Author: Elf
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Sexually Violent Predator Commitment Proceedings: A Proposal for Rules of Procedure
For the past two years, Florida has been trying to involuntarily commit sexually violent predators. This means they want to put people who have committed serious sex crimes in a secure facility for long-term treatment because they are likely to commit these crimes again. About 15 cases have gone to trial for this, and a…
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Depositon Potpourri or Helpful Hints to Avoid Deposition Fatigue
Depositions are important in legal cases, but they can also be confusing and stressful for lawyers. A deposition is a sworn statement given under pressure, usually because of a court order or subpoena. However, lawyers can still interview witnesses without pressure from the other side. This is a long-standing legal rule, and it’s important for…
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The Antiterrorism and Effective Death Penalty Act of 1996: A New One-Year Limitation for Filing a Federal Habeas Corpus Petition
In short, the legal firm and attorney mentioned in the article are working on a case involving a big pharmaceutical company. They have gathered evidence and are planning to file a lawsuit on behalf of people who were harmed by the company’s product. This case could lead to a big settlement for the people affected.…
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But I Don’t Want to Withdraw My Plea! The Expansive View of Rule 3.170(1)
Defendant Jones and Defendant Barnes had plea agreements that were not followed by the judges at sentencing. They cannot fix this during their appeal. This is because they have to first try to withdraw their plea within 30 days of sentencing, which is risky. The rules about this are causing problems for defendants and their…
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Legal Developments Impacting Repeat Battery Offenders: Warren and the 2001 Amendment to Felony Battery
The felony battery statute in Florida has been changed to make it easier to charge someone with a felony for a battery offense if they have a previous conviction for aggravated or felony battery. The Florida Supreme Court also ruled that previous convictions for aggravated battery can now be considered as prior offenses under this…
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Zero Tolerance for Victimization of Students: The Implications of House Bill 267 on Juvenile Offenders
Florida Legislature recently passed House Bill 267, which makes it mandatory for public schools to have a zero tolerance policy for students being victimized. The bill aims to protect victims of violent crimes from further harm by keeping them away from their attackers. This bill was created because the state was not doing enough to…
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RICO Claims: The Challenge of Alleging the Pattern Element
In the past, RICO laws were made to fight organized crime, but now they are used in regular business disputes. People like to use RICO claims because they give more money and let them bring up old conduct in court. To make a RICO claim, the person filing it has to show a pattern of…
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Let’s Make a Deal: The Problem of Vindictive Sentencing
Repentance is the act of showing remorse for doing something wrong. In the criminal justice system, a defendant may be offered a plea deal to resolve their case without a trial. If the defendant rejects the plea deal and goes to trial, they may receive a harsher sentence if found guilty. However, they cannot be…
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Is That a Serious Bodily Injury? Analysis of Forced Blood Draws Under F.S. §316.1933(1)
Under Florida law, a police officer can take a blood sample from a suspected drunk driver if they have probable cause to believe the driver caused a serious injury or death. “Serious bodily injury” is defined as an injury that creates a substantial risk of death, disfigurement, or impairment of bodily functions. A court case…
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The Prosecutor as Investigator
In Florida, the state prosecutor has the power to investigate and gather evidence for potential criminal charges. This power is supported by state law and court decisions. The prosecutor is often referred to as a “one-man grand jury” and is responsible for both investigating and accusing individuals of crimes, within the limits of the law.…
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Avoiding Deportation by Vacating State Court Convictions
Jim, an accountant working overtime during tax season, got pulled over for speeding. The police officer found out that Jim had committed insurance fraud in the past and was not a U.S. citizen. Because of his past crime and noncitizen status, immigration officials were called to take Jim into custody. Jim was arrested for a…
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So You’re Faced with Child Hearsay: What’s In, What’s Not
It can be really hard to defend someone accused of a crime when there’s not much evidence against them. In one case, a young child made a statement about her dad, but later said she was just trying to be funny. Medical tests and interviews with experts didn’t show any signs of abuse, and the…
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What Do You Mean You’re Not Ready? The Impact of State v. Naveira on a Defendant’s Right to a Speedy Trial
The Florida Supreme Court ruled that the state can file charges and provide evidence on the last day of the speedy trial period without the case being dismissed. In a case involving sexual battery, the defendant was ordered to trial only 11 days after charges were filed and evidence provided. The court was divided on…
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Appellate Standards of Review in Criminal Matters, Part 2
The appellate standard of review is how a higher court reviews the actions of a lower court, like a judge or jury. This article explains the standard of review for different criminal cases, like theft or assault. It’s a companion to another article about civil and family law cases. For different issues in a criminal…
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Avoiding Fundamentally Erroneous Jury Instructions: Pointers for Counsel in Criminal Trials and Appeals
Faulty jury instructions are a big source of mistakes in trials. A bad instruction violates the defendant’s rights to a fair trial. The jury is supposed to follow the law, so if they get a wrong instruction, it could affect the verdict. This article explains what fundamental error is, clears up some confusing language in…
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The State of Our Trash in Florida: The Use of Evidence Found in Residential Garbage to Establish Probable Cause to Search a Citizen’s Home
When you throw away your trash, it’s not private anymore. Police can search through it without needing a warrant. They often use what they find to get a warrant to search your home. But sometimes they rush and don’t have enough evidence. This article explains the legal rules around this. When you put your trash…
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Withhold of Adjudication: What Everyone Needs to Know
In Florida, judges can decide to withhold adjudication in a criminal case, which means the defendant isn’t officially convicted. This can have big effects on the person’s future, like being able to avoid certain consequences of a conviction and being able to say they don’t have a criminal record when applying for jobs. There have…
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After Chicone: Blasting the Bedrock of the Criminal Law
In the case of Chicone v. State, the Florida Supreme Court said that in criminal law, it’s important to prove that a person had a guilty mind, or intent, to commit a crime. This means that a person should know that what they were doing was wrong. Jerry Jay Chicone III was convicted of possession…
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Advice to the Criminal Bar: Preparing Effectively for Allegations of Ineffectiveness
Florida Rule of Criminal Procedure 3.850 allows people who have been found guilty to challenge their judgment and sentence and get post-conviction relief. The 13th Circuit is the only one in Florida with a whole division just for handling these challenges. When it started in 2006, it had a backlog of almost 400 cases, and…
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Why Punitive Damages and Criminal Sentences Are Reviewed Differently and What it Means to Your Appeal
Sometimes courts treat similar questions in different ways, which can help lawyers make better arguments. For example, when it comes to deciding how much money someone should get as punishment or how long someone should go to jail, appellate courts look at them differently. This article will explain how understanding the reasons for these differences…
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Unhandcuffing Justice: Proposals to Return Rationality to Criminal Sentencing
Americans have a lot of debt and a lot of people in prison. Florida is especially struggling with too many inmates and not enough space or money for them. The problem isn’t just because there’s more crime, but because of policies that lead to more people getting locked up. This article talks about a solution…
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State v. Lopez: Florida’s New âOn-going Emergency Rule
The Florida Supreme Court recently made a new rule for determining if an excited utterance is testimonial in the case of State v. Lopez. This article reviews what an excited utterance is, the Supreme Court case Crawford v. Washington, and the new rule from the Florida Supreme Court. It argues that the new rule is…
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An Examination of the Background, Issues, and Ramifications Surrounding the Stadium Litigation in Tampa
The people of Hillsborough County voted to use public money to build a new sports stadium in Tampa. A former mayor filed a complaint saying it was unconstitutional to use public funds for this. The government then filed a complaint to validate the bonds for the stadium’s construction. Both complaints were heard in court, and…
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Should the Narrowing Scope of Second-tier Certiorari Mandate Findings of Fact in Local Government Quasi-judicial Decisions?
The Florida Supreme Court is looking at the rules for how lower courts review decisions made by local governments. Right now, they can only check if the law was followed, not if the decision was right. The Supreme Court may change the rules to make local governments write down their reasons for decisions. This would…