September 24, 2013

Florida Legislature to Evaluate Sexual Predator Laws

The Florida legislature is re-thinking the way violent sexual predators should be handled upon their release from prison. The review of the current laws and standards regarding violent sexual predators will occur partly as a result of the recent arrest of Donald Smith out of Jacksonville, Florida. Within three weeks of his release from jail, he is alleged to have abducted, sexually assaulted and strangled an 8 year-old girl. He is awaiting trial on charges of kidnapping, sexual battery on a minor, and murder. Prior to this incident, the Sun Sentinel published a story in August expressing their concern with the significant decrease in sexual offenders that were being confined pursuant to civil commitment under the Jimmy Ryce Act. The Jimmy Ryce Act was created by the Florida legislature in 1995 as a result of the rape and murder of a Miami-Dade County boy by a previously convicted sexual offender.

Continue reading "Florida Legislature to Evaluate Sexual Predator Laws" »

September 6, 2013

Owners of Home Health Care Companies Plead Guilty to Fraud Charges

Multiple defendants entered guilty pleas yesterday for their involvement in a $20 million Medicare fraud scheme. Roberto Marrero, Sandra Viera, and Enrique Rodriguez appeared in federal court with their respective Miami criminal defense attorneys and entered guilty pleas. The individuals that entered the pleas were either owners or operators of the home health company Trust Care Health Services, Inc. In addition to the owners and operators, a patient recruiter also entered into a guilty plea. Members of the U.S. Attorney's Office, the FBI and the U.S. Department of Health and Human Services took part in making the announcement.

Continue reading "Owners of Home Health Care Companies Plead Guilty to Fraud Charges" »

September 3, 2013

Sweetwater Police Officer Faces Fraud and Identity Theft Charges

The federal government has charged a veteran Sweetwater detective with committing fraud and identity theft. The detective was allegedly set up by one of his own informants that had recently been arrested for credit card fraud. According to the Miami criminal defense attorney representing the detective, the confidential informant (CI) set up his client in order to obtain a reduction in his sentence. Detective William Garcia was arrested by FBI agents for using fake credit cards at numerous establishments located in Miami Beach, Key Largo and other South Florida locations. As a result of the arrest, the detective was relieved of his duties without pay.

Continue reading "Sweetwater Police Officer Faces Fraud and Identity Theft Charges" »

August 19, 2013

Florida Legislators Propose Changes to Jury Composition

The Florida legislature will soon decide whether to change the Florida Rules of Criminal Procedure relating to the number of jurors required to hear and decide the outcome of certain criminal cases. Miami criminal defense attorneys and lawyers from across the State of Florida have dealt with changes in the law over the years, but changing the rules regarding the number of jurors required to hear a case do not come along that often. As the law currently stands in the State of Florida, 12 persons are required to make up a jury in only capital cases. Miami Senator Gwen Margolis filed a bill that seeks to significantly alter the type of cases that will require 12 jurors to render a verdict.. As submitted, the bill proposes that 12 jurors be empaneled on more than just capital cases.

Continue reading "Florida Legislators Propose Changes to Jury Composition" »

August 15, 2013

Attorney General Wants Changes to Federal Drug Sentences

Attorney General Eric Holder wants to change the federal sentencing guidelines. More specifically, it appears as if he wants to do away with lengthy mandatory sentences relating to drug cases. In an announcement, Holder expressed his desire to do away with these draconian sentences in an effort reduce the nation's overcrowded prisons and use precious government dollars in better ways. For years, Miami criminal defense attorneys have complained mostly to each other that the mandatory sentences were unfair and too harsh. If Holder gets his way, the federal criminal justice system with respect to drug cases will undergo changes not seen since the war on drugs was declared in the 80's.

Continue reading "Attorney General Wants Changes to Federal Drug Sentences" »

August 13, 2013

Two Local Mayors Arrested by Feds

A confidential tip provided over two ago to the FBI led to the arrest of two mayors and two lobbyists. The FBI tried to set up other local politicians in the same sting operation, but were unsuccessful. Miami lawyers from the U.S. Attorney's Office in the Southern District of Florida are accusing the four defendants of bribery for accepting money in exchange for using their political positions to obtain federal grant money purportedly to be used for their respective municipalities. The feds believe the money was never intended to be used for its intended purpose, but rather to line their pockets. The indictment alleges that Sweetwater Mayor Manuel Marono accepted a bribe in the amount of $10,000 while Miami Lakes Mayor Michael Pizzi accepted $3,000.

Continue reading "Two Local Mayors Arrested by Feds" »

August 7, 2013

Cruise Lines Providing More Crime Data

Major cruise have come under scrutiny for failing to report crimes committed at sea upon their vessels. Legislative pressure has caused three large cruise lines to publish data regarding serious criminal offenses committed on their ships. The Port of Miami is one of the largest ports of call on the east coast that caters to cruise lines. Our Miami criminal defense attorneys have represented dozens of passengers accused of committing crimes at sea. Three of the largest cruise lines, Carnival, Royal Caribbean and Norwegian began comprehensive reporting last week. Prior to the new reporting standards implemented by the cruise lines, the Coast Guard maintained only records of criminal cases that had been investigated and closed by the FBI. The Coast Guard is required to maintain records regarding serious cases such as homicides, suspicious deaths, aggravated battery and aggravated assault cases with serious bodily injury, sexual battery cases, and grand theft cases exceeding $10,000.

Continue reading "Cruise Lines Providing More Crime Data" »

July 29, 2013

Police Investigating Inmate Death

The conditions in some of the local jails have been called deplorable. The federal government has been monitoring the situation at the jails because of the sub-standard living conditions, and in particular, the treatment of mentally-ill inmates. In fact last week, officials from the U.S. Department of Justice (DOJ) visited Miami-Dade County jails as part of the ongoing federal oversight. Most Miami criminal lawyers visit the local jails at least once a week. Having visited each facility on dozens of occasions, one can easily understand why the federal government is involved in improving the local jail system. One of our attorneys recently visited a female client who was locked up on the psychiatric floor of the Pre-Trial Detention Center. The conditions there resembled the living conditions depicted in the jail scenes of Silence of the Lambs.

Continue reading "Police Investigating Inmate Death" »

July 17, 2013

South Florida Couple Arrested for Bilking Hotel

Two hotel employees who happen to be husband and wife were arrested for stealing from a local hotel. The wife, Ivy Evans-Maquilon, was employed by the Miami International Airport Hotel and worked as part of the hotel's management team in charge of purchasing supplies to keep the hotel in good condition. Miami-Dade police are accusing the wife of allowing her husband to supply items such carpeting, wallpaper and tiles to the hotel for day-to-day maintenance. The husband, Jorge Maquilon would provide more supplies than were needed and then would over-bill the hotel. The couple appeared at the bond hearing represented by criminal attorneys from the Miami-Dade County Public Defender's Office.

Continue reading "South Florida Couple Arrested for Bilking Hotel" »

July 5, 2013

Police Departments Lack Money for Training

Budget cuts across the State of Florida have limited local police department's ability to properly train its officers. Money for training partially comes from a law enforcement training trust fund. The fund itself is at a all-time low. While the economy in Florida is continuing to improve, law enforcement agencies are beginning to recover. Despite the recovery, the number of felony arrests have been declining over the last couple of years. Miami criminal defense law firms will confirm this fact. Police departments claim that crime rates are dropping due to their efforts. What they don't tell you is that are making less arrests due to less funding. Police officers are receiving little or not overtime and have no incentive to make arrests.

Continue reading "Police Departments Lack Money for Training" »

June 28, 2013

Two Sisters Arrested Simultaneously for DUI

Two South Florida women were arrested for driving under the influence (DUI) at the same time and for driving the same car. As a Monroe County police officer was attempting to stop a vehicle for a traffic infraction, the driver inexplicably stopped in the middle of U.S. 1 and switched seats with the passenger. The only problem is the officer saw the switch which put both sisters in actual physical control of the vehicle. The switch was allegedly captured on the dash board camera located in the officer's vehicle. Both defendants were arrested and booked into the Monroe County Detention Center and charged with DUI. Any Miami criminal defense lawyer that defends DUI cases will tell you that this situation is an unusual occurrence.

The two sisters arrested were Steffany and Vanessa Miranda. The police report indicates that Steffany was operating the vehicle as it traveled down U.S. 1. After the vehicle stopped, Vanessa jumped into the driver's seat switching places with her sister. Unfortunately, the officer that made the traffic stop observed the switch. The sisters were arrested on DUI charges and taken to the Monroe County Detention Center. Steffany refused to submit to breath alcohol testing, while Vanessa submitted to the test. Her reading came back at .127 and .129. The legal limit in the State of Florida is .08.

To prove the crime of DUI, the prosecutor must prove that a defendant drove or was in actual physical control of a motor vehicle. In most DUI cases, a law enforcement officer will observe a driver commit a traffic infraction and stop the vehicle. Once the officer approaches the vehicle and makes contact with the driver, the element is easily proven. In other cases, it is not so easy to prove the element of actual physical control (APC). In many accident cases, the driver has already exited the vehicle prior to the arrival of law enforcement. In multi-car accidents, drivers or passengers in the other vehicles will be required to testify to prove that the defendant was in APC of the vehicle. In one car accidents, witnesses or bystanders who observed the accident will be required to testify that the defendant operated the vehicle prior to the accident and exited the vehicle.

If the prosecution can establish APC, the next element to be proven is that the defendant was either under the influence of alcoholic beverages or a controlled or chemical substance to extent his or her normal faculties were impaired, or that the defendant had a blood or breath alcohol level of .08 or more. If the prosecution has a blood test that exceeds .08 they will attempt to prove the case using these test results. If a driver refuses to submit to the test, the prosecution will use the result of the field sobriety exercises commonly deployed by law enforcement in DUI investigations. The results of the exercises are far more subjective that the results of blood or breathing testing. It is always more difficult for the state to prove the offense of DUI relying on the results of the field exercises. Note that drivers are not required to perform roadside exercises. Experienced DUI attorneys always recommend to refuse the breath test and the field exercises as this will limit the evidence necessary for the prosecution to prove the case.

One Car, One Traffic Stop, Simultaneous DUI Arrests in Keys for Miami Sisters, Miami Herald.com, June 27, 2013.

June 17, 2013

Second Week of Jury Selection Begins in Zimmerman Case

After three days of jury selection, 29 potential jurors were ordered by the judge to return to court this week. After prosecutors and criminal defense lawyers questioned dozens of potential candidates, those who have not been stricken for cause were told to come back to court to participate in the ongoing jury selection in the highly publicized Zimmerman case. The case involves the shooting of a young black male in Sanford, Florida. Due to the publicity the case has garnered over the past year, it is difficult to say the least, gathering a fair an impartial jury to determine Zimmerman's fate.

Most criminal defense attorneys will tell you that the most important part of any criminal jury trial rests with the first part of any criminal case, jury selection. Questioning of potential jurors by the judge and the participating lawyers is supposed to meet one common objection, seat fair an impartial jurors to determine the guilt or innocence of a defendant. A secondary objection in jury selection is to build a rapport with the jurors. Zimmerman has pled not guilty to one count of second degree murder. Because second degree murder is not a capital offense, six primary jurors will be chosen to determine his guilt or innocence. Additional jurors will be selected as alternates. The number of alternate jurors will be determined by the judge. The alternate jurors will hear all of the same evidence as the primary jurors. If one or more of the primary jurors cannot fulfill their obligations, the alternate jurors will be used to determine the guilt or innocence of the defendant.

Of the 29 candidates ordered to return for a second week of jury selection, 19 are white, six are African American, two are Hispanic, and one is Asian-American. While race is never supposed to play a role in any criminal trial, a cases of this nature make it difficult to overcome that hurdle. Zimmerman, a white male, is accused of killing Trayvon Martin, a black male, in cold blood. Zimmerman has availed himself of self-defense claim since the date of the shooting incident. The case has caused a lot of public scrutiny because the victim was a young black male who was shot while walking through a gated community by a white male.

The judge's goal is to compile 40 perspective jurors that during initial questioning were found to be fair and impartial. Seventy-five potential jurors have already been dismissed after the first round of questioning. Once the first 40 jurors pass the first test, prosecutors and defense lawyers will begin a second round of questioning in an attempt to seat the six primary jurors and the alternates. Jurors can be dismissed for two reasons under Florida law. The first is referred to as a challenge for cause. Challenges for cause will be granted if a juror can not be found to be fair and impartial. The court will make the ultimate determination whether a juror can be fair and impartial. The lawyers involved in the trial can make as many challenges for cause as they think are appropriate. The second type of challenge is called a peremptory challenge. In felony cases that are punishable by death or life in prison, each side is entitled to 10 peremptory challenges. In all other felony cases, each side is entitled to six peremptory challenges. Peremptory challenges can be made for any reason as long as it is race and gender neutral. The media expects jury selection to completed as early as next week.

29 Possible Jurors to Return in Zimmerman Case, South Florida Times.com, June 17, 2013.

June 10, 2013

Cruise Lines Under Scrutiny

The laws regarding the reporting of crimes in large part do not apply to cruise lines. The delayed reporting of crimes by the cruise industry has come under scrutiny by lawmakers and watchdogs alike. With Miami and South Florida being major ports of call for the cruise line industry, it is important for criminal defense lawyers and passengers to understand the laws that govern the reporting of crimes at sea. Congress created The Cruise Vessel Security and Safety Act (CVSSA) in 2010 which established security requirements and procedure for reporting crimes aboard cruise vessels. Under the act, cruise lines are required to immediately contact the nearest FBI office as soon as an incident has been reported. They are also responsible for filing a written report which must be kept in a log book to be made available by any law enforcement agency upon request.

The CVSSA required the United States Coast Guard to report annual crime statistics. However, they are only required to report closed criminal investigations. Last year, the Coast Guard reported 15 closed investigations. Of the 15 investigations, 11 involved sexual assault and battery investigations. Crew members working on board vessels were suspects in six of the criminal investigations. The International Cruise Victims Association was created to protect passengers who were victims of crimes. The chairman of the association, Kendall Carver, claims that the number of incidents reported is much lower than the incident that occur aboard cruise ships.

Carver, along with a Canadian professor, used the Freedom of Information Act (FOIA) to request criminal reports received by the FBI from cruise ships. The final report indicated that 151 reports of unwanted sexual contact were made by passengers an crew members. Of the reported incidents, 56 involved both passengers and crew members. While the number of crimes reported seems keep in mind that an approximately 17.2 million people traveled on North American based cruise lines last year. While crimes on cruise ships occur, proponents of the industry claim that cruise afford the safest of vacation destinations. Cruise goers are not a fair cross section of the population. The majority of the passengers travel as families and a large percentage are elderly. As such, there a very few incidents of violent crimes aboard cruise vessels.

The most recent event regarding cruise ship safety involved a sexual assault committed against an eleven-year-old girl aboard a Disney cruise ship while in port in Port Canaveral. The Port Canaveral police were not contacted until the following day. The ship had already sailed for the Bahamas. When the ship returned four days later, the crew member accused of the sex crime was sent back to India from the Bahamas and was never investigated for committing a crime. Disney claimed that the family declined to prosecute and that is why the crew member was sent back to India. Regardless of the victim's position, Carver and other watchdogs are still concerned with the lack of reporting of crime aboard cruise vessel. They believe that the industry is largely unmonitored and that a culture of "cover up" exists. The U.S. Senate Committee of Commerce, Science and Transportation recently sent letter to three cruise lines requesting reports on crimes such as homicides, theft and sex offenses. To date the cruise lines have not complied.

Cruise Ship Stats Aren't Smooth Sailing, Florida Today.com, June 9, 2013.

June 4, 2013

Former County Employees Arrested for Fraud

Two former county employees were arrested on fraud related charges. Police say the allegations stem from an over-billing scheme that has cost the tax payers of Miami-Dade County millions of dollars. An extensive investigation revolved around a company called Data Industries, Inc. that has received approximately $16 million in tax payer funds for contract work. Two former employees of the Miami-Dade County Internal Services Department, also known as the General Services Administration (GSA), were arrested Tuesday for their alleged involvement.

Jesus Pons, Diana Pons, and Bruno Diaz were arrested for racketeering, organized scheme to defraud and a variety of other white collar offenses. Law enforcement officials claim that Pons and Diaz received kickbacks for arranging the contracts which led to over-billing the county. The GSA is a Miami-Dade County Department responsible for building and property management along with real estate transactions. The original contract between GSA and Data Industries was for $760,000. At the end of the contract, Data Industries received $10.7 million from the county.

Because Pons and Diaz were employed by Miami-Dade County and the offense arose while performing their official duties, criminal lawyers from the public corruption unit at the state attorney's office will prosecute the case. The public corruption unit prosecutes public officials charged with criminal misconduct committed within their scope of employment. Both defendants were relived of their jobs soon after detectives executed search warrants at their places of employment.

The probe into the allegations began as a result of a subcontractor reporting suspicious activity. The subcontractor told investigators that pursuant to the contract Data Industries was supposed to charge the county $125 per hour. Instead the company was billing the county between $230 to $275 per hour. Other allegations of financial malfeasance was reported where individuals were being paid far more than they were entitled to under the contract. The Miami-Dade County State Attorney's Office takes public corruption cases seriously. Only the most experienced prosecutors are offered the opportunity to work in that highly specialized department.

Former Miami-Dade County Employee Arrested in Massive Overbilling Scheme, Miami Herald.com, June 5, 2013.

May 29, 2013

Hundreds of Arrests Made During Urban Beach Week

As is the case every year, thousands of vacationers and party goers attend Urban Beach Week. Of the thousands that attend, several hundred will spend one or two days of their vacation behind bars in the Miami-Dade County Jail. The overwhelming police presence and the zero tolerance policy netted 344 arrests on Miami Beach. Anyone arrested over the Memorial Day weekend should contact a Miami criminal lawyer as soon as possible. A qualified attorney will be able to discuss your options when defending a case in this county. In many instances, a case can be defended without requiring the presence of the person arrested. The money spent on airplane tickets and hotel rooms can be better used in the hiring of an attorney to defend the case. The fees for defending a criminal case will largely depend on two factors. The first factor to consider is whether the charges involve misdemeanors or felonies. Second, the complexity of the case will also be considered in determining the legal fees involved in defending the case.

The majority of the arrests during Urban Beach Weekend were for drug offenses, assault, battery and disorderly intoxication. While there are certainly more serious crimes, criminal convictions for minor offenses can cause everlasting consequences. Employment opportunities can be lost and immigration problems can arise if criminal matters, even minor ones are not handled appropriately. Possession of marijuana, cocaine and ecstasy are the most common drug offenses for which vacationers get arrested. Simple drug possession cases can be disposed of favorably and quickly with the right representation.

Violent offenses such as aggravated battery, aggravated assault, simple battery, and simple assault are not as easily defended as simple drug crimes. The outcome of these types of cases will be largely determined by injuries suffered by the alleged victim and the victim's willingness to cooperate on te criminal process. Anyone arrested for a felony or a misdemeanor will be required to appear in court at the arraignment. An arraignment is simple court proceeding where the prosecutor formally files the charges. Individuals that have been arrested that fail to appear at the arraignment will have arrests warrants issued for them. However, defendants are not required to appear at the arraignment if they retain counsel. As long as a lawyer files a notice of appearance on a person's behalf, the appearance at the arraignment can be waived.

After the arraignment, the case will be set for trial. The prosecution will be required to produce all police reports, statements provided by witnesses, and any forensic reports. While the case is pending trial, the discovery process will take place. In the State of Florida, Defendants charged with felony offenses are entitled by law to depose the witnesses involved in the case. The purpose of depositions is to learn what a potential witness will testify to during trial. In misdemeanor cases, a defendant must request permission from the court to dispose witnesses involved in the case. A defendant is also entitled to list witnesses that will testify on his or her behalf. Defense witnesses can be very important in cases to refute the testimony of state witnesses whether they are police officers or civilians. If a strong enough defense is presented to the prosecution, they will eventually dismiss the charges.

Urban Beach Week Comes to an End - Very Quietly, Miami Herald.com, May 27, 2013.