Clearwater Criminal Lawyer Blog

In a case heard by the Florida First District Court of Appeal, a man challenged his conviction for capital sexual battery and lewd molestation. He argued that the convictions should be thrown out because the trial court improperly prevented evidence from being admitted. All convictions must be supported by evidence. However, there are strict rules about what can and cannot be admitted into evidence in a criminal trial. If the evidence that supported the conviction is thrown out, the conviction may also be overturned if there is not enough remaining evidence to sustain it. That’s why it’s common for Florida sex crimes defense attorneys to challenge the evidence admitted into court as they did here.

Abuse of Discretion Standard

The appeals court hears cases after they have already been decided by the trial court. In deciding whether or not to allow the decision of the trial court to stand, the appeals courts use different standards depending on the issue. For example, some elements are looked at “de novo,” which means the appeals court does not have to give any deference to the findings of the lower court and can instead make their own decision as if they are looking at it for the first time.

In this case, the appeals court used an abuse of discretion standard to determine whether the evidence should have been admitted or not. In other words, they need to allow the decision of the lower court to stand unless they find that the decision was not permissible under the law. Continue reading →

There are specific laws regarding what evidence prosecutors are allowed to use to prove their case in court. As will be discussed in more detail below, the state can present relevant evidence as long as its probative value is not outweighed by the prejudicial effects on the defendant.

In this case, a man was charged with conspiracy to commit the felony of tampering with a victim. Originally, the defendant was charged with lewd or lascivious molestation. While he was in jail on those charges he called his former girlfriend (and co-defendant). The phone call was recorded. At the beginning of all calls from the jail there is a recording stating that calls are recorded and subject to monitoring.

In this recording, the defendant is heard asking his former girlfriend to talk to the victim and her mother. He also is heard saying that she should tell the police that the phone was stolen and he did not have it at the relevant time, even though he mentioned that the ex-girlfriend was currently in possession of the phone. The original 17 minute phone call was redacted down to seven minutes for the jury to hear. There was no mention of the underlying Florida sex crime charges in the recording that they heard.

A recent case heard by the Florida Supreme Court addressed the appealability of certain statutes of limitations. Statutes of limitations refer to the time period that someone has to bring a case in court. For criminal matters, the state is responsible for prosecuting certain crimes before a specific deadline that usually starts to elapse from the time the crime was committed. Generally, the more severe the crime, the longer the statute of limitations period. However, some kinds of crimes do not have statutes of limitations, such as murder and other life or capital felonies.

The purpose of statutes of limitations are threefold. First, to motivate the state to bring the charges sooner, as crimes should be prosecuted and the wrongdoer punished as soon as possible. Second, as the passage of time can affect the availability and quality of the evidence, a delay can prejudice the defendant because alibi witnesses may become unavailable. Finally, there is a belief that a defendant should not have to worry forever over a minor crime committed years ago.

Another important aspect of a statute of limitations for criminal charges is that the time does not run when the defendant is out of the state or does not have an ascertainable place to live or work. In other words, the state does not want to give a benefit to potential defendants who are hiding from prosecution. If the state has issued a summons or indictment against a defendant within the applicable period, it will usually suffice if there is no unreasonable delay. The court will look at the state’s attempts to locate the defendant and whether the defendant was actually in the state or not to determine what it “reasonable.”

In the United States, once a defendant has been adjudicated on a charge, they cannot be tried for the same crime again. It’s an extremely important principle, but one that you may not think about that often. Like many elements of the law, it is not quite as straightforward as it might appear. For example, double jeopardy also applies to situations where someone is charged twice for the same offense when one is a lesser included offense in another. Once again, this analysis can get tricky.

Lesser Included Offenses

In criminal law, every crime has certain elements that the state needs to prove in order to convict a defendant of the crime. Someone cannot be charged under two different statutes when one of the crimes is a lesser included offense of the crime. For example, let’s say a defendant is charged and convicted for murdering a victim. They cannot then also be brought to court for attempted murder with the same victim during the same course of events. Another example would be the crime of possession of drugs with the intent to distribute. That charge requires possession of the drugs as part of the offense. Thus, a defendant cannot (usually – the law gets tricky) be convicted of both possession of drugs and possession of drugs with the intent to distribute when it is the same drugs. At first glance the case here may seem to contradict this rule, but with further inquiry the court’s reasoning behind not finding double jeopardy violations here make sense.

The Florida Fourth District Court of Appeal recently reversed a man’s conviction for sexual battery because of an improper jury instructions. Before a jury goes to deliberate, they may be given instructions related to the charges against the defendant or other circumstances of the case. Sometimes the instructions will include content that the defense attorney objects to. If the instructions are still included, it may be the basis for an appeal, as here. If you are charged with a sex crime it is extremely important that you contact a knowledgeable Clearwater sex crimes attorney as soon as possible. They may be able to help you get your charges reduced or thrown out.

The Instructions at Issue

In this case, the defendant was charged with one count of sexual battery. There are standard jury instructions in Florida that apply to sexual battery charges. However, there are also instructions that will only be included in some cases, or “if applicable.” One of the “if applicable” instructions that was included in the jury instructions in this case involves “evidence of victim’s mental incapacity or defect.” The defense attorney objected to inclusion of this instruction at trial, but the objection was overruled. Thus, the jury was instructed to consider it. “Evidence of (victim’s) mental incapacity or defect, if any, may be considered in determining whether there was an intelligent, knowing, and voluntary consent.”