Posted On: September 29, 2008

New Rules Would Allow FBI Agents to Expand Investigative Methods

The Department of Justice is considering new rules which would give the FBI more tools to investigate crimes and gather intelligence about suspected criminals and other persons of interest. The rules governing the FBI were expanded after 9/11, and these new rules would provide the FBI with additional investigative tools.

Some of the additional methods the FBI could employ to investigate crimes include: conducting surveillance in public, using confidential informants to obtain information and evidence, questioning criminal suspects and others without identifying themselves as FBI agents and conducting expanded threat assessments based on less evidence than would be required for a formal investigation. Currently, FBI agents can only conduct interviews after they identify themselves, which FBI agents argue makes it more difficult to obtain the information they need. Critics of the expanded tools for the FBI are concerned that the expanded threat assessments would be based on factors like ethnicity and race and that the new rules would give the FBI too much leeway in gathering information about U.S. residents.

Posted On: September 27, 2008

Thirteen year Old Unlawfully Stripped Searched at School to Find Extra Strength Advil

A thirteen year old honor student was strip searched at her public school based on the uncorroborated statement of a middle school classmate that she may have been in possession of extra strength Ibuprofen (which is basically a stronger Advil or Motrin that requires a prescription but is commonly used to treat pain and inflammation). According to a recent appellate court decision from the 9th Circuit Court of Appeals, public school officials violated the girl's Fourth Amendment rights when they strip searched her looking for the Ibuprofen.

In this case, the girl, Redding, was a 13 year old honor student in 8th grade at a public middle school in Arizona. She had no prior disciplinary record and no history of involvement with drugs. Another girl was caught at school with one over the counter Naproxen pill (a common pain reliever) and one extra strength Ibuprofen (which requires a prescription). After being caught with the pills, the girl said that Redding gave them to her. There was no other direct evidence that this accusation was accurate. The school officials pulled Redding from her class and asked her if she knew anything about the pills. Redding denied knowledge of the pills or how the other girl obtained them. Redding then consented to be searched. The school officials searched her backpack and found nothing. A nurse was called who then took Redding into a room and asked her to remove her clothes, pull back her bra to expose her breasts and pull up her underwear to expose her pelvic area. Redding complied, and no pills were found. Redding subsequently sued the school district and the school officials involved in the search.

After an initial decision that the school was justified in the search, the appellate court ruled that the search violated Redding's Fourth Amendment rights. Pursuant to the Fourth Amendment, individuals have the right to be free from unreasonable searches and seizures. What constitutes an unreasonable search and seizure depends on the circumstances of the case. Students in public schools retain their Fourth Amendment rights, but they are modified to consider the special circumstances of the school environment. In other words, public school officials are often given a little more leeway to search students and their belongings to accommodate the particular need to keep children safe from drugs and crime.

However, the Redding case is an illustration of public school officials drastically crossing over the boundaries of reasonableness. A search of a student in public school must follow two conditions: 1) it must be justified at its inception and 2) it must be reasonable in its scope considering the circumstances that justified the search. In other words, public school officials must have a reasonable basis to believe a search will result in evidence that the student has violated, or is violating, the law or school policy. If so, then the search must not excessively intrude upon the student in light of the student's age and sex and the nature of the alleged infraction.

Here, as the court explained, the search did not meet either criterion. The search was based on the statement of another classmate who was found with the pills. There was no other direct evidence that Redding possessed any pills. It would set a bad precedent if school officials could strip search students based on the uncorroborated statement of another classmate. Secondly, the search went well beyond the bounds of what was reasonable in light of the circumstances. It is hard to understand how these school officials thought it was appropriate to strip search a 13 year old honor student with no prior disciplinary record in the hopes of finding extra strength Advil. Fortunately, the appellate court agreed. Everyone can appreciate the need to, and difficulty involved in, making sure kids are safe at school. However, at some point common sense has to prevail over ignorance.

Posted On: September 24, 2008

Jacksonville Police Going After Stores Selling Alcohol to Underage Buyers

The Jacksonville Sheriff's Office is attempting to crack down on stores and store clerks who sell alcohol to people under 21 years of age, the legal drinking age in Florida, according to an article at www.News4jax.com. Jacksonville police officers are sending underage kids into various stores to try to purchase alcohol. If and when the store clerk sells the alcohol, the kid walks outside and hands the alcoholic beverage to the police officer waiting outside. The store clerk is then arrested or given a notice to appear in court for a second degree misdemeanor crime. Apparently, the Jacksonville police officers are targeting stores that have been the subject of a complaint, but they also check stores at random.

The Florida crime of selling or serving alcohol to a person under 21 years of age can be found at section 562.11, Florida Statutes. A person who is convicted of this crime faces a maximum sentence of 60 days in jail.

Posted On: September 22, 2008

Trends in Juvenile Crime in Jacksonville and Throughout Florida

The population of juveniles in Jacksonville and throughout Florida continues to increase, however, fortunately, the crime rate among those juveniles in Jacksonville and other areas of Florida are not necessarily matching the population increase. For instance, according to the Florida Department of Juvenile Justice, the juvenile crime rate in Florida has decreased from 87 delinquency referrals per 100 juveniles during fiscal year 2002 - 2003 to 77 delinquency referrals per 100 juveniles in fiscal year 2006 - 2007. Placement of juveniles in residential delinquent treatment facilities decreased from 9035 to 7187 during that same time period.

As far as the crimes committed the most by juveniles in Florida, assault and battery are the number one misdemeanor crimes and burglary is the number one felony crime.

However, the news on crimes committed by juveniles in Florida is not all positive. Serious crimes committed by juveniles has increased approximately 4% between the fiscal year of 2004 - 2005 to the fiscal year of 2006 - 2007. These crimes include murder and manslaughter, armed robbery, burglary, auto theft, aggravated assault and aggravated battery, sex offenses and drug offenses involving marijuana, crack, cocaine and other illegal drugs as well as unauthorized prescription drugs like Oxycontin, Xanax, Percocet and others.

In Jacksonville, Duval County, Florida, the number of juveniles who have been charged with violent felony crimes has decreased slightly since fiscal year 2002/2003.

Posted On: September 20, 2008

Jacksonville, Florida is a Significant Market and Distribution Point for Illegal Drugs

Jacksonville, Florida is a major market for the distribution and transport of illegal drugs and drug operations, according to a recent report from the National Drug Intelligence Center. The report indicates that Jacksonville, Florida is the primary drug market in the North Florida region (which includes Duval, Nassau, Clay, St. Johns and other surrounding counties) and a significant stopping point for illegal drugs such as cocaine, heroin, marijuana, methamphetamine and ecstasy that are then transported to other major drug markets from Miami to Atlanta. Mexican and other Hispanic groups have large criminal drug operations that work in and through Jacksonville. Indoor cannabis (marijuana) plant operations have increased exponentially in the Jacksonville area. Seizures of indoor cannabis plants have increased by 277% in the Jacksonville/North Florida area from 2005 - 2007.

The report indicates that the biggest threat to the Jacksonville area is cocaine and crack distribution and abuse due to the prevalence of the drugs, the violence associated with them and the cocaine and crack related treatment needs. The report pessimistically indicates that demand for cocaine and crack, particularly, and heroin, marijuana, methamphetamine and ecstasy to a lesser extent, in the Jacksonville area is, and will remain, strong, and Mexican and other drug trafficking organizations will continue to meet the demand. The report also notes that violent crime in Jacksonville has increased. White the study did not directly correlate the abuse of cocaine, crack and other drugs to the increase in violent crime, it did suggest, as common sense would, a likely connection. With the increase in demand and supply of these drugs in the Jacksonville area, it is reasonable to suggest the increase in violent crime would continue as well.

Posted On: September 18, 2008

New Low Tech Credit Card Theft on the Rise in Florida

Credit card theft/fraud is a crime that is increasing throughout Jacksonville, Florida and the entire country. As people become more proficient with computers and the Internet, those with criminal intentions are finding ways to misappropriate credit card numbers and other financial accounts. As high tech credit card thefts is increasing, so are more low tech attempts to commit credit card theft.

For instance, one type of credit card theft called shaving is becoming increasingly popular. This type of credit card theft involves a thief trying different combinations of 16 digit numbers until he/she finds one that matches a valid credit card account. The match can be verified by initiating a credit card purchase on the Internet or over the phone. Once the thief finds a valid credit card number, he/she will obtain an old, expired credit card and shave off the numbers. The new, valid numbers are then glued on to the card. The thief then damages the magnetic strip on the credit card so the store clerk has to manually enter the new credit card numbers into the credit card machine, and the purchase goes through.

This is not the smoothest way to commit credit card theft, but it is apparently working, particularly in stores that have a high volume of customers with young store clerks who do not take the time to inspect a credit card when it is presented. Surely, most of us could identify one of these altered cards if we took the time to look at it, but consider that many store clerks do not pay attention to a credit card other than to briefly determine whether it has a signature.

The danger to victims of this type of credit card theft crime is that a victim may not know his/her credit card account has been accessed until weeks or months after the crime because his/her credit cards are safely in a wallet or purse. This is why it is very important for people to carefully review the monthly credit card statement to see if there are any unauthorized charges. It is also important for store clerks to inspect credit cards before completing the transaction, particularly when the magnetic strip is not working and the card cannot be scanned.

Posted On: September 15, 2008

Drunk Driving Suspect with Four Prior DUI's Kills Newly Married Couple

A person suspected of driving drunk ran a red light and caused an accident that killed a couple who had been married just over a month, according to an article on Foxnews.com. The suspected drunk driver has four prior convictions for DUI, or DWI as they are called in Texas. The suspected drunk driver was arrested and charged with murder under Texas law. In Jacksonville, Florida, two charges of DUI manslaughter would be likely, one for each victim.

It is unclear from the article whether the suspected drunk driver had a valid license. In Florida, if a person gets a fourth DUI conviction, he/she faces a mandatory permanent license revocation. While a person in Florida with one, two or even three DUI convictions may apply for a hardship license while his/her driving privileges are suspended, a person in Florida with a fourth DUI conviction is not eligible for a hardship license. In other words, a person with a fourth DUI conviction in Florida may not drive again, regardless of the time period between each DUI conviction.

Posted On: September 12, 2008

Federal Prosecutors Issue New Policies Regarding Credit for Cooperation of Criminal Defendants

In the federal criminal system, when a person is arrested for a crime, or a corporation is being investigated for criminal conduct, credit for cooperating with the government can be obtained which can translate into a lower sentence. Federal law enforcement officials may ask a corporation's representatives to cooperate by identifying wrongdoers in the corporation, identifying and producing relevant documents and/or testifying about corporate practices. However, when the request to cooperate is made by the federal prosecutors, it may infringe on a criminal defendant's Constitutional rights, such as the right to confidential communications with his/her attorney.

Last month, the Department of Justice issued new policies regarding how federal prosecutors are to handle the balance between credit for cooperation and the privileged communications involving a corporation and its employees. The new policies indicate that the government will not base credit for cooperation on whether a corporation waives the attorney-client privilege (communications about the case between a client and the attorney) or the work product privilege (documents and information created in anticipation of preparing for and litigating the case). Rather, credit for cooperation will depend on the disclosure of facts. In other words, whether a corporation waives either privilege will not be the issue. Whether the corporation discloses the information sought, regardless of whether it is protected by the attorney client privilege or work product privilege, will determine whether credit is received.

It is helpful that the government is not specifically expecting and anticipating a suspect or defendant to waive his/her protected attorney-client and work product privileges when deciding if credit for cooperation is appropriate. However, in many cases, this may be a distinction without a difference, when the government is looking for information that falls within one or both of the privileges. Then, it will be up to the corporate representatives and the criminal defense attorney to decide whether waiving the privilege is in the best interests of the client(s). Additionally, it is important to note that the DOJ indicated there are two exceptions to this new policy, but those exceptions were not identified in the August 28, 2008 press release.

Another new policy mentioned in the DOJ press release regarding credit for cooperation indicated that the government will no longer hold it against a corporation if it advances attorney's fees to its employees, officers and directors. When a corporation is being investigated, many employees, officers and directors may be implicated. These individuals have a right to an attorney, and it may be in the corporation's best interest to help them retain an attorney. Different individuals may need an attorney different from other individuals and/or the corporation itself depending on the issues and any conflicts that may arise. In any given corporate investigation, there may be several criminal defense attorneys needed to handle the various and conflicting issues that arise among those affected. This policy appropriately allows the corporation and its employees, officers and directors to secure an attorney and have their rights thoroughly protected.

Other new policies were discussed and can be found in the press release here.

Posted On: September 10, 2008

University Professor Arrested for Three DUI's in Eight Days

A university professor in Pennsylvania was arrested three separate times on DUI charges in a just over a week, according to an article on Foxnews.com. After the third DUI arrest, the prosecutor made a motion to revoke the professor's bond, arguing that he was a danger to the community.

Clearly, if true, these DUI arrests indicate that this professor has some serious issues. However, I use the article to illustrate the DUI penalties in Florida for those convicted of multiple DUI's within a certain period of time. Having a third DUI conviction within 10 years subjects a person to increased DUI penalties. For instance, a third DUI within 10 years raises the maximum potential fine from $2,500 to $5,000. There is mandatory jail time of 30 days, although more can be given. The period of license revocation is 10 years, although a person is eligible to apply for a hardship license after 2 years. Clearly, the penalties for DUI increase significantly as a person gets subsequent DUI convictions.

Posted On: September 8, 2008

Can Jacksonville, Florida Police and Prosecutors Use Your GPS Device to Make an Arrest or Obtain a Conviction for a Crime?

A recent trend in criminal prosecutions throughout the country illustrates that police and prosecutors are using GPS device information against criminal suspects and defendants to obtain arrest warrants and convictions. For example, earlier this year, prosecutors in Chicago used a criminal defendant's GPS device to show that he was in the area when four of his family members were killed, according to an article on an Idaho online news website. The defendant was convicted of murder in that case. GPS devices are used in cars, trucks and cell phones to help people find a particular location. The GPS devices also maintain records as to where the device has been at a particular time. In certain cases, police and prosecutors have obtained the information from a suspect's or criminal defendant's GPS device to attempt to prove that the person was at a certain place at a certain time. This information can be helpful to police and prosecutors to try to show that a person was at or near the scene of a crime at a certain time or to attack a person's alibi defense.

Of course, a criminal defense lawyer can also use a suspect's or criminal defendant's GPS information to show that his/her client was nowhere near the crime when it occurred or to otherwise support an alibi defense.

GPS devices are becoming increasingly popular as prices decrease. One study indicated that 20% of people in the U.S. own a portable GPS device. Semi trucks and other commercial vehicles routinely have some sort of GPS device. People need to understand that the information that is inputted into, and recorded on, a GPS device could later be used against them in court. While there are Fourth Amendment search and seizure issues that a criminal defense attorney can argue to suppress the GPS device evidence, the case law on the subject is scarce and the prevailing trend appears to be in favor of allowing the evidence into criminal (and civil) trials.

Posted On: September 5, 2008

Are You at Risk of Getting a DUI in Jacksonville?

How does a person determine if he or she has been drinking to the extent that he/she is above the legal blood alcohol limit of 0.08 in Florida and may be at risk of getting arrested for DUI? There are many factors that determine what one's blood alcohol concentration (BAC) will be after a certain number of alcoholic drinks. Five people who drink the same amount of alcohol over the same period of time may have different blood alcohol level results due to the various factors that affect a person's BAC.

To help people avoid a DUI charge, there are blood alcohol calculators that assess certain information, such as weight, gender, the number and type of alcoholic drinks a person has had and the time period of the drinking, and try to estimate a person's BAC. One such DUI calculator can be found here. One obvious problem with something like this is accurately determining the quantity of drinks a person has had. For someone who has had mixed drinks, as opposed to 12 ounce beers, it is very difficult to tell how much alcohol was consumed. Other than that, these calculators are estimates and should not be definitively relied upon to drive after having consumed alcohol. They may, however, be helpful for educational purposes to help someone understand how the various factors affect a person's BAC and get a rough idea of how many drinks it takes for a person to approach the 0.08 legal limit in Florida.

Posted On: September 3, 2008

Conversations From the Duval County Jail Phone Can Be Used Against You in Court

In Jacksonville, Florida when a person is arrested for a crime and taken to jail, he/she will have an opportunity to make a phone call from the Duval County Jail. However, every inmate in the Duval County Jail (as well as other jails and prisons) and everyone having a conversation with an inmate in jail need to be aware that the conversation will almost certainly be recorded and anything said during that phone call can be used against a criminal defendant in court.

This may seem obvious, but not everyone is aware of the fact that inmate calls from jail can be used as evidence in a criminal trial and/or sentencing hearing. For example, a guy who was convicted of a federal crime in Georgia actually used the phone in federal prison to try and commit mortgage fraud, according to an article on ajc.com. The federal inmate's conversations from prison in which he tried to lure victims into a mortgage fraud scheme were recorded and used in federal criminal court to convict him of mortgage fraud and add a consecutive 10 years to his existing 20 year prison sentence. This is an extreme example of an inmate providing incriminating evidence to the government by way of a jail call, but the better general practice is to refrain from talking about your case over the phone in jail or prison.

Posted On: September 1, 2008

Florida Drunken Boating, or BUI, Penalties May Increase

Florida leads the country in the number of boating deaths after that number increased by 10% in the last year. As a result, the Florida Fish and Wildlife Commission (FWC) has asked Florida lawmakers to pass a law mandating education courses for all boaters. Currently, only boaters under the age of 21 must take mandatory boater education courses.

The Florida FWC is also asking Florida lawmakers to increase penalties for drunken boating, aka boating under the influence or BUI, to make those laws more consistent with DUI laws in Florida. At the next meeting in September, the FWC plans to discuss a proposal that would be submitted to the Florida legislature requesting the change in boating under the influence penalties. However, keep in mind that current BUI penalties carry significant penalties similar to the Florida DUI laws. Additionally, the boating under the influence of alcohol or drugs law pays special attention to offenders under 21 years of age. It is specifically against the law for anyone under 21 to operate a boat with any measurable blood or breath alcohol level, i.e. .02 or higher (the legal limit for people over 21 is .08). Penalties for this crime include community service, a mandatory boater education course and the temporary loss of the privilege to operate a boat.