.

The defendant was charged with armed sexual battery against his ex-wife, with whom he had previously been married for 20 years. The victim said she had just returned to her apartment from dropping her children at school when the defendant showed up. He allegedly told the woman that he had a knife in his backpack, said “now you’re going to get it,” and warned her not to make a commotion. The woman didn’t scream or fight the defendant when he then had sex with her inside the home, according to the court. She did run to a neighbor’s house when the defendant moved to get his cell phone. She called the police, who arrested him.Some of the details of the couple’s stormy relationship became clear at trial. They were married for 22 years when they separated in 2008. In a deposition, the victim said the defendant had previously tried to rape her in 2001. She also testified at length about being sexually abused by her employer years earlier, according to the court. But the judge blocked the defendant’s lawyer’s attempts to later ask the victim about those allegations at trial. DNA evidence showed his DNA, and a nurse who examined the victim said her injuries were consistent with her version of the events. The defendant was convicted and sentenced to at least 25 years in prison.

Affirming the decision on appeal, the court said the previous allegations of rape against the defendant and the victim’s claims that she was raped by her employer weren’t relevant to the case. Although the trial judge wrongly found that the allegations were banned from being considered in court under the state’s rape shield law, the court said there was nevertheless no reason for the victim to be cross examined on her deposition testimony.

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A conviction for a drug crime in Florida can come with significant penalties, including substantial time behind bars. In some cases, a judge has the right to makes those penalties worse based on the circumstances of the crime or the person’s criminal history. For example, state law provides for stiffer penalties for people who are designated as “habitual offenders” based on previous felony convictions. There are a number of defenses to this designation, however. That includes challenging the actual criminal charges against you and fighting the designation itself. As a recent case out of Florida’s Second District shows, certain crimes are exempt from the habitual offender tag.A defendant was sentenced to 15 years in prison after being convicted for charges of possession of cocaine, a third-degree felony, and sale of cocaine, a second-degree felony. He was designated a habitual offender for both offenses based on his prior criminal history. Habitual offender status applies to situations in which a person has been convicted of two or more separate felonies over a certain time period. The current felony must have been committed while the person was in jail on another felony conviction or within five years of his or her release from imprisonment.

Reversing the decision on appeal, the Second District said the judge made a mistake by treating the defendant as a habitual offender for the possession charge. Florida law exempts from the habitual offender scheme criminal charges involving the purchase or possession of drugs. The court cited its own 2006 decision in a case called Coleman v. State. In that case, a criminal defendant was also given habitual offender status for cocaine possession. The Second District overturned that decision.

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Plea deals can be a very effective way to resolve a criminal case and limit the potential consequences of a conviction for a sex crime or other crime. That said, it’s important for a person considering a plea to fully understand what he or she is agreeing to do, the rights he or she is giving up, and the benefit (if any) he or she is getting in return. As a recent case out of the U.S. District Court for the Middle District of Florida shows, you usually can’t take the agreement back once you sign it.A defendant was arrested and charged with production of child pornography after police found that he was allegedly exchanging pornographic material with another person via email. The cops found the emails after arresting another man on similar charges in Tennessee. FBI agents and police officers obtained a warrant to search the defendant’s home in Jacksonville, where they seized a laptop computer and thumb drive. They later found some 650 child pornography images on the computer and thumb drive.

When law enforcement officers talked to the defendant at his work, he admitted to controlling the email account that the cops had found was sending and receiving child pornography, according to the court. He told the cops that he had used his iPhone to capture some of the images while babysitting a nine-year-old child.

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Florida sex crimes are often prosecuted in state courts as violations of state law. It is important to understand, however, that federal criminal laws also prohibit a wide range of sex crimes. Those laws often come into play when one person crosses a state border as part of the crime, as a recent case out of the U.S. Court of Appeals for the 11th Circuit shows.A defendant was charged with enticing a minor to engage in sexual activity, a federal crime, stemming from his involvement with a 17-year-old girl. The defendant, who was 36 years old at the time, drove from Georgia to Florida to meet the girl after communicating with her online. He took the girl to a hotel and allegedly engaged in sexual activity with her. He also took 17 photos of the girl engaging in sexual activity and posing nude, according to the court. He tried to delete those photos when he was arrested, but officers later recovered the pictures during a forensic examination of his cell phone. He was eventually convicted and sentenced to 20 years in federal prison.

The defendant later appealed the conviction to the Eleventh Circuit. The federal law under which he was convicted makes it a crime to entice a minor to engage in sexual activity “for which any person can be charged with a criminal offense.” He argued that meant it only covered situations in which a person entices the minor to commit a crime. Since the victim in this case did not commit a crime by having consensual sex with him, he argued that he did not violate the federal law.

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