Wednesday, July 31, 2013


Right now in Florida it's prosecutors rather than unbiased Judges who make important initial filing decisions on whether juvenile offenders will be treated as adults. Because of harsh Florida sentencing guideline ranges a charge filed against a child as if he were an adult makes it much more difficult for a Clearwater criminal defense attorney to save that child from being brutalized within Florida's horrific criminal justice system.

Even James Dean in Rebel without a cause could not avoid a juvenile arrest. Now a Judge not prosecutors will decided to treat him as an adult.
James Dean in a Juvenile Arrest
Finally, after over ten years of debate the Florida Bar will become an advocate for young people charged with Florida crime by demanding that judges rather than prosecutors make initial filing determinations for juveniles and that mandatory direct filing should be abolished. The bar committee unanimously made the following findings to change current direct filing law as it relates to juveniles charged as adults and found in Florida Statutes Section 985.557:

* Children with prior felonies should only be direct filed if the child is charged with homicide or the child is at least 16 years of age at the time of the offense, and has been charged with a felony crime involving violence against a person in which the offense was heinous and premeditated, and a written explanation as to why the child was direct filed has been filed with the court. 
* Children with prior felonies should only be direct filed if the child is at least 16 years of age at the time of the offense and has been charged with a felony crime of violence against a person. 
* Children should not be direct filed on misdemeanor offenses. 
* Children who have been direct filed should be entitled to a pre-adjudication reverse waiver hearing, i.e., a judicial review hearing as to whether the child should be prosecuted in adult court or transferred back to juvenile court (as most states have).

This change of law would have directly helped a sixteen year old boy I represented in Clearwater, Florida. He was charged as an adult facing a minimum mandatory prison sentence for using a shotgun to break into a car by shattering the side window not by firing but by striking it with the butt of the rifle. Because he'd been charged as an adult the Judge had limited ability to give a fair sentence even under the Youthful Offender Statute. 

The boy's fate hung in the hands of a Pinellas jury. At trial the jury accepted the argument that by using the shotgun as a tool rather than a shotgun the boy should not be found guilty. All of this unnecessary risk could have been avoided if only the Judge rather than the prosecutors could determine if a child should be treated as an adult.

How Florida treats young people charged with crime has been especially troubling. In Tampa Bay, Florida many parents were outraged to find that their children had been falsely listed in secret law enforcement gang membership lists which allowed local Largo police to groom these children as future criminals. Yet occasionally the crime itself becomes the punishment as happened recently when three young Floridians stoled and snorted cremation urn ashes believing it was cocaine.

Ideally both the defense and the state attorney's office would be allowed to present facts to the judge in a preliminary hearing at which the Judge would make an informed decision distanced from public opinion and politics. Clearly even if the Court makes an initial decision to direct file a juvenile as an adult providing the mechanism of a reverse waiver hearing allows the Judge to send the case back into the juvenile court should it be appropriate before actual sentencing so that the sentence is much more likely to be fair.

Saturday, July 27, 2013


If a law enforcement officer deliberately gives false evidence under oath the officer should not only be disciplined within the force, but lose his job. Shouldn't that officer also face appropriate criminal charges? 

Pinocchio-1940-poster.jpg In Tampa Bay and Clearwater Florida police make up facts to become Officer Pinocchio lying on police reports and during testimony.
Officer Pinocchio smells Marijuana
Yet in Florida it's very rare to find prosecutors willing to charge police officers with perjury. The problem often originates in the first incident reports created by officers after arrests are made. 

Prosecutors see that officers make many factual errors from the very beginning of each case. After all, no one is perfect. Nor could one reasonably expect an exact rendition of facts. 

Yet Clearwater criminal defense attorneys often find that the initial incident reports are replete with factual errors that place those arrested by officers at a disadvantage while helping police make easy arrests. Too often police are willing to break or bend the law based on their mere suspicions of wrongdoing. And officers know that most folks whom they arrest do not have the means to fight the criminal system in a quest for justice.

Police first learn to bend the truth to become effective law enforcement officers. In fact, while I was a prosecutor it was clear that officers were routinely taught that there was no need to be truthful to defendants during investigations. Further, officers are told that if they find evidence of crime they should exploit the discovery by searching for further evidence. 

Here in Tampa Bay, Florida officers are taught that if they smell marijuana they can search a vehicle or even someone's home without a search warrant. Naturally every officer too lazy to get a proper warrant somehow smells marijuana even when it's not at the crime scene. No wonder the typical officers' nose is so very long, as for centuries they've been bred for smelling efficiency mixed with the wooden bearing of Pinocchio.

I had a client who was charged with trafficking in methamphetamine because the arresting officer searched the vehicle without a warrant after smelling marijuana. But miracle of miracles there was no marijuana in the car at all only a hell of a lot of methamphetamine. Was the Tampa officer lying? Here's his explanation:
The car was clearly being used for trafficking drugs. The distinct odor of marijuana I smelled came from the trunk area of the vehicle. It's clear that the trunk area must have been where the marijuana had been stored. 
The Defendant obviously had just made a delivery of the marijuana probably only minutes before I made the stop of the vehicle for a bad tag.
With a little prodding he'd have happily divined the quantity in each bag, the grade of marijuana and it's unique hallucinogenic affects. 

In another case which the state attorney's office no filed and dismissed, officers keen sense of smell helped them gain entry into a home where sure enough after turning the house inside and out they found that marijuana - one lone unlit joint in the bedroom far from the front door. Because the officers never lied under oath about the marijuana they were neither disciplined nor were they charged with perjury. The officers should also be disciplined.

It's not enough when cases that originate based on a lie are no filed and dismissed. What can be done to correct poor police conduct? What is the best remedy that would require reliable, honest police investigations?

Here's a solution that would bring justice to the criminal system. Every officer who writes a report must not only sign the report, but sign a sworn affidavit that everything in the report is accurate, honest and fair to the best of his knowledge. 

Law enforcement officers who are found to have violated the affidavit would be disciplined, fired and then charged with perjury. The threat of perjury charges based not only on sworn testimony under oath during jury trials, but also on investigations themselves as defined in police reports would go a long way toward solving the problem of dishonest law enforcement officers. The role of officers would be redefined as having the foremost duty of always abiding by the law.

Monday, July 22, 2013


A notorious murderer conducts a brutal jailhouse toilet paper strangulation on another inmate with his goal being to avoid spending his life in jail for second degree murder charges by gaining access to death row. That's smart. The killer was in jail for murdering his girlfriend by strangulation in the same method used in the jailhouse killing. And the man he murdered? The victim was merely serving time on a reduced charged of misdemeanor trespass.

Florida Jails are unsafe and overcrowded especially the jails in Tampa Bay like the Pinellas County Jail.
Pinellas Jail for a long night's sleep
Why would any jail in America place a prisoner serving time for trespass with a known murderer? If a primary goal of the Pinellas County Jail is safety then those accused or convcited of violent crimes would always be segregated from those accused or convicted of nonviolent crimes. The answer is the Pinellas County Sheriff's Department which controls the jail just doesn't give a damn about the inmates entrusted to the prison by local Judges.

As this Blog has noted the Pinellas County jail fails to protect and provide for the state and federal prisoners who are often housed there. The jail is not safe, the food is deplorable, the conditions are overcrowded. Based on these facts Florida Judges should be demanding that the conditions in Pinellas jail be corrected immediately.

Press reports note that even after the prisoner yelled out that he'd done another murder just like the one he was in for, it took seven minutes or so for officers to respond to the victim who might have been saved with faster action and that another man was severely injured recently during the process of transporting prisoners.

As Americans we have a right to expect that a primary priority of our prison system be safety. Yet Clearwater criminal defense attorneys in Florida know that ignoring prisoner rights is not unusual for the Tampa Bay criminal justice system; therefore one wonders how many more needless deaths will result due to the fundamental failure of Florida jails to provide for prisoner safety. 

Wednesday, July 17, 2013


Just as one leery Clearwater criminal defense attorney will look over his shoulder wondering if that police cruiser with the flashing lights is after him or (crossing my fingers) someone else, anyone who is the target of an aggressive law enforcement investigation will live in dread until the ordeal is over. Once that cruiser passes, I'll keep typing.

Even if Cupid creates a Federal Target Letter you shouldn't talk to Tampa Bay investigators unless your lawyer is present.
Cupid Creates Target Letter
Unlike being stopped for speeding, Federal and state investigators have no obligation to immediately notify someone that he or she is a target of an investigation. The more complex the alleged misconduct the more likely it will be that an investigation will be initiated without the knowledge of the target. As more evidence is accumulated the target may be confronted with information about the alleged crime or with an opportunity to make a statement of admission or denial of criminal conduct.

Law enforcement officers either have sufficient evidence to make an arrest or they don't. So why provide them with more evidence? Even a denial may help an investigation if the denial comes with an explanation that is implausible or factual incoherent. 

Sometimes officers may threaten to make an arrest if there is no cooperation, which is the best signal they could give that they haven't arrested you only because they want more evidence. The objective of a target must be to keep in mind that the process of an investigation is controlled by law enforcement. 

One client recently told me that she confessed to a Grand Theft charge in Tampa Bay only to 'get out of the room' after a long, intense interrogation in front of the people who employed her. One of the Detectives seeing her breaking point approaching kept saying louder and louder, "You want it to end? Then confess." And in an instant against her better judgement she confessed to the crime making it much more difficult to help her get the case dismissed or reduced.  

Federal investigators in Tampa Bay, Florida may generously notify a person that a possible arrest is imminent or grand jury testimony sought by sending what is known as The Target Letter. A Target Letter cajoles the recipient to find a lawyer and begin negotiations to diffuse the possibility of a pending Federal Grand Jury indictment.

Because there is little to be gained by speaking to investigators, if  you do decide to speak with them make sure you have a Tampa Bay criminal lawyer with you to defend your interests and help you avoid arrest. 

Monday, July 15, 2013


A recurring sentencing scenario that Clearwater criminal defense attorneys often experience is a frowning Judge who states on the record that regretfully the onerous sentencing guidelines call for a harsh sentence which must be imposed. At least the Sentencing Guidelines don't yet call for being sent to the old Village Stocks as punishment or Judges would do that as well. It's not enough that the United States Supreme Court has ruled that the Federal Sentencing Guidelines are merely advisory. 

Old Village Stocks are as dated as the sentencing guidelines in Florida criminal cases in Tampa Bay, Florida.
Sentencing Options have changed.
If it's a Federal Judge he'll remind the lawyers that despite what the Supreme Court has stated, the Federal Sentencing Guidelines as they pertain to lengthy minimum mandatory sentences can only be pierced by substantial assistance based on co-operation or by the rarely invoked safety valve provision which only applies in drug cases and only if the Defendant is in the first criminal history category. 

Yet even when no minimum mandatory sentence is triggered under the Federal Sentencing Guidelines the Judge feels bound by them and will work from the guidelines toward a fair sentence.

In the state criminal justice system of Florida, the Judge will maintain that the Supreme Court's opinion on the Federal criminal justice system has no bearing on the state of Florida and at this point the Judge is correct. So the Judge will look to Florida scoresheets calculations that create a sentencing guideline range to determine an appropreate sentence.

Here are some of the best ways to present better sentencing options for a Judge that trump the sentencing guidelines.

First, the facts of the case need to be exploited and explained in such a way that the Court will differentiate the case from others that seem similar but aren't. This must be based on a fact based presentation and comparison of the case at hand in comparison to the typical case for which the criminal statute was clearly written. For example, intentionally spitting on an officer is a Felony Battery, but should the law apply with equal heft in punishment where the officer in question is shown to have egged the Defendant  on?

Second, the Defendant must be made to seem much more sympathetic than a typical Defendant. At the heart of this is finding the lynchpin that explains to the Judge why this event happened and why it will never happen again. One purpose of sentencing may be punishment, but another purpose of sentencing is rehabilitation. How does it help society to punish a Defendant if at sentencing the defense can establish a high likelihood that the Defendant will never commit another crime?

At issue in every sentencing case should be the question: is this a fair sentence and if not, why not? Showing a wide disparity of sentences within a given law's sentencing history may establish the inherent unfairness of a sentence. This is what happened in the abolition of the 100 to 1 mandatory minimum ratio of crack cocaine punishment to powder cocaine punishment in Federal Courts. But thousands of Americans suffered years of wasted prison time before the Courts, and finally Congress, were brave enough to make the needed change based on disparity of sentence.

Finding leverage for a fair sentence thru special personal characteristics of the Defendant is specified under the Federal Guidelines as giving the sentencing Judge discretion to go under the guidelines to provide for a fair sentence. This federal framework can also be very successful in state court system. 

As an example would be a case involving a million dollar fraud scheme for which a client who also happens to have an on-going, non-curable disease accepts responsibility for his criminal conduct by pleading guilty. The Sentencing Guidelines call for jail based on the amount of the taking in the scheme to defraud. Yet establishing to the Judge that the client is taking non-FDA approved drugs for his illness, forces the Judge to go under the guidelines and give no prison time whatsoever, because non-FDA approved drugs are not allowed in the Federal Prison System.

If someone you care about is concerned about how the Sentencing Guidelines will affect a Judge's sentencing decisions you need to find a Clearwater criminal lawyer who will find the best options that are available by making sure the Judge creates a sentence which gives the least amount of punishment while still protecting the community.

Thursday, July 11, 2013


Although it's rare for a Federal Judge to commute any Federal sentence, yesterday a New York Federal Judge commuted two consecutive life sentences for Joseph Massino the first boss of any notorious crime family to benefit from substantial assistance.  Based on Federal Rule 5k at the initial sentencing and Rule 35 within a year of sentencing, prosecutors may recommend vast downward departures from the harsh federal sentencing guidelines when it suits their purpose.

FBI photo of Gambino funeral.
What doesn't surprise a Tampa Bay Federal defense lawyer is that the Judge commuted the sentence only at the urging of Federal prosecutors who detailed the extensive cooperation which included information on hundreds of Bonanno family members and associates. 

It's likely he neither implicated me nor members of my family, nor you and yours; however, it's always a possibility.

Press reports note that the Judge was swayed by the extent of his cooperation as well as the clear future threat of harm to be endured by Mr. Massino, but is Mister how I should refer to him - as he'll be out of jail in just sixty days - due deference tempered by abject fear tilts to the honorific Sir, rather than mere Mister, as quickly turning my head searching right then left for any suspicious, furtive movements, ducking only occasionally - I try to type as rain falls before silent darkness approaches. 

Making fun isn't the best idea in these situations. God, I pray, don't let that stoic guy read this. Has he, one wonders, actually reformed or will there be more bloodletting?

Perhaps the Judge and Federal prosecutors would rather not think about that. Would any of them want to live in the same neighborhood of this, um, errrrr... Gentleman, when he takes on his new identity in Tampa Bay, Florida, with a less exciting but equally lucrative new career provided by our Government?

The truth about Federal cooperation is ugly. The more you know and the better you're able to testify against those below you within the criminal chain of command the more time off you get. So those who are involved in the most illegal activity later gain the most benefit. In it's own warped way our Federal criminal justice system  grants incentives for those who would enjoy a life of crime with limited risk by granting the most benefits for those who rise high in their criminal conspiracy.

Many Federal defendants plea guilty because they believe the Federal criminal justice system is rigged and a recent study supports that notion in that 96% of Americans who are indicted by Federal Grand Juries plead guilty rather than risk going to trial. Now we know that even Federal plea agreements are rigged.

The Judges have only the limited amount of discretion which prosecutors provide them by filing substantial assistance motions. The prosecutors don't want to waste filing the motions on the bit players. So Clearwater criminal defense attorneys find that it's the lower rung folks, those who did the least, who must face the harsh Federal Sentencing Guidelines, spending lifetimes in prison for nonviolent crimes such as drug offenses with minimum mandatory sentences from which Federal Judges have limited discretion.

Tuesday, July 09, 2013


The goal of Clearwater criminal defense lawyers is to find the best possible outcome for every client charged with misconduct. Sometimes the best outcome will not be obtained by fighting the facts of a case in a jury trial, but by pleading to the charge with the understanding that the sentencing Judge will give a predetermined sentence that represents the best result for a client. 

In this Tampa Bay Florida courtroom judges listen to prosecutors & defense counsel  before sentencing. Yet the paradox of sentencing is that the Judge in many ways is the least informed of any of the key participants. Further, many judges may be influenced to give unfair sentences by outside factors, such as by elections. Still most judges seem to strive toward fairness in sentencing. During a sentencing hearing the Judge may have the most knowledge of the law, but typically, it's also the Judge who will have the least knowledge of the facts and circumstances of that particular case. 

This is true because the defense lawyer and prosecutors have investigated the case as well as engaged in the process of discovery with ready knowledge of police reports, depositions of significant witnesses and a working knowledge of the strengths and weaknesses of their cases. The more complex the set of facts the more reliant the Judge will be on the lawyers for the defense and prosecution in determining what he believes to be a fair sentence.

The best defense lawyers will leverage statements from prosecutors and law enforcement that may become useful in persuading the sentencing Judge to give a reasonable sentence. A number of years ago as a prosecutor in Tampa Bay, Florida, I found an odd think often happened during sentencing hearings. Counterintuitively, the most effective argument in aggravation would be made by the defense lawyer.  This would occur when the sentencing Judge would box the lawyer into a damning statement about his client.

For example in a drug trafficking case the sentencing hearing could turn on the following:

Defense Lawyer: "My client's drug addiction may be a threat to himself, but I'm certain he can not be viewed as a threat to the community."

Judge: "If he's a threat to himself, he's a threat to anyone who might be called to try to help him, isn't he, including any first responders to a 911 call. Probation will not work here, only jail will protect him from himself and the harm he may do others."

Here the Judge finds the most reliable evidence for what may pass as the truth in facts which are brought to his attention from the defense and appear to be against interest. If the prosecutor states that a Defendant is a threat, that's to be expected as obvious, but if the defense lawyer brings it up, well then it must not only be certain but should be acted upon. 

Defense counsel from the very first day on the case must be pushing the prosecutor toward the belief of the most significant key facts that will help the defense in sentencing even if there is abundant evidence of the Defendant's guilt. 

These narrowing facts that support mitigation at sentencing should be brought into every conversation with the prosecutor and law enforcement during the course of depositions and discovery. With effective planning, skill and strategy the most effective argument a Clearwater criminal attorney will make at sentencing often comes from the prosecutor. 

Monday, July 08, 2013


Your Tampa Bay federal criminal lawyer has been seeing a significant uptick in federal investigations of internet sales of weapons and other firearms in the Middle District of Florida. Most Federal weapons investigations are typically conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) unless weapons are found incident to a drug trafficking investigation which would trigger an investigation conducted by the DEA or FBI.

ATF warning to individuals selling guns and firearms is not to try to get around the background check requirements.
ATF Investigators
Apparently individual gun owners are being targeted who possess firearms legally, but then sell the firearms in a manner that the feds deem unlawful. For example, one young man to help pay his way thru college allegedly was 'flipping firearms' by buying the weapons at Walmart and other legal distribution centers, holding them for a short time, then selling them at a markup on the internet. 

The problem according to the ATF agents is that the paperwork a gun buyer must sign to purchase a firearm under oath establishes that the weapon is for personal use and not for sale. Also, in an effort to keep guns out of the hands of criminals, ATF does not want private sales of firearms to disrupt the law requiring background checks to buy a weapon.

Here are seven factors ATF will consider in making a determination as to whether a specific weapon was bought for personal use or for sale.

1. How long was the firearm possessed by a buyer before it was re-sold? Holding a weapon for a short period of time before selling.
2. Buying the weapon for the mere purpose of soon selling it.
3. Were the firearms used or were they kept in new condition in order to get a higher sale price.
4. Being a party to multiple sales.
5. Using the internet to find purchases willing to pay more than the prevailing fair market value for a firearm.
6. Lack of a complete and effective investigation into the background check of the buyer to determine whether the buyer has a criminal record. The issue is not whether the buyer has a criminal record, but whether the background check was avoided in the sell. In fact, the 'buyer' may be an ATF agent.
7. Failure to file the appropriate forms as required by federal law (see below).

Further, ATF agents have let it be known that they do not deem it a defense that the target who bought a gun at Walmart and who sells it two months later has the buyer of that gun sign an affidavit that he has now criminal history and intends to keep the gun and not sell it yet again. In the ATF mission statement for firearms 'gun purchasers' and those who seek to 'divert firearms from legitimate trade to criminal use" are of special concern:

 In addition to aiding the enforcement of Federal requirements for gun purchases, compliance inspections of existing licensees focus on assisting law enforcement to identify and apprehend criminals who illegally purchase firearms.
The inspections also help improve the likelihood that crime gun traces will be successful, since inspectors educate licensees in proper record keeping and business practices. Compliance inspections target licensees likely to divert firearms from legitimate trade to criminal use and dealers with a history of poor compliance.

Further, the FTA in an open letter notes that private sellers have no way to conduct an appropriate background check of a buyer and therefore must file the appropriate forms or be subject to prosecution.

To the best of my knowledge these cases are now being prepared for presentation before federal grand juries for indictments. It's important to note that many Federal firearms violations trigger minimum mandatory sentences under the Federal Sentencing Guidelines.  Anyone being investigated faces immediate arrest and should contact a Clearwater criminal defense lawyer who is well versed in Federal law in the Middle District of Florida.

Sunday, July 07, 2013


It's not unusual for a Clearwater criminal defense attorney to learn of incidents where Tampa Bay jails provide cruel and unusual punishment. But for the victim of a stroke who committed no crime at all, his erratic driving led to his being tortured in a slow prison death because police failed to recognize the symptoms of his stroke, while later the jail failed to give proper medical attention and screening.

If the Old Guitarist from Picasso suffered a stroke in Tampa Bay, Florida would he die a slow, hard, ugly death on the blue floor of a Tampa Jail mistaken as a criminal just because the jail provides no screening and little medical treatment?
Picasso's Old Guitarist, 1903
The stroke victim's relentless march toward doom began with a trooper from the Florida Highway Patrol and a Deputy from the Hillsborough County Sheriff's Office arresting him for obstruction after they observed erratic driving, and upon stopping the vehicle as a possible DUI, noted that he failed to obey the officers' orders.  Nether officer sought medical help for the incoherent man. 

Once at the Orient Jail in Tampa the man not only received no medical attention upon intake but according to press reports the stroke victim:

... was put in a cell where he lay facedown on the floor to crawl using the one working side of his body. On the night of May 12, soaked in his own urine, his brain choked of blood, he was at last taken to Tampa General Hospital and diagnosed with an ischemic stroke. He slipped into a coma and died...

Florida prisons now share such poor standards of care that even those who have committed no crime whatsoever may be destroyed. Although the Sheriff's office should be commended for implementing new training procedures to look for signs of stroke,  the Florida Highway Patrol has failed to take any measures to save someone's life in the future. 

Yet it was the jail's failure to medically screen the stroke victim that must be noted as the proximate cause of the man's tortured death. One wonders how much pain and suffering he endured during those thirty-six hours of neglect. Were there flashes of memory for moments, faint glimmers of human hope from long lost family picnics as a child softening some pain even as he lay dying from the callous prison system indifferent to human suffering and incapable of care? 

Every inmate should be screened not only for stroke, but for heart problems, infectious viruses, TB or any other problem that could harm not only the prisoner but spread within the unsanitary prison system of Tampa Bay. When the state of Florida takes custody of a person, it must accept the obligation to keep that person safe. 

Any one of us could have been that stroke victim. Yet Florida prisons continue to provide cruel and unusual punishment that is well below the standards of a humane society. Tampa Bay jails are over-crowded, unsafe, violent, dirty and as this case establishes places without proper medical care. Each of us must make it known that we will not stand by watching as official misconduct and neglect of our prison system causes the innocent to suffer and sometimes to die. 

Thursday, July 04, 2013


Your favorite Clearwater criminal defense attorney is often asked whether one must obey on officer's commands. In fact the first few minutes of any initial encounter you have with an officer may be the most important factor in determining whether you're arrested. If you are not going to co-operate nor obey an officer's commands, then it's especially important that you remain calm, reasonable and courteous.

Here is a summary of how to deal with an officer's requests or commands for information and the various factors that may come into play in determining how you should handle the situation.
The Florida Highway Patrol investigates DUI manslaughter cases, accidents and investigates drugs found in vehicles.
Florida Highway Patrol 

The first consideration is how and where the confrontation with the police originates. 
An officer knocking at your home door who has no reasonable suspicion that a crime has been committed has much less leeway to compel you to act than one who has reason to believe you are armed, dangerous and just left the scene of a murder. 

While at home every American has a high expectation to privacy rights. This means if an officer attempts to compel a home owner to allow a search for evidence, he must have a search warrant or an arrest warrant or have an appropriate legal exception to not have the proper warrant. 

One need never give consent to search if the officer does not have a search warrant. Yet in Florida courts may allow officers who claim to have suspicion that a crime has or is being committed by for example, smelling marijuana at the door of a home, to search without a warrant and to make arrests of the occupants without an arrest warrant.

If an officer initiates an arrest without an arrest warrant, must one obey the officer and allow the arrest? In Florida one can resist an illegal arrest only if no force or violence is used. In practice what this means is that one may tell the officer why one should not be arrested, but if force is used the officer may file a felony charge of resisting arrest with violence or battery on a law enforcement officer.

Many citizen and officer confrontations occur while a citizen is away from home. For example, when an officer stops a driver for an infraction such as speeding or improper lane change, then the officer has a right to demand a drivers license and proof of insurance. If there's an indication of drugs, drinking, impairment or DUI, then the officer will investigate, but the driver need not obey the officer's commands to take field sobriety test, HGN tests nor to give a breath sample. 

If there was a car accident or a suspected DUI manslaughter then the officer has the further right under Florida law to conduct an accident investigation. Every Florida driver under the law has an obligation to provide sufficient information for the completion of that investigation. At the end of the accident investigation then the officer will conduct a criminal investigation, if necessary, at which time the driver need not co-operate. 

If you are confronting an officer's request or command, remember that your primary goal is not to be arrested. Treat the officer how you'd want to be treated. By being calm, courteous and reasonable your expectation will be that a good officer will be courteous, reasonable and fair to you in return; if he's not immediately ask for a Tampa Bay criminal lawyer who will ensure that your rights are protected.

Tuesday, July 02, 2013


A Clearwater sergeant was found by an internal investigation to have a long history of misusing Florida law enforcement computer data by making a survey of the wives of other police officers according to press reports.  

Tampa Bay Florida officer who abused his power by looking at private database should be prosecuted to the full extent of the law.
Officer's Empty Shoes
One of the databases used by the Seargeant not only allows the viewing of photographs of Floridians, but includes personal information such as the date of birth, home address and driving history. The Clearwater police officer retired before the Clearwater Police Department could fire him; in fact he retired even before Clearwater criminal defense attorneys could depose him for abusing the public trust.

Yet it's troubling that leering at the information on fellow officer's wives in Florida information databases seems to have been the tipping point in forcing the retirement rather than the use of the database to find personal information on a reporter, nor the use of information on his ex-wife's new boyfriend, nor the use of private information gleaned from government databases over a hundred times against those he should have been protecting just in the past two years for questionable purposes.

And this is especially troubling when one considers the sordid history of police assaults on privacy in the Tampa Bay area of Florida, where a narcotics division internal affairs investigation led to resignations for wide-spread misconduct that included, lying under oath, making fake subpoenas and other felonious conduct.

The real question here for Tampa Bay criminal lawyers is whether criminal charges should be brought against the officer. The decision should not be based on his disrespect to other officers while leering at their wives, but on the fact that the very laws that the Clearwater Police Department was meant to enforce are the very laws one of its leaders chose to abuse for two years and over one hundred times.