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A statute of limitations in criminal cases generally refers to the time limits for prosecutors to charge a person with a criminal offense. These limits often come up in child sex crimes and other cases in Florida. As the state’s Fourth District Court of Appeals recently explained, prosecutors generally can’t charge someone with a crime after the limitations period has expired.A defendant was charged with three sex crimes stemming from an incident involving his former girlfriend’s young daughters. The girls had been abandoned by their mother, according to the court, and were living with their grandmother at the time. The defendant still saw the children from time to time. The incident occurred while the two girls and their brother were helping him clean his apartment and staying overnight. First, he allegedly asked the 12-year-old daughter to massage his penis. The girl complied, despite saying that she didn’t want to do it, according to the court. He then led the girl into the bathroom and had sex with her. Later during the night, he allegedly rubbed the 10-year-old daughter’s breasts and vagina while she was sleeping.

The defendant was convicted following trial for sexual battery on a child, lewd and lascivious molestation of a child between the ages of 12 and 16, and lewd and lascivious molestation of a child under the age of 12. He was designated a sexual predator and sentenced to 75 years in prison.

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Gun offenses are serious crimes in Florida, under both state and federal laws. In a recent case out of Pinellas County, the U.S. Court of Appeals for the Eleventh Circuit explained that the feds have the right to impose strict penalties for gun crimes. The court also made clear that those penalties may be even more harsh when the person charged has a prior criminal record.A defendant was convicted of two counts of robbery in Pinellas County in 2008. Seven years later, he was charged with possessing a firearm. Federal law bans convicted felons from owning or possessing guns. After he pleaded guilty to the crime, prosecutors asked a federal judge to give him a longer stint behind bars because of his previous robbery convictions, which the prosecutors characterized as crimes of violence. Federal sentencing guidelines provide for an enhanced sentence when a person has previously been convicted of such a crime.

The court took the prosecutors’ advice, but it also said it would account for the fact that the defendant admitted his guilt. The court sentenced him to 30 months in prison and another three years of supervised release, near the high end of the recommended penalty. He later appealed the decision, arguing that the court wrongly determined that his previous convictions were for crimes of violence.

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The rule against hearsay generally bans one person from testifying in court about what another person said outside court, if it’s being used to prove a fact. In other words, an alleged rape victim’s friend generally can’t testify in court that the victim told the friend that the person charged with the crime raped the victim. There are a number of exceptions to this rule, however, including one for statements made out of court by a minor describing a sex crime. As Florida’s Second District Court of Appeal recently explained, however, a judge has to perform a specific factual analysis before allowing hearsay evidence into the record.A defendant was charged with unlawful sexual activity, stemming from an incident in which he allegedly had sexual contact with a girl under the age of 18. At trial, the victim’s mother testified that her family was visiting Florida on vacation when the crime occurred. They were visiting with extended family at the time, and at least nine people were in the house. After the victim asked her mother three separate times to leave the home, she eventually told her mother that the defendant had touched the victim on her breasts and vagina while she was sleeping in her grandmother’s bed upstairs. When the mother asked the victim what she meant, the victim said “I don’t think I’m a virgin anymore,” according to the mother.

The victim told a police officer in a recorded interview that the defendant entered the bedroom, lay down next to her, and started fondling her breasts. She said he eventually had sex with her.

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Florida prosecutors have the burden in many white collar and other criminal cases to prove that the person charged with crime actually intended to commit it. Getting inside a person’s head at the time of the offense is easier said than done, so prosecutors often rely on evidence about the person’s words and actions to prove that he or she had criminal intent. A recent real estate fraud case out of the U.S. Court of Appeals for the Eleventh Circuit is a good example of how that works.The defendant was charged with various fraud crimes related to his operation of PIM, a Florida company that offered clients the opportunity to invest in property on the Bahamas island of Rum Cay. The company solicited clients to buy the property directly or loan money to the PIM with Rum Cay land as a security. They targeted people who had recently lost money in stock and precious metals markets by offering them a credit for those stocks and precious metals that was more than the market value, according to the court. They also managed to get pro football legend Joe Montana to sign on as a pitch man in return for a parcel of Rum Cay property.

“PIM, in fact, was a scam,” the Eleventh Circuit said. The Rum Cay land in which it said it was selling interests was actually owned by a Bahamian company “owned by a convicted felon and embroiled in litigation over title to the land.” PIM didn’t tell its investors about that piece of the puzzle, however, until after they transferred money. Investors never received title to the property, the court said, but the defendant gave exorbitant commissions to PIM salespersons and spent millions of dollars for his own benefits. He was eventually convicted and sentenced to more than 12 years in prison. He was also ordered to pay more than $8 million in restitution.

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Double jeopardy is an important protection for anyone charged with a sex or other crime in Florida. The double jeopardy rule basically says that a person cannot be charged twice for the same crime. What do we mean by the same crime? A recent case out of Florida’s Second District Court of Appeals sheds some light on how courts approach the issue.The defendant was charged with various crimes stemming from an incident in which prosecutors said he got a 14-year-old girl in his car against her will, drove her to a secluded area, and raped the girl. He dropped the girl at her school after the attack, according to the court, and she immediately reported the rape. Following a jury trial, he was convicted of sexual battery with a deadly weapon, lewd or lascivious battery, lewd or lascivious molestation, and kidnapping, among other offenses. He later appealed the lewd or lascivious battery and sexual battery convictions, arguing that they violated the double jeopardy protection.

“When considering a double jeopardy claim alleging multiple convictions for the same offense, we first consider whether the convictions arose from the same criminal transaction or episode,” the court explained. “If we conclude that the convictions arose from the same criminal episode, we must then determine if the convictions were predicated on distinct acts.” Finally, the court said it would look at the laws describing each crime to see if one crime requires an element of proof that the other does not.

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Police often use confidential informants to bolster criminal investigations, including in drug cases. These sources may have criminal records themselves, and cops’ reliance on informants raises a variety of legal issues. That’s especially true in situations in which the person charged with a crime says the police got the wrong man, as Florida’s Second District Court of Appeals recently pointed out.A defendant was arrested and charged with numerous drug offenses after he allegedly sold hydrocodone and cocaine to an undercover St. Petersburg police officer. A confidential police informant set up the first transaction by contacting his brother. The CI and undercover officers met the brother and a person he introduced as “Dino” at a convenience store. Dino sold the officer Fioricet pills, which he said were hydrocodone. Dino contacted the officer to sell him actual hydrocodone pills two weeks later. It was another five months before the third and final transaction. The officer contacted Dino, who said he didn’t have hydrocodone but sold the officer an eight ball of cocaine instead.

The officer had some trouble finding out the defendant’s true identity. He took the plate number from the brother’s car and found police records from a traffic stop in which the defendant was in the car. He then found a photo of the defendant and identified him as “Dino.” Although the defendant claimed that the officer had found the wrong guy, he was convicted following a trial.

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Florida’s 11th Circuit Court of Appeals recently explained that police confessions can be used in court to prosecute sex crimes and other offenses, even if the person who made the confession was intoxicated at the time.Mr. Arvelo was arrested and charged with attempted sexual battery and kidnapping with the intent to commit sexual battery, stemming from a 2006 incident in a Maitland parking garage. He allegedly attacked a woman as she was getting out of her car, and then he dragged the woman to Arvelo’s car. Arvelo was unable to start that car, however. When he got out to look at the engine, Arvelo’s victim locked the doors and started honking the horn. Arvelo fled after two of the victim’s coworkers noticed the commotion and called the police, according to the court.

Arvelo confessed after being apprehended and taken into custody by Maitland police. The 21-year-old was interrogated for three years. Arvelo argued on appeal that he was coerced into making the confession and that officers made false promises of leniency during the interrogation. He also said that the officers took advantage of the fact that Arvelo was drunk and sleep-deprived. He told the cops at the beginning of the interview that he’d drunk a bottle of whiskey earlier that morning and had not slept since.

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Florida police officers and investigators go to great lengths to investigate sex crimes and other criminal offenses. A recent case out of the Fourth District Court of Appeals shows some of the limits on the things that they can do to help secure a conviction.The defendant was arrested and charged with three counts of sexual battery on a person less than 12 years old and one count of lewd and lascivious conduct. The charges came after a member of his family accused him of sexual abuse, according to the court. He declined to speak with police and requested a lawyer after being informed of his rights. He was placed in a jail cell while waiting for a bond hearing. A police informant who worked with cops in setting up and reporting prison drug transactions was also in the cell.

The informant told his handler shortly after the defendant was placed in the cell that he said he was facing sex crime charges and wanted to hire a hitman to kill the family member who accused him of abuse and the primary witness against him. The handler, who was not aware of the charges against the defendant, asked the informant to get more information on his intended targets. Following conversations with the informant and the handler, the police officer investigating the sex crime charges asked the informant not to seek additional information related to the charges. The cops did, however, ask the informant to present himself as “somewhat of a pedophile” to gain the defendant’s trust. They devised a scheme for the informant to offer to get the defendant in touch with a hitman.

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Many criminal drug cases come down to search and seizure issues concerning how law enforcement gains evidence of the alleged crime. Generally, police officers need a warrant from a judge in order to search your home or other property. There are several exceptions to this rule, but even cases in which a search warrant has been issued can raise tricky legal issues. A recent case out of the U.S. District Court for the Middle District of Florida is a good example of how cops can establish probable cause to get a warrant in drug cases.Two defendants were charged with conspiracy to distribute a controlled substance, stemming from their alleged roles in an Orlando marijuana trafficking operation. Much of the evidence against the pair came from a series of property searches and surveillance operations conducted after Drug Enforcement Agency investigators obtained warrants from a federal judge. The defendants at trial later moved to block prosecutors from entering into the record any evidence obtained during the searches and surveillance operations. They argued that the investigators misled the judge by providing incomplete information on their warrant requests and that those requests didn’t establish the probable cause needed to justify the warrants.

The first warrant, which the DEA agents used to search a self-storage facility in Orlando, was based on information gained from a confidential source and from two undercover officers. The confidential source told agents that a South African drug dealer had been selling 200 pounds of marijuana a month to Dominican buyers in Orlando. He said the dealer had asked the source to contact the Dominicans about some $250,000 still owed for the drugs and to try to re-establish the relationship. The confidential source and two undercover agents met with Cassara and Almeida four times. They agreed to facilitate a marijuana sale to the Dominicans, according to the court. One defendant said he would load 25 pounds of marijuana in a truck and leave it for the Dominicans to pick up in exchange for leaving cash in the truck.

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Sexual battery and other sex crimes are serious offenses that often come with significant penalties and jail time. Those penalties go up when the victim of the crime is a minor. As Florida’s Fourth District Court of Appeals recently explained, sexual battery on a minor encompasses a wide range of forceful behavior. Although the facts of this case may be tough for some readers to hear, the decision is an important one that offers some insight into what prosecutors, judges, and juries mean when they say “sexual battery.”The defendant was living in Broward County with his daughter and her boyfriend when the boyfriend’s twin nine-year-old nieces came to visit the home. At some point while her mother was taking a nap, one of the girls went into the defendant’s bed with him. The girl later testified that he pulled her pants down, pulled his own pants down, and rolled over toward her. The girl tried unsuccessfully to get away. Her sister then came into the room and also tried to help the girl get away.

“Although at trial the victim stated that [the defendant]’s penis ‘touched’ her ‘butt,’ he victim told others shortly after the incident occurred that [he] had put his penis ‘in her butt,’” according to the court. A medical examination following the incident did not show any signs of injury but did uncover semen near the girl’s anus and vagina. DNA testing showed it was the defendant’s semen. He was charged with sexual battery on a minor and convicted of the crime following a jury trial.

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