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    <title>Jacksonville Criminal Lawyer Blog</title>
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    <updated>2010-09-02T20:31:04Z</updated>
    <subtitle>Published by Law Office of Shorstein &amp; Lasnetski</subtitle>
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<entry>
    <title>Florida Sex Offenders Must Register With New Permanent or Temporary Address</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/09/florida_sex_offenders_must_reg.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=84373" title="Florida Sex Offenders Must Register With New Permanent or Temporary Address" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.84373</id>
    
    <published>2010-09-02T20:23:14Z</published>
    <updated>2010-09-02T20:31:04Z</updated>
    
    <summary>There are certain crimes in Florida that require the defendant to register as a sex offender for the rest of his/her life after a conviction. This sex offender status confers fairly rigid requirements on a person, and failure to comply...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Sex Crimes" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>There are certain crimes in Florida that require the defendant to register as a sex offender for the rest of his/her life after a conviction.  This sex offender status confers fairly rigid requirements on a person, and failure to comply can lead to an additional serious felony criminal charge in Florida.  For instance, the Florida Department of Law Enforcement will likely send an annual letter to a person's registered address asking the person to verify that he/she still resides there.  If the letter is not answered in time, the police may come looking for that person.  If the police determine that the person has changed his/her address, permanently or temporarily, without notifying the proper authorities, that person will likely face a new third degree felony charge.</p>

<p>Under the Florida career sex offender law, a person must register with the Department of Corrections within two days of establishing a permanent or temporary residence.  The definition of a permanent residence might sound a lot like a temporary residence.  A permanent residence is a place where the person "abides, lodges or resides" for 14 or more consecutive days.  A temporary residence will include any trip of four days or more or just about any series of trips to the same location.  A temporary residence is defined under the Florida criminal laws as a place where the person "abides, lodges or resides" for 14 days in the aggregate in any calendar year that is not his/her permanent residence or a place where the person "routinely abides, lodges or resides" for a period of 4 or more consecutive days or nonconsecutive days in any month which is not his/her permanent address.  For example, if a person likes to visit a friend at the same location one weekend each month, that would qualify as a temporary residence and need to be reported.  </p>

<p>Any time the person changes or establishes a permanent or temporary residence under the Florida law definitions above, he/she needs to report that information to a Florida driver's license office within two business days.  </p>

<p>The residency definitions are very strict in terms of reporting.  If a person goes on vacation for four days, technically, he/she has to report that address as a temporary residence.  Basically, any time a person visits the same location for four consecutive days or spends four or more separate days at a particular location in a month, the safe thing to do is to follow the reporting requirements in order to avoid the additional felony charge.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Congress Passes Law Lowering Ratio Between Crack Cocaine and Powder Cocaine Criminal Sentences</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/congress_passes_law_lowering_r.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=83799" title="Congress Passes Law Lowering Ratio Between Crack Cocaine and Powder Cocaine Criminal Sentences" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.83799</id>
    
    <published>2010-08-30T22:21:18Z</published>
    <updated>2010-08-30T22:27:44Z</updated>
    
    <summary>For a long time in federal criminal court, sentences for crimes involving crack cocaine were much harsher than sentences for crimes involving powder cocaine. In fact, all other things being equal, a person with 100 grams of powder cocaine may...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Federal Crimes" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>For a long time in federal criminal court, sentences for crimes involving crack cocaine were much harsher than sentences for crimes involving powder cocaine.  In fact, all other things being equal, a person with 100 grams of powder cocaine may likely receive the same sentence as a person with 1 gram of crack cocaine.  The Obama administration has discussed changing this system so that crack cocaine crimes are punished more in line with powder cocaine crimes in federal court.</p>

<p>Congress recently passed a law to help accomplish that goal, at least partially.  The law does not equalize powder cocaine and crack cocaine sentences, but it significantly lowers the sentencing ratio.  Now, all things being equal, 1 gram of powder cocaine is punished the same way as 18 grams of crack cocaine in federal criminal cases.  Additionally, 28 grams of crack cocaine will trigger the 5 year minimum mandatory prison sentence while 280 grams of powder cocaine will trigger that 5 year minimum mandatory federal prison sentence.</p>

<p>Now, the question for many people who are serving sentences for crack cocaine crimes in federal prison, or have pending crack cocaine cases in federal court, is whether this new law applies to them.  Can a person who is serving a sentence for a crack cocaine crime who was sentenced pursuant to the 100-1 ratio go back in front of a federal judge to get his/her sentence reduced?  Can a person with a pending crack cocaine case be sentenced pursuant to the new 18-1 ratio?  The new law does not address these questions, i.e. when the law becomes effective, or whether the law is retroactive.  Normally, when a law does not address this issue of the effective date or retroactivity, it does not apply to prior or existing cases.  Normally, it would only apply to cases where the date of the offense occurred after the date the law was officially passed.  However, that issue will likely be argued and litigated in federal criminal cases going forward.</p>]]>
        
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</entry>
<entry>
    <title>Florida Police Stepping Up Drunk Driving (DUI) Arrests Now Through Labor Day</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/florida_police_stepping_up_dru.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=85693" title="Florida Police Stepping Up Drunk Driving (DUI) Arrests Now Through Labor Day" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.85693</id>
    
    <published>2010-08-27T19:24:04Z</published>
    <updated>2010-08-27T20:24:32Z</updated>
    
    <summary>You may have seen commercials sponsored by police and other law enforcement agencies warning people that they will be arrested for DUI if they drive drunk. The slogan for the advertisement is, &quot;Over the Limit, Under Arrest.&quot; Of course, in...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="DUI" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>You may have seen commercials sponsored by police and other law enforcement agencies warning people that they will be arrested for DUI if they drive drunk.  The slogan for the advertisement is, "Over the Limit, Under Arrest."  Of course, in Florida the legal limit for DUI is 0.08.  </p>

<p>The National Highway Traffic Safety Administration (NHTSA) recently announced that they are beginning their annual drunk driving (DUI) arrest campaign.  More than 11,000 police and law enforcement agencies all over the country will take part in the effort to make driving under the influence of alcohol or drugs (DUI) arrests.  That means there will be more DUI checkpoints, and police officers will be more inclined to conduct DUI investigations and make DUI arrests after traffic stops.  The NHTSA pointed to a survey which showed that approximately 8% of all drivers polled admitted to driving drunk when they thought they were over the legal DUI limit last year.</p>

<p>Obviously, we can all agree that preventing drunk driving is important.  However, the issue arises as to who is considered a drunk driver.  As <a href="http://www.jacksonville-lawyer.us/">criminal defense lawyers in Jacksonville, Florida</a> who have handled many DUI cases, we know how subjective DUI arrests can be.  Basically, if a police officer pulls a driver over and believes the driver is intoxicated, the officer can make an arrest.  Ninety nine times out of a hundred, that arrest report will say the officer smelled a strong odor of alcohol, was slurring his/her speech, had bloodshot, watery eyes and was swaying.  Once a police officer draws the conclusion that the driver is drunk, that assumption will cloud all of the police officer's observations during the DUI investigation.  If the police choose not to have a video camera at the scene, the police officer's observations cannot be verified objectively. The arrest is completely subjective.  And when there are quotas or specific campaigns to arrest drunk drivers for DUI like this one, the line between a drunk driver and a driver who may have just had a couple of drinks with dinner and feels fine is blurred.  </p>

<p>Of course, there are many ways to defend against a DUI charge that is based on the subjective opinions and statements of the police officer.  If you have questions about DUI law in Florida or have been arrested for DUI, <a href="http://www.jacksonville-lawyer.us/">feel free to contact the law office of Shorstein & Lasnetski for a free consultation 24/7</a>.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Police in Florida May Have a Right to Search a Vehicle After a Valid Arrest</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/police_in_florida_may_search_a.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=83511" title="Police in Florida May Have a Right to Search a Vehicle After a Valid Arrest" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.83511</id>
    
    <published>2010-08-24T19:40:18Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>For example, where a person gets arrested in or near his/her vehicle, the police officer may have the legal authority to search the vehicle depending on the circumstances. Many drug cases are made this way. Arrests for driving with a...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Search and Seizure" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>For example, where a person gets arrested in or near his/her vehicle, the police officer may have the legal authority to search the vehicle depending on the circumstances.  Many drug cases are made this way.  Arrests for driving with a suspended license or driving under the influence (DUI) are obviously common arrests involving people and their vehicles.  </p>

<p>If there is a sober person at the scene, such as a friend or relative of the person getting arrested who has permission to take the vehicle, the police officer should let that person drive the vehicle away.  If not, and there is no one available to drive the vehicle from the scene, the police can impound the vehicle.  In those cases, the police are allowed to conduct what is called an inventory search.  The official reason for an inventory search is to document any valuable items in the vehicle so they can be secured and returned to the suspect.  However, police use that opportunity to search for drugs, guns and any other evidence in the vehicle</p>

<p>One other basis for searching a vehicle after an arrest is the search incident to an arrest.  This kind of search has been limited fairly recently, but it basically allows a police officer to search a vehicle if the person arrested is close to the vehicle to make sure there are no weapons or anything else to which the defendant may have access.  However, in most cases, when the police arrest someone, they place that person in handcuffs and safely in their patrol car.  If that is where the suspect is, he/she obviously cannot reach anything in his/her vehicle.  In that case, there is no basis for the police officer to search the vehicle.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Drug Trafficking Case Thrown Out Due to Lack of Evidence of Possession</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/drug_trafficking_case_thrown_o.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=83505" title="Drug Trafficking Case Thrown Out Due to Lack of Evidence of Possession" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.83505</id>
    
    <published>2010-08-21T19:10:48Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a large drug trafficking case south of Jacksonville, Florida, several defendants were charged with being in possession of 200 to 400 grams of cocaine, which qualifies for a cocaine trafficking charge in Florida. However, the trafficking charge against one...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Drug Crimes" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a large drug trafficking case south of Jacksonville, Florida, several defendants were charged with being in possession of 200 to 400 grams of cocaine, which qualifies for a cocaine trafficking charge in Florida.  However, the trafficking charge against one of the defendants was thrown out because the state could not prove that he was in actual or constructive possession of the drugs.  Actual possession is straightforward- if you are holding drugs or have drugs in your pocket, you are in actual possession of the drugs.  Constructive possession is more of a gray area.  A person can be convicted of possession of drugs even though the drugs are not actually in the person's possession.  If the person knows of the drugs and has the ability to control the drugs, he can be convicted of possession of the drugs.  A good example would be the CD's in my car.  I am not anywhere near them, but I know they are there and I have the ability to access and control them since they are in my car and I have the key.</p>

<p>In this cocaine trafficking case, the police received information that several individuals were manufacturing and selling cocaine from some apartments.  The police found cocaine in one of the apartments but only drug paraphernalia in the second apartment.  There was no evidence that the defendant had any ownership or control over the apartment with the cocaine.  He did have control over the second apartment, but no actual cocaine was found there.  When the defendant was arrested, there was no cocaine on his person or in his vicinity.  The defendant did not make any statements admitting to possessing any cocaine.</p>

<p>The state did present evidence that suggested the defendant was involved with cocaine, but no actual evidence linking the defendant to the possession of any specific amount of cocaine.  As a result, the state could not prove actual or constructive possession of 200 to 400 grams of cocaine, and the drug trafficking charge against him was dismissed.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Woman Arrested For DUI After Her Daughter Calls Police From Car</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/woman_arrested_for_dui_after_h.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=83459" title="Woman Arrested For DUI After Her Daughter Calls Police From Car" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.83459</id>
    
    <published>2010-08-18T22:24:38Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>Police received a call that a woman was driving under the influence of alcohol, located the vehicle and arrested the driver for DUI. Most DUI investigations occur after police claim to see a driver violate some traffic law such as...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="DUI" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>Police received a call that a woman was driving under the influence of alcohol, located the vehicle and arrested the driver for DUI.  Most DUI investigations occur after police claim to see a driver violate some traffic law such as speeding, swerving outside the lane or running a red light.  The police officer stops the vehicle and claims to observe signs of alcohol use and impairment such as an odor of alcohol, bloodshot and watery eyes and slurred speech.  Occasionally, police officers set up roadblocks or checkpoints where vehicles are stopped at certain intervals and the drivers are checked for possible DUI, driving with a suspended license or an outstanding warrant.  </p>

<p>Less often, the police will get a call from a witness, perhaps another driver on the road, who reports that a driver is driving erratically and may be DUI.  We have never heard of a situation where the call to police actually comes from someone in the same vehicle as the suspected DUI driver, and it is the driver's daughter, no less, <a href="http://www.news4jax.com/news/24417653/detail.html?treets=jax&tid=2659997085813&tml=jax_8am&tmi=jax_8am_1_07000107282010&ts=H"target="_blank">as the article indicates</a>.</p>

<p>When the police get a call from an anonymous caller that someone is committing a crime, whether it is a DUI, sale of drugs or any other crime, the police cannot just pull the car over or detain the person on the street when they find him/her.  The police officer must identify the suspect and observe something concrete which supports the claim that the person is engaging in criminal activity.  In the case of an anonymous DUI call, the police officer would have to at least observe some swerving or other traffic violation.  When the call comes from an identified source and provides specific information about criminal activity, the police have more authority to make a stop based solely on the caller's information.  In this case, if the daughter of the suspected DUI driver is calling and she is in the car, it is likely that the police had a legal right to stop the woman and initiate a DUI investigation.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Police in Florida Can Get Your Pharmacy Records Without a Subpoena and Without Notice</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/police_in_florida_can_get_your.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=82939" title="Police in Florida Can Get Your Pharmacy Records Without a Subpoena and Without Notice" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.82939</id>
    
    <published>2010-08-15T22:30:30Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a recent criminal case near Jacksonville, Florida, the defendant was charged with obtaining prescription drugs by fraud, which is a felony crime. This crime is actually more common these days as more people gain access to various prescription drugs....</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Drug Crimes" />
            <category term="Search and Seizure" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a recent criminal case near Jacksonville, Florida, the defendant was charged with obtaining prescription drugs by fraud, which is a felony crime.  This crime is actually more common these days as more people gain access to various prescription drugs.  Many police departments have special units designed to make arrests relating to illegal possession and sale of prescription drugs.  </p>

<p>In this case, the police received a tip that the defendant was doctor shopping.  Doctor shopping involves a person going to different doctors to obtain the same or similar prescriptions.  The suspect will not tell the subsequent doctor that he/she has already seen a previous doctor to obtain the same or similar prescription.  The suspect will then obtain multiple prescriptions to be filled at different pharmacies to obtain a larger quantity of prescription drugs.</p>

<p>Pharmacies keep computer files of patients, their prescriptions, the dates prescriptions were filled and the doctors who prescribed them for at least two years.  The police in this case obtained the computer printout for the suspect from the pharmacy without a subpoena or court order and saw that she had multiple prescriptions for drugs from different doctors in a short period of time.  The prescriptions were for common drugs like Oxycontin and Oxycodone.  The police then obtained the prescriptions and showed them to the prescribing doctors who indicated they did not know of the other prescriptions when they wrote their particular prescription.  </p>

<p>After being charged with the crime for obtaining prescription drugs by fraud, the criminal defense lawyer filed a motion to suppress the evidence of the different prescriptions because the police did not get a search warrant before obtaining that information from the pharmacies.  The criminal defense attorney argued that prescription drug information is private, and a court order, or subpoena, is required before such information can be released.</p>

<p>In Florida, one's medical records are private and are protected from unreasonable searches and seizures.  Neither a police officer nor anyone else can look at another person's medical records without express permission or a court order.  However, controlled substance records at a pharmacy do not carry the same privacy protections in Florida.  In fact, Florida law specifically allows the police to obtain a person's pharmacy records without a subpoena or search warrant and without notifying the patient in advance.  Therefore, if the police are involved in an investigation of a person relating to prescription drugs that are controlled substances (such as Vicodin, Percocet, Xanax, Oxycontin and many other common drugs), they may be able to look into your pharmacy records without your knowledge. </p>]]>
        
    </content>
</entry>
<entry>
    <title>Federal Law Enforcement Officials Crack Down on Medicare/Medicaid Fraud</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/federal_law_enforcement_offici.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=82932" title="Federal Law Enforcement Officials Crack Down on Medicare/Medicaid Fraud" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.82932</id>
    
    <published>2010-08-12T20:18:03Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>The U.S. Department of Justice recently announced criminal charges against 94 people relating to Medicare and Medicaid fraud which is reportedly the largest health care fraud sting in U.S. history, according to an article on SFgate.com. The officials said the...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="White Collar Crime" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>The U.S. Department of Justice recently announced criminal charges against 94 people relating to Medicare and Medicaid fraud which is reportedly the largest health care fraud sting in U.S. history, according to <a href="http://articles.sfgate.com/2010-07-17/news/21987314_1_medicare-fraud-strike-force-health-care-fraud-prevention-phony-claims"target="_blank">an article on SFgate.com</a>.  The officials said the investigation and charges span seven states and involve more than $251 million in false Medicare and Medicaid claims.  </p>

<p>Medicare or Medicaid fraud typically involves a doctor or other health care provider seeking reimbursement through the government program for medical supplies or medical treatment that was either unnecessary or never provided to a patient.  In these recent cases, the subjects of the investigation are suspected of submitting false claims for physical and occupational therapy, home health care and other treatments.  The federal government has recently discussed an increased focus on these cases and created a task force to investigate Medicare/Medicaid fraud in various states.  Florida is reported to be one of the prime focuses of the task force.  The government claims that health care fraud costs the country billions of dollars each year.  </p>]]>
        
    </content>
</entry>
<entry>
    <title>Identity Theft/Financial Theft Crimes on the Increase</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/identity_theftfinancial_theft.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=82004" title="Identity Theft/Financial Theft Crimes on the Increase" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.82004</id>
    
    <published>2010-08-09T20:58:58Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>A recent report by the U.S. Department of Justice, Bureau of Justice Statistics, shows that identity theft, also referred to as financial theft, crimes increased as of 2007 when the most recent statistics were compiled. According to the report, 7.9...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="White Collar Crime" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>A <a href="http://bjs.ojp.usdoj.gov/content/pub/pdf/itrh07st.pdf"target="_blank">recent report by the U.S. Department of Justice, Bureau of Justice Statistics</a>, shows that identity theft, also referred to as financial theft, crimes increased as of 2007 when the most recent statistics were compiled.  According to the report, 7.9 million households, or 6.6%, report that at least one member was a victim of some type of identity theft in 2007.  That was a major increase over the previous two years.</p>

<p>The Bureau defined identity theft as the unauthorized use or attempted unauthorized use of a credit card or other financial account or misuse of personal information.  The most common type of identity theft is the unauthorized use or attempted unauthorized use of one's credit card.  The average loss incurred by victims of identity theft was $1,830 in 2007 according to the report. </p>]]>
        
    </content>
</entry>
<entry>
    <title>Florida Leads the Country in Speeding Tickets</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/florida_leads_the_country_in_s.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=81537" title="Florida Leads the Country in Speeding Tickets" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.81537</id>
    
    <published>2010-08-06T20:20:50Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>Florida gives out more speeding tickets than any other state, according to a recent article at News4Jax.com referring to a study done by the National Motorist Association. Georgia is second. The Florida state trooper interviewed for the article indicated that...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Traffic Infractions" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>Florida gives out more speeding tickets than any other state, according to a recent <a href="http://www.news4jax.com/news/24129633/detail.html?treets=jax&tid=2659997085813&tml=jax_8am&tmi=jax_8am_1_07000107052010&ts=H"target="_blank">article at News4Jax.com</a> referring to a study done by the National Motorist Association.  Georgia is second.  The Florida state trooper interviewed for the article indicated that they do not specifically target speeders, but we have written on this blog about how states will step up enforcement of traffic tickets to raise money, particularly when economic times are bad.  </p>

<p>When a person gets a ticket for speeding or another moving violation, it can affect him/her in various ways.  First, there is a fine that goes along with any traffic ticket.  If the judge adjudicates the person guilty for the traffic violation, points will be added to the person's driving record.  Insurance companies see these points and may raise insurance rates.  Additionally, if a person accumulates too many points in a specific period of time, the DMV will suspend his/her driving privileges.  </p>

<p>We receive calls from people who have received various traffic citations.  We can schedule a hearing and request that the judge reduce the fine and/or withhold adjudication on the violation so no points are added to the driving record.  If successful, a person can avoid the risk of a license suspension and increased insurance premiums that go along with points on a driving record.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Attempted Murder Case Reversed Based on Self Defense</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/08/attempted_murder_case_reversed.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=81147" title="Attempted Murder Case Reversed Based on Self Defense" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.81147</id>
    
    <published>2010-08-03T21:07:38Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a recent attempted second degree murder case near Bartow, Florida (which is about 3 1/2 hours southwest of Jacksonville, Florida), a defendant&apos;s attempted second degree murder conviction was reversed because the judge did not properly instruct the jury about...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Violent Crimes" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a recent attempted second degree murder case near Bartow, Florida (which is about 3 1/2 hours southwest of Jacksonville, Florida), a defendant's attempted second degree murder conviction was reversed because the judge did not properly instruct the jury about the defendant's right to defend himself.  </p>

<p>In this case, the defendant, the alleged victim and two other friends were sitting in a park drinking.  The defendant and the alleged victim got into some type of altercation, and the defendant ultimately stabbed him with a knife.  When questioned by the police and throughout the trial, the defendant (and his criminal defense attorney) claimed that he stabbed the alleged victim because he thought the alleged victim was going to kill him.  </p>

<p>In this attempted second degree murder case, the judge instructed the jury that a person cannot use deadly force unless he/she first reasonably tries to avoid the danger from the other person.  However, the law has changed, and this is no longer an accurate statement under Florida law.  Florida has since eliminated this so-called duty to retreat.  Under current Florida law, as long as a person is not doing anything illegal and is in a place he/she has a right to be, he/she does not have to retreat, can stand his/her ground and can use any force reasonably necessary to prevent death, great bodily harm or a forcible felony.  </p>

<p>In other words, in the past in Florida, before a person could use deadly force, he/she had to retreat or avoid the situation if reasonably possible.  Now, if a person reasonably believes that he/she is about to be the victim of violence and/or a forcible felony, he/she can use reasonable force to prevent that from occurring without first determining if retreat is reasonable.  And when a person does use deadly force under those circumstances and is charged with a violent crime, he/she can use the new Florida law as a complete defense to that use of force.  Because the judge failed to tell the jury about this new law in this case, the defendant's conviction for attempted second degree murder was thrown out.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Police Had No Reason to Detain Defendant, Drug Case Thrown Out</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/07/police_had_no_reason_to_stop_d.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=81144" title="Police Had No Reason to Detain Defendant, Drug Case Thrown Out" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.81144</id>
    
    <published>2010-07-30T20:52:00Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a recent drug case south of Jacksonville, Florida, the police received a call that a black male wearing a t-shirt, jeans and sneakers was selling drugs beside a particular road. Police responded to the area and saw the defendant...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Drug Crimes" />
            <category term="Search and Seizure" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a recent drug case south of Jacksonville, Florida, the police received a call that a black male wearing a t-shirt, jeans and sneakers was selling drugs beside a particular road.  Police responded to the area and saw the defendant who met the general description.  However, the police did not observe the defendant selling drugs or doing anything else that appeared to be illegal.  One police officer drove right up to the defendant and put his spotlight on him while the other police officer asked the defendant some questions including permission to search the defendant for illegal drugs.  The defendant emptied his pockets, and the police recovered a bag with cocaine inside.  The defendant was arrested for possession of cocaine.  </p>

<p>This was a bad search, and the criminal defense lawyer was able to file a motion to suppress the evidence that resulted in the evidence of the cocaine being thrown out.  Every person has a Constitutional right to be free from unreasonable searches and seizures.  That means the police cannot just approach someone in an intimidating manner giving the impression that the person cannot leave and request a search for drugs or anything else.  Likewise, the police cannot detain or search a person based on an anonymous tip of illegal activity if the police do not verify that the person is actually engaged in any illegal activity.  </p>

<p>In this case, the police received an anonymous tip that someone was selling drugs.  They found the person described in the tip, but the police officers did not see any evidence of illegal activity.  When they drove up to the defendant, shined the spotlight on him and started interrogating him, that was considered a detention.  Since the police did not have any reasonable suspicion that the defendant was doing anything illegal, it was an illegal detention and any cocaine or other evidence found by the police during the illegal detention was thrown out of court and the possession of cocaine charge was ultimately dropped.</p>]]>
        
    </content>
</entry>
<entry>
    <title>State Attorney&apos;s Office Gives Back Millions in Florida Asset Forfeiture Case</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/07/state_attorneys_office_gives_b.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=81137" title="State Attorney's Office Gives Back Millions in Florida Asset Forfeiture Case" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.81137</id>
    
    <published>2010-07-27T19:30:03Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a recent asset forfeiture case involving a client of the criminal defense and litigation law firm of Shorstein &amp; Lasnetski, LLC, the state attorney&apos;s office in South Florida agreed to return approximately $2.5 million of forfeited funds to the...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Forfeiture of Property" />
            <category term="White Collar Crime" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a recent asset forfeiture case involving a client of <a href="http://www.jacksonville-lawyer.us/">the criminal defense and litigation law firm of Shorstein & Lasnetski, LLC</a>, the state attorney's office in South Florida agreed to return approximately $2.5 million of forfeited funds to the client, which constitute approximately 90% of the funds originally seized by the state.  </p>

<p>In this case, <a href="http://www.jacksonville-lawyer.us/">Shorstein & Lasnetski's</a> client was a legitimate business in South Florida.  The company was operating normally when the president learned that its main operating account had been frozen by law enforcement officials.  The company was constantly ordering merchandise and paying vendors so that operating account was crucial for the normal operation of its business on a daily basis.  However, with no notice of any kind, the state severely handicapped the business by seizing, and freezing, that account.  The terms of the seizure allowed funds to be deposited into the bank account, but no money could be taken from that account.  As a result, the company was at risk of bouncing checks to customers and vendors and was unable to make the regular payments required to make payroll and run the business.  </p>

<p>After the initial sabotage of the company's bank account, we learned that the state was accusing the company and its president of money laundering and money structuring.  Money laundering occurs when a person or company obtains money that comes from an illegitimate source (such as drug money) and runs that dirty money through a business and mixes it with the business's legitimate stream of income in a bank account in order to hide the source of the money, or clean it.   Money structuring occurs when a person or company receives cash in excess of $10,000 and breaks that cash into lesser amounts to avoid the financial reporting requirement.  When a business receives cash in an amount greater than $10,000, that business is required to prepare and file a form 8300 which provides identification information about the person providing the cash.  The purpose of this requirement is to provide information to the government about people dealing in large amounts of cash so they can investigate the source of the cash.  If a company receives $12,000 in cash from a customer and deposits $7,000 one day at one bank branch and $5,000 another day at a different branch, that is money structuring if it is done to avoid the financial reporting requirement.</p>

<p>In any case, the <a href="http://www.jacksonville-lawyer.us/">Shorstein & Lasnetski, LLC</a> client was a business that sold its merchandise internationally.  It sold tens of millions of dollars worth of products yearly to customers all over the world.  The state was tipped off by the customer's bank that the client was receiving cash in varying amounts under $10,000 at bank branches in different locations.  Based on this evidence, the state decided to seize the client's entire bank account without regard for how much money was in the account and what that might do to the business.  </p>

<p>After a long course of litigation, it was determined that the state had very little to support the seizure and attempted forfeiture of the client's bank account.  The state made blanket allegations of money laundering but could not provide any evidence that the seized funds came from any illegitimate or illegal source or that anyone in the company was aware of any drug or other illegal activity by any customers.  This, however, is a requirement if the state seeks to prove that the company was laundering money.  The state also made blanket allegations of money structuring based solely on the denominations of the money deposited in the company's bank account without any evidence of who deposited the money and whether the various deposits came from separate customers and transactions which would be a defense to structuring.  Additionally, the state did not consider that the company had met the majority of its reporting requirements with regard to the seized funds. </p>

<p>For a majority of the $3 million dollars seized by the state, it was shown that the state could not prove it had any connection to drug money, money laundering or money structuring.  For the small remainder of the funds seized, there was evidence of deposits into the company's bank account that were just under $10,000 but no evidence that the deposits were broken down from amounts greater than $10,000 with the intent to avoid the reporting requirements. It was clear that the state intended to strong-arm the company into a quick settlement by seizing and attempting to forfeit as much money as possible thereby crippling the company and scaring it into thinking the state had a valid money laundering and money structuring case.  This appears to happen often in South Florida.  However, fortunately, the company was run well enough that it was able to survive the temporary seizure of its operating account and the longer but still temporary seizure of the almost $3 million in that operating account.  Once the company decided to put up a fight and shine a light on the state's (lack of) evidence, it was determined that the state had significant holes in its case and theory.  The case was ultimately resolved favorably with the large majority of its money was returned.    </p>

<p>However, at the end of the day, it was very troubling to see a state law enforcement agency go after a legitimate business in such a way with so little evidence of any wrongdoing.  We imagine this probably happens often, and when it happens on a smaller scale with less money involved, the companies probably settle the forfeiture action quickly as it may be easier and more cost effective than fighting the forfeiture for a year or two.  In other words, the government is probably often successful in squeezing money out of legitimate companies who settle on unfavorable terms because they are too worried about the potential consequences, need to settle to keep their business running or decide not to incur the expense of litigation for a year or two to fight the government.  </p>

<p><br />
</p>]]>
        
    </content>
</entry>
<entry>
    <title>Marijuana Manufacturing and Cocaine Possession Case Thrown Out Due to Illegal Search Warrant</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/07/marijuana_manufacturing_and_co.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=80549" title="Marijuana Manufacturing and Cocaine Possession Case Thrown Out Due to Illegal Search Warrant" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.80549</id>
    
    <published>2010-07-25T21:48:07Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>In a recent criminal case near Jacksonville, Florida where the defendant was charged with marijuana manufacturing and cocaine possession charges, the case was ultimately thrown out because it was found that the police searched the defendant&apos;s home and found the...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Drug Crimes" />
            <category term="Search and Seizure" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>In a recent criminal case near Jacksonville, Florida where the defendant was charged with marijuana manufacturing and cocaine possession charges, the case was ultimately thrown out because it was found that the police searched the defendant's home and found the drugs based on an improper search warrant.  In this case, the police received an anonymous tip that the defendant was growing marijuana and had a quantity of cocaine in his home.  The tip also provided certain information about the defendant's identity, home and place of employment.  The police were able to confirm the details about the defendant's identity, vehicle, home and job.  However, the police did not corroborate any details that indicated the defendant was growing marijuana plants, had cocaine in his home or was actually doing anything illegal.</p>

<p>The police obtained a search warrant and found marijuana plants, fluorescent lights, a generator, digital scales, guns, cocaine and other drug paraphernalia in the home.  The defendant was arrested for manufacturing marijuana, possession of cocaine and other charges.</p>

<p>The criminal defense lawyer was able to have the evidence of the drugs, guns and drug paraphernalia thrown out because the search warrant was improper.  The police are allowed to search a person's home for drugs or other evidence of a crime with a search warrant only if the search warrant is valid.  A search warrant that is based on information in an anonymous tip is not valid if there is no indication that the police corroborated any of the incriminating information in the tip.  It is not enough for the police to corroborate general, easily obtained information about the tip, such as a description of a person or vehicle, an address or a place of employment.  The police have to actually corroborate some fact that indicates the suspect is committing a crime.  Without that corroboration, the anonymous tip of illegal activity is not sufficiently reliable, and any search warrant based on that tip will be invalid.</p>]]>
        
    </content>
</entry>
<entry>
    <title>Employees Do Not Have Complete Privacy Rights in Their Text Messages</title>
    <link rel="alternate" type="text/html" href="http://www.jacksonvillecriminallawyerblog.com/2010/07/employees_do_not_have_complete.html" />
    <link rel="service.edit" type="application/atom+xml" href="http://www.jacksonvillecriminallawyerblog.com/cgi-bin/mt-atom.cgi/weblog/blog_id=200/entry_id=80444" title="Employees Do Not Have Complete Privacy Rights in Their Text Messages" />
    <id>tag:www.jacksonvillecriminallawyerblog.com,2010://200.80444</id>
    
    <published>2010-07-22T20:46:43Z</published>
    <updated>2010-08-27T19:51:27Z</updated>
    
    <summary>The United States Supreme Court ruled recently that supervisors at work may read an employee&apos;s text messages if they think the employee may be violating work rules. The case stemmed from a situation in California where a police chief read...</summary>
    <author>
        <name>Shorstein &amp; Lasnetski</name>
        
    </author>
            <category term="Search and Seizure" />
    
    <content type="html" xml:lang="en" xml:base="http://www.jacksonvillecriminallawyerblog.com/">
        <![CDATA[<p>The United States Supreme Court ruled recently that supervisors at work may read an employee's text messages if they think the employee may be violating work rules.  The case stemmed from a situation in California where a police chief read thousands of text messages between a sergeant on the police force and his wife.  The texts were sent on a pager that was issued to employees by the police department.  The police chief said he searched and read the employee's text messages because he suspected employees of using the pagers for personal use rather than purely work purposes.  </p>

<p>The Fourth Amendment to the U.S. Constitution protects people against unreasonable searches and seizures.  We often see the Fourth Amendment come into play when police officers search people, their vehicles, their homes and other belongings.  Of course, this protection applies to people as they work in government jobs, but it does not extend to searches conducted by private employers in the private sector. </p>

<p>In this case, the Court found that the search was reasonable because the search was for a legitimate work-related purpose.  This opinion establishes that the Fourth Amendment does protect public employees from unreasonable searches and seizures by employers and supervisors.  It also establishes that a search of one's allegedly private text messages or emails may be reasonable and valid if the employer has a policy against using a government-issue pager, cell phone or computer for personal reasons.  </p>

<p><a href="http://www.jacksonville-lawyer.us/">As criminal defense lawyers in Jacksonville, Florida</a>, we can see how this ruling may have an effect on criminal cases.  If a person works at a government job, that employee may be susceptible to having his/her computer, cell phone or pager searched if the employer suspects the employee of violating office policies regarding the use of those items.  We have seen cases where such a search becomes the beginning of a criminal case depending on what is found on that equipment.  If incriminating evidence is found and an arrest results, the <a href="http://www.jacksonville-lawyer.us/">criminal defense attorney</a> can still file the appropriate motion to suppress to have any such evidence illegally obtained thrown out of court.</p>]]>
        
    </content>
</entry>

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