ADMIN007 CONTEMPT OF COURT

Contempt of Court, 901.11, ADMIN007, CONTEMPT OF COURT

Contempt of Court, 901.11, ADMIN007

Contempt of Court

“Failure to appear as commanded by a summons without good cause is an indirect criminal contempt of court”


Contempt of Court


If you have been charged with ADMIN007 CONTEMPT OF COURT you can call a Tampa Contempt of Court Defense Attorney at 813-222-2220 and tell me your story.


Form Code: ADMIN007
Florida Statute: 901.11
Level: Infractions
Description: CONTEMPT OF COURT


ADMIN007 CONTEMPT OF COURT one of the most commonly charged offenses in Hillsborough County, Florida.


Title XLVII CRIMINAL PROCEDURE AND CORRECTIONS
Chapter 901 ARRESTS


901.11 Effect of not answering summons.

Failure to appear as commanded by a summons without good cause is an indirect criminal contempt of court and may be punished by a fine of not more than $100. When a person fails to appear as commanded by a summons, the trial court judge shall issue a warrant. If the trial court judge acquires reason to believe that the person summoned will not appear as commanded after issuing a summons, the trial court judge may issue a warrant.

THEF5000 DEALING IN STOLEN PROPERTY

Dealing Stolen Property, 812.019.1, THEF5000, DEALING IN STOLEN PROPERTY

Dealing Stolen Property, 812.019.1, THEF5000

Dealing Stolen Property

“traffic in, property that he or she knows or should know was stolen shall be guilty of a felony”


Dealing in Stolen Property


If you have been charged with THEF5000 DEALING IN STOLEN PROPERTY you can call a Tampa Dealing in Stolen Property Lawyer at 813-222-2220 and tell your story.


Form Code: THEF5000
Florida Statute: 812.019.1
Level: Fel     (Felony)
Degree: 2nd

Description: DEALING IN STOLEN PROPERTY


THEF5000 DEALING IN STOLEN PROPERTY one of the most commonly charged offenses in Hillsborough County, Florida.


Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES


812.019 Dealing in stolen property.

(1) Any person who traffics in, or endeavors to traffic in, property that he or she knows or should know was stolen shall be guilty of a felony of the second degree, punishable as provided in ss. 775.082, 775.083, and 775.084.

(2) Any person who initiates, organizes, plans, finances, directs, manages, or supervises the theft of property and traffics in such stolen property shall be guilty of a felony of the first degree, punishable as provided in ss. 775.082, 775.083, and 775.084.

FORG2000 UTTERING A FORGED INSTRUMENT

Uttering Forged Instrument, 831.02, FORG2000, UTTERING A FORGED INSTRUMENT

Uttering Forged Instrument, 831.02, FORG2000

Uttering Forged Instrument

Uttering Forged Instrument


If you have been charged with FORG2000 UTTERING A FORGED INSTRUMENT you can call a Forgery Defense Attorney in Tampa, Florida  at 813-222-2220 and tell your story.


Form Code: FORG2000
Florida Statute: 831.02
Level: Fel     (Felony)
Degree: 3rd
Description: UTTERING A FORGED INSTRUMENT

FORG2000 UTTERING A FORGED INSTRUMENT one of the most commonly charged offenses in Hillsborough County, Florida.


Title XLVI CRIMES
Chapter 831 FORGERY AND COUNTERFEITING


831.02 Uttering forged instruments.

Whoever utters and publishes as true a false, forged or altered record, deed, instrument or other writing mentioned in s. 831.01 knowing the same to be false, altered, forged or counterfeited, with intent to injure or defraud any person, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.


TRES4001 TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE

Trespass Structure Conveyance, 810.09.1A2A, TRES4001, TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE

Trespass Structure Conveyance, 810.09.1A2A, TRES4001, TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE

Trespass Structure Conveyance

If you have been charged with TRES4001 TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE (Trespass on Property other than Structure or Conveyance) you can call a Tampa Criminal Defense Lawyer at 813-222-2220 and tell your story.


Form Code: TRES4001
Florida Statute: 810.09.1A2A
Level: Misd (Misdemeanor)
Degree: 1st
Description: TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE

TRES4001 TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE (Trespass on Property other than Structure or Conveyance) one of the most commonly charged offenses in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 810 BURGLARY AND TRESPASS

810.09 Trespass on property other than structure or conveyance.

(1)(a) A person who, without being authorized, licensed, or invited, willfully enters upon or remains in any property other than a structure or conveyance:

1. As to which notice against entering or remaining is given, either by actual communication to the offender or by posting, fencing, or cultivation as described in s. 810.011; or

2. If the property is the unenclosed curtilage of a dwelling and the offender enters or remains with the intent to commit an offense thereon, other than the offense of trespass, commits the offense of trespass on property other than a structure or conveyance.

[New Version] THEF2201 GRAND THEFT MOTOR VEHICLE

812.014.2C6, THEF2201, GRAND THEFT MOTOR VEHICLE

812.014.2C6, THEF2201, GRAND THEFT MOTOR VEHICLE

Grand Theft Motor Vehicle

“Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property”


Grand Theft Motor Vehicle


If you have been charged with THEF2201 GRAND THEFT MOTOR VEHICLE you can call a Grand Theft Motor Vehicle Attorney at 813-222-2220.


 

Form Code: THEF2201
Florida Statute: 812.014.2C6
Level: Fel     (Felony)
Degree: 3rd
Description: GRAND THEFT MOTOR VEHICLE


THEF2201 GRAND THEFT MOTOR VEHICLE one of the most commonly charged offenses in Hillsborough County, Florida.


Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES


812.014 Theft.

(1) A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to, either temporarily or permanently:

(a) Deprive the other person of a right to the property or a benefit from the property.

(b) Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property.

COPS1000 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO

Obstructing or Opposing an Officer without Violence, Obstruct or Oppose Officer, 843.02, COPS1000, OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO

Obstructing or Opposing an Officer without Violence 843.02, COPS1000

Obstruct or Oppose Officer

“resist, obstruct, or oppose any officer. . . in the lawful execution of any legal duty, without offering or doing violence to the person of the officer, shall be guilty of a misdemeanor”


Obstructing or Opposing an Officer without Violence


If you have been charged with COPS1000 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO (Obstructing or Opposing an Officer without Violence) You can call a Defense Attorney Tampa at  813-222-2220.


Form Code: COPS1000
Florida Statute: 843.02
Level: Misd (Misdemeanor)
Degree: 1st


Description: OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO


Title XLVI CRIMES
Chapter 843 OBSTRUCTING JUSTICE


843.02 Resisting officer without violence to his or her person.


Whoever shall resist, obstruct, or oppose any officer as defined in s. 943.10(1), (2), (3), (6), (7), (8), or (9); member of the Parole Commission or any administrative aide or supervisor employed by the commission; county probation officer; parole and probation supervisor; personnel or representative of the Department of Law Enforcement; or other person legally authorized to execute process in the execution of legal process or in the lawful execution of any legal duty, without offering or doing violence to the person of the officer, shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.

BATT1002 BATTERY (DOMESTIC VIOLENCE)

Domestic Violence Battery, 784.03.1AB, BATT1002, BATTERY (DOMESTIC VIOLENCE)

Domestic Violence Battery, 784.03.1AB, BATT1002

Domestic Violence

“Actually and intentionally touches or strikes another person against the will of the other; or Intentionally causes bodily harm to another person.”


Domestic Violence Battery


If you have been charged with BATT1002 BATTERY (DOMESTIC VIOLENCE) you can call a Tampa Domestic Violence Defense Lawyer at 813-222-2220.


This Domestic Violence charge is one of the top 10 ways to get arrested in our area. We have a list of the Top 50 ways to get into the Hillsborough County Jail that you can review here.

If the battery or fighting charge does not involve a family or familiar relationship, then you can be charged with simple misdemeanor battery.


Form Code: BATT1002

Florida Statute: 784.03.1AB
Level: Misd (Misdemeanor)
Degree: 1st

Description: BATTERY (DOMESTIC VIOLENCE)

Title XLVI CRIMES
Chapter 784 ASSAULT; BATTERY; CULPABLE NEGLIGENCE


784.03 Battery; felony battery.

(1)(a) The offense of battery occurs when a person:

1. Actually and intentionally touches or strikes another person against the will of the other; or

2. Intentionally causes bodily harm to another person.

(b) Except as provided in subsection (2), a person who commits battery commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.

 

(2) A person who has one prior conviction for battery, aggravated battery, or felony battery and who commits any second or subsequent battery commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. For purposes of this subsection, “conviction” means a determination of guilt that is the result of a plea or a trial, regardless of whether adjudication is withheld or a plea of nolo contendere is entered.

THEF2001 GRAND THEFT 3rd ($300 – $5,000)

Grand Theft 3rd, 812.014.2C1, THEF2001, GRAND THEFT 3rd ($300 - $5000)

Grand Theft 3rd, 812.014.2C1, THEF2001

Grand Theft 3rd


“A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another”


Grand Theft 3rd Degree Felony


If you have been charged with THEF2001 GRAND THEFT 3rd ($300 – $5,000) you can call a Grand Theft Defense Attorney in Tampa at 813-222-2220.


Form Code: THEF2001

Florida Statute: 812.014.2C1
Level: Fel (Felony)
Degree: 3rd

Description: GRAND THEFT 3rd ($300 – $5,000)

 


THEF2001 is one of the most commonly charged offenses in Hillsborough County, Florida.


Florida Statute 812.014.2C1
Chapter 812  THEFT, ROBBERY, AND RELATED CRIMES



812.014 Theft.

(1) A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to, either temporarily or permanently:

(a) Deprive the other person of a right to the property or a benefit from the property.

(b) Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property.

Tampa Attorney | Spoliation of Computer Evidence | USB Thumb Drive | External Hard Drive

USB, Hard Disk Drive, Spoliation of Evidence, adverse inference
Spoliation of Evidence

“At trial, the jury will be instructed that data deleted . . .

contained information detrimental to defendants.”


Tampa Criminal Defense expert has just studied a recent Circuit Court Order in Florida where a Judge ruled a jury can learn of destruction of evidence on a USB Thumb drive and external hard drive in a civil case. Under the Florida Rules of Evidence (FRE), spoliation of evidence can result in sanctions. Spoliation is a legal term for destruction of evidence.

 

The Florida Circuit Court Judge noted that a party had intentionally deleted files on a USB Thumb Drive and external hard drive.  Apparently the USB Thumb Drive had been thrown away. The Court also observed that the materials on the drives were subject to the Discovery Rules under a Court Order. Prejudice can occur when efforts of a litigant are obstructed. The court found that while data had been destroyed, the opposing party could still present evidence to support its allegations. The Jury in the case will be given an “adverse inference” instruction that would tell the jury to assume that the deleted data on the USB Thumb Drive would have hurt the offending party’s case. The Court noted, “The content of the files deleted from the Sheriff’s laptop, the external hard drive and the Armor computer is not known. Plaintiff’s expert may be able to reconstruct some or all of these files, but only at excessive cost to plaintiff. The thumb drive, of course, has been lost altogether.”

Excerpted Text of Court’s Ruling:

“1. The motion to impose sanctions for spoliation of evidence is granted.

2. At trial, the jury will be instructed that data deleted from the Sheriff’s Office laptop, the Armor computer and the external hard drive, and data on the discarded thumb drive, contained information detrimental to defendants.

3. Plaintiff’s expert shall not be required to perform further analysis in an effort to retrieve deleted files or data.

4. Plaintiff is entitled to recover reasonable attorney fees incurred in connection with the prosecution of the instant motion.”

Source: FLW Supp 1709PRIS

Board Certified Criminal Trial
Lawyer in Tampa, Florida

 

 

GPS Tracking Requires Search Warrant

GPS Trackers, Fourth Amendment, GPS, Search Warrant, Tracker

GPS, Search Warrant, Tracker

GPS Tracking Needs Warrant

“police violated the Fourth Amendment prohibition of unreasonable searches by

tracking his movements 24 hours a day for four weeks with a

GPS device they had installed on his Jeep without a valid warrant”


GPS Trackers and the Fourth Amendment


Tampa Drug Charge Defense Lawyer, Attorney W.F. “Casey” Ebsary, Jr. reviewed an interesting appeals court decision where police put a GPS Tracking Device on a car and followed him for weeks. The defendant was arrested for Federal cocaine charges. Specifically, “conspiracy to distribute and to possess with intent to distribute five or more kilograms of cocaine and 50 or more grams of cocaine base.”  The court summarized the case as involving “Evidence Obtained from GPS Device.”


Technology Got You Down? Tell Me Your Story – Call Me 813-222-2220.


On a side note, California, has made it illegal for anyone except law enforcement to use a GPS to determine the location or movement of a person. In some jurisdictions, GPS tracking of a person’s location without that person’s knowledge is a violation of an individual’s reasonable expectation of privacy.” Some law enforcement agencies use “darts” a miniaturized GPS receiver, radio transmitter, and battery embedded in a sticky compound material. Cops shoot the darts at a vehicle and it sticks to the target tracking begins.

 


The Court further held “the whole of a person‘s movements over the course of a month is not actually exposed to the public because the likelihood a stranger would observe all those movements is not just remote, it is essentially nil. It is one thing for a passerby to observe or even to follow someone during a single journey as he goes to the market or returns home from work. It is another thing entirely for that stranger to pick up the scent again the next day and the day after that, week in and week out, dogging his prey until he has identified all the places, people, amusements, and chores that make up that person‘s hitherto private routine.”

The appeal centered on defense arguments that “his conviction should be overturned because the police violated the Fourth Amendment prohibition of unreasonable searches by tracking his movements 24 hours a day for four weeks with a GPS device they had installed on his Jeep without a valid warrant. We consider first whether that use of the device was a search and then, having concluded it was, consider whether it was reasonable and whether any error was harmless.” The court ruled that tracking with GPS was a search. A Search Warrant was required.


The Government used the GPS data to show a pattern of travels by the defendant. The Court mentioned , “This case itself illustrates how the sequence of a person‘s movements may reveal more than the individual movements of which it is composed. Having tracked Jones‘s movements for a month, the Government used the resulting pattern — not just the location of a particular ― stash house or Jones‘s movements on any one trip or even day — as evidence of Jones‘s involvement in the cocaine trafficking business. The pattern the Government would document with the GPS data was central to its presentation of the case . . . .” The court further noted, “The GPS data were essential to the Government‘s case. By combining them with Jones‘s cell-phone records the Government was able to paint a picture of Jones‘s movements that made credible the allegation that he was involved in drug trafficking.”
The Court also stated, “A reasonable person does not expect anyone to monitor and retain a record of every time he drives his car, including his origin, route, destination, and each place he stops and how long he stays there; rather, he expects each of those movements to remain ― ‘disconnected and anonymous’.” In closing the Court held, “Society recognizes Jones‘s expectation of privacy in his movements over the course of a month as reasonable, and the use of the GPS device to monitor those movements defeated that reasonable expectation.” The court concluded its forty-one  page opinion stating the cocaine trafficking defendant’s, “conviction is reversed because it was obtained with evidence procured in violation of the Fourth Amendment.”

The complete opinion is a free download here. 


Technology Got You Down? Tell Me Your Story – Call Me 813-222-2220.