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Archive for the ‘ Criminal Law ’ Category

You have right to remain silent, but do you have the ability?

Wednesday, August 25th, 2010

Eric Goody was arrested in Tampa yesterday, accused of being a “serial robber.” Paraded in front of news cameras by detectives, Goody essentially admits the crimes into the microphone stuck in his face: “I was living on the streets, I did what I had to do, I’m sorry.” No attorney in sight to tell him this important tip:

Dude, shut up. Remain silent. You can’t talk yourself out of being arrested. And now your cameo on BayNews9 is admissible at your trial as a voluntary statement, not protected by Miranda.

I think it is atrocious that law enforcement allows the media up-close access to a suspect without an attorney present. Richard McTear (alleged to have thrown a baby out of a car) was in the same situation, as have been many others recently. Some keep quiet, others don’t (like McTear’s infamous statement, “it’s a dirty game”, whatever that means).

Of course, detectives and reporters don’t care about his rights, don’t kid yourself. Cops want to look good by catching the bad guy, the press only wants to sell stories. And if you had a chance at trial, that is now impossible with your broadcast admission.

So, knowing that law enforcement and the reporters will never tell you this, here is your free legal advice for he day: do not make any statements until you have consulted an experienced criminal defense attorney.

You have the right to remain silent. What most of you lack is the ability.

New case holds that cops do not need a subooena to obtain your pharmacy records

Tuesday, July 13th, 2010

Your pharmacy records are not confidential and not protected from law enforcement subpoenas. Cops can walk into your pharmacy and obtain your records without any notice to you. This is an alarming example of legislators’ efforts at doing away with the Fourth Amendment.

A recent case has held that detectives are not required to procure a search warrant or subpoena prior to obtaining controlled substance records from pharmacies. The statute requiring pharmacists to maintain controlled substance records, including prescription records, and to make records available for inspection and copying by law enforcement officers, was found to NOT violate constitutional privacy provisions of Florida Constitution.

The defendant Tamulonis’s records were obtained pursuant to chapter 893 (Florida’s drug control and crimes chapter). Section 893.07(4) requires pharmacists to maintain controlled substance records, including prescription records, and to make the records “available for a period of at least 2 years for inspection and copying by law enforcement officers whose duty it is to enforce the laws of this state relating to controlled substances.”

In this case, the detective testified that he was assigned to a unit that investigates illegal prescriptions. He stated that he received information from another detective that Tamulonis was involved in a pattern of “doctor shopping.” The detective contacted various pharmacies and obtained Tamulonis’s patient profiles, which are “computer printouts that show the date, the prescription medication, and the doctor who prescribed it.” Based on the patient profiles, the detective determined that Tamulonis had visited multiple doctors within a thirty-day period and had obtained prescriptions for oxycodone and Oxycontin. The detective obtained Tamulonis’s prescriptions and showed them to the doctors. The doctors stated that when they wrote the prescriptions, they were unaware that Tamulonis had received prescriptions for similar medications from other doctors. She was then arrested and charged.

The trial court had originally granted a motion to suppress; the State aopealed, and the Second District Court of Appeal reversed and has now allowed the prosecution for obtaining a controlled substance by fraud (predicated on “doctor shopping”) to continue. Tamulonis will now have to go back to court and likely enter a plea.

This is a slippery slope. I foresee this leading to witch hunts for any type of “crime”, predicated upon law enforcement’s unbridled ability to obtain pharmacy records without subpoena (obtained through the State Attorney) or search warrant – which means without probable cause. That the cops can peruse our pharmacy records without telling us or the courts is Orwellian and, quite frankly, scary. That is how they do it in Russia, Cuba, and all the other places where there is no constitution protecting the people. What is to stop law enforcement from prying into confidential records and gaining personal information that has NOTHING to do with ANY crime? Apparently nothing.

The Florida legislature must re-write this statute to require a subpoena or search warrant, and advance notice to the patient. in fact, this case even says that the law is as the legislature intended it. However, At this rate, it wouldn’t surprise me if they drafted a law saying the police can enter your car or home without a warrant. . .

The case: STATE OF FLORIDA, Appellant, v. LORI TAMULONIS, Appellee.

Former assistant state attorney faces drug charges

Friday, July 9th, 2010

Mechanics’ own cars break down.  Sometimes doctors get sick.  An architect’s home can have a defect.  And sometimes defense lawyers get in trouble.  The profession has nothing to do with the problem the professional is battling.  Rather than rejoicing in it, or kicking a man while he’s down and trying to take his profession with it, stop and think.

Aaron Slavin, a local criminal defense attorney, is in trouble.  No different that anyone else who may be in trouble with the law.  Do not think this is some revelation about the criminal defense profession, or lump all defense lawyers into some “scumbag” dragnet.  I have read what is on the local internet news comment pages.  Quite frankly, its despicable to revel in anyone’s misery.

The initial reports are bad.  He – and his wife, whom I’m sure he loves – are facing mandatory prison sentences.  His life will never be the same.  Is that a reason for the local internet wildlife to celebrate?  Certainly not.

Mr. Slavin has done a lot of good for a lot of people – on both sides of the courtroom.  Perhaps he had a problem – like many of his (and my) clients wrestle with every day.  Maybe he got in over his head – like so many of our fathers, sons, and brothers have.  Maybe, just maybe, he needs help.

It is a sad day for my profession.  Not because of Aaron’s actions (that’s just a sad day for him).  No, it’s a sad day because of the negativity that the community is spewing as a result of what Aaron did.  If he had any other job, he would not have been in the news.

So give the guy a break.  It’s all laugh-a-minute until you or your loved one is in Mr. Slavin’s spot.  I, for one, wish him well. 

Here’s the story:  Former assistant state attorney faces drug charges

Dontae Morris warrant issue – don’t start the blaming

Thursday, July 1st, 2010

Dontae Morris had a warrant out for his arrest that apparently was overlooked by prison or sheriff’s officials when releasing him.  That’s not why the TPD officers were killed.

Let’s not start blaming anyone for what Morris “allegedly” did the other night – other than Morris.

Let’s look at some facts:

  • He was in prison up until about two months ago
  • There was a warrant for him out of Jacksonville (Duval County)
  • The warrant was in the State teletype system
  • No one picked him up and he walked out of prison

Now, here is what you are not hearing:  the warrant was for worthless checks.  Those are misdemeanors.  And they had bonds attached to them.

Check cases have to go through a process with the victim (usually a buisness), writing a 7-day demand-for-payment letter from the defendant, and then referring the case to the State Attorney’s Worthless Check division.

Once the State Attorney has it, they file a case and the Clerk issues a summons for court.  The purpose of a summons is to let someone know they have a case pending.  If the person does not show up for court, then a warrant MAY be issued – for the same reason, to get them to court to deal with the charge.  Most judges I know do not issue NO BOND warrants!  Warrants for missing misdemeanor court usually have a very low bond so people can get out of jail and are then on notice of their case.

A review of the Duval County Clerk of Court website reveals the following:

  • 2008-MM-020545 – Worthless check – bond:  $503
  • 2008-CF-010614 - Worthless check – bond: $203
  • 2008-MM-020274 - Worthless check – bond: $503

(*There may be more warrants out there; if so, I will update this blog post.)

Even if the warrant had been served, he would have been out on the streets.  If it did not, the liklihood of him having been out of jail before this week was tremendous.  Even if he were arrested on the warrant as he walked out of prison, and if he didn’t bond out, he would have already been transported to Hillsborough County where he would have seen a judge and either (1) had a bond set, or (2) taken care of his case.  Either would have resulted in his release.

My point is this:  these agencies and the media need to stop playing the blame game.  This guy has a violent record, and has been arrested more than 40 times in his short life.  By my reckoning, he would have done what he did regardless of whether there was an active warrant or not.

By the way, the media has raised the issue that the Jacksonville SAO filed this charges for checks written while Morris WAS IN PRISON?  He was in prison from March 25, 2008 until April 4, 2010 (his prison record is here:  http://www.dc.state.fl.us/InmateReleases/detail.asp?Bookmark=1&From=list&SessionID=474755786).  The check charges were filed in July and August 2008.  Remember, there is a long process from the time the bad check is written until the case is filed.  The reality is that the checks were probably written 6 months or more before the charges were filed – while Dontae Morris was on the street.

We need to make sure we know the facts and understand the system – before we start to blame.  But what good is blaming anyone other than Morris going to do in this situation?  It won’t bring back the fallen officers. . . . that’s for sure.

Please help find this man and bring him to justice.

Man on riding mower charged with DUI

Saturday, October 31st, 2009

This is awesome.  Check out this article. . . . it starts with the cops being called to the scene of a lawnmower crashed into a school bus!  Happy Halloween!!

Man on riding mower charged with DUI

Bodiford’s case going to Florida Supreme Court!

Wednesday, October 14th, 2009

Check this article out:  Murder sentence upheld by court (Herald Tribune, 10-12-09).

This is my case!  Although we did not get an outright win in the appellate court, the case is still alive.  You can read the actual opinion here:  Merle Frances Zeigler v. State of Florida (2D07-5300).

This is all about a jury instruction, which is the law as is read to the juror by the trial judge, that the jurors have to use to determine whether the State proved it case.  Jurors listen to the facts of a case, and right before they deliberate the judge tells them what the law is, and how to apply the facts to that law to render a verdict.  Otherwise, how would a regular citizen know what the specifics of the crime charged are when deciding whether to convict or acquit?  It is a vital part of the trial, and errors in jury instructions often result in reversals.

What the reporter fails to fully explain is that the case is going to the Florida Supreme Court because there is a clear conflict in the law as decided by two different appellate courts.  The Second District Court of Appeal in Lakeland seems to be in the minority.  The First District Court of Appeal in Tallahassee opined year-before-last that the manslaughter jury instruction was wrong.  The Florida Bar committee on criminal jury instructions apparently agreed, and recommended that the manslaughter instruction be changed.  The Florida Supreme Court agreed and actually changed the jury instruction. The old – and arguable wrong – version was given in my client’s case at trial.

What that means is that now the Florida Supreme Court will take a look at the case and make a decision as to whether the old (and again, arguably wrong) version should not have been given.  If they deem that the Second District is indeed incorrect, then Ms. Zeigler will get a new trial.

This is an example of what an appellate attorney can do for a defendant in an otherwise seemingly hopeless situation!

Here’s the article link again:  Murder sentence upheld by court | HeraldTribune.com | Sarasota Florida | Southwest Florida’s Information Leader.

Attorney says Hillsborough jail secretly recorded talks with client – St. Petersburg Times

Thursday, October 1st, 2009

Interesting article. Attorney’s conversation taped, pulled by HCSO, sent to the State Attorney, then provided in discovery as something the State intends to use at trial.  This brings up SOOOOO many issues.  But let’s skip to the moral of the story: YOUR JAIL PHONE CONVERSATIONS ARE NOT PRIVATE.

Jail calls are recorded – everyone knows that. They are not monitored in real time’; the jail has to pull the calls and listen to them one by one.  As an attorney, I tell my clients NOT TO DISCUSS the facts on the phone.  Never have I let a client say anything remotely incriminating on the phone.  Nonetheless, I have had my calls monitored, and in one instance, the State Attorney filed a motion based on something they thought I was going to do based on a misinterpretation of a conversation with my client (which resulted in a motion to disqualify the prosecutor – not for listening to my call, but for not playing fair).

I do not agree that the HCSO committed an offense here.  I am concerned that the State Attorney’s Office listened to the recording, knowing it was with the man’s attorney, and felt compelled to continue to listen AND to try to use the recording as evidence in a trial.  I believe that the prosecutor had an ethical duty to NOT listen to the conversation once he or she realized it was an attorney/client call, but to notify the defense attorney that he was in possession of the call and to put the defense attorney on notice that the calls were monitored and FUTURE calls would be subject to review.  That may not be the best answer, but it at least offers some semblance of respect for the attorney/client privilege.

One other thing that is bothersome.  Deputy Docobo went WAY overboard in his reaction to this situation.  The only thing he didnt do was insult the attorney’s lineage, family, or personal appearance.  How dare he threaten to go to the Bar over this, when his deputies are routinely violating civil rights with illegal searches and seizures on the street, attacking and beating arrestees on the street (I CAN DOCUMENT THIS WITH A CASE I PERSONALLY HANDLED), and tossing handicapped inmates out of wheelchairs IN the jail.  Nice way to try to deflect the heat, Docobo.  We have not forgotten the problems you and the HCSO have.  I think David Gee should call him down for this.  There is no sense in personally attacking someone, especially an attorney trying to defend not only his client, but the rights of all persons who are in jail awaiting trial.

Attorney says Hillsborough jail secretly recorded talks with client – St. Petersburg Times#comments#comments#comments

Watch out for counterfeit movies – and the cops looking to bust the DVD pirates!

Sunday, June 21st, 2009

A story today on the ever-reliable and always captivating TBO.com.  You should beware of buying not only pirated DVDs, but clothes, purses, watches, and jewelry.  It is a rampant problem.

If you are selling these items and are caught, you should contact an experienced Tampa criminal defense attorney or lawyer.  Often times there are legal issues with the arrests, searches, and seizures in these cases.

Deputies crack down on DVD pirates

Appeal from Selena’s killer in wrong court!

Thursday, June 11th, 2009

This  article demonstrates why people need experienced criminal defense and criminal appeal attorneys.  This lady lost her right to appeal simply because she filed her paperwork in the wrong place.  Time ran out before she tried to fix it, and it was too late.  What a mess!!!

Appeal from Selena’s killer in wrong court: Yolanda Saldivar, convicted killer of Tejano music star Selena, loses appeal — chicagotribune.com

"Deadbeat dad scrambles to explain driving without a license" (LEAVE PEOPLE ALONE, sayeth the bLAWgger)

Wednesday, June 3rd, 2009

This is on the front page of www.tbo.com. Another story that no one gives a rat’s butt about. So the guy owes back child support. So he’s driving. So the ex-wife is sour grapes about who-knows-what. Big fat hairy deal. What else ya got? LEAVE PEOPLE ALONE, TBO!

Mark Douglas finds this story newsworthy? His editors think he’s on to something? And, it’s on the freakin’ front page??? Please.

NEWS FLASH: No one cares about this type of case. Why not investigate DCF as to why Richard McTear was allowed around a 17-year-old mother before grabbing her baby and running off with it (allegedly)? Why not investigate why the County Commission is cutting the Sheriff’s budget on a yearly basis, and for what? Why not hold public officials accountable for where our money goes, what decisions they make, and more salient social issues?

Mark, we are no so dumb that all you have to bring us is Springeresque stories. Or, what YOU think is Springeresque. Jerry Springer would laugh you out of the studio with this case. No one hit anyone with a chair, so you are missing the mark, kid.

No, no. . . . nothing important to report. Instead, Mark Douglas is going to chase around a guy who has to drive to make a living, who has ponied up $10K to the ex, and who spent 112 days in jail because HIS LICENSE WAS SUSPENDED FOR CHILD SUPPORT. That’s the only law he broke – driving with a suspended license. And. apparently, the current wife likes him and the ex is the only one . . . complaining (yeah, that’s the NICE word for it).

Scott Andringa is a fine attorney, and apparently, a gentleman. The bLAWgger would have given you some words that would have required blue ink. That means cussing, for those of you in Pinellas Park.

Is it a slow news day in Tampa, or what? Leave people alone, and bring us something newsworthy. Yes, I read your paper. I read it FOR FREE online, and do not have a subscription. So, please don’t start charging for Internet access – I won’t be able to call you out on your lousy stories.

Deadbeat dad scrambles to explain driving without a license