Under Florida law, theft charges carry significant legal consequences, particularly when the value of the property allegedly stolen elevates the crime to grand theft. In such cases, the prosecution must prove each element of the offense, including the market value of the stolen items, beyond a reasonable doubt. A recent…
Although white-collar crimes are not implicitly violent, they are often harshly penalized due to the financial losses they frequently cause. It is not uncommon for convictions for such offenses to result in years of imprisonment, as demonstrated in a recent Florida Medicaid theft case in which the court ultimately rejected…
There are numerous statutes and rulings that prevent criminal defendants from unjust convictions. For example, in many cases, a unanimous jury verdict is necessary to convict a person of a crime. When a single offense can be committed through alternative acts, though, unanimity is not necessary, as explained in a…
In federal criminal trials, the prosecution bears the burden of proving the defendant’s guilt beyond a reasonable doubt. The prosecution can rely on direct or circumstantial evidence to establish its case. Generally, however, it cannot introduce evidence of a defendant’s prior convictions to demonstrate they committed the offense they currently…
The Florida legislature enacted statutory guidelines that the courts use when sentencing people convicted of violating state law. Sentencing courts have discretion, however, and can deliver downward departure sentences if they believe they are warranted under the circumstances. Recently, a Florida court examined when a downward departure sentence is appropriate…
The COVID-19 pandemic has altered many aspects of criminal cases. For example, many criminal trials were delayed or conducted remotely, and some prisoners were able to obtain compassionate release due to the risk of contracting the coronavirus. As discussed in a recent Florida opinion issued in a theft case, though,…
When people suffer personal tragedies, their friends and families will often set up fundraisers to help them deal with the financial ramifications of their losses. What starts as a kind-hearted gesture may lead to criminal charges, though, if the funds collected are not properly disbursed. While numerous charges could potentially…
In many instances in which a criminal defendant is convicted of a crime, the court will not only sentence the person to jail time or probation but will also order him or her to pay restitution costs. A court may not order restitution without basis, however. Rather, as discussed in…