Posted On: August 29, 2008

Fifty-Six Florida Government Employees Arrested for Fraudulently Obtaining OxyContin

Numerous arrests of government officials were made in Miami recently for allegedly obtaining the painkiller OxyContin from pharmacies with fraudulent prescriptions, according to an article on CNN.com. In addition to the Florida government officials, a doctor who was providing the unnecessary OxyContin prescriptions was also arrested. According to the article, about $400,000 worth of OxyContin pills were fraudulently obtained. The suspects are accused of using their health insurance information to obtain unnecessary OxyContin prescriptions from pharmacies with the help of a doctor who was involved in the scam and then selling the pills to people on the street. The article also indicates that some of the suspects sought reimbursement for the drugs from their insurance companies, which may have raised a red flag with the insurance companies and created a paper trail to help track down the suspects.

The abuse of prescription medications such as OxyContin, Vicodin, Percocet, Xanax and others has increased significantly over the last several years. With the increase in Internet pharmacies, many of which do not require a legitimate doctor's prescription before they will sell prescription drugs, access to these drugs is much easier than ever before. Apparently, according to this article, illegally obtaining prescription drugs the more traditional way, i.e. by going to a pharmacy with fake or unnecessary prescriptions, is still occurring as well.

Posted On: August 28, 2008

Are DNA Profile Matches as Reliable as the Government Suggests?

In a criminal case, when the police or prosecutors indicate that they have a DNA profile match between evidence at the crime scene and the suspect or defendant, they suggest that this evidence conclusively establishes a connection between the suspect or defendant and the crime scene. In a criminal trial, the prosecutor might tell the jury that the DNA profile match is clearly proof beyond a reasonable doubt, throwing out statistics like a one in a billion chance the DNA could match someone other than the defendant. And jurors, who watch television shows that briefly and incompetently discuss DNA issues, typically believe in the strength and credibility of DNA evidence.

However, studies by DNA analysts indicate that DNA profile matches are not as conclusive as prosecutors would have everyone believe. There are 13 locations, or loci, on a chromosome that can be matched. The FBI says that when there is a DNA match of 9 of the 13 loci, the chances are 1 in 113,000,000,000 that the match is unreliable, or that the crime scene DNA might match someone other than the suspect (with the exception of relatives). If these odds are considered credible, it is compelling, if not irrefutable, evidence of guilt to a jury. However, DNA analysts have examined various state DNA databases and found many more profile matches than the 1 in 113,000,000,000 claim would suggest possible.

In Arizona, a DNA analyst was reviewing the state database and found two individuals whose chromosomes matched at 9 of 13 loci, according to an article at Sfgate.com. The FBI, of course, says the odds of this occurring are 1 in 113,000,000,000. In other words, it is practically impossible. The analysts continued her research and found dozens of similar DNA profile matches.

Criminal lawyers around the country learned of these results and requested similar studies of their states' DNA databases, despite strong opposition from the FBI who tried to prevent these results from being release and anyone else from searching DNA databases for matches. Criminal defense attorneys argued that these results cast doubt on the strength and credibility of DNA evidence. No one was saying that DNA is not reliable. The argument was that since DNA evidence is often considered sufficient to make an airtight case (and criminal defendants are often convicted on DNA evidence alone), if there is evidence that DNA evidence may not be as strong as police and prosecutors suggest, criminal lawyers have a right to explore that possibility and argue a more accurate assessment of DNA evidence to a jury.

In two states, criminal defense attorneys were successful in inquiring into similar DNA matches in the state databases. In Illinois, there were 903 DNA profile matches at 9 or more loci out of a database of 220,000 profiles. In Maryland, there were 32 DNA profile matches at 9 or more loci out a database of 30,000 profiles. Those results may indicate that the odds that crime scene DNA matches someone other than the suspect or defendant are nowhere near as remote as the FBI and prosecutors say, and jurors may believe.

Posted On: August 26, 2008

Pervasive Medicare Fraud in Florida

Millions of dollars in Medicare reimbursements are being distributed based on fraudulent claims, according to an article at News4Jax.com. According to the article, the Center for Medicare and Medicaid Services (CMS) has allowed alleged businesses who claim to be medical equipment suppliers to sign up for Medicare reimbursement eligibility when they were in fact sham businesses that never provided medical supplies to patients. The Medicare reimbursement process is supposed to work by legitimate medical equipment companies providing medical supplies to Medicare eligible patients pursuant to a legitimate doctor's prescription. The medical equipment supplier then bills Medicare for the cost of the medical supplies given to the patient. In one example from the article, a business used a utility closet as the address it provided Medicare and no one found out until after $77,000 in Medicare reimbursements were paid out.

What often happens is that sham companies enroll in the Medicare reimbursement program and submit reimbursement claims for supplies that were never provided or for amounts much greater than the value of the supplies provided. The CMS has indicated an intention to change the enrollment procedures for Medicare reimbursement eligible companies to try and prevent fraudulent claims. The idea is to make sure medical supply companies meet certain standards before they become eligible to bill Medicare for supplies they provide patients.

Among the changes that have been suggested to change the Medicare enrollment process are: requiring suppliers to maintain supporting records from doctors, limiting the use of cell phones or pagers as a business's primary contact number and setting up a competitive bidding process for medical equipment.

Posted On: August 24, 2008

Two People Killed in Suspected DUI Crash

Two people were killed after being hit by a suspected drunk driver in Clearwater, Florida according to an article at www.news4jax.com. Local police said the alleged drunk driver made a left turn in front of a motorcycle ridden by two people, both of whom died as a result of the accident.

The suspected drunk driver was arrested on two counts of DUI manslaughter. In Florida, the crime of DUI carries significantly greater penalties when a person dies as a result. DUI manslaughter can be a first or second degree felony depending on the facts of the case. Those people in Florida convicted of DUI manslaughter face up to 15 years in prison and a $10,000 fine along with a permanent driver's license revocation, although there is the possibility of obtaining a hardship driver's license after five years (if no prior DUI convictions). If a person kills someone while driving drunk and leaves the scene of the accident, he/she can be charged with a first degree felony and may face up to 30 years in prison and a $10,000 fine.

Posted On: August 22, 2008

Can a Person Serve Prison Time for a Crime the Jury Said He/She Did Not Commit?

The answer is yes in federal criminal court. Most of us understand the criminal system in Florida to provide that if a criminal defendant is acquitted (i.e. found not guilty by a jury) of a crime, that defendant should not serve any prison time based on that criminal charge. That seems to make sense; a criminal should only be punished for crimes he/she actually committed. However, it often does not work that way in the federal criminal system. In federal court, a defendant who is found guilty of one charge but not guilty of a second charge may have the conduct related to both charges considered to increase his/her sentence.

For instance, consider a case where a criminal defendant was charged with possession of cocaine in one count and illegal possession of a firearm in a second count. The jury convicts the defendant of the cocaine charge but finds him not guilty of the gun charge. The judge can, and likely will, also consider the defendant's conduct related to the gun charge in determining the sentence even though the jury acquitted the defendant of that charge. Further, in order to convict a defendant of a crime, the jury must find that the defendant committed the crime beyond a reasonable doubt, which is a fairly high standard. The judge is only limited by a preponderance of the evidence standard when deciding whether to consider conduct for which the defendant was found not guilty of a crime in ordering his/her sentence. The preponderance of the evidence standard (greater than 50% likelihood) is much lower than the beyond a reasonable doubt standard.

Therefore, a defendant in a federal criminal case has to be concerned not just with crimes he/she may have committed, but also with crimes that he/she did not commit but were still charged by the prosecutor. This raises another issue as to whether a prosecutor might add questionable charges against a defendant knowing that a jury may likely find the defendant not guilty but also that the conduct based on those extra charges can be used against the defendant during sentencing if he/she is convicted of at least one charge.

Posted On: August 20, 2008

Numerous Drug Arrests in Flagler County, Florida

More than 60 people were arrested for drug related crimes in Flagler County, Florida last week according to the Flagler County Sheriff's Office. Apparently, the drug arrests were the result of a lengthy drug investigation involving the Flagler County Sheriff's Office, the Florida Department of Law Enforcement and the Florida Attorney General's Office. Law enforcement officials indicated that the alleged drug operation involved drug dealers in Miami, Orlando and the NE Florida area. The information released by the Flagler County police did not specify what drug or drugs were involved but indicated that more than $330,000 worth of drugs were seized by the police.

The investigation into drug dealing in Flagler County, Florida began over two years ago according to an article on www.news4jax.com, and the investigation is apparently ongoing so more arrests may be forthcoming

Posted On: August 19, 2008

Prescription Drug Abuse Surpasses Illegal Drug Abuse in Florida

Drug abuse from prescription drugs has become more of a problem in Florida than more commonly reported illegal drugs such as cocaine, crack, heroin, ecstasy, crystal meth and marijuana, according to an article from Reuters. According to the Florida Medical Examiners Commission, deaths from abuse or misuse of prescription drugs exceeded deaths from all illegal drugs combined in 2007. In the 45-54 age group, deaths from prescription drugs exceeded is the number one cause of accidental death, displacing auto accidents.

One reason for the increase in prescription drug abuse is the ease with which people are able to obtain prescription drugs such as Oxycontin, Vicodin, Percocet, Xanax and others over the Internet without a prescription from a legitimate doctor, an issue which has been discussed here previously. According to the article, medical treatment for abuse of painkillers increased by 321% from 1995 to 2005.

The article points out that perception makes a difference and is fueling this problem. For instance, a parent may be more concerned about a child using marijuana than a dangerous drug like Oxycontin due to the stigma associated with marijuana and the relative lack of knowledge of the effects of taking various dangerous prescription drugs.

Posted On: August 17, 2008

Two Jacksonville, Florida Area Mothers Arrested for Allegedly Using Children to Assist Their Shoplifting

Two mothers were recently arrested in Clay County, Florida for the crime of shoplifting for allegedly using their children to hide clothing, according to an article on News4jax.com. In a prior post, I discussed the various signs police and loss prevention officers look for to detect shoplifters. One of those signs is entering the store with something that can be used to conceal and steal merchandise. Common examples include loose clothing, large shopping bags and strollers, but anything that can be used to conceal items can bring a shopper to the attention of the authorities.

Posted On: August 15, 2008

DUI Suspect Has Record .49 Blood Alcohol Level

In Florida, the legal limit for a driver's blood or breath alcohol level (BAC) is .08. In other words, a driver in Florida may be arrested for, and convicted of, the crime of DUI if he/she drives with a BAC of .08 or higher. According to a recent article on Foxnews.com, a driver in Rhode Island was arrested after crashing on the highway and submitting to the Breathalyzer test which showed results of .489 and .491. According to the DUI officers, this was the highest BAC reading the police department had seen.

A breath or blood alcohol content reading over .40 is extremely rare during DUI investigations. It is amazing (and scary) that this person was able to start and operate a car at all in that condition. To put this in perspective, I have included an alcohol consumption chart which gives estimations as to the number of drinks a person needs to consume to have a BAC of 0.08 or higher. Please note that everyone is different, and this chart is a rough estimate. Factors such as: a person's weight, body fat percentage, the amount of food and other liquid in the system, amount of time it took to consume the drinks, gender, body chemistry, the Breathalyzer machine itself and other factors can alter the BAC score for different people who have consumed the same number of drinks.

The alcohol consumption chart also discusses how a person's blood alcohol level is likely to affect his/her normal faculties, which is another factor in a DUI investigation. According to the chart, when a person reaches a BAC of .30, he/she is likely in a stupor, does not know what is going on and is likely to pass out. At .40 or higher, the chart says the person should be in a coma and has a good chance of dying.

Posted On: August 13, 2008

The Law on Self Defense in Florida

The Jacksonville State Attorney's Office recently decided to take another look at an incident where a Jacksonville Beach suspect (Theodore Gersdorf) cut off another person's finger with a machete, according to an article at Jacksonville.com. Apparently, when Jacksonville police originally investigated the incident, the suspect claimed that he used the machete in self defense, and charges of aggravated battery against him were not pursued. However, according to the article, witnesses to the incident said that the suspect said he was going to his car to get "something that would take care of" the alleged victim and then left and returned with the machete. This, according to Jacksonville police, calls into question the suspect's initial claim of self defense.

In Florida, the law pertaining to self defense allows a person to use deadly force to reasonably protect him/herself or another person from death or serious bodily harm and/or to prevent the occurrence of a forcible felony such as rape, robbery, burglary or kidnapping. In 2005, the law regarding self defense was changed to allow a person to use deadly force in public in one of the situations described above even if they could have fled the scene to avoid the threat. Prior to the change, a person who used deadly force in such a situation in public would have to show that he/she could not have otherwise escaped the threat. People in Florida were already permitted to use deadly force without fleeing in such a situation in their homes, vehicles or businesses.

Posted On: August 11, 2008

Florida Law Enforcement Officials Focus on Illegal Gaming Operations

In Florida, it is illegal to have gambling operations that reward customers with cash, alcohol or cigarettes. Violation of the Florida gambling laws can subject an offender to administrative penalties (such as the loss of a business license and/or licenses to sell alcohol and tobacco) and criminal penalties as well as seizure and forfeiture of gambling apparatus and proceeds from gambling activity.

Recently, the Division of Alcohol, Beverages and Tobacco (ATB), the Department of Business and Professional Regulation (DBPR) and the local police department jointly investigated suspected gambling operations in Port Charlotte, Florida, according to a news release on the DBPR website. Those law enforcement officials seized video gaming machines at local restaurants and bars and made several arrests for the crime of keeping a gambling house, which is a third degree felony.

Any person or business that keeps gambling machines that pay cash or allow the customer to exchange a ticket for cash, alcohol or tobacco may be subject to such an investigation and the corresponding penalties and seizures. These investigations typically begin with undercover law enforcement officers playing the games and receiving the cash, alcohol or tobacco rewards and usually end with a raid, arrests and the seizure of all gaming machines and whatever cash and proceeds law enforcement officials want to say are related to the gambling operations.

Posted On: August 9, 2008

St. Augustine Area Store Employees Arrested for Selling Alcohol to a Minor

In the St. Augustine, St. Johns County, Florida area, police officers conducted a sting and caught several store clerks selling alcohol to a minor. Apparently, the St. Johns County Sheriff's Office had a 17 year old investigative aid go into various stores and attempt to purchase alcohol, according to an article on Firstcoastnews.com. In seven of those stores, the clerks sold the alcohol to the minor and were arrested.

Under Florida law, it is a crime to sell, give or serve alcohol to a person under the age of 21. A violation of this law is a second degree misdemeanor and carries a maximum prison sentence of 60 days, a $500 fine and the possible loss of driving privileges.

Posted On: August 7, 2008

Many Convicted Felons in Florida Had Their Right to Vote Restored Automatically

In Florida, the law used to provide that any person convicted of any felony crime lost his/her right to vote. The only way to restore the right to vote was to go through a difficult and lengthy process involving an investigation, the parole commission and the clemency board with no guarantee of success. This law goes back to the Civil War era and was enacted in response to the 15th Amendment, which gave African-Americans the right to vote.

However, in 2007, the law changed to make it much easier for Florida residents to vote after having been convicted of many felonies. According to the new law, if you have been convicted of a nonviolent felony, have fully completed your sentence and have paid all restitution, if ordered, your right to vote has been restored automatically. You do not have to do anything to restore your right to vote. However, in order to vote, you do have to register, which can be done at the Supervisor of Elections office or the local public library branch. Additionally, you have to register to vote at least 29 days prior to the election in which you intend to vote.

According to one recent report, only 10% of the people who fall into the category of nonviolent convicted felons who have completed their sentences have registered to vote. Whether this is because people do not know of the new law or just have not taken advantage of their restored rights, that percentage is alarmingly low. As important as the right to vote is, everyone in Florida who has been convicted of a nonviolent felony and has completed his/her sentence should become registered and consider voting in future elections.

Posted On: August 5, 2008

Jacksonville Area Drunk Driver Drives the Wrong Way and Causes Fatal Accident

A drunk driver was driving the wrong way on I-95 in the Jacksonville, Florida area yesterday and caused a head-on collision killing the drunk driver and a mother in the other vehicle, according to an article on www.News4Jax.com. Another thirteen year old victim suffered a broken neck in the crash.

The drunk driver had a blood alcohol level of .20, according to the article. That is twice the legal blood alcohol limit of .08. When a person is convicted of DUI with a blood or breath alcohol level of .20 or higher, it subjects a person to increased DUI penalties in terms of a much higher fine, more jail time and an increased mandatory ignition lock device period.

Posted On: August 3, 2008

Government Calls for Even Tougher DUI Laws on Hardcore Drunk Driving

As most people in Jacksonville and throughout Florida are aware, penalties for a DUI are very severe. Even an arrest for DUI without a conviction can bring significant penalties in terms of the loss of driving privileges.

The National Transportation Safety Board (NTSB) has established a program to address what they refer to as hardcore drunk driving, or repeat DUI (also referred to by the NTSB as DWI) offenders with multiple DUI convictions within 10 years or people driving with a blood or breath alcohol content (BAC) of 0.15 or greater (the legal limit in Florida is 0.08). According to the NTSB, this group is a small percentage of those drinking and driving but were involved in about 53% of the DUI-related fatal accidents in 2006.

Some of the elements of the NTSB's hardcore drunk driving program are as follows: statewide sobriety checkpoints, laws that define a high BAC as 0.15 or higher as an aggravated DUI/DWI offense, alternatives to jail such as home detention with electronic monitoring, laws that restrict a person's ability to plea bargain to a lesser offense such as reckless driving and license suspensions for BAC test failures and refusals. For a complete list of the NTSB hardcore drunk driving program, see the NTSB website.

Florida has adopted several, but not all, of the hardcore drunk driving program elements including no diversion programs for those convicted of DUI, alternatives to confinement as a DUI penalty and authorization for sobriety checkpoints.