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Florida Criminal Law Cases

Here we share our perspective on some high profile criminal cases in the Tampa / Clearwater area, and throughout Florida. If you have been accused of a crime, see how we can help.

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31 March, 2010

Josh Hunter, former football coach at Bradenton’s Braden River High School, faces trial on DUI manslaughter charges next month in Manatee County.

Hunter was driving his SUV home from a party in Venice on March 21, 2009, when it overturned on northbound State Road 681 near Interstate 75. Hunter’s best friend and colleague Doug Garrity was thrown from the car (he was not wearing a seat belt) and died the following day. Hunter resigned his coaching and teaching positions shortly thereafter. (more…)

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30 March, 2010

A Hillsborough County circuit judge ordered this week that convicted murderer Carlos Bello can be forced to take psychotropic medications in jail to make him competent for sentencing. Bello was convicted of murdering a police officer in 1987 but has not yet been sentenced as courts have deemed him incompetent at a dozen resentencing hearings over 20 years.

Bello shot and killed a police detective in East Tampa in the summer of 1981 during a marijuana bust. Bello was allegedly selling 50 pounds of marijuana to an undercover detective when other officers burst in to make an arrest. Bello shot the officer several times.

Bello, a Cuban refugee, reportedly spent the previous decade in and out of Cuban mental institutions. After his arrest, he tried to commit suicide, then became catatonic. He was diagnosed with paranoid schizophrenia and medicated while in the hospital. Upon returning to jail, however, Bello stopped taking his meds and deteriorated.

He was examined at least three times and found incompetent to stand trial. Doctors agreed Bello was mentally ill, but said he took advantage of his illness by exaggerating symptoms. Finally, in 1987, he stood trial  and was convicted of murdering one detective and attempting to murder another. At sentencing, he received the death penalty.

Two years later, the Florida Supreme Court threw out the sentence, partly because Bello was made to wear leg shackles in court, which could have prejudiced the jury. The court ordered that Bello be resentenced.

Twenty years and a dozen resentencing hearings later, Bello has yet be resentenced.

Prosecutors argue that, when Bello is in a state hospital taking medications, doctors deem him competent. Once he’s transported to jail, he stops, and the symptoms re-emerge. Until the judge’s ruling this week, the Hillsborough County jail could not force Bello to take his meds.

Bello’s defense attorney said his schizoaffective disorder makes him depressed and hear voices that tell him to starve himself to death. She argued that Bello doesn’t want to take the drugs because they have side effects, including dizziness, internal restlessness and muscle contractions. This case, she argued, didn’t meet special conditions a judge would need to force the medication.

Prosecutors argued to the contrary, saying the case did meet the requirement of a “significant government interest,” a standard which had to be met in order to legal order Bello medicated against his will.

The judge agreed. This may not, however, be the last we hear of this case in the courts. Because it concerns clear constitutional matters, look for this to be appealed before (and/or after) any sentencing hearing occurs.

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29 March, 2010

Sarasota County authorities have charged Morgan Jane Smith of North Port with premeditated murder and attempted murder relating to a shooting over the weekend. Prosecutors allege that Smith pointed a 20-gauge shotgun at Andrea Stranko, the current girlfriend of Smith’s ex-boyfriend, Darryl Smith. Darryl Smith reportedly jumped in front of Stranko to protect her and was hit in the shoulder but failed to keep Stranko from being hit in the chest. She died at the scene.

Darryl Smith, father of Morgan Smith’s 12-year-old daughter, was treated a hospital but is expected to make a full recovery.

Less than 48 hours prior to the shooting, North Port police responded to a call that Morgan Smith was suicidal, but found her to have a calm demeanor, determined that she posed no threat to herself and did not require emergency hospitalization.

Four months ago, Morgan Smith was arrested and charged with aggravated assault for allegedly attacking Stranko with a hatchet. She was arrested and charged with aggravated assault. Smith pled not guilty to that charge on March 13 and was scheduled for a pretrial hearing in late April. (more…)

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22 March, 2010

Dr. Jeffrey Friedlander pleaded guilty in a Tampa federal court this week to conspiring to distribute and dispense numerous controlled substances–Oxycodone, Morphine, Hydrocodone, and Alprazolam–and to conspiring to defraud Medicare. Friedlander faces a maximum penalty of twenty years in federal prison for the drug conspiracy and ten years for the fraud conspiracy.

According to the plea agreement, Friedlander, a licensed Florida physician, practiced out of a business called Neurology and Pain Center with clinics in Tampa, Sarasota, Lakeland, St. Petersburg, Jacksonville and Orlando. He was a participating physician in Medicare, submitting claims for reimbursement for his services and writing prescriptions for Medicare patients. (more…)

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19 March, 2010

The U.S. Attorney in Tampa announced the indictment of four Tampa men for alleged money laundering in relation to an illegal alien smuggling organization to conceal the origins of the money. The investigation, coined Operation “Brazilian Express,” reportedly took over a year to conclude.

According to federal prosecutors and law enforcement, the illegal alien-smuggling scheme was headed by Tampa resident Edson Veiga and smuggled illegal Brazilian aliens over the Mexican border and into the United States. Veiga previously pleaded guilty to conspiracy to alien smuggling and is serving a sentence of 33 months in federal prison. His cooperation with federal authorities appears to have been key to the investigation.

According to court document, the organization charged the aliens between $8,000 and $10,000 and used the money to pay individuals at various stages of the operation. Veiga reportedly made approximately $1,500 for each successfully smuggled alien. Authorities estimate that the group successfully smuggled about 100 illegal aliens into the country. (more…)

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13 March, 2010

Clearwater police arrested Nicole Scholl of Palm Harbor early yesterday morning in relation to a single car accident which killed a Clearwater man. Scholl was charged with DUI manslaughter.

Law enforcement alleges that Scholl was intoxicated when she lost control of her 1996 Plymouth van at 1:50 a.m. on a frontage road just off the southbound lanes of U.S. 19. Her passenger, Anthony Campaign was hanging out the window at the time because he was ill. Campaign was killed instantly after he hit a utility pole and was thrown from the van, according to police. (more…)

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12 March, 2010

Four Cape Coral men pleaded guilty to federal charges of money laundering and conspiracy to commit bank and wire fraud. A fifth man, from Texas, also pleaded guilty in relation to the same mortgage fraud enterprise. Troy Bossert, Tyler Forrey, Ryan O’Brien, Stephen Petrovich, and Steven Reese all face a maximum penalty of twenty years in federal prison.

According to the plea agreements filed in federal court in Fort Myers, the defendants operated a “cash-out” mortgage fraud conspiracy in Cape Coral between 2007 and 2008. They reported inflated sales prices to lenders and falsified applications for loans based on the higher prices. They then kept the excess loan proceeds at closing for themselves. (more…)

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11 March, 2010

Carel A. “Chad” Prater of Sarasota was found guilty of a vareity of government fraud-related charges, including corrupt interference with the federal tax laws, aiding and assisting the filing of a false tax return, failure to file a tax return, criminal contempt, structuring transactions to avoid reporting requirements and making false declarations before a grand jury this week.

Prater served as his own attorney during his trial, which is certainly allowed but never advised due to the nuances of criminal and constitutional law as well as the detailed rules which govern trial procedure.

In his own defense, he claimed that income earned in the United States is generally not taxable. According to law enforcement, Prater perpetrated a scheme by which he purported to help his clients “legally” avoid paying income taxes. He claimed he could legally remove his clients from the federal tax system. (more…)

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10 March, 2010

Barbara Branks, owner of La Gringa Professional Immigration Services in Clearwater, was sentenced this week to nearly five years in federal prison for filing false asylum applications with United States customs agencies. She was also ordered to forfeit about $816,000 in profits from the fraudulent filings.

Branks was indicted last September and pleaded guilty in November to filing 274 fraudulent asylum petitions. After a pre-sentence investigation, Branks appeared for sentencing. The judge sentenced her to four years and nine months in federal prison. (more…)