January, 2012

Florida Tax Crimes Defense Attorneys Whittel & Melton :: Palm Beach Tax Preparer Accused of Filing False Returns

A 39-year-old Royal Palm Beach, Florida man has been charged with one count of filing a false personal income tax return for 2008 for himself and seven counts of filing false tax returns for his clients.

He is also charged with fraudulently claiming the First-Time Home Buyer Credit and other tax credits and deductions.

The man apparently ran a tax return preparation business in Palm Beach County.

Prosecutors claim the tax loss to the government was between $400,000 and $1 million.

The man allegedly improperly claimed earned income tax credits, home mortgage interests, business credits, gifts to charities and medical and dental expenses for his clients.

If this man is convicted of tax evasion, he faces potential penalties of up to three years in prison and up to $250,000 in fines for each charge. While searching for ways to dodge tax liability is legal in the U.S., intentionally not paying the taxes you owe can result in felony tax fraud charges. Charges of criminal tax evasion can include:

• Filing a False Tax Return

• Failure to File Taxes

• Failure to Pay Taxes

• Assisting in Preparing a False Tax Return

Additional charges that can arise in tax fraud cases may include mail fraud, making false statements and making false claims. Criminal tax evasion charges may also result from failing to report all income or claiming false deductions. In tax evasion cases, the government must prove knowledge and willfulness to deceive. The penalties are unique to the charges you face and are contingent upon the amount of taxes you owe the federal government.

If you are under investigation for filing false tax returns, it is best to contact a Florida Tax Crimes Attorney immediately. At Whittel & Melton, we can best protect your rights by getting involved as early on the case as possible. Depending on the circumstances exclusive to your case, we may be able to negotiate with the IRS to avoid criminal penalties.

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December, 2011

Florida Domestic Violence Defense Attorneys Whittel & Melton :: Floyd Mayweather Jr. Ordered to Start Serving 90 Day Jail Term at the Start of the New Year

Boxer Floyd Mayweather Jr. was sentenced to 90 days in jail Wednesday after pleading guilty to domestic violence battery charges and harassment stemming from an alleged altercation between him and his ex-girlfriend in September 2010.

He will report to jail to start serving his sentence on Jan. 6.

The reduced plea deal will allow Mayweather to avoid a trial on felony allegations that he struck his ex-girlfriend and threatened two of their children at his ex’s Las Vegas home.

The judge ordered Mayweather to perform 100 hours of community service and pay a $2,500 fine.

Mayweather may have pleaded guilty to the charges to end the uncertainty surrounding his criminal case so that promoters could finalize the plans for a super-fight next year between Mayweather and Manny Pacquiao.

Now that the case has been resolved, promoters have mentioned a likely date for the mega-brawl between the two boxers to take place in June.

Domestic violence cases can be quite complex and are usually prosecuted aggressively by the State. When law enforcement is called to the scene of a domestic dispute, they are often urged to make an arrest in an attempt to diffuse the situation. Even though it is not always clear who the at-fault party is in a domestic violence situation, police usually regard the first person to report the alleged incident as the victim. Due to the special laws that apply to domestic violence arrests, it is extremely important to consult with a Domestic Violence Attorney as early on as possible. There is usually evidence that needs to be obtained quickly, including photographs, telephone records and any potential witness statements.

Most people tend to think that domestic violence arrests are limited to disputes between spouses or partners, but domestic violence extends to include any criminal offense committed by one family member against another. Domestic violence covers a wide range of criminal offenses including:

• Kidnapping

Sexual Battery

Assault and/or Battery

• Stalking

Child Abuse

Domestic violence charges can be filed as misdemeanors or felonies, and the filing decision is made exclusively by the prosecutor and is based on facts unique to the case. A misdemeanor or felony conviction for domestic violence can include jail time, counseling, community service, fines and a stay-away order from the victim.

It is important to understand that if any type of assault or battery is apparent, police will typically make a domestic violence arrest. Even if there are no noticeable injuries, prosecutors with the State Attorney’s Office will not necessarily drop charges due to a victim’s request. While prosecutors can pursue domestic violence charges with or without the supposed victim’s cooperation, this does not always mean charges will be filed. Early intervention by an experienced Florida Domestic Violence Attorney may persuade the prosecutor to decline filing formal charges against you. There are a variety of factors that may make a difference in your case, and the Florida Domestic Violence Defense Attorneys at Whittel & Melton can discuss your potential options.

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November, 2011

Miami, FL Criminal Defense Attorneys Whittel & Melton :: Woman Accused of Pumping Toxic Concoction into Woman’s Rear Charged with Practicing Medicine without a License

A woman who supposedly wanted a curvier body for cheap allegedly paid a woman posing as a doctor to inject her buttocks with cement, mineral oil and flat-tire sealant.

According to police, the suspect was born a man and identifies as a woman. She is accused of performing this toxic procedure on herself and at least one other.

The 30-year-old was arrested Friday and charged with practicing medicine without a license with serious bodily injury. She has since been released on bond.

Police investigators say the woman has supposedly been on the lam for a year, driving a black Mercedes and residing at various locations. An officer allegedly drove by one possible home for the woman nearly every day on his way to work, and apparently spotted the Mercedes parked outside on Friday which lead to the woman’s arrest.

The alleged victim told officers she paid $700 for a series of injections to her bottom in May 2010. She was apparently referred to the woman by a friend.

The woman was supposedly treated at two south Florida hospitals for severe abdominal pain and infected sores on her buttocks along with flu-like symptoms. According to reports, she failed to tell doctors the full story behind her sickness because she was embarrassed.

The woman’s mother apparently took her to a Florida hospital on the west coast, where doctors were supposedly told about the alleged procedure. The Department of Health was notified.

The woman claims she is still recovering from the surgery and is in too much pain to work.

Florida’s state laws require that medical procedures be performed only by licensed professionals. When a person performs a medical procedure without a license that causes serious bodily injury to another, they can ultimately be charged with a second-degree felony punishable by a maximum of 15 years in prison. Anyone that engages in the illegal practice of medicine can be subject to various criminal consequences that have the potential to generate civil lawsuits depending on the facts associated with the medical matter. It is important to be aware that manslaughter can be charged if someone dies from an unlicensed medical procedure.

Practicing medicine without a license can cover a broad range of activity, but commonly criminal charges erupt from the following:

• Applying “M.D.”, “D.O.” or any other abbreviations that may indicate a person is a licensed professional for the purposes of treating a patient

• Prescribing medication to patients without a license to do so

• Medically diagnosing someone

• Delivering medical treatment to someone without holding a proper medical license

• Providing a medical examination without the necessary medical license required to give the examination

• A physician who practices medicine not covered by the license the physician possesses

• A former physician that continues to practice medicine after their license has been revoked

It is essential to consult with a Florida Criminal Defense Attorney immediately when facing charges associated with the illegal practice of medicine. These charges can negatively impact your life severely if not handled properly. The Florida Criminal Defense Attorneys at Whittel & Melton can best advise you of your rights while simultaneously putting forth the best defense unique to your specific charges.

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November, 2011

Ocala Criminal Defense Lawyers Whittel & Melton :: State Seeking Death Penalty in Quadruple Murder Case

The state of Florida’s death sentence policy is quite different than any other state’s version. Florida is the only state that gives the jury the power to recommend the death penalty or life in prison, which is decided by a majority vote. The judge can consider the recommendation, but ultimately does not have to agree with the results of the jury vote.

On Tuesday, the State Attorney’s Office announced its plan to seek the death penalty in an Ocala, Florida case involving a 31-year-old man accused of murdering two children and two women, one of whom was the mother of his 2-year-old son.

The man, currently a high security inmate at the Marion County Jail, was arrested on Aug. 5 and charged with five counts of first-degree murder and arson of a dwelling.

The four individuals were found shot to death inside a home that was allegedly set on fire. The children, 6 and 8, were found in a back bedroom, the women, 27 and 52, were found near the front door.

The 27-year-old woman was supposedly dating the man accused of the quadruple murder. She allegedly arrived at the home on Aug. 5 with her three children in a white Jeep, when she supposedly went inside the house and left the children in the car.

One child told detectives that there was a loud bang, followed by the woman’s collapse. She was supposedly dragged inside the home and the door was closed. A short time later, flames erupted from the house.

The children remained in the Jeep until neighbors got them out.

The man was indicted by a grand jury at the end of August.

When a person is charged with a capital crime in the state of Florida, a grand jury will determine whether or not the case moves forward to trial. The Florida Supreme Court defines a grand jury as “an investigating, reporting, and accusing agency of the Florida Circuit Court.” During a grand jury trial it is determined whether or not there is probable cause to believe the accused has committed a capital crime.

Currently, Florida has several capital crimes, including:

First-Degree Murder

Felony Murder

Capital Drug Trafficking

Capital Sexual Battery

If a grand jury decides that there is enough evidence against a person accused of a capital crime to proceed to formal trial, then that person will progress to a Florida circuit court where a separate jury will establish if the person is actually guilty of the crime charged. Someone convicted of a capital crime in Florida faces the possibility of life in prison or the death penalty.

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November, 2011

Orlando Drug Crimes Lawyers Whittel & Melton :: Couple Arrested after Allegedly Leaving Crack in Florida Motel Freezer

A 17-year-old male and a 22-year-old female were arrested by Orlando area authorities on Oct. 27 for supposedly trying to check back into their motel room an hour after leaving because they allegedly left behind crack cocaine in the room’s freezer.

The Osceola County Sheriff’s Office was called to a motel near Kissimmee, Florida around lunchtime after the cleaning staff supposedly found several bags of crack cocaine in the freezer of a room the couple previously occupied.

According to deputies, the room’s former female occupant called the motel during the investigation and told the manager she wanted to pay for one more night in the same room.

Upon arrival at the motel, both the man and woman were arrested and charged with possession of cocaine with intent to sell and possession of drug paraphernalia.

The woman allegedly told deputies that the man sells crack cocaine and they both forgot it was in the freezer when they checked out of the motel.

The couple arrested in this particular case faces charges involving constructive possession, which means the drugs were not found on their person. As with all criminal drug matters, the burden of proof lies in the hands of the prosecution, and constructive possession cases can be more difficult for the State to prove than actual possession charges. Actual possession is simply when law enforcement agents uncover drugs somewhere on your physical being. In order for the State to prove constructive possession charges in Florida, prosecutors must prove that the person, or people, arrested had knowledge illegal drugs were present and had actual control over them. It is best to contact a Florida Drug Crimes Defense Attorney to intervene early on with criminal defense matters pertaining to crack cocaine so that you can stand the best chance of having your charges reduced or possibly dropped altogether.

Selling and distributing illegal drugs is usually classified as a felony in the state of Florida. Selling cocaine or possessing cocaine with intent to sell is normally a second degree felony punishable by up to 15 years in state prison. However, if a person is charged with possession of cocaine with the intent to sell within 200 feet of a university, public housing facility, public park, or within 1,000 feet of a church or other property deemed for religious use, enhanced penalties can be attached. Selling or possessing cocaine with the intent to sell near one of these facilities could amplify consequences to a first degree felony punishable by up to 30 years in state prison.

At Whittel & Melton, we understand the intricacies associated with how police attempt to prove possession of illegal drugs with the intent to sell. Often these cases rely upon the testimony of witnesses and law enforcement agents to prove the State’s case. We work to snuff out any holes in the prosecution’s case to decrease the risk of potential consequences associated with a drug crimes conviction.

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November, 2011

Ocala Homicide Lawyers Whittel & Melton :: Attorney for Man Accused of Accessory to Murder Requests Competency Hearing from Judge

One of the defendants allegedly involved in the death of a 15-year-old Belleview, Florida teen is allegedly incompetent to stand trial.

The 38-year-old man’s lawyer supposedly told a judge in a brief pre-trial conference on Wednesday that a psychiatrist asserts the man is unfit to stand trial for the charges of accessory to first-degree murder.

He is accused of helping dispose of the body and enabling one of the suspects to evade arrest by driving him to Starke.

The teenager was allegedly murdered in April by a group of young people ranging in age from 15 to 20.

The lawyer supposedly would not disclose the nature of the man’s condition.

The judge reportedly asked prosecutors to schedule a competency hearing, according to the Ocala Star Banner. After the hearing the judge will decide whether the man is actually unfit or fully competent to face a trial.

It is unknown when the competency hearing will take place.

The accused is currently free on bond.

Criminal behavior has been found to have a direct link to psychological, psychiatric, or mental health in some cases. Defendants with such illnesses or issues must receive specialized attention because their needs can often go undetected in a legal system run by police, prosecutors and judges who are not equipped with the knowledge needed to detect their disorders.

Within the last decade, mental illness has become widely recognized as a gateway to criminal behavior. While the criminal justice system can be intimidating for a defendant who does not have mental issues, a criminal defendant with a mental illness can find the system practically unmanageable unless they have guidance of legal counsel who can understand and display to the court their unique position.

At Whittel & Melton we work with psychiatrists, substance abuse specialists, psychologists and other mental health experts so that we can assist with any special needs you and your loved ones may have. By working with trained professionals, our attorneys can pinpoint any underlying health issues and establish the best method to settle a criminal matter. We can help condense possible exposure to criminal consequences by addressing special circumstances. We seek a long-term solution that will benefit the accused as opposed to a quick fix solution implemented by the prosecution that may actually hinder behavioral health progress.

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October, 2011

Tampa, FL Assault and Battery Lawyers Whittel & Melton :: Lindsay Lohan’s Father Arrested for Alleged Domestic Violence

Michael Lohan, father of actress Lindsay Lohan, was arrested Monday night in Tampa, Florida on suspicion of domestic violence.

Police responded to an alleged domestic violence call at Lohan’s home and arrested him for battery on his live-in girlfriend.

According to police, after Lohan, 51, was taken into custody he started complaining of chest pains. He was transported to a hospital and after checking himself out, he was placed under arrest.

Lohan was arrested in Los Angeles for his involvement in an alleged domestic violence in March where he was charged with one misdemeanor count of corporal injury to a cohabitant.

Allegations of Domestic Violence need to be handled quite carefully because of minimum mandatory sentencing guidelines for charges as well as increased public and media attention these types of cases draw in. Lohan’s celebrity status and previous criminal record could influence how the prosecution chooses to handle this case. Undoubtedly, an experienced Criminal Defense Attorney is needed for any type of Domestic Violence charge due to the extremely sensitive nature and high degree of emotion involved in these cases.

Typical Domestic Violence allegations can include battery, aggravated battery, assault, aggravated assault, stalking, kidnapping, child abuse and violation of restraining orders. Most people think that domestic violence only covers abuse between spouses or partners, but the statutes covering this area of the law are really far more extensive. Domestic violence encompasses charges related to child neglect, elder abuse, stalking, threats, emotional abuse and other types of abusive behavior toward another person. Essentially, any threatening or violent act, regardless of intentions to inflict harm, could be grounds for prosecution under Florida Domestic Violence laws.

Domestic Violence charges can be filed as a misdemeanor or a felony. Ultimately this decision is made by a prosecutor who bases the choice on victim and witness credibility, severity of injuries and the facts surrounding the case. In most scenarios, severe injuries such as broken bones and significant bruises will be charged as a felony. Slight injuries or no apparent injuries are usually charged as a misdemeanor. However, any prior acts of Domestic Violence or a criminal history may have bearing on how the prosecutor chooses to file the case. Consequences associated with a Domestic Violence conviction can range from brief jail sentences, counseling and community service to multiple years in state prison, fines and restraining orders.

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October, 2011

Criminal Defense Attorneys Whittel & Melton Representing Spring Hill – Brooksville :: Hernando County Woman Charged with Operating an Assisted Living Facility without a License

The Florida Office of the Attorney General announced the arrest of a Hernando County, FL woman who allegedly operated an assisted living facility without a license.

The woman was arrested Thursday by law enforcement officers with the Attorney General’s Medicaid Fraud Control Unit. The Hernando County Sheriff’s Office assisted with the arrest.

She was charged with one count of operating an assisted living facility without a license, a third-degree felony.

According to Florida State Attorney General Pam Bondi, the case will be prosecuted by the State Attorney’s Office for the Fifth Judicial Circuit.

If this woman is convicted of operating an assisted living facility without a license, she could face up to five years in prison along with a $5,000 fine. In most states, like Florida, assisted living facility programs must be licensed and can only provide select services according to state laws. Likewise, assisted living programs must comply with health and safety laws. State regulations on these facilities are quite strict and rules can range from mandatory locks on certain doors to what ingredients can be used to prepare meals.

Prosecutors in the state of Florida view proper licensing as one of the most important elements in guaranteeing quality care at an assisted living facility as well as nursing homes and group homes, which is why there is a large focus on law enforcement to arrest owners of unlicensed facilities. Licensed facilities must adhere to firm government requirements regarding employment, medication management, and compliance with fire and safety codes. Florida law states that without a proper license it is illegal to provide housing, meals and services for more than 24 hours to adults who are not relatives of the owner or administrator of the assisted living facility.

State officials typically review assisted living facilities at least once a year to ensure there are no violations of laws regarding health and safety. A facility can only be licensed if all health and safety codes are up to par. The State views unlicensed facilities as extremely dangerous and generally pushes for maximum penalties, even though a license does not ensure a facility will not commit neglect or abuse to residents. Many times charges of Medicaid fraud follow an arrest for operating an assisted living facility without a license. It is extremely important to consult with an attorney experienced in these areas immediately following your arrest. It is not uncommon for the attorney general’s office to create criminal charges based on false accusations. Depending on circumstances unique to your case, the Florida Criminal Defense Attorneys at Whittel & Melton may be able to negotiate a positive outcome for your case.

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September, 2011

Florida Statewide Criminal Defense Attorneys Whittel & Melton :: Multi-Agency Stings Attempt to Wipe Out Various Crimes in Florida

For the past two months, detectives from the Sheriff's Office Criminal Investigations Division have been pouring much time and effort into long-term investigations that have recently culminated into 41 arrests of men, women and juveniles that filled the Highlands County Jail Friday evening.

The Drug Enforcement Administration, U.S. Marshal, Florida Department of Law Enforcement, Florida Department of Corrections Probation and Parole, and Florida Department of Juvenile Justice teams participated in cases ranging from large-scale narcotics sales and trafficking, to neglect of a child, to grand theft and burglaries as well as lewd and lascivious battery, and even serious weapons charges.

According to Tampa Bay Online, the initiative entailed unannounced compliance checks with sex offenders and predators that are currently monitored by the Department of Corrections.
This undertaking also netted 68 warrants for 163 felony charges from the investigations, 156 juveniles placed under court-imposed curfews and 31 sexual offenders with court sanctions.

By the end of the joint sting, police supposedly seized two vehicles, three firearms, 298.6 grams of marijuana, 288 hydrocodone pills totaling 130.1 grams, 110 Ecstasy pills totaling 35.7 grams, 50 Alprazolam pills totaling 13.2 grams, 4.8 grams of cocaine and $430.

As the above story shows, sting operations cover a varied body of crimes, and because of this, numerous techniques can be implemented by investigators depending on the operations immediate or long-term objective. While some exceptions may apply, generally speaking, most sting operations contain four basic elements:

1. An opportunity or chance for a crime to be committed. This opening is usually crafted or manipulated by officers.

2. Targets a likely offender for the crime at hand, or even an entire group.

3. Some form of trickery, either through an undercover officer or an informant.

4. A climactic effect where incriminating evidence is revealed that ends the operation and yields arrests.

The most defining feature related to undercover stings is when the operation ends with a “caught you” moment and police reveal themselves and catch the offender in the act of committing a crime set up by investigators that is usually caught on video or audio recording devices. The main tactic of these undercover schemes conducted by police is to entice a targeted offender with an opportunity to commit a crime, and then catch them in the act. The person who succumbs to the chance created by police is considered a “willing” offender, even though police construct these situations clearly out of deception.

Most sting operations use a variety of deception techniques to take down targeted possible offenders. A variation of props, techniques and facilitators can be used in an undercover sting such as disguises, false storefronts, professional informers, false advertisements, decoy cars, surveillance and surrogates. Whatever the tactic chosen by cops, sting operations are executed for two general purposes: investigation and to reduce and prevent certain crimes. Most sting operations conducted for investigation purposes are lengthy and are aimed at uncovering extensive fraudulent behavior that involves numerous people. Sting operations that target specific crimes, are more common because they are cheaper to implement and are usually conducted for a set amount of time. It is important to note that many sting operations involve government and non-government agencies in addition to the sheriff’s office. It is not uncommon for federal, state and international organizations to be involved in a local sting, as well as community and business organizations.

If you have been arrested by an undercover officer, you may be wondering if this could be entrapment. The state of Florida provides certain affirmative defenses to those accused of criminal activity. Entrapment can definitely be one of those defenses, and alleges that police officers are responsible for the crime because their behavior caused the offender to commit an illegal act. In order for entrapment to be used as a defense, the accused must admit that they committed the crime they are charged with. The defendant must show that they were swayed by the officer to commit the crime, and then it is up to the prosecution to show whether or not the defendant was predisposed to commit the crime. Entrapment is generally an issue in all undercover operations, including cases involving:

Online Solicitation of a Minor: Undercover police officers will pose as a child on the Internet in hopes of arranging a meeting for a sexual encounter. If the defendant actually shows up to the meeting, he or she could face a minimum of 25 years in prison.

Possession of a Controlled Substance with Intent to Deliver: This usually involves an undercover cop purchasing drugs from the defendant.

Prostitution: This can entail undercover officials posing as prostitutes and offering sexual favors in exchange for money. Some jurisdictions purchase houses for the sole purpose of conducting prostitution stings.

File Sharing: Investigators can trace the source of pornography, particularly child porn and reveal its source. If a defendant is believed to have shared child porn via the Internet, a case can be brought against them and a search warrant can be gathered to search their home and seize their computer.

The Florida Criminal Defense Attorneys at Whittel & Melton understand how frightening an arrest from a police sting can be. It is important to contact an experienced criminal defense attorney as soon as you think you are under investigation or immediately following your arrest. There could be time after an investigation to keep charges from being filed. Whether you are facing drug trafficking charges to auto theft and burglary, our attorneys can work with any investigating agency involved in your case to prevent the filing of charges. This could be the difference between a criminal record and the life-altering consequences that go hand in hand with a conviction.

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July, 2011

Casey Anthony Not Guilty Verdict Angered Many :: If You Feel Angry and You Watched the Trial…Please Read This

My very first job as a lawyer in Florida came by way of an interview with a prosecutor, whom I later learned was one of the greatest prosecutors in Florida history. I am honored to have known him and worked in the same building for a short time. Since retirement, he wrote an opinion piece about the Casey Anthony verdict which is excellent, I hope you will read it.
This is better and more authoritative than anything I could pen. (This was originally posted by a fellow lawyer in Miami, Thanks for sharing David)

IN DEFENSE OF THE JURY (Miami Herald, July 10, 2011)

The cacophony of TV talking heads perverted the public’s expectation of a proper outcome in the Casey Anthony case. As a result, jurors are being unjustly pilloried.

BY ABE LAESER

Abe Laeser spent 36 years in the Miami-Dade State Attorney’s Office, where he was chief assistant for major crimes, and personally tried nearly 50 capital murder trials, without an acquittal.

Why is Caylee dead? Think you know? Why — did you see her die? Did you look any witness in the eye and ask them questions? Or are you relying on a commentator’s beliefs about what is a just verdict? If so, you are not alone — but you were not a juror in the Casey Anthony trial.

So let us assume that you were a juror. First of all, as a juror you did not hear a wide range of so-called experts tell you what you should think. Who are these people? Did any of them see her die? Did they get to look any witness in the eye and ask them questions? No — they did no more than you did. Why then would you believe their opinions rather than rely on the trial jurors who heard all of the evidence, and saw every nuance of how each witness testified?

Let us talk about this cottage industry of each media hiring an expert to analyze the case. I would compare the use of these “talking heads” to choosing a doctor. If your personal physician was an experienced general practitioner, or even a skilled hand surgeon, would that doctor be your first choice in case a family member had severe brain injuries caused by a car accident? Not all doctors are the same, nor are all lawyers. Getting on television may bring in more legal business, but it does not make one any smarter — or right.

Because a lawyer may have been in a courtroom during their careers, what do they know about building a case in which the death penalty is being sought? The death penalty is rarely sought, and properly so. Very few have ever stood in the pit and asked that another person be put to death, or tried to prevent it. It is daunting in the extreme, and requires the most thorough possible level of preparation.

On both sides, all questions raised must be evaluated with a view to discovering weaknesses in the case; finding legal defenses that may prevent conviction or would not justify the imposition of death as a punishment. The prosecutor is in court only because he or she knows the sacred value of human life, and would be damnably wrong to ask for this punishment without understanding the level of proof required in law. The very first question in preparing any such case for court is the statement above: Why is Caylee dead?

The use of lawyers on television as a part of the drumbeat for conviction is immoral, unprofessional, and downright frightening. The use of “talking heads” in the media screaming about their expectation of a certain verdict is no more or less than a form of televised lynch mob. If the press and their hired experts are calling for a conviction, or even the death penalty, they are doing so in the knowledge that they are not using the same evidence that the jury has heard in the courtroom. The legal profession must take itself to the woodshed for fueling such improper speculation. Those lawyers must act professionally, and not as advocates or even shills shouting over each other for one result or another.

FLASHBACK TO ‘81

Years ago, this community suffered through the May 1981 McDuffie riots. Blame for those riots rests, in large part, precisely on the media reports that were wholly inaccurate. There was a disconnect between what the broadcast audience was being told and what the jurors actually heard and saw in the courtroom.
In those frenzied days many people were murdered, hundreds injured, and millions of dollars worth of property was destroyed when expectations about the “certain” result of a conviction were raised by the media, and dashed by jurors who decided which evidence they could or could not use in their decision — and found the defendants Not Guilty. Obviously, this lesson has been forgotten during the past two months in Orlando.

What standard must a jury apply to come to a lawful verdict? Jurors are collectively very bright and imbued with inherent common sense. They are told to rely on the judge’s legal instructions, which they have in writing to be certain that they have the exact correct standard. Included is the “reasonable doubt” instruction: “A reasonable doubt as to the guilt of the defendant may arise from the evidence, conflict in the evidence, or the lack of evidence. If you have a reasonable doubt you should find the defendant not guilty.”

It is not merely a question of what the state’s theory may be about her death, or even who is probably responsible for her death, but what evidence do they have to prove this case beyond and to the exclusion of every reasonable doubt? If that standard cannot be met, no jury should ever convict. More importantly to our view of justice, without that amount of proof no prosecutor should ever ask for a conviction. Merely having great powers of persuasion or a less skilled opponent should never justify any prosecution — certainly not one where a life is at stake.

HIRED GUNS

Why do we who are not jurors then believe what the media’s hired guns may be saying? Even if all of the words from a trial are reported verbatim by the media, each of us decides on the truthfulness of witnesses by watching them as we listen. Do they make eye contact? Do they seem embarrassed to admit errors? Do they hang their heads? Does their voice drop during cross examination? Those clues are how we each decide if what we are hearing is the truth — and that assumes that you are getting a verbatim report, which is not always the case.

As a juror, you would only hear the lawfully admissible evidence. Matters that are improperly prejudicial must be excluded. For example, all of the evidence of Casey Anthony going clubbing or getting a tattoo may seem morally awful, but does it help one bit in answering — Why is Caylee dead? It becomes nothing more than a part of one side’s theory of a motive to commit the acts. But it is only a theory.

Quite obviously there are contrary theories; including the most obvious one: even if Casey benefited from the death, was able to restart her life without the “burden” of a child, reach out for a second chance at Bella Vita — no matter how terrible the concept behind that theory is — it still does not give us one bit of proof as to how and why Caylee is dead.

3 QUESTIONS

Let us try to answer only three essential questions before agreeing to convict:

1. What caused her death? Was she drowned? Suffocated? Manually strangled? Did she die of disease, or natural causes, or even by an unfortunate accident, and then the death was covered up? If the medical evidence does not create certain proof of death, then the burden on the state is virtually overwhelming. It must now disprove all other theories to reach above the reasonable doubt standard. When noted experts come forward to dispute even the very cause or manner of death, what can the jurors really know about how she died? What was proven beyond a reasonable doubt about how Caylee died?

2. Next, if you are persuaded that the death was a homicide, what degree of crime was it? Was it an intentional killing and first-degree murder? Was it an intentional violent act, but one not intended to kill, making it second-degree murder? Was it a reckless or highly negligent act that caused the death, making it manslaughter?
Yes, the prosecution’s theory was that it took place during an abuse of the child, legally consistent with first-degree. Remember, that one could try to cover up any of those types of unlawful homicide, but also might cover up an accidental or natural death, as well. The actions to cover up may give us no clue as to how death was caused. Now that you have followed all of the stories in the media, and perhaps watched the daily coverage, can you tell your friend or neighbor the exact facts of how Caylee’s life ended? Or are you left with your own best theory, no matter how sure you are — but no actual proof that you are right?

3. Finally, we must all ask ourselves, who did it? Casey? Did another family member do the act, perhaps even at her request? Was it a boyfriend or lover? Could it have been someone extremely angry at Casey? Or even a stranger or random crime? Some crazed person who kills children? We may all have our beliefs, but is there truly proof that excludes each and every reasonable doubt?

In truth, having all of these versions of the degree of the crime, the manner of the crime, and little proof as to how any one theory precludes the reasonable doubts raised by the alternate theories — the jury in the trial of Casey Anthony had no legal option but to find the existence of such doubt. If so, jurors would have been acting contrary to their sworn oaths. They chose to act lawfully.

BURDEN OF PROOF

We should all be proud of their courage, even as some may seethe with anger at the result. Sure, the evidence points to Casey and she may have done it; perhaps you think that she probably did it; or that she must have done it — but relying only on the proof presented at trial, and asking yourself all of the questions the jurors’ would be duty bound to ask themselves — do you have a doubt about how, in what manner, at whose hands, and Why is Caylee dead?

April, 2011

Brooksville, Florida Criminal Defense Attorney :: Hernando County Man Attacks Estranged Wife’s Date with a Chainsaw

Central Florida police arrested a 49-year-old Brooksville, Florida man Tuesday morning for three counts of criminal mischief, armed burglary and battery after he used a chainsaw to break into a hotel room and attack a man.

According to the Hernando County Sherriff’s Office, the victim was on a date with the suspect’s wife.

A female deputy arrived at a Best Western shortly after midnight after a 911 phone call was placed reporting a disturbance. The Tampa Tribune reports that a hotel clerk told the officer a man arrived at the hotel carrying a chainsaw and looking for his wife. The clerk would not give the man the information he wanted and left the room.

The clerk supposedly heard loud banging from outside and went to check it out. While in the parking lot he noticed his rear passenger-side door was smashed.

Witnesses allegedly saw the Brooksville man break the window of another vehicle in the parking lot with his fist. The man then ran upstairs and shattered the window of a hotel room and used his chainsaw to break inside.

The chainsaw was apparently not running.

After the man allegedly broke the window he confronted his wife and her date. The man evidently punched his wife’s date three times in the face. The man left the hotel after the battered man called the police.

The battered man’s car window was smashed. He refused medical attention.

The Brooksville man was arrested at his home later where the chainsaw was taken into evidence.

A hotel manager is supplying surveillance footage to police for evidence as well.

The Brooksville man was booked at the Hernando County Jail with bail set at $26, 500.

Criminal mischief, as defined by Florida statutes, is when you willfully and maliciously damage any property belonging to someone else. It can be deliberate or careless, malicious or merciless behavior that results in someone’s possessions being broken or ruined, at some quantifiable cost. The degree of punishment as a misdemeanor or a felony charge depends on the monetary value of the damage.

Along with criminal mischief charges, the man in this case faces charges of armed burglary and battery. Armed Burglary in Florida is a first degree felony punishable by up to life in prison. It is considered a violent crime even if no crime actually occurs. Since the burglary was committed without the use of a firearm the 10-20-Life statute can be implemented, which means a minimum sentence would be calculated under a guidelines score sheet. The charge of simple battery is a first degree misdemeanor which carries consequences of up to one year in county jail, no more than 12 months of probation and up to $1,000 fine, apart from some obligatory excess fees set forth by the Florida legislature.

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February, 2011

Clermont, FL Criminal Lawyer :: Five Children Removed from Drug House in Clermont

A man and woman allegedly connected to a Clermont home where five small children resided and had access to illegal drugs were charged by Lake County narcotics detectives and Clermont police.

The 42-year-old man and 23-year-old woman were both charged with five counts of aggravated child abuse and cocaine and marijuana possession Friday morning after police executed a warrant at their Clermont home.

According to detectives, multiple bags of cocaine pre-packaged for sale were found in the master bedroom where the small children ranging in age from two to nine years old could easily reach them.

A Sherriff’s Office spokesman said that the drug bust recovered $2,200 worth of cocaine and marijuana and other drug paraphernalia.

The same Sherriff’s Office spokesman said that deputies turned the children over to their grandmother who lived nearby and notified the Department of Children and Families.

Although often considered to be one of the more minor drug crimes in Florida, drug possession can still result in a felony charge, with a minimum sentence of one year in state prison. In fact, a person can be accused not only of drug possession but of possession of known substances for the purpose of manufacturing drugs.

The most common key focus of any drug case is search and seizure law. Under Florida law, police must follow proper protocol during their investigation of any drug case. It is essential to have a veteran team of lawyers to interpret search warrants as well as search and seizure rules to guarantee your rights are protected. A breach of these rights can give you grounds to file a motion to suppress any evidence the police obtained. Occasionally small pieces of original evidence can lead to a search of your person or property.

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January, 2011

Inverness, FL Criminal Lawyer :: Registered Sex Offender Charged with Lewd and Lascivious Molestation of Retarded Girl

A 45-year-old man was arrested and charged with molesting a 25-year-old mildly retarded girl from Crystal River on Monday by the Citrus County Sherriff’s Office.

According to the arrest report, the Citrus County man is a registered sex offender.

The arrest report shares that the girl’s brother caught the man on top of his sister with his pants down, while she was fully clothed. The girl verified the story when her mother questioned her.

The girl told the Citrus County Sherriff’s Office that this had happened three or four other times over the past few years.

After being read his rights, during questioning the man admitted what happened and that he knew the girl was mildly retarded. He confirmed that the incident had happened three times throughout the past couple years.

The man was arrested and transported to county jail on the charge of lewd and lascivious molestation. No bond was set.

The words lewd and lascivious both have the same meaning which is a lustful, wicked or sensual intent of the person committing a certain act. In this case the girl can be referred to as a “disabled adult,” which describes any person over the age of 18 that suffers from a physical or mental incapacitation due to a developmental disability. The facts that the girl is disabled, a sexual act occurred and that the man knew she was disabled are the three elements the State will have to prove to convict the man of a sex crime.

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August, 2010

World Champion Pitcher Clemens Charged With Perjury From Testimony Sans Subpoena…What a Loser!

Like we needed more bad news about our sports heroes. This week, reports circulated that legendary hard thrower (and apparently hard-headed) Roger Clemens has been charged with Perjury for his 2008 congressional testimony. TESTIMONY HE GAVE WITHOUT BEING SUBPOENAED TO TESTIFY.

Florida Criminal Defense Attorneys work very hard with their clients to manage the dialogue of a legal matter, mostly so that we can prepare a strategy based on known issues, allegations, facts, admissions, etc. However, sometimes we have clients who insist, demand and scream to talk to anyone and everyone. And when those clients want to discuss things that may be considered an admission of wrongdoing or worse, a lie, as thier attorney, you try and protect them by doing everything in your power to stop them from talking--ESPECIALLY under oath.

Nevertheless, the former bulletproof superstar Roger Clemens, while under no legal obligations, strolled into the United States Congress and UNDER OATH and knowingly provided alleged false testimony about performance enhancing drugs in MLB. This could be one of the most stupid and avoidable legal tragedies I have ever heard.

While perjury can be tough to prove legally, the public has no sympathy for alleged cheaters like Clemens, to the point that a jury could convict him for his drug use rather than the actual charge of perjury.

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July, 2010

Florida Criminal Lawyer Update :: U.S. Supreme Court Erodes Miranda and Right to Remain Silent

Miranda has lost a little strength in Florida criminal cases after a surprising 5-4 decision by the U.S. Supreme Court this summer where the majority found that when the prosecution can “show that a Miranda warning was given and that it was understood by the accused, the accused's uncoerced statement establishes an implied waiver of the right to remain silent.” The case, Berghuis v. Thompkins, will undoubtedly be a hot topic before the U.S. Congress in the coming weeks since Elena Kagan, current Obama administration nominee for U.S. Supreme Court and U.S. Solicitor General, successfully argued this case on behalf of the State of Michigan.

The Florida Criminal Defense Attorneys at Whittel & Melton deal with Miranda and the right to remain silent in all our criminal cases. Whether it be an arrest for Murder in New Port Richey, Grand Theft in Ocala or DUI in Brooksville, Miranda, (i.e, the right to remain silent and the right not to be forced to assist the government in their prosecution of you) is as vital a constitutional right as any other right. This latest decision is in many ways very difficult to understand as it has essentially determined that in order to firmly declare your right to remain silent, you must abandon your silence and affirmatively tell police that wish not to speak to them.

Certainly, those clients who have had the opportunity to speak to counsel beforehand will have no problem with this, but most clients do not have the foresight to discuss potential arrest encounters with criminal defense attorneys beforehand. They are often scared, not thinking clearly and will say or do anything to escape the inescapable…their arrest.

The majority opinion was written by Justice Anthony Kennedy and joined by the other four “conservative” Justices Roberts, Scalia, Thomas and Alito. The dissent was penned by newly appointed Justice Sonia Sotomayor and joined by Justices Ginsburg, Stevens and Breyer.

After all we read about what it means to be a conservative, i.e. less government and more self-determination, this opinion appears to take those ideals and set them on their head.

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September, 2009

Show me the money: Promise of stimulus checks lure criminals to arrest

According to reports, 76 Florida criminal suspects responded to a mailing promising "South Florida Stimulus Coalition" funds, but instead of receiving money, they were lured to their arrest. Using the name of the fictitious coalition, Fort Lauderdale police mailed letters asking targeted criminal suspects and those with outstanding arrest warrants to call an undercover phone line and make appointments to claim money they were entitled to. When they showed up at an auditorium and presented their identification, they were led to an area where uniformed police were waiting to arrest them.

The suspects had open warrants for their arrest. Called "Operation Show Me the Money" the police department rounded up people wanted on charges ranging from second-degree murder, gun and drug charges to failure to pay child support.

Police said such roundups are safer and more efficient than serving warrants at people's homes because the environment where the arrest takes place are more controlled and pose less safety issues.

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July, 2009

Lake County Criminal Attorney update :: Lake County Sheriffs are using federal immigration detainers to make arrests on otherwise innocent civilians

The Orlando Sentinel is reporting that the Lake County Sheriff's Office has been using federal immigration detainers to arrest and jail suspected illegal immigrants. Lake County is not the only jurisdiction making use of this practice but, according to the report, the Lake County Sheriff's Office is one of the more active agencies making these sorts of arrests--during the last two years they have made more than 200 arrests of individuals who have no other criminal charges.

This practice can open the Sherriff’s office to civil liability including lawsuits for constitutional violations, false arrests and false imprisonment. And as a result of these arrests, the ACLU has sent out a statewide missive urging the law enforcement agencies "to end the unlawful practice of jailing people based upon 'immigration detainers' issued by U.S. Immigrations and Customs Enforcement."

ACLU officials say I.C.E. has authority to request detention of immigrants already in custody for controlled substance violations. However it seems that the more recent practice of rounding up otherwise law-abiding illegal immigrants in detainer sweeps is excessive and unnecessary.

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February, 2009

Middle District of Florida Judge Takes Passport from Actor Wesley Snipes

Convicted Ocala, Florida Federal Criminal Defendant and Hollywood Actor Wesley Snipes was ordered to turn over his U.S. Passport by a Federal Judge this week. Snipes was convicted last year by an Ocala, FL jury for three federal misdemeanor charges claiming that he willfully failed to file tax returns for three years. Post- sentence and pending his appeal, he was given permission by the court to travel to Bangkok and London for two previously arranged film projects.

Mr. Snipes, despite not having the permission of the Middle District of Florida U.S. District Court, traveled to Dubai, UAE for an A-list celebrity party. Outed by the tabloids, the U.S. Attorney’s Office requested that Wesley Snipes’ passport to be confiscated. According to Forbes Magazine, the Court agreed with the government—leaving Mr. Snipes without a passport and only to star in domestically-shot films.

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August, 2008

Social Networking Sites Can Help and Hurt Criminal Defendants

Florida prosecutors and defense attorneys now have an unlikely resource to score impeachment material for their trials. Social networking websites like MySpace and Facebook have provided both sides of the courtroom with evidence that is used to cast a negative light on a witnesses’ character.

For example, defense attorneys representing clients charged with battery have used a MySpace page containing a video of the so-called victim beating someone up to show that someone other than their client was the aggressor of the fight. On the flip side, prosecutors offered a MySpace picture of a smiling 22-year-old defendant, holding a glass of wine with comments about getting drunk against her in the sentencing phase of her vehicular manslaughter case. The photo was posted after the DUI accident, and prosecutors argued that the post was evidence of lack of remorse for the crime. As a result, instead of getting sentenced to probation, the young woman was sentenced to prison time.

My grandmother used to tell me to never to do anything that I wouldn’t be proud to have on the front page of the local newspaper and this lesson holds true for websites like Facebook and MySpace. The moral learned from these two examples is never to post anything on the internet that you wouldn’t be proud to have a judge or anyone in the community to see—you never know how it could be used against you. Questions or comments about this post can be directed to Pinellas County criminal attorney Whittel & Melton, LLC at 866-608-5LAW.

July, 2008

Florida’s 5th DCA does not disrupt Central Florida Criminal Bond of $500,000

Florida’s 5th DCA-- the appellate body that reviews criminal cases in counties like Hernando County or Brooksville, FL, Sumter County or Bushnell, FL, Citrus County or Inverness, FL and Marion County or Ocala, FL, to name a few--declined to change a $500,000 bond ordered in a potential homicide case in Orange County.

Sheriff's Office detectives originally arrested the defendant for child neglect, obstruction of a criminal investigation and false statements. The defendant is rumored to be linked to a potential homicide. At the first appeareance, the Prosecutors presented evidence of thier murder investigation and suspicions of defendant's involvement. Although the defendant was only charged with the above, the Judge took the murder investigation into consideration when setting a bond.

Murder, which is defined in Florida Statute § 782.04, and Manslaughter, which is defined at Florida Statute § 782.07, are crimes that First Appearance Criminal Judges take a very serious look at when considering a request for Pre-Trial Release. Certainly, ties to the community and criminal background also play a role in a judge's determintaion of bond. However, the danger to the community, potential flight risk and nature of the offense, along with any aggravating factors, are often the overriding when denying the petition to overturn the $500,000 bond. I am sure the judge took the murder investigation into consiteration when setting the high bond.

It appears from Amy L. Edwards' report that the defendant is going to appeal this decision to the Florida Supreme Court. I am interested to see if they will hear this case and if so, how they will rule. The Bond issue was one of of controversy in Hernando County DUI arrests many years ago as a local County Judge was accused of setting bonds too low. The first appearance is a difficult arena for any defendant and his loved ones and hiring an experienced Florida Criminal Defense Law Firm is strongly advised to advocate for your rights. The Law Offices of Whittel & Melton, LLC is ready to assist you in a Bond Reduction Motion or First Appearances following arrest in many Central Florida courtrooms.

July, 2008

Pasco County Clerk’s Campaign Signs in New Port Richey, FL Are Vandalized

According to Nomaan Merchant of the St. Pete Times, Pasco County Clerk of Courts Candidate and current Deputy Pasco Clerk Paula O’Neil has had upwards of 10 signs stolen or destroyed. Most were in the New Port Richey area, however others signs in Land O'Lakes, Hudson and Dade City were stolen.

The job of the Pasco County Clerk is an important role as that office is responsible for overseeing primarily all of the filings in State Criminal cases in Pasco County, both Felony and Misdemeanor.

Complaints were filed with the Pasco County Sherriff’s Office about the vandalism. In past years, State Attorney’s Offices have brought charges of Petit Theft or Grand Theft, depending on the amount of campaign signs destroyed. This event could also be charged as Criminal Mischief for those signs that were cut, ruined or damaged, but not taken.

Pasco County, Florida Criminal Lawyer Whittel & Melton, LLC is dedicated to protecting the rights of those accused of Pasco County Criminal Charges. For more information about Whittel & Melton, LLC or the Law Offices of Whittel & Melton, LLC please call 1-800-608-5LAW(5529) or double click one of our links.

July, 2008

Ocala, FL Criminal Court Judge Sentences Juror to Three Days Marion County, Florida Jail for Contempt

Marion County Judge Jim McCune ordered a prospective juror to serve three days in Marion County Jail and pay an estimated $200 in court costs and fines according to Suevon Lee from the Ocala Star-Banner. Marion County Judge McCune made this ruling after the juror was found to have used foul language in response to not being dismissed from the jury panel.

Marion County Court Judges like Judge McCune hear Misdemeanor cases involving charges like DUI, LSA, Reckless Driving, Driving on a Suspended License, Assault, Battery, Petit Theft, Worthless Check, Possession of Marijuana, Trespass and Carrying a Concealed Weapon to name a few. On the civil side, the Marion County Court Judges hear cases involving anywhere between $5,000 and $15,000 in dispute and can even sometimes involve personal injury.

It is not uncommon for Judges to take courtroom decorum seriously, and even threaten jail time when jurors make a mockery of the process. However, actually sentencing an individual is very rare--the more common practice is for Judges to make their point by taking unruly jurors into custody for the day. Unfortunately, one of the most tragic erosions of this country's democracy is the irreverence many jurors show when they are called for service. The fact is, the stronger our jury system is, the stronger our democracy. Ocala, FL Lawyer Whittel & Melton, LLC strongly urges citizens to take jury duty more seriously.