Thursday, February 28, 2013


Your favorite Clearwater Criminal Defense Lawyer always assumed that good looking people have a better chance of being acquitted in Criminal jury trials. 
That's why before every trial I always suggest the Defendant take a good hot bath at least a week before the trial is set to begin; after all as Andy Warhol suggested, "the best look is a good, clean look." 

da vinci's lady with an ermine establishes the possibilities guilt  hiding within a beautiful face in Tampa Bay, Florida.
da Vinci, Innocent or Guilty?
But what about those unfortunate folks who are clean, possibly even innocent, but not good looking. Is a jury more likely to convict them just because they're beautifully challenged?

A recent counterintuitive study establishes that the opposite is true. 

In the study it was the most beautiful women who were least likely to be believed by jurors when accused of murdering their husbands. So no more baths for my clients! 

Here's an excerpt from the study:
The results showed that a defendant's physical attractiveness increased the perception of the defendant´s responsibility in committing the crime; and an interaction between prototypicality and attractiveness in assigning credibility to the defendant´s testimony. Moreover, hostile sexism mediated the relationship between the defendant´s prototypicality and controllability. 
In a recent, possibly notorious Tampa Bay, Florida case a defense lawyer suggested at sentencing that his beautiful blonde client, a teacher accused of having sex with her fifteen year old student was, "too beautiful to go to prison," as if prison were somehow a place only for ugly women who failed in their debutante debut.

Perhaps the lawyer was smart to plead, after all the Judge gave probation where many other indifferent looking defendants charged with having sexual battery still sit rotting in jail, in fact in Florida many Defendants spend significant time in prison for crimes involving minors despite never touching a child improperly. 
And maybe it was smart to not let the case go to a jury, where there could have been bias, but a bias to not believe her, to convict her because of her looks. There's at least one Clearwater criminal defense attorney in Tampa Bay, Florida who believes the lives of every person, yes even the ugly, are too beautiful to be ruined by prison.

Tuesday, February 26, 2013


Your favorite Clearwater Criminal Defense Attorney was recently asked if the use of xanax could be a defense to a charge of retail theft and in Tampa Bay, Florida. 

Here's what I was asked:
Monet's painting shows a frail lady bending yet fighting in the wind not unlike the lady who wrote me about retail theft and grand theft in Tampa Bay, Florida.
Monet, Lady in Wind
After the recent death of my husband I was given a prescription for xanax for my recurring panic attacks. While shopping with my two daughters while on vacation in Florida I suffered a panic attack. I left the store hurriedly without paying for the things in my cart. 
I tried to explain, but I was detained and Clearwater Police were called. I was arrested for Gand Theft. I thought Grand Theft was for very serious crimes involving a lot of stolen property, there were very few items in the cart. 
Can this charge be dismissed as I did not mean to do it and I was on the meds at the time? How could a mere retail theft could be charged as a Grand Theft especially when I had plenty of money to pay for the things my daughters threw into the cart?

The xanax following hard upon her husband's death would be effective with a Florida jury, but unlikely to sway Tampa Bay prosecutors to drop felony charges. Nor would the recent death of the Defendant's husband help. In fact when searching for explanations for crime such as theft for previous non-offenders a recurring theme establishes the likelihood that traumatic events in one's life such as divorce, cancer or death of a loved one may increase rather than decrease the chance of criminal intent. Next they'll tell us bad luck causes crime.

Years ago while a prosecutor in Tampa Bay, Florida a defense lawyer gave me solid medical evidence that his client in a retail theft case involving sunglasses had advanced alzheimer's disease. One might think that would be enough to establish there was no criminal intent.
I recommended that the case immediately be nolle prossed, the legal term for dismissing a case in Florida. The elected State Attorney, a sluggish impotent man, saw fit to file the case anyway. It dragged on for years. Perhaps somewhere in the foggy Criminal Justice System the case is still grinding away as in Dicken's Bleak House
So no, it's unlikely prosecutors would dismiss the case based on the facts you've given unless you could prove the panic attack occurred before you left the store with evidence such as video from the store, testimony from others in the store and the testimony from your daughters. 
Any amount of theft of $300 or more is a Grand Theft in Florida no matter how the theft occurs. If the total amount of the items is under $300.00, then it should be filed as a misdemeanor rather than a felony. A strong defense will establish some elasticity to undercut the store's interpretation of the actual value of a loss. For example what is the real value of an item the store is selling but that was damaged or previously returned or actually on sale at the time of the theft? 
If they won't dismiss it or reduce it and if you have no prior record, you might be eligible to have the case dismissed with Pretrial Intervention or be eligible for a withholding of adjudication of guilt or sometime an experimental civil citation program. If none of these options are available, and if you don't want to plea guilty, then you'd likely need to have a jury trial. 
In Florida a Judge won't grant a motion to dismiss where the facts of possible guilt are in dispute. In a jury trial your Tampa Bay Criminal Lawyer would present all of the evidence consistent with your innocence including use of xanax and the panic attack itself as a defense.

Friday, February 22, 2013


Years ago, skipping school, I spent hours one rainy week watching a broken former State Senator defend a murder case. Rumor was he'd stolen money. People said he'd become a drunk. 
The Defense Lawyer from to kill a Mockingbird is remembered as being one of the great trial lawyer even though he lost the case.
Yet I'll never forget that majestic old Florida courtroom of wood, marble and high ceilings and the people who worked there. 
There was the deep voiced stern but fair Judge, the somber Prosecutor dressed for a funeral pecking away at evidence like a crow and that Southern Defense lawyer, all charm, smiles and sunshine in his white seersucker suit. Who would win?

It rained all week until the defense lawyer rose to give his final argument, when as if by the magic of his will the rain stumbled to a stop as sunlight filtered into the courtroom sheltering his client from a guilty verdict.

Even today your favorite Clearwater Criminal Defense Attorney occasionally, often unexpectedly, finds a lawyer rise to the occasion teaching every other lawyer watching how to be an excellent advocate.

At least one legal publication notes that the best lawyers are excellent story tellers. Here's an excerpt from the American Bar Association Journal :

"A great story is like a well-crafted joke—deliciously brief, immediately memorable, eminently repeatable and virtually impossible to dismiss." —Kenneth Albers, actor and director
Lawyers who want to become effective communicators must understand that stories are at the heart of how people think, learn, exchange ideas and struggle to understand the world around them.
Good stories are not just snapshots of isolated events. Stories deal with the interrelationships that show how people think and how the world works. Stories are at the very heart of what the law is all about.

Besides the ability to present great stories, here some characteristics of the best trial attorneys, who battle for their criminal clients in Courtrooms across America and Tampa Bay, Florida.

  • Belief. The Best lawyers can make excellent arguments because they believe in them.
  • Confidence. Every courtroom battle includes setbacks. Great lawyers keep cool and confident no matter how many times they're slapped down.
  • Commitment. Being fully committed to the goal of finding the best possible solution for the client.
  • Compassion. Having empathy with the client, but also with everyone involved including law enforcement officers, the witnesses, the court reporter, the bailiffs, the Judge and the Prosecutor.
  • Experience. Knowing what to do when comes by having dealt with many problems in the past with success.
  • Enthusiasm. It's catching. It's not enough to just believe in finding the best results it's important to sweep others into believing and that comes with enthusiasm. 
Good advocates at trial also have a knack for knowing what the Judge and Jury is thinking. Maybe that's because they have Judge Posner's book How Judge's Think tucked inside their briefcases. 
And it doesn't hurt toward the end of a hard fought criminal jury trial for a Tampa Bay criminal lawyer to spin a little magic by turning the rain into sunshine.

Wednesday, February 20, 2013


What does it mean when a Judge withholds adjudication in a criminal case in Florida?
Your favorite Clearwater Criminal Defense Attorney recently asked to provide a letter for a man who told me that he often has difficulty establishing that he's never been convicted of a crime even though under Florida law he was never found guilty in court.

Here's what he asked me:
A few years ago I was given a disposition of Adjudication Withheld on a felony criminal case in Tampa Bay, Florida. 
Van gogh's portrait of Alexander Reid shows the type of somber man in need of a withholding of adjudication from a Tampa Bay, Florida Judge.
Van Gogh,  Adjudication
Since then I've been confronted by prospective employers and even prospective landlords with the public information about my case. 
Despite the fact that the information they find on the case clearly indicates that I received an Adjudication Withheld, they seem to believe that I was guilty of a felony. 
Could you send me a letter that I can use to establish that I was never convicted of a felony?
How could I say no? This kind of problem often could be avoided if after a case is resolved immediate action is taken to seal or expunge the case. For those cases that can't be sealed or expunged here's a portion of the letter which I provided for him that could serve the purposes of anyone in his situation:

Under Florida Statutes Section 948.01(2) an Adjudication Withheld is not a conviction. Florida Judges are vested with authority to grant a Withholding of Adjudication whenever the facts and circumstances of a case establish that there should be no finding of guilt in the case. 

When a Florida Judge sentences someone with Adjudication Withheld it literally means the Court does not make a finding of guilt, because the law enables the Judge to "stay or withhold the adjudication of guilt."

Since there was no finding of guilt, anyone treating the case as though there were a finding of guilt may find themselves subject to civil liability under Florida law.

If that isn't enough, have them give your favorite Clearwater criminal lawyer a call and I'll explain it to them or drag them kicking and screaming to this web page.

Monday, February 18, 2013


Your favorite Clearwater criminal defense lawyer was recently asked this question about domestic violence:
I was arrested for a Battery against my girlfriend in Tampa Bay, Florida. We were both fighting not just me. We have a child together. We were going to get married, but put it off until this is behind us. She has signed a Request Not to Prosecute. I'm wondering if the State of Florida decides not to prosecute me can they still bring the charges back up in the future if she changes her mind and wants me prosecuted? How long do I have to wait to be certain that charges won't be filed? If charges are filed against me what will happen?
Abbasi's Painting of Two Lovers so tranquil and languid before the domestic violence of a battery or assault which in Tampa Bay, Florida could be resolved without either lover going to jail.
Reza Abbasi, Two Lovers, 1630
The first consideration for law enforcement is the safety of your girlfriend as well as the child. Under Florida law whenever domestic violence is alleged, officers by law must make an arrest of someone in the home if any evidence of a battery or assault is found. Why was this enacted?
Because more officers are killed while investigating domestic violence than in any other type of investigation they undertake. 
Think about that, more than in burglaries, robberies and grand thefts. When officers are called to any domestic violence situation they are well aware of the risks as well as the fact that domestic violence affects a large portion of the American population.
Recent domestic violence statistics establish that the problem is pervasive with nearly 25% of women and 7% of men being the victim of an assault or battery by a spouse, co-habitating partner or date. 
When any crime is committed in Florida, the State of Florida views itself as being an interested party. In practice this means that even when a victim does not want to prosecute a case, the State of Florida can proceed with prosecution. Other than the statute of limitations there is no legal limit to how long prosecutors can take to make a filing decision.
If charges are filed against you and if you don't have any prior criminal record, then you may be able to apply for a diversionary program such as Pretrial Intervention where the charges will eventually be dismissed. Tampa Bay recently established a new Domestic Violence Court in Pinellas where the focus will include counseling with Batterer Intervention Programs rather than simply giving jail.

Tuesday, February 12, 2013


Your favorite Clearwater Criminal Defense Lawyer is often asked about the grim consequences of a nosey law enforcement officer who claims he smells marijuana as he stands at the door of your home. Can the officer conduct a search of your home without first obtaining a search warrant? And if drugs are found should the Court grant a Motion to Suppress?

Van Gogh's self portrait with pipe establishes that had he lived in Tampa Bay, Florida a search warrant would have been required to take his marijuana at his home and charge him with the crime of possession.
 Van Gogh, Pot Pipe, 1887
First, it's important to note that at least one recent case, Kentucky v. King, from the United States Supreme Court makes a mockery of the fourth amendment protection of requiring a Search Warrant with an affidavit based on probable cause that describes with precision the place to be searched as well as what is expected to be found at that place and why it's expected to be found there. 
In the case smell of marijuana combined with an officer's belief based on noises heard at the home that evidence was likely being destroyed was enough to trigger the exigent circumstances exception.

Justice Ginsburg's dissent noted:

“How ‘secure’ do our homes remain if police, armed with no warrant, can pound on doors at will and …forcibly enter?” Because the amendment’s “core requirement” is clear - officers must have probable cause with a search warrant before they break into a home.

Officers have been shown to haven many incentives to lie just to make an arrest. Unfortunately the Pinellas County Sheriff's Department in Tampa Bay, Florida has recently been found to have lied even when trying to obtain information for search warrants and lied to gain entry into homes, so it's even that much easier just to lie about smelling marijuana and hearing noises consistent with destruction of evidence to enter a home.
A recent Florida Case in the 2nd DCA, State vs. Roman, overturned a trial court which granted a Motion to Suppress evidence, but in that case that case there was much more evidence consistent with marijuana than just smell. 
A pending case, Florida vs, Jardines, now before the U.S. Supreme Court was appealed from a Florida Supreme Court case dealing with a drug dog alert based on a whiff of marijuana. The Florida Supreme Court in that case found that Officer's acting on the marijuana smell was a substantial government intrusion of the sanctity of a Florida home.
Clearly, no law enforcement agency should be able to search a home based only on the smell of marijuana. 
So what do police do? They gather more evidence. Here's an excerpt from an interesting source, Police Chief Magazine, advising Florida officers to focus on training and experience in drug detection in an article titled The Nose Knows:
The ability of an officer to explain and justify the accuracy of his perceptions is important when he or she relies on those perceptions to formulate probable cause. For instance, a Florida court held that a police officer had probable cause to search a vehicle after smelling burnt marijuana, in part because he had 20 years of experience and had smelled marijuana hundreds of times.
One wonders if that officer's experience and training was advanced  by the smelling marijuana in his own home? And in many of these cases there is no burned marijuana smell at all. What about an officer's actual ability to smell unburned marijuana as in many of the marijuana grow house cases?

Saturday, February 09, 2013


A new drug study out of The University of Cambridge in England has some startling conclusions which should directly affect drug sentencing. Scientist found that recreational drug users who do not become addicted have "a brain structure which is significantly different than those who developed cocaine dependence." 

Sigmund Freud was addicted to cocaine for over twelve years. Would he have been prosecuted for trafficking in cocaine had he lived in Tampa Bay, Florida today? The implication is that those who become addicted to drugs are suffering as much from a flaw in their brains than from a simple lack of will power or from a desire to break the law.

The research was published, Biological Psychiatry; here's an excerpt from their findings:

The scientists discovered that a region in the frontal lobes of the brain, known to be critically implicated in decision-making and self-control, was abnormally bigger in the recreational cocaine users. 
The Cambridge researchers suggest that this abnormal increase in grey matter volume, which they believe predates drug use, might reflect resilience to the effects of cocaine, and even possibly helps these recreational cocaine users to exert self-control and to make advantageous decisions which minimize the risk of them becoming addicted. 
They found that this same region in the frontal lobes of the brain was significantly reduced in size in people with cocaine dependence...They also found that people who use illicit drugs like cocaine exhibit high levels of sensation-seeking personality traits, but only those developing dependence show personality traits of impulsivity and compulsivity.

One of the lynchpins of criminal law is that punishment must be based on acts which were done with the free will of the Defendant. Once someone becomes addicted the focus of the Criminal Justice System should not be on punishment with hard drug laws but on prevention. Yet for a percentage of the population taking drugs becomes an uncontrollable impulse. 
One wonders what would happen to an habitual cocaine addict such as Sigmund Freud who was addicted to cocaine for over twelve years. Had he live here in Tampa Bay, Florida would he have simply been charged with Trafficking in Cocaine while facing years of prison with a minimum mandatory sentence? 
An excellent book, Anatomy of an Addiction tells the harrowing tale of how Sigmund Freud beat his addiction while his best friend a renowned surgeon was ruined from his addiction to cocaine, while both experimented with the drug. 
Now with this new Cambridge scientific study we know that it wasn't mere will power that determined who would beat the addiction, it was biology. Other recent studies have show that genetic triggers prove predisposition to commit crime.
Shouldn't the Criminal Justice System take biological traits leading to addiction into account as sentencing to ensure fairness in Drug Court? Clearwater Criminal Defense Attorneys must persuade Judges that dependence on drugs is not just a lack of will power it's often simply a fact of biology.

Monday, February 04, 2013


Your favorite Clearwater Criminal Lawyer has watched with bated breath in numerous criminal trials as hundreds of officers have lined up one by one to testify against my doomed clients. Upon taking the witness stand having sworn to tell the truth they've done everything possible to convince those once fair and impartial jurors to convict. Were those officers always telling the truth?

Manet painting of wight. The man in the painting looks like a law enforcement officer who has just committed perjury in Tampa Bay criminal courtroom B under cross-examination
Manet, Considering Perjury, 1875
It's not uncommon to know that an officer is committing perjury especially when other evidence directly establishes that the officer is simply lying. 
Should the Jury, well and truly try and true, believe that libelous video that seems to show the officer beating all hell out of my client or the trustworthy officer's testimony? And yet the prosecutor will always ask the jury this, "Why would a law enforcement officer ever risk his career to lie under oath about a criminal case?" 
A recent editorial by Michelle Alexander in the New York Times addresses the issue of why officers lie under oath giving some good reasons as to why it happens more often than we think. The article quotes the San Francisco Police Commissioner as follow:
“Police officer perjury in court to justify illegal dope searches is commonplace. One of the dirty little not-so-secret secrets of the criminal justice system is undercover narcotics officers intentionally lying under oath. It is a perversion of the American justice system that strikes directly at the rule of law. Yet it is the routine way of doing business in courtrooms everywhere in America.”
The article mentions the unrelenting pressure to make ever greater numbers of arrests as a significant cause of police perjury. In many police departments the quality of an officer's work is judged based on the number of arrests he makes. 
Here in Tampa Bay the Largo Police Department and the Florida Highway Patrol have the reputation of going to extraordinary lengths to persuade their officers that the only path to advancement is with high arrest numbers causing some officers to speak up about the unrealistic pressure of the quota systems, even as the police agencies deny there is a quota system.
A second cause could be called the War on Drugs Syndrome. This seems to be what has long afflicted the Pinellas County Sheriff's Office in Tampa Bay, Florida who broke the law during investigations of significant drug cases, such as manufacturing marijuana.
The internal thinking of officers must be something along the lines of, "It's a war after all. It's us versus them. They're violating the law. We're the good guys." And the next thing you know Deputies are acting like criminals themselves lying under oath, lying to gain entry into a home or even destroying evidence.

Friday, February 01, 2013


Even eminent Surgeons are not immune to the lure of drugs nor to drug's destructive power. Yet America's war on drugs and harsh mandatory minimum drug sentencing laws have ruined many more lives than have the drugs themselves.
The Tampa Bay Surgeon, Dr. Carpenter, was arrested by Pinellas County Sheriff's Deputies for multiple counts of obtaining a controlled substance by fraud. And as absurd as this sounds under the prevailing Florida law the Doctor is fortunate in how the offense was charged. 

 van Gogh - Portrait of Doctor Gachet who would have been arrested in Tampa Bay Florida for Obtaining a Controlled Substance by Fraud if he had prescription pills.
Van Gogh, Prescription Fraud Doctor
In many cases involving Prescription Fraud the total number of pills sheer weight is added together. In this case there were "at least 500 valium pills" according to deputies. Based on weight even as few as thirty pills is often sufficient to trigger a Drug Trafficking charge with a minimum mandatory sentence in Tampa Bay, Florida. 

It would be interesting to know the criterial, if any, which law enforcement officers use to determine when it's appropriate to file Drug Trafficking charges. Shouldn't there be written law enforcement policy as to what factors officers should take into account in how to charge or not charge Drug Trafficking cases? At least Tampa Bay Judges have some understanding that drug treatment at the Pinellas County Drug Court is a better answer than forcing addicts to spend useless prison time.

Needless to say, the prosecutors will use the threat of a Trafficking charge to leverage a forced plea of guilty. It's as easy as amending the Information, which is the formal charging document filed by prosecutors, to include a Drug Trafficking charge should the Doctor attempt to fight the charges. No wonder a recent study established to the shame of the American Criminal Judicial System that over 96% of those charged with a crime plead guilty in this country.

Doctor Carpenter's arrest for valium prescription fraud came about when he allegedly passed prescriptions for himself using the name and the DEA number of another doctor apparently without that Doctor's permission according to press accounts:

Pinellas County Sheriff's investigators received information that Dr. Richard Carpenter had been calling in prescriptions for Valium (Diazepam) for himself since October 2012. 
Authorities say Carpenter used the name of a doctor he knew and his DEA number to get the prescriptions illegally using his health care insurance to pay the cost of the prescription.
Investigators say Carpenter obtained at least 500 Valium 5mg pills.

Somehow that using of the insurance really bothers me, but a juror might see things differently. If the Surgeon fights this case all the way to a jury trial, the insurance might just be what sets him free. After all Clearwater Criminal Defense Attorneys could successfully argue that the Surgeon wouldn't involve the insurance company unless he thought the prescriptions were valid.