Constitutional Right to a Speedy Trial

6th Amendment Speedy Trial

“Your Honor, the State requests a continuance.”

Florida has two speedy trials rules.  The right to a speedy trial under the Sixth Amendment of the United States Constitution is made applicable to the State of Florida through the Fourteenth Amendment.  Additionally, Florida Rule of Criminal Procedure 3.191 provides additional protections in excess of those that are constitutionally required.  I am only going to focus on the Sixth Amendment right to a speedy trial in this post.

Constitutional Right to a Speedy Trial

The Sixth Amendment states: “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defense.”  The very first sentence guarantees a right to a speedy trial.

The term “speedy” is not precisely defined nor is it subject to a precise definition in any of the subsequent case law interpreting the speedy trial provision of the Sixth Amendment.  The trial court is required to conduct a four prong analysis of the facts surrounding the delay in order to make a determination as to whether the defendant’s right to a speedy trial has been violated.  The United States Supreme Court established the four factor test in the case of Barker v. Wingo.  The four factors are 1) the length of the delay; 2) the reason for the delay; 3) whether defendant asserted his right to a speedy trial and 4) the degree to which the defendant has been prejudiced by the delay.  When the court conducting the analysis, the court is required to assign a certain “weight” to the factor in order to conduct a”balancing test.”  The ultimate question is, do the factors weigh in favor of the defense or the state?

According to lemon law attorney, a defendant’s right to a speedy trial begins with the earliest of the following: 1) the defendant is arrested or 2) when charging documents are filed.  The first factor, delay, is relatively simple.  If there is 1 year between arrest/filing and bringing defendant to trial, the delay is presumptively prejudicial.  However, this does not always warrant relief.  The amount of the delay is simply a threshold which must be crossed in order to examine the other three factors.

The second factor is the reason for the delay.  Who caused the delay?  If the defendant caused the delay, that weighs strongly in favor of the state.  For example, Whitey Bulger knew of an indictment and fled.  He concealed his location and identity for approximately 16 years.  Since he, as the defendant, was responsible for the 16 year delay, the delay factor weighs overwhelmingly in favor of the prosecution.  If the state is the cause of the delay, the court must determine whether the state was diligent in prosecution, negligent in prosecution or  operating in bad faith.  Bad faith will almost always guarantee relief for the defendant.  Negligence weighs in favor of the defendant and the weight increases as the delay increases.

The third factor is whether defendant asserted his right to a speedy trial.  Basically, as a defendant, you have to ask for a speedy trial in order to get it.  However, if the defendant does not know about the charges, the defendant cannot be taxed for his failure to assert his right to a speedy trial.

The fourth factor is prejudice to the defendant.  The defendant, under most circumstances must make a showing that his or her defense has been impaired by the delay.  The shorter the delay, the more likely defendant will need to show specifically how he or she has been prejudiced.  The courts do not mandate that a defendant be able to specify the exact nature in which he or she has been prejudiced in cases with extraordinary long delays.  The courts recognize that memories fade, exculpatory evidence becomes unavailable and, simply, time wears away at a defendant’s ability to present a defense.

For more information, please contact us at:

The Law Offices of Michael A. Dye, PA, 1 East Broward Boulevard #700, Fort Lauderdale, FL 33301 (954)990-0525 or
The Law Offices of Michael A. Dye, PA, 2 S Biscayne Blvd, Miami, FL 33131 (305)459-3286

 

 

 

DUI License Suspension | Administrative Hearing

DHSMV Forms for DUI Administrative Suspension

DUI Administraitve Hearings in Florida

DUI Administrative Hearings

If you are arrested for a DUI and either 1) blow > a .08 on the Breathalyzer or 2) refuse a chemical test, your driver’s license will be automatically suspended.  The police officer will seize your license and forward it to the DHSMV.  Within 10 days, you need to decide whether to fight the suspension in an administrative hearing or consent to the suspension.

Whatever choice you make, there is paperwork that should be filed with the DHSMV notifying them of your intention.  Please note that a Public Defender’s role is limited to criminal proceedings.  Accordingly, a public defender will not assist you in the administrative suspension.  You must do it yourself or hire a private attorney.

With regard to the DHSMV paperwork, it can be substantial.  I had a difficult time finding the most up to date version of some forms last week.  At least one was not available anywhere I looked online including the DHSMV website.  The Bureau of Administrative Reviews was kind enough to fax one to me.  Despite its reputation as a “Kangaroo Court”, the employees at the Bureau of Administrative Reviews are some of the most helpful and friendly individuals you will run into in this process.  So if you have a question, ask and be nice.  Nevertheless, due to my difficulty getting all the forms quickly, I decided to post them all in one place.  Enjoy.

HSMV 78065 REQUEST FOR FORMAL REVIEW

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This form is used to request a formal or informal review of your administrative license suspension.  If you prevail, you will not receive any “hard time” suspension from the DHSMV.  Although your license may still be suspended if you are found guilty in the criminal proceeding.

HSMV 72034 REQUEST FOR ELIGIBILITY REVIEW

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This form is used to waive your right to a formal review hearing in exchange for ability to get an immediate hardship reinstatement.  This option lets you avoid any “hard time” administrative suspension.  You are only eligible for this if this is your first DUI.  You must show up at the DHSMV Office of Administrative Reviews within 10 days of your arrest with this form and proof of enrollment in the appropriate DUI course.  You will have a hearing in front of a xarelto lawsuits who will determine your eligibility.

HSMV 78066 SUBPOENA/SUBPOENA DUCES TECUM FOR ADMINISTRATIVE HEARING

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Use this document to subpoena police officers and/or other relevant witnesses to the administrative hearing.

For more information, please contact us at:

The Law Offices of Michael A. Dye, PA, 1 East Broward Boulevard #700, Fort Lauderdale, FL 33301 (954)990-0525 or
The Law Offices of Michael A. Dye, PA, 2 S Biscayne Blvd, Miami, FL 33131 (305)459-3286

 

Motion to Suppress Everything for Reasons

The Omnibus Motion to Suppress

Motion to Suppress Because of Reasons

Motion to Suppress Because of Reasons

I started practicing law in Florida in 2004.  I practiced law in both Florida and North Carolina from 2007 to 2011.  I exclusively practice law in Florida now and my license no longer active in North Carolina.  The District Court in North Carolina handles misdemeanor DWI charges. If you’re looking for a Long Island traffic lawyer because of a traffic ticket, call traffic lawyer suffolk county for help with your case.  A defendant did not have a right to discovery in District Court proceedings.  In 2006, the North Carolina Legislature passed NCGS 20-38.6 which required that all motions to suppress and/or dismiss in implied consent cases be made prior to trial.  Most of the time defense counsel would receive a police report, test ticket and alcohol influence report prior to the trial.    However, there was no guarantee that you would get anything since the state was not obligated to provide anything.   This put defense counsel in a position of potentially being required to file a pretrial motion to suppress without any discovery whatsoever.    Failing to file a pretrial motion to suppress was not an automatic waiver of the right to file a motion to suppress.  Any motion to suppress made during trial was required to be based on facts not previously known to the defendant.  Whether to hear the motion to suppress was in the sole discretion of the trial judge.  In my experience, concerning DWI matters, any motion that was not made prior to trial would not be heard.

Necessity is the Mother of Invention and Innovation

The defense bar quickly came up with an Omnibus Motion to Suppress knowing that our crystal ball was unable to predict the contents of the various police reports.  In order to protect your client’s rights, you would simply check all of the boxes and submit the motion prior to or at the first hearing.  You could either amend the motion or withdraw the motion after you received discovery.  The motion has undergone significant changes since I first saw/used it.  The most recent copy that I can find was written by John Fanney and posted on the North Carolina Indigent Defense Services website.  Click here to see a copy of the motion: North Carolina DWI Motion to Suppress 

Reasons for Filing an Omnibus Motion to Suppress

Typically you would want to file a motion to suppress containing a clear statement of the facts and the legal basis to suppress the evidence.  However, that is difficult to do if, for whatever reason, you do not receive discovery.  An omnibus motion to suppress simply states various legal avenues through which evidence can be suppressed.  It does not state any factual basis for applying the legal principals asserted.  A check box omnibus motion to suppress is not necessarily lazy lawyering.  It is a means of protecting your client’s rights when you are being forced into taking a legal position before you know all of the facts.

Kane County criminal lawyer, Matthew Haiduk, publishes a blog titled “Disorderly Conduct.”  Mr. Haiduk mentions his reasoning for filing an omnibus motion to suppress stating “We’d get appointed, not even have police reports, and [the judge would] order that we would have to have any and all defense motions filed within 30 days… even if the trial was 9 months later.”  The entire post is definitely worth reading and can be found here: Setting Every Damn Case for Trial.  A copy of his omnibus motion to suppress is as follows:

[gview file=”https://yourfloridacriminalattorney.com/wp-content/uploads/2015/04/omnibus-motion.pdf” save=”1″]

Disclaimer:  I am no longer licensed to practice law in the State of North Carolina and the preceding analysis was commentary only and not intended to be relied on for legal advice.

For more information, please contact us at:

The Law Offices of Michael A. Dye, PA, 1 East Broward Boulevard #700, Fort Lauderdale, FL 33301 (954)990-0525 or
The Law Offices of Michael A. Dye, PA, 2 S Biscayne Blvd, Miami, FL 33131 (305)459-3286

 

 

 

Florida Mugshot Removal

Florida Mugshots

Proposed Mugshot Removal Legislation, Florida Senate Bill 0276

Florida Senate Bill 0276 for the 2015 legislative session was introduced by Sen. Darren Soto of Kissimmee, Florida.  The bill is intended to shut down the mug shot extortion industry.  By now, most people are familiar with the industry.  Bills have been introduced in previous sessions, but none have become law.  Even if the earlier bills had become law, most were unconstitutional and would have been set aside.  This bill is drafted to prohibit the commercialization as opposed to content.  The First Amendment has nothing to do with whether or not this bill will accomplish its objective.  The objective is to shut down the mug shot extortion industry and Bill 0276 will fail to accomplish its objective.

Mug Shot Removal Industry is Thriving

The extortion business is thriving on the internet right now.  The mug shot extortion industry is just one of many.  Certain websites label themselves as “consumer protection websites” are also considered part of the online extortion industry.

Mug Shot Removal Regulation Will Fail

Here is why Bill 0276 will fail.  All internet domains are registered to an owner.  The Internet Corporation for Assigned Names and Numbers, hereinafter “ICANN” keeps track of what individual and/or company owns the various names.  You can think of it as the internet’s registrar of deeds.  Just like the registrar of deeds, you can do a search.

The largest, if not the largest, company in the mug shot publishing industry is mugshots.com.  Please note that I am not linking to them.  The owners of the website did not simply register the domain with Godaddy.  Rather, it appears, the owners went to great lengths to create a jurisdictional gordian knot to shield themselves from liability in the United States.  Click here to view the ICANN domain registration information.  The ICANN registration information indicates that the website was registered by a corporation in Belize through a registration company in Australia.

The registrar, a website to purchase domains, is Fabulous.com.  Fabulous is an Austrailian company.  The registrant, person or corporation buying the domain, is International Whois Privacy Services Limited, hereinafter “IWPSL.”  IWPSL acts as a proxy to register the website and hold it in trust for the owners.  IWPSL’s registration address is in Belize.  The listed servers are located in Canada and England.  Additionally, those may be proxies as well.  Mugshots.com is owned by JUKISSUUDESSA which is a limited liability corporation located in Nevis, West Indies.

Legal Manuvering

Mugshots.com and Mugshots.com Database appear to be two separate entities.  By creating two separate entities, Mugshots.com and Mugshots.com Database may not have any liability due to the way the Florida Senate Bill 0267 is currently worded.

Solution

Most people find the mug shot publishing/extortion industry distasteful.  With no less than 5 different jurisdictions involved, the only way to shut down the industry is to limit the access to the data or possibly creating federal legislation which would permit the federal government to seize offending domains.  Police reports will and should always be a matter of public record.  State legislatures may want to reconsider their positions on mugshots.

The Law Offices of Michael A. Dye, PA, 1 East Broward Boulevard #700, Fort Lauderdale, FL 33301 (954)990-0525 or
The Law Offices of Michael A. Dye, PA, 2 S Biscayne Blvd, Miami, FL 33131 (305)459-3286

 

Drugged Driving | Why DUI Drug Impairment is Difficult to Prove

Drugged Driving | DUI Drug

Drugged Driving | DUI Drug

Drugged Driving | DUID

The following post, as well as the entire website, is for informational purposes only and is not intended to be relied upon for either legal or medical advice.  The author of this post has no medical training. 

Florida Statute 316.193 is Florida’s DUI statute.  An individual is only considered impaired if that individual is impaired by 1) alcohol; 2) a chemical substance under Florida Statute 877.111 or 3) a controlled substance listed in Chapter 893 Florida Statutes.  The State must prove impairment and name the specific substance in order to get a conviction for DUI under a drug impairment theory a/k/a drugged driving.  The State is required to prove the specific substance because the substance must be listed in Chapter 893.  Proving the specific substance causing impairment is becoming a more difficult task as more “designer drugs” or “legal highs” hit the market.

Drug Testing

Drug testing is a two step process.  The first step is the preliminary screening.  Positive screens are sent for a confirmatory test.

Preliminary Screen

The majority of Florida DUI drug cases will involve a urinalysis.  The preliminary drug screen typically consists of a 10 panel immunoassay test.  This is commonly known as a dipstick test.  The preliminary screen detects biological markers indicative of exposure to or use of certain drugs and/or classes of drugs.  For example, a 10 panel immunoassay test can test for cocaine, which is a specific drug, as well as benzodiazepines, which are a class of drugs.  An immunoassay test can identify the characteristics of a substance, but is typically not able to determine the exact substance.

Confirmatory Test

The second step of the process is the confirmatory test.  The confirmatory test is typically a GC/MS or gas chromatography mass spectrometry test.  The GC/MS separates the molecules so the exact chemical compound can be determined. While a immunoassay test will show positive for benzodiazepines, the GC/MS is can determine whether the benzodiazepine is alprazolam a/k/a Xanax or diazepam a/k/a Valium.  For more information regarding GC/MS testing, please see Frederic Douglas’ article by clicking this link: Scientific Criminal Defense.

Chapter 893 Florida Statutes

If it is not a listed controlled substance in Chapter 893 Florida Statutes, it is not capable of causing impairment as defined by Florida Statute 316.193(1)(a).  A specific example of this is zolpidem a/k/a Ambien.  Ambien is a powerful sedative hypnotic drug.  It is a federally controlled substance.  However, an individual cannot be convicted for a DUI based on being impaired by Ambien since zolpidem is not listed in Chapter 893 Florida Statues.

Designer Drugs and Research Chemicals

Certain “designer drugs” or “research chemicals” are within a class of drug detected on the 10 panel immunoassay, but are not scheduled controlled substances under Federal or Florida Law.  Some of the more common “designer drugs” are benzodiazepines.  There are several high potency benzodiazepines that are unscheduled under Florida and Federal Law.  Impairment via an unscheduled benzodiazepine may not be impairment as defined in Florida’s DUI statute.

For example, pyrazolam is an extremely potent benzodiazepine derivative that is not a scheduled controlled substance under Florida Law.  Accordingly, even if the State is able to prove that a driver is physically impaired by pyrazolam, the individual is not legally impaired for purposes of Florida’s DUI statute.  The reason why is because pyrazolam is not listed in Chapter 893 Florida Statutes and has no metabolites that are listed in Chapter 893 Florida Statutes.

Amature Chemists Beware

One of the problems with “legal highs”, “designer drugs” and “research chemicals” is that there isn’t much information available on the specific substances.  There is little to no information available on the short and long term physical and mental effects on humans.  Additionally, there is little to no information regarding the metabolism of a specific substance.  What information we do have on research chemicals is frightening.

Diclazepam is currently being marketed as a “research chemical” which is “not intended for human consumption.”  Some of the more intellectually honest websites are marketing it as a “legal high.”  Nevertheless, it is clear that the substance is a benzodiazepine and is not a scheduled controlled substance under Florida or Federal Law.  It should be noted that an individual could be prosecuted for buying, selling or possessing diclazepam under the federal analogue act under certain circumstances.

The limited studies concerning diclazepam show that it metabolizes into three main active metabolites after ingestion.  The three metabolites are lorazepam, delorazepam and lormetazepam.  All three of the active metabolites are controlled substances listed in Chapter 893 Florida Statutes.  An involuntary intoxication defense to DUI would not be permitted if an individual ingested diclazepam, but was impaired by any of the three active metabolites.  Although the approximate detection time limit for a single dose of lorazepam is 5 days, studies show that an individual who ingests diclazepam  may still test positive for lorazepam 19 days after ingestion.

For Lawyers

Make sure that the confirmatory test states a specific substance.  If you are unfamiliar with the substance, check Chapter 893 Florida Statutes.  Do not assume that the substance is included.  Cannabinoids is not a drug, it is a class of drugs.  Benzodiazepines are not a drug, it is a class of drugs.

For Others

All that is required for you to be arrested is probable cause.  If the officer has reason to believe that you are under the influence of a scheduled controlled substance while you are operating a vehicle, you will be arrested.  There is an inherent risk with any type of criminal litigation and you might be convicted.  In the event that you are not convicted, you will still go to jail and you will still have to pay for an attorney.  An attorney who can handle this type of case will not be cheap.  Additionally, just because you are not criminally liable does not mean that you would not be subject to civil liability in the event that somebody gets hurt or killed.  In addition to the legal consequences, intentionally ingesting unstudied chemicals from an anonymous internet based drug dealer/chemist is recklessly placing your physical and mental health in harms way.  Just because it is legal doesn’t mean that it is safe.

For more information on drugged driving or other criminal defense matters, please contact us at:

The Law Offices of Michael A. Dye, PA, 1 East Broward Boulevard #700, Fort Lauderdale, FL 33301 (954)990-0525 or
The Law Offices of Michael A. Dye, PA, 2 S Biscayne Blvd, Miami, FL 33131 (305)459-3286