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Category Archives: Criminal Defense

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Federal Target Letters

By Ratzan & Faccidomo LLC |

If you get a piece of correspondence from a court, it is natural to worry and to expect the worst.  You do not want to get a letter from the court unless it is in the context of a current legal case that you initiated.  For example, it is a relief when the court… Read More »

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Justice7

Do Defendants Testify at Their Own Criminal Trials?

By Ratzan & Faccidomo LLC |

You are probably not the only person you know who has ever been arrested.  Statistically speaking, the chances are highest that the people you know who have been arrested either pleaded guilty and received plea deals, or else the court dismissed the case quickly.  Most criminal cases do not go to trial, although every… Read More »

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JuryBox

The Jury and Your Criminal Case

By Ratzan & Faccidomo LLC |

If you plead not guilty in a criminal case, the next step is to prepare for a jury trial.  In criminal cases, it is the jury, not the judge, who decides whether you are innocent or guilty.  The Seventh Amendment grants the right to a jury trial, and over time, federal and state laws… Read More »

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Arrested5

All About Arraignments

By Ratzan & Faccidomo LLC |

Only a small fraction of arrests lead to a criminal trial, but many more of them get as far as the arraignment.  An arraignment is the first hearing in a criminal case.  It typically occurs about three days after the arrest.  At the arraignment, the court formally notifies the defendant of the charges, and… Read More »

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CriminalLaw

Wiretapping and Interception of Communications

By Ratzan & Faccidomo LLC |

Secret recording of conversations is a well-known tactic in criminal investigations, especially in cases involving conspiracy.  In some cases, prosecutors will greatly reduce the charges against defendants or even grant them complete immunity from prosecution if the defendant will agree to wear a recording device and secretly record his or her conversations with conspirators. … Read More »

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FlagJustice

The Sixth Amendment And Criminal Trials

By Ratzan & Faccidomo LLC |

Protecting people from excessive and unwarranted punishment and criminal prosecution is one of the foundations of a just society.  The United States Constitution and the Bill of Rights, which are the first ten amendments to the Constitution, deal in various places with safeguards that protect people accused or suspected of crimes from unjust and… Read More »

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CourtGavel

Can Florida Defendants Represent Themselves In Criminal Court?

By Ratzan & Faccidomo LLC |

Even if you do not go to jail, the costs of being a defendant in a criminal case add up.  If you serve a probation sentence, you must pay all the costs associated with your probation, including drug testing and, if applicable, a GPS ankle monitor.  The court can suspend your driver’s license, sometimes… Read More »

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Juvenile3

Direct File: A Nightmare For Florida Teens

By Ratzan & Faccidomo LLC |

Most adults, if they are being honest, will tell you of times when they engaged in dangerous or thoughtless behavior.  Whether you regard the incidents from your youth that reflect the worst on your character with humor or horror most likely depends on the consequences.  If a youthful mistake led to a disproportionate punishment,… Read More »

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Juvenile4

New Report Argues That Juvenile Detention Does Not Help Young People Stay Out Of Trouble

By Ratzan & Faccidomo LLC |

Whether you are 26 or 76, you probably would not want to meet your 15-year-old self face to face.  Compared to adults, young people are impulsive and impressionable; they lack perspective, and compared to their elders, many of them lack self-control.  It stands to reason that the state’s response should be different when a… Read More »

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CriminalDefense2

How Does A Diagnosis Of Mental Illness Affect Your Criminal Case?

By Ratzan & Faccidomo LLC |

It seems like everyone is talking about mental health and mental illness these days, but the relationship between the criminal justice system and defendants’ mental health remains poorly understood.  Initiatives that treat substance use disorder as an illness rather than a predisposition toward criminal behavior help people charged with drug crimes achieve sobriety and… Read More »

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CrimLegal

Expungement Of Criminal Records In Florida

By Ratzan & Faccidomo LLC |

In a court of law, defendants in criminal cases are presumed innocent until proven guilty, and they have the right to discuss the prosecution’s case against them and to prepare defenses and present them in court.  In the court of public opinion, things are very different.  How many times have people judged you, and… Read More »

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DNATest2

Recreational DNA Testing Leads To 2021 Arrest In 2007 Rape Case

By Ratzan & Faccidomo LLC |

Getting a DNA test for genealogy purposes sounds like a lot more fun than it actually is.  On the one hand, it is a wonder that you can find out so much about a person’s ancestry from a simple blood test or cheek swab; consumer DNA testing (as opposed to court-ordered or forensic DNA… Read More »

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Fraud4

BSO Supervisor Arrested On Allegations Of Workers’ Compensation Fraud

By Ratzan & Faccidomo LLC |

The people who answer the phone when you call 911 have a responsibility to take all calls seriously.  No matter how strange the emergency that the caller is describing, the dispatchers must send first responders to your location until it becomes clear that there is no emergency.  (For this reason, making fraudulent calls to… Read More »

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Palm Beach County Chiropractor Pleads Guilty to Fraud for Durable Medical Equipment Scheme

By Ratzan & Faccidomo LLC |

You are not the only person who has ever been astounded by the huge numbers on your billing statements from doctors’ offices and hospitals.  The bills are still expensive even after your insurance pays its share, but the amounts billed to insurance companies and Medicare are nothing short of astronomical.  Where does all that… Read More »

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WhiteCollar5

Former Palm Beach County Sheriff’s Deputy Gets Five Years in Plea Deal for Sober Home Patient Brokering Scheme

By Ratzan & Faccidomo LLC |

The shady machinations of South Florida’s addiction treatment centers and sober living homes in the second decade of the 21st century have become the stuff of legend.  Tales of “druggy buggies” transporting people on a desperate quest for sobriety from one candy-colored beachfront house-turned-rehab to another have featured in everything from “Florida man” memes… Read More »

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Courtroom

Federal Jury Acquits Man After Drug Bust at Fort Lauderdale Airbnb

By Ratzan & Faccidomo LLC |

Every person accused of a misdemeanor or felony in the United States has the right to a trial by jury, but in practice, very few defendants exercise those rights.  The punishments are usually worse if a jury returns a guilty verdict at trial than if the defendant had pleaded guilty.  Sometimes defense lawyers are… Read More »

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Fraud5

Leesburg Woman Sentenced to Four Years for Stealing and Selling Patients’ Information

By Ratzan & Faccidomo LLC |

In October 2019, Stacey Hendricks of Leesburg was arrested for selling confidential patient information she illegally obtained in the context of her medical billing job.  On three separate occasions in 2019, Hendricks sold a total of 20 images of patient records to undercover agents in Orange County.  In January 2020, she pleaded guilty to… Read More »

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GunCharges

NFL Player Pleads Not Guilty in South Florida Armed Robbery Case

By Ratzan & Faccidomo LLC |

As reported by 4 CBS Miami, DeAndre Baker of the NFL’s New York Giants was recently arrested on armed robbery charges in Broward County. Mr. Baker, who was a former high school football star in Miami, allegedly pulled a gun on and stole property from multiple men after a dispute arose at a party… Read More »

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Arrested4

Woman Arrested After Refusing to Leave a Public Beach in Violation of a Miami-Dade County COVID-19 Order

By Ratzan & Faccidomo LLC |

According to a report from WPLG Local 10, Kimberly Falkenstine, a 33-year-old Miami woman, was arrested and charged with multiple criminal offenses for refusing to leave the beach at Lummus Park. Police allege that Ms. Falkenstine went on the beach in violation of a Miami Beach public safety order that closed the area in… Read More »

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CrimJustice2

Supreme Court: Sixth Amendment Requires a Unanimous Jury Verdict for Serious Crimes

By Ratzan & Faccidomo LLC |

All defendants have a right to a fair trial. If you were charged with a crime, a fair trial is one in which a unanimous jury verdict is required for a conviction—at least as it pertains to serious crimes. On April 20th, 2020, the Supreme Court determined that the Sixth Amendment of the United… Read More »

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