Tampa Bay Criminal Defense Lawyer Blog

The widely-reported case against former Speaker of the House Ray Sansom came to an abrupt end on Friday when State prosecutors dropped all criminal charges.

In a dramatic end to a Jury Trial nearly two (2) years in the making, criminal charges against Sansom were dropped, in Court, Friday after prosecutors said a judge limited evidence of an alleged Conspiracy to get $6 million in state funding for an airport building a developer wanted to use.

Flanked by friends and his lawyers, Sansom, 48, said it was vindication.

"First I want to thank God," he said, then praised his attorneys. "When I first met with them, they said 'Ray, the truth will set you free' and we saw that today."

Asked if he would have done anything differently, Sansom replied, "absolutely not."

Leon County State Attorney Willie Meggs also dropped the case against Sansom's co-defendant, developer Jay Odom. Both men had been charged with Grand Theft and Conspiracy to Commit Grand Theft. According to the prosecution, the $6 million was steered to Northwest Florida State College, where Sansom took a job (coincidentally) on the same day he was sworn in as speaker of the Florida House in 2008 .

Sansom and Odom agreed to pay about $103,000 each to Northwest Florida State College -- two-thirds of the amount the college spent on planning the airport building. The trustees scrapped the project after Grand Jury indictments were handed down in April 2009 and then-Governor Charlie Crist asked for the money back.

The State's case unraveled on the fifth day of Sansom's Jury Trial, just before a lunch break.

The jury was out and defense lawyers raised objections to testimony State Attorney Meggs planned to introduce to establish a Conspiracy. He was going to bring up a key witness, former college president Bob Richburg, who was also criminally charged but two (2) weeks ago agreed to testify (otherwise known as "snitch") against Sansom and Odom.

Richburg, Meggs later said, would have described conversations with Sansom and Odom about the airport project prior to Sansom getting the money. Meggs also planned to introduce e-mails showing conversations about the building.

But the defense mounted a challenge, saying the state had to prove there was an illegal agreement.

"There's no evidence of conspiracy because there's no evidence of an illegal agreement," attorney Larry Simpson said.

After a lengthy discussion, Circuit Judge Terry Lewis said, "I don't think you have enough to show a conspiracy." He said several college employees and an architect said they were aware of the private use.

Meggs had argued that college trustees did not (two testified during the trial) and neither did other legislators.

But if he could not lay the ground for the conspiracy -- the planning for a hangar and attempts to conceal its nature that he said were clear before Sansom got the money -- Meggs said his case was damaged.

What's more, Meggs said he was limited because the proposed jury instructions would have said, "the passage of legislation, including an appropriations bill, by itself, cannot constitute theft by any of the defendants."

So during lunch, Meggs offered "a plea deal" to both defendants. He would drop the charges if they agreed to wrongdoing, did community service and paid restitution (otherwise known as buying their way out of the criminal charges?).

In the end, Sansom and Odom only agreed to pay the money, and Sansom's attorney, Steve Dobson, said his client resisted that as well. Sansom blamed Meggs and the news media.

Dobson declared, "They were not guilty."

Meggs maintained there was wrongdoing and attributed the defeat to "fundamental" differences in understanding of conspiracy law with Lewis.

"I agree the State was not able to carry its burden of establishing a conspiracy with the court," Meggs said. "And so if I can't establish a conspiracy with the court before the appropriation, I can't get in statements of co-conspirators after the appropriation. And that's what all our evidence is about, is what they did after the appropriation was put into place."

The trial started Monday and more than a dozen witnesses had testified for the State of Florida, leading up to its primary witness, Richburg, who agreed March 11 to testify for the prosecution ("turn State's evidence").

Meggs had argued that the three (3) men worked together to accomplish Odom's goal of getting an airplane hangar then worked to conceal it as an educational facility, contending that college officials scrambled to find a use for the building and even then planned to use half of the space. Meggs presented documents and testimony showing the bulk was for a hangar.

Noting that Meggs first charged the men with Official Misconduct then changed it to Grand Theft after the charges were mostly gutted in court, Dobson said, "I would say the state attorney lost big time."

As if this wasted prosecution hasn't cost the citizens of the State of Florida enough already, Florida law allows a public official who is charged with a crime to seek payment of legal fees if he's not convicted when the charges arose from his public duties. Dobson said he plans to seek payment from the Legislature.

Dobson said he did not know yet what the total fees would be but "because of Mr. Meggs' dogged pursuit, it's going to be big."

Federal investigators have been looking at some aspect of Sansom and Odom's dealings (an FBI agent sat in on some of the depositions of witnesses in the state case). Asked about that, Dobson said "if they are charged in Federal Court, we'll fight that, too. If I am retained."

I particularly love how that last quote was quickly modified...

Continue reading "TALLAHASSEE: State Drops Charges Against Ray Sansom in Middle of Jury Trial" »

According to a recent online story in the Bizarre Florida section of the St. Pete Times, a California adult entertainment company is about to make some south Florida husbands pretty upset with Federal lawsuits seeking up to $150,000 in damages (each) for copyright infringement.

As initially reported in the south Florida Sun Sentinel, married men who illegally downloaded the movies "Bootylicious Girls" and "Brazilian Babes" may have a really awkward conversation coming with their wife and/or girlfriend.

Adult entertainment company Elegant Angel filed a series of Federal lawsuits last week against 58 "John Does" in South Florida who allegedly pirated its movies. Elegant Angel, based in Canoga Park, California, has the Internet addresses of the computers used to illegally download the movies and wants Judges to allow it to subpoena the computer owners' names through their Internet service providers (ISP's).

"I firmly believe that everyone has the right to protect their intellectual property," said M. Keith Lipscomb, one of the Miami attorneys for Elegant Angel. "Right now, the adult entertainment industry is being tremendously damaged by the infringement of its copyrights over the Internet."

The adult entertainment industry has become more aggressive within the last year in pursuing copyright cases. In many instances, film companies have filed lawsuits against dozens--even hundreds--of "John Does" at a time, accusing them of downloading videos using BitTorrent, a file-sharing
program.

Continue reading "SOUTH FLORIDA: Online Adult Entertainment Site Goes After 58 "John Does" in South Florida" »

According to an online story on The Street.com, Facebook investment scams are proliferating on the Web and investors should be on the lookout, the securities industry's main self-policing organization warned on Tuesday.

Financial Industry Regulatory Authority (FINRA) warned in a a statement that con-artists have been pitching fake investments in Facebook and other "well-known social media companies." The scams usually take the form of "pre-IPOs", or the sale of unregistered shares in a private company to an investor prior to the initial public offering.

The release notes the Securities and Exchange Commission (SEC) recently settled a civil action against one trader "who allegedly bilked more than 50 U.S. and foreign investors out of more than $9.6 million in a series of pre-IPO scams involving purported shares of Facebook, Google and other well-known companies."

Among the tips FINRA is disseminating to the public, the release urges investors to ask themselves "why would a total stranger tell me about a really great investment opportunity?'"

The warning comes as Wall Street firms like JPMorgan Chase and Goldman Sachs have climbed aboard a mini-Gold Rush in hot, privately-traded social media companies.

Continue reading "NEW YORK: Sharp Rise in Trading Scams on Facebook and Other Social Media Platforms" »

According to an online story on BayNews9.com, a Polk County teenager and her Juvenile friends made a costly trip to the shopping mall and now they are all facing criminal charges.

Ashley Turner, 16, went to the Lakeland Square Mall and ended up getting more than she bargained for from her local Spencer's Gifts store.

"We just went in there and sprayed some spray," she said. "I didn't know I was Shoplifting."

Officials say Turner and her friends went inside Spencer's Gifts and tested a mouth spray.

They say the bottle was in an opened box, but it wasn't a test (according to the store's spokesperson).

"I sprayed a spray and my friend sprayed a spray and her little sister," Turner said.

The store employee called police and confronted them. In my opinion, confront them (sure), but call the police (get real).

Turner's mother went to the store and couldn't believe what was happening.

"To charge them with shoplifting (Petit Theft) when they never attempted to walk out of the store with it, they left it on the counter," Turner's mother Kim said. "He had it in his hand when he approached them so how could he charge them when it was in his possession."

The teens must appear in Juvenile Court on Thursday. They also got letters stating they owe Spencer's Gifts $200 (which is a standard civil theft/restitution letter that all shoplifting clients receive from the store's corporate attorney).

Turner and the other girls with her may receive $600 in fines for the $7.99 bottle of spray.

A Spencer's corporate spokesperson said, just like other retailers, they need to recoup not only the loss of goods, but the time of employees and security dealing with the alleged theft.

Turner's mother says she wants to warn other parents.

"I just want other parents and other kids to be aware because I wasn't aware this is considered Shoplifting at all," she said.

The spokesperson for Spencer's said they do not comment on specific pending cases (which is probably a good idea because of the stupidity of this case).

However, the spokesperson did say the stores do not have tester sprays which means every spray in the store is for sale.

Turner's mother says she and the other girls' parents tried to pay for the bottle when they arrived, but the store refused.

My best guess is that the State Attorney's Office will dismiss these charges as the State of Florida would need to prove that these young girls "knowingly" obtained or used the store's property with the "intent" to appropriate the property, which they were not entitled to, for their own use.

Good luck finding a Judge that will find these girls guilty (even in ultra-conservative Polk County).

As we enter another Holiday Season, the SLAVIN LAW FIRM would like to wish you and yours a Happy and Safe Holiday weekend.

With the support of all of our friends, family and clients, 2010 was another excellent year for the SLAVIN LAW FIRM. And for that, we have much to be thankful for this Holiday Season.

To our family and friends, thank you for your patience and understanding when it was necessary to work late nights and/or weekends.

To our business colleagues and our outstanding network of fellow attorneys, thank you for not only your referrals but for the trust that you have placed in the SLAVIN LAW FIRM to provide an experienced and aggressive representation to those that you've sent our way.

And to both our former and present clients, thank you for the trust that you have placed in the SLAVIN LAW FIRM to protect your rights and to handle your important criminal and/or traffic-related matters.

As many of you know, 2010 presented some different challenges for the SLAVIN LAW FIRM. Without your support, we would not have been able to achieve the many successes that came our way.

On behalf of the entire SLAVIN LAW FIRM team (Pam, Eryn, Oatie and myself), have a Happy, Healthy and Safe Holiday Season.

As always, attorney Aaron J. Slavin will be available throughout the Holiday Weekend. In fact, we were very grateful to sign up a new Client today and make a Christmas Eve trip to the Pinellas County Jail.

Continue reading "CLEARWATER: Happy Holidays from the Slavin Law Firm" »

Earlier this week, the Sixth Circuit Court of Appeals (a Federal appeals Court) issued a landmark opinion in the criminal case of United States v. Warshak, finding that individuals have "a reasonable expectation of privacy in their email" and that the Fourth Amendment protects email held by an Internet Service Provider (ISP).

In other words, "[t]he government may not compel a commercial ISP to turn over the contents of a subscriber's emails without first obtaining a warrant based on probable cause." United States v. Warshak, et al., No. 08-3997, Slip Op. at 23 (6th Cir. Dec. 14, 2010).

As a criminal defense attorney, I've been asked the following question many times: To what extent can the police secretly view/obtain your private email? This core question, namely - what are the limits of police surveillance - was answered this week by the Sixth Circuit Court of Appeals in a lengthy opinion (that is hyperlinked above).

On one side of the issue, privacy advocates are pleased as punch with the opinion which holds that the government/police must obtain a search warrant based on "probable cause" before it can search emails stored by Internet Service Providers (ISP's).

The case involved a Federal Fraud prosecution of Steven Warshak, an Ohio executive, whose company sold an herbal supplement which was touted for its purported ability to increase a man's, um, physical attributes. Perhaps you've seen a commercial or two for this product?

As part of its Fraud investigation, the United States government obtained about 27,000 private emails from Warshak's Internet Service Providers. Warshak moved to suppress/exclude the emails as evidence, contending that the U.S. government obtained them through an unreasonable search and seizure, in violation of the Fourth Amendment.

People have a "reasonable expectation" that emails will remain private, the Sixth Circuit stated, using some colorful language. "Lovers exchange sweet nothings" and "businessmen swap ambitious plans" all with the click of a mouse button, the Court said. By obtaining access to someone's email, law enforcement agents gain the ability to peer deeply into his activities. . . the Fourth Amendment must keep pace with the inexorable march of technological progress, or its guarantees will wither and perish."

The Sixth Circuit held that Warshak's constitutional rights were violated when investigators obtained his e-mails without a search warrant.

In a minor side note, the Court upheld his convictions. One of Warshak's attorneys, Martin Weinberg, told the Associated Press that the Court's ruling on email-privacy was helpful to his client; however, the Court should have also overturned his convictions.

The Electronic Frontier Foundation hailed the recent Sixth Circuit ruling, saying in a statement that it is the "only federal appellate decision currently on the books that squarely rules on this critically important privacy issue."

The National Association of Criminal Defense Lawyers also weighed in with praise. "Americans expect and deserve protection from government agents who would snoop into their private communications without probable cause and a court order," the group said in a statement.

Please remember, this opinion only applies to "government agents." This opinion will not prevent your wife or girlfriend from snooping into your private email account.

BEWARE.......

Continue reading "Federal Appeals Court Rules that Emails are Protected from Warrantless Searches" »

For some people, bailing out of the Pinellas County Jail is now as simple as whipping out a credit card. A recent story in the St. Pete Times describes a new county program which allows inmates to use a credit card to bond out of the Pinellas County Jail on minor offenses.

You can now use a debit card or credit card to post bail of $750 or less, instead of paying cash or using a bail bond company. It is the first program of its kind in the Tampa Bay area and one of only seven (7) in Florida.

Pinellas County Sheriff Jim Coats says it's a convenience with a purpose: to reduce the number of people in the Pinellas County Jail awaiting trial.

The program emerged from a meeting among the Sheriff, County Clerk, Chief Judge, Public Defender and State Attorney.

The $750 bail limit was a compromise between the parties. Sheriff Coats wanted $1,000 so more people could use the program. State Attorney Bernie McCabe wanted $500 (presumably, so less people would be able to bond out). The $750 limit is a start, Coats said, and might be adjusted.

The limit means only a small percentage of people in jail -- those charged with minor crimes -- can use the program.

Of the 3,252 people in the Pinellas County Jail Wednesday morning (September 8, 2010), 74 had bail of $750 or less. Another 1,075 people had bail between $750 and $1 million. The rest could not get out on bail. At least two dozen people have used the program since it began August 23rd.

Before now, someone had to appear in person with cash, a money order or a bail bond agent. That often meant calling mom or dad or your best friend to come bail you out.

Now anyone, even the inmate, can do it by phone with a credit or debit card.

The crimes covered by the $750 limit are mainly non-violent Misdemeanors and Traffic Offenses. For instance, No Valid Driver's License (NVDL) or an Open Container violation carry a standard $250 bail. On the other hand, Armed Robbery with a Firearm typically carries a bail of $50,000.

A 7 percent fee will be added by Government Payment Service of Indianapolis, which runs the program. The Sheriff's Office and Clerk's Office each get a 10 percent cut of that fee.

Government Payment Services also accepts all liability for the transactions, said Marian Garret, the jail's inmate records supervisor. That will help protect the government from people who use stolen credit cards or don't pay their debts, she said.

The company has worked with the Florida Department of Corrections for more than a decade, processing Probation and Parole fees. Illinois, Indiana, Michigan and Wisconsin use the company for a majority of their governmental services.

Bail bond companies, which have the most to lose from such a program, are skeptical.

Michael Nefzger of BAIL Florida, an association for bail agents, thinks the added fees could become exorbitant. It could also lead to more people using stolen credit cards, he said.

Nefzger said the real problem with jail crowding is too many people facing charges in which state law forbids release on bail.

Continue reading "PINELLAS COUNTY: Credit Cards Now Accepted at Pinellas County Jail" »

According to an online story in today's St. Pete Times, a Spring Hill man was arrested Saturday after workers at a grocery store reported seeing him stuff steaks down his shorts and leave the store.

Mark Belkola, 51, was at the Publix at 4158 Mariner Boulevard when he was seen in the meat department shoving six (6) packs of steaks down his pants, then walking to the front of the store, according to a Hernando County Sheriff's Office report.

A store employee confronted Belkola after he left the store, but he ran to the parking lot and tried to get into his vehicle, the report states. A customer helped detain Belkola until authorities responded.

Belkola admitted to deputies that he had also taken a bottle of Vaseline and a bottle of pomegranate juice, both of which were found in his shorts. The total value of the merchandise was $75.66.

Belkola told deputies, "I'm starving, I'm starving, that is why I took the steaks," the report states.

He was arrested on a charge of Retail Theft.

Continue reading "SPRING HILL: Man Caught Stuffing Steaks and Vaseline in Shorts at Publix" »

As I was scanning BayNews9.com for a good criminal law article to blog about, I came across the following story in their "Strange News" column:

A Pennsylvania woman is accused of illegally accepting workers' compensation payments while working as a stripper.

Forty-three (43) year-old Christina Gamble waived a preliminary hearing scheduled for Tuesday in Pennsylvania State Court and will go to Trial next month.

Prosecutors say the Quakertown woman claimed she hurt her back at her waitressing job and couldn't work. A judge granted her $360 per week in benefits in October 2008.

But private investigators working for the restaurant's insurance company say they taped her dancing at C.R. Fanny's Gentlemen's Club and Sports Bar in Wilson later that year

Gamble is charged with two (2) counts of Workers' Compensation Fraud and one (1) count of Theft.

Continue reading "DOYLESTOWN, PA: Stripper Gets Caught Dancing While on Workers' Compensation" »

Sometimes, in my never-ending quest for a good story to blog about, you run across something that is just too good to make up. Usually, these types of stories occur in Pasco County. This one (below) is no different. Enjoy, courtesy of today's St. Pete Times.

A New Port Richey man was arrested Friday by the Pasco County Sheriff's Office after deputies said he called 911 multiple times to complain about his mother.

Did she hit him?

No.

Did she stab him?

No.

Did she shoot him?

No.

OK. I give up. What did she do?

She took his beer away.

Charles Dennison, 32, who was "very intoxicated," told a deputy who went to their home at 1739 Dennison Road, in New Port Richey, that he wanted his mother arrested for taking his beer (otherwise known as Petit Theft), according to a Pasco County Sheriff's Office arrest report.

And If she wasn't charged, he said, he would continue to call 911.

A deputy charged him with Making False 911 Calls and took him to the Pasco County Jail in Land O'Lakes, where he remained Monday morning. His Bond/Bail is a lowly $150.00.

Continue reading "NEW PORT RICHEY: 911 How May I Help You? Um, My Mother Took My Beer" »

Tampa Bay: BEWARE

According to a story in tonight's online edition of the St. Petersburg Times, a fifty-eight (58) year-old Pasco County man noticed something odd at a drive-thru ATM machine last Saturday morning. When he tried to insert his ATM card, there seemed to be an odd piece of plastic attached to the ATM machine that was loose.

Wisely, the man removed it from the ATM at the Bank of America branch at 5242 Little Road in New Port RIchey. Because that Bank of America branch was closed, the man took it to another location and showed it to a bank teller. That bank then called the Pasco County Sheriff's Office.

The Pasco County Sheriff's Office has determined that what the man found was a "skimming device" -- an increasingly popular (among thieves, at least), small machine that scans and stores debit card numbers. The "skimming device" was planted at the ATM by identity thieves, along with a small camera aimed at the ATM's keypad in the hope of capturing (your) personal identification numbers. Once these thieves obtain your debit card number from the "skimming device," along with your PIN number from the hidden camera, these crafty, high-tech thieves can access and drain your bank account and/or life savings in a matter of minutes.

Kevin Doll, spokesman for the Pasco County Sheriff's Office, said this is the first report he's heard of a "skimming device" being used in the county in his 12-year-career.

After reviewing the actual Bank of America ATM video, Pasco County Detectives have determined that someone wearing a hat and driving what appeared to be a Dodge minivan installed the "skimming device" at 8:35 a.m. last Saturday. Working in tandem, a second suspect wearing a baseball cap followed in a four-door BMW.

Less than ten (10) minutes later, the suspicious (and wise) Bank of America customer removed the "skimming device" and more than likely prevented numerous weekend, drive-thru ATM bankers from becoming victimized by this scam

According to the Pasco County Sheriff's Office, the two (2) suspects returned to the ATM machine at 9:45 a.m. and removed the camera, which the customer didn't notice. The camera, without the "skimming device," is useless -- and vice versa, said Detective Natalie McSwane of the Economic Crimes Unit at the Pasco County Sheriff's Office. McSwane said these "skimming devices" are installed quickly and, unfortunately, are available for purchase online (Please finish this well-intended article before trying to find one online).

To protect yourself from thieves, McSwane said to "look for devices on ATMs and other card-swiping machines."

"If it removes, then it's probably not supposed to be there," she said.

She also urged people to always shield their PINs when entering them on keypads -- at ATMs, gas stations, grocery stores, etc., even if no one seems to be watching.

Anyone who knows anything about this case or who might have witnessed suspicious activity at this New Port Richey Bank of America branch last Saturday morning is asked to call Detective McSwane at 1-800-854-2862.

Please be safe out there and follow these tips to avoid falling prey to this and other types of Identity Theft scams.

Continue reading "TAMPA BAY AREA: Skimming Devices are Being Found at Local Tampa Bay Area ATM Machines" »

A South Florida cab driver was tricked into making a 20-hour trip from Miami, Florida to Western Tennessee over the weekend. And he ended up getting stiffed, not getting a penny for his efforts, according to CBS4's Stephen Stock.

From 7:00 at night until 4:30 in the morning, 6 days a week, for 29 years, Jean Desir has driven a taxi on the streets of Miami.

Despite two Robberies, one at gunpoint, and countless riders who've stiffed him on fares, this past year has been toughest of all economically.

"This year has been really really hard," the 54 year-old said, "really hard."

That's what makes the story of Desir's fellow taxi-driver so tough to swallow this holiday season.

Police say Miami resident Luciolo Perez convinced a cabbie from Flamingo Taxis to drive him to Memphis, Tennessee. That's a 20-hour cab ride to the middle of the country.

Then police say Perez stiffed the driver of $3,000 in cab fare, plus expenses such as gas and meals, which the cabbie paid with his own credit card.

CBS4 spoke by phone with the cab driver, who drove his taxi halfway across the country and back.

His name is Lelis Almeira.

Almeira refused CBS4's request for an on-camera interview, saying he was tired, frustrated and angry and "I just want to put this incident behind me."

Now, in addition to trying to find $3,000 in cab fare, Perez must find enough money to bond out of jail on his Grand Theft charge.

Continue reading "MIAMI: Cab Driver Stiffed on $3,000 Fare from Miami to Memphis" »