Pinellas County Sheriff's Deputies Admit To Subverting Justice By Filing False Police Reports & Fabricating Evidence

The Pinellas County Sheriff's Department fired two deputies who belatedly admitted that they schemed to subvert justice by filing false police reports and fabricating evidence. 

One deputy was fired when he falsely noted in a police report of a pending drug case that the defendant has personal possession of the drugs and was observed by an officer throwing the drugs. The other officer denied that he had seen the defendant with any drugs.


A second deputy was fired for filling out part of a health DUI form incident to a DUI arrest although he'd forgotten to ask the defendant about any health issues. Although both of these incidents reflect poorly on PCSO, at least the sheriff should be commended for taking appropriate action to rid the department of the men as an example of the need for reliable police conduct within the department.

Yet firing is not enough. This is far from the first time law enforcement officers in Largo, Clearwater, St. Petersburg and Tampa have been caught by the internal affairs unit of undermining criminal justice. In fact there has been a relentless systematic disregard of proper police conduct including officers who not only fabricate evidence but often lie under oath. Why do law enforcement officers continue to break the law by bending facts of possible criminal conduct in police reports and in collection of evidence? 

They lie because the benefits of giving false evidence are greater than the possible detriments. The benefits include fast promotions, excellent reviews from superiors and pay increases. The only detriment is the possibility of being reprimanded or fired when their lies are exposed by credible evidence such as video or other officer's testimony. Any other evidence from defendants or other witnesses are dismissed as unreliable.

More needs to be done than mere firing. The State Attorney's Office should begin an immediate and thorough investigation as to whether to file criminal charges against these deputies. In fact, any officer of the law who is found to have given false evidence should face the full consequences of the criminal law. There is no worse act those sworn under oath to protect Floridians can perpetrate than to subvert the very system of justice they should uphold. Only a realistic risk of criminal consequences will deter future law enforcement officers in Tampa Bay from breaking the law.

How To Stop Prosecutors From Using Leverage To Enhance Battery Penalties In Florida

What happens if someone is arrested for a felony battery on a law enforcement officer after being accused of a simple misdemeanor battery? Despite the fact that one charge is a felony punishable under Florida law for up to five years, sometimes it's just the simple battery that could ruin one's life. Incident to an instant investigation of a very recent simple battery an officer claims that he was struck by the Defendant. 

Ali Batters the Beatles

So how could anything be worse than the underlying felony of battery on a law enforcement officer in cases in Clearwater, Florida? Well, if the defendant was accused by the original victim of inappropriately touching her crotch area as she walked along a sidewalk - which is bad enough. But the victim claims the defendant after leaving her alone for a minute or two then continued following her until touching her a second time in the crotch area thru her clothes. In this case if the facts are believed by prosecutors to be provable at trial they could file two criminal counts for each of the inappropriate touchings. In fact the crimes prosecutors would look at based on the totality of the victim's allegations include aggravated stalking, false imprisonment, sexual assault as well as lewd and lascivious conduct. Any of which would be much more difficult to successfully defend than the allegation of any simple battery on which the defendant was arrested. In fact the allegations alone could ruin the defendant's life no matter how the case would be resolved.

When there is any allegation of a crime of a sexual nature, prosecutors may elect to increase their leverage in the case by filing additional felony counts. There's little to stop them from merely limiting themselves to the charges officer's initially filed when making the arrest. In fact there's ample opportunity, motive and incentives for prosecutors to leverage the initial simple battery charge by filing additional charges. Here the charges they would likely consider include but are not limited to stalking, false imprisonment, sexual assault and lewd and lascivious conduct.

Although facts may be found and summoned to dispute the victim's testimony, the later battery on a law enforcement charge from the officer's case makes disproving the earlier simple battery much more difficult. This is true because successful prosecutors will file the case on one charging document, known in Florida as an information, so that at trial the entire story from both events could be tied together as one narrative for the jury.

If alcohol consumption was a contributing factor, it's important to note that alcohol is not an effective defense to a criminal Battery charge. And even if the defendant would have been a candidate to have the charges dismissed based on pretrial intervention, the sexual nature of the original simple battery arrest would force the State Attorney's Office to decline the PTI application. In fact even achieving a withholding of adjudication would be unlikely. 

Clearly, the best course of action would be to conduct an immediate and thorough investigation of the sexual assault as well as the battery on a law enforcement officer to determine if the witnesses are reliable, persuasive and honest. The investigation would include finding other witnesses or video evidence that undermines the simple battery charge as well as any of the felony charges the state of Florida could use as leverage to force a change of plea to guilty. 

How Prosecutors Use & Abuse Federal Prisoners' Emails To Defense Lawyers

The New York Times recently reported that federal prosecutors are using federal inmate emails sent to their defense lawyers as evidence of wrongdoing. The evidence is being used as additional leverage to force pleas of guilty for those not yet convicted and during sentencing hearings for those already convicted. 

Although many jurisdictions are divided as to whether this evidence is permissible some federal judges are accepting the notion that defendants in custody waive any rights to private correspondence with their defense lawyers thru email.
In the Middle District of Florida in Tampa most federal prisoners are placed in the Pinellas County Jail in Clearwater while awaiting trial. But if convicted the defendants are hastily sent to Citrus County to await sentencing. Neither the Pinellas nor the Citrus jail offers email for defendants. 

Once federal defendants are transferred to a federal facility under Bureau of Prison guidelines then email is provided. Many defendants may be under the false impression that their email to their defense counsel is protected under attorney-client privilege.

All telephone calls to and from prisoners in Florida prisons are recorded. All traditional mail to and from prisoners is opened not only to stop contraband from entering the jail, but in an effort to make certain that the mail is not used to further any criminal conspiracy or enterprise. Telephone calls and traditional mail are often used as evidence in federal and Florida courts against prisoners. 

So how does a defense lawyer conduct a defense if his client in incarcerated in Florida? It doesn't matter whether the client facing a life sentence is charged with a federal conspiracy to traffic in cocaine with 10,000 pages of evidence or if the client is facing a simple battery misdemeanor charge with two pages of evidence. The evidence will be discussed in the following manner:

Upon entry to the Pinellas County Jail your defense attorney is given access to a small, gray, grim room which is presumably free from eavesdropping or other intrusion. The lawyer and his client work from two metal chairs and an old folding game table. Alleged first degree Murder charge? Game table. This face to face meeting place is the only method of safe communication provided for any alleged offense in Pinellas County. 

Yet much of the correspondence and communication in America today is conducted via email. All prisoners in both federal and Florida prisons should be given unrestricted email access if not to their families and loved ones, at least to their defense lawyers. It would even free up the wait time for the meeting rooms which are often filled.

The most important aspect of the lawyer-client privilege is the ability to communicate. Without a free exchange of ideas between defense counsel and client the lawyer-client privilege is meaningless. Lawyers for prisoners should be able to routinely send and receive emails from those they represent without fear that the emails may compromise clients in the future.

What Is The Likely Sentence That Will Be Imposed By A Judge For A Florida Drug Arrest?

I'm often asked about the likely sentence someone could receive for various drug offenses in Florida. Many factors dictate how much discretion a judge may have in providing a sentence that does not punish too harshly. 

Here are the five most important factors which will be taken into account by the sentencing judge in the first assigned courtroom of if moved to the new Pinellas County Drug Court:

1. The type of drug is an important factor in sentencing. There are many illegal drugs. A drug such as heroin will be more severely punished that a more benign drug such as marijuana or a prescription drug.
2. The amount of drug is a very significant factor in drug sentencing in Florida. A sentence for drugs will be based on the quantity of drugs possessed. Quantity of drugs can be based on the sheer weight of drugs or can be measured by the number of pills possessed by a defendant. If the quantity attributable to a defendant is large enough, then the Florida sentencing guidelines may be trumped by a minimum mandatory sentence which the judge must give under Florida's harsh drug sentencing laws. For example, only a handful of oxycodone pills will trigger a three year minimum mandatory sentence. Although marijuana is more benign than many other drugs, someone who is raising just a few plants may be charged with having a grow house which would require the judge to give a long sentence of imprisonment.
3. The criminal history of the defendant is always a factor in drug sentencing in Florida courts. Someone with no prior drug arrests may be eligible for treatment rather than face more severe sanctions such as prison. However, the judge must take the Florida guidelines into account when sentencing. This means that someone's prior record even for non-drug offenses may outweigh the need for treatment forcing the judge to give a severe sentence.
4. If weapons, firearms or guns were found incident to the arrest for drugs, then you're expectation should be that the prosecutor will ask the judge for a harsher penalty. In Pinellas County, Florida additional charges may be filed or additional time given at the sentencing hearing in your Clearwater courtroom. While in the Federal system in the Middle District of Florida in Tampa the government will ask the judge to give an additional five years on top of whatever the sentence would have been.
5. Finally, if there is an allegation of violence during the use or distribution of drugs in Florida, it's likely that the sentencing judge will use this as an aggravating factor to give a higher sentence. For example, an arresting officer who claims that he was battered during the course of the investigation will not only file an additional felony charge of Battery on a Law Enforcement Officer, but will ask prosecutors to give additional punishment at sentencing.

As you can see there are many variables in any drug charge which may dictate a future sentence. It's important to have a criminal defense lawyer look at the facts of your case to insure that you receive the lowest possible sentence by making arguments to reduce the quantity, quality and relevance of any drugs that may have been found in your possession.

Nearly 50,000 Current Federal Prisoners Will Have Their Drug Sentences Reduced

Nearly 50,000 federal prisoners will receive a two level drug reduction that on average will result in more than two year reductions of their original sentences.

The Federal Sentencing Commission unanimously voted to retroactively apply the Attorney General's recent decision to grant two level drug reductions in federal drug cases to achieve greater fundamental fairness for those already sentenced. Although the Sentencing Commission states that federal judges may apply the new two level lower guideline range in older cases, there is no requirement that federal judges do so. In fact because of the significant number of current federal prisoners who were sentenced under harsh federal guideline ranges, there will likely be a backlog of cases even for those who should be released under the new drug provisions.

Though the Commission states that fairness is the over-riding consideration for the retroactive federal drug sentence reductions, a look at the Commission's memorandum announcing the decision gives other reasons.

1. The Federal Bureau of Prisons population exceeds capacity by around 32%. Under today’s change addressing this problem, the Commission estimates that  46,290 offenders would be eligible to have their cases reviewed by a judge to determine if their sentences should be reduced;

2. Offenders eligible for a reduction could have their sentences reduced by an average of 25 months, or 18.8%. 

3. They would still serve 108 months, on average. 

4. Over time, these sentence reductions could result in a savings of up to 79,740 bed years (a bed year is the equivalent of one federal prisoner occupying a prison bed for a year).  

What the Commission is really saying is that because the federal prison system is now jammed by nearly a third over its actual capacity due to the harsh federal sentencing guidelines which the Commission created, the Commission now needs to save a few thousand bed years and this seems like a sensible way to do it. It's not about fair sentencing; it's about clearing the federal prisons for the next war on American citizens - not one hopes, another futile war on drugs.

For far too long the federal sentencing guidelines have needlessly destroyed the lives of our fellow Americans. It's good that the sentencing commission as well as politicians from both parties finally agree that federal drug sentences were too harsh for too long. 

Yet what does this say about the cowardly federal judges who did not have the courage to sentence federal drug defendants to treatment rather than punishment at the time of the original sentencing hearings? What does this say about the craven federal prosecutors who argued for ever more prison time for nonviolent drug crimes even when it was firmly established that prison would be of no benefit to the defendants nor for society? 

More than anything that can be bought or sold, in life what matters most is time. Time to spend in the countess ways that makes each of our lives worth living. And it was time that was stolen from these defendants. How will the lives of those needlessly imprisoned ever be made complete? The least these federal prosecutors and judges can do is to set new sentencing hearings for each of these men with all deliberate speed as if that hearing were for someone they knew from their own neighborhood or from their own family. 

THE FIVE BEST WAYS TO AVOID FELONY CHARGES & NOT LET A FELONY RUIN YOUR LIFE

A felony charge in Florida is defined as a criminal act for which a judge may give probation, house arrest or a prison term of more than one year; whereas for a misdemeanor a judge may give probation or jail only up to one year. When officers conduct any criminal investigation or make an arrest for any type of criminal charge one's reputation, freedom and future are always at risk. 


When a felony is charged the risks become much graver, yet even a felony need not ruin someone's life if the charge is handled in an effective manner. 
Here are the best ways a clever criminal defense lawyer can work with you so that even a felony charge need not ruin your life.

1. Attempt to have the charged felony dismissed. The facts of the case should be filtered thru any laws that may prosecution of the case impossible. For example, one defense to a felony aggravated battery charge would be self defense, which if successfully deployed could result in complete dismissal of the criminal charge. In an aggravated assault case a successful defense could in dismissal of the charges if facts establish that the victim was not in actual fear of immediate bodily harm from the alleged misconduct.
2. Make every effort to have the felony charge reduced to a misdemeanor. If the charge can be reduced then the criminal justice system is limited to control of a defendant's life for a maximum time of one year. For example, in an aggravated battery the charge should be reduced to a misdemeanor battery if the victim's injuries are not severe. In a felony grand theft case the charge could be reduced if the amount were proven to be under the felony threshold in Florida of $300.
3. Make certain that if you plead to a felony charge you're given a withholding of adjudication. In some felonies, such as third degree felonies or cases involving a juvenile, the judge may have the discretion to literally withhold adjudication of guilt, meaning that a defendant may later honestly claim to a future employer that he was not adjudicated for the felony.
4. Reduce punishment so that you do not serve time in prison. When a criminal case is unlikely to be won because of significant evidence of guilt, then it may be necessary to reduce the punishment by persuading prosecutors that there is no justification for prison time. For example, it's important to remind prosecutors that in most nonviolent crimes serving prison time for someone who has no prior record is unlikely to prevent further crime and in fact may have the opposite effect of making the person a hardened criminal.
5. Help you articulate why the felony happened and why it will never happen again so that you can become a functional member of the community. If you can demonstrably understand the underlying causes that triggered the crime you'll be much more effective in living a full life again. For example, in job interviews someone convicted of a felony can help assure a prospective employer by showing what was learned from the felony charge and punishment and why going thru that has made you a better person - a person more fit for the job than others who didn't have that learning experience.

If you and your criminal defense lawyer work hard to reduce the consequences of any felony charges, then the criminal justice system in Tampa Bay, Florida need not ruin your life.