Tuesday, March 18, 2014

The Five Biggest mistakes people make when charged with Domestic Violence in Florida

The number of mistakes someone can make when they have been charged with domestic violence is actually unlimited. However, this short video discusses the five biggest ones.

Note: this video pertains to domestic violence assault, battery, domestic violence by strangulation, aggravated assault and aggravated battery. Sexual offenses within the domestic violence construct have not been addressed.

Someone asked me if there was one mistake that was the biggest of all of them, and I was hard pressed for an answer. After thinking about it, I've concluded that denial would have to rank as number one. Here is why:

In every type of criminal case, people often are so terrified, so out of their element, that they try to "talk their way out of the ride" to jail. Instead, they go to jail and begin making mistake after mistake. Thus Denial is the biggest mistake of them all.

As you watch the video, think about each one carefully, and you'll probably come to the same conclusion. If not, by all means, let me know, and let me know why.


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Saturday, March 15, 2014

Florida Domestic Violence Charge Defenses: Accident

There are some defenses that seem so obvious that the mere stating of them seems obvious to the point of explaining how to breathe. Accident is one of those defenses, yet it is a mistake to assume the patently obvious is patently obvious in the mine field of Florida criminal law.

The reason is simple: jury instructions. Jury instructions are a political football and domestic violence charges are a hot button issue. For this reason, it is a good thing that this defense is recognized: gender politics have thrown this defense into question.

Example: a young man is in a crowded beach bar and bumps a woman's breast with his elbow. Drunkenly enraged, she then has the bouncer grab the man for off duty police officer working at the bar. She claims he pinched her breast. At high, drunken volume.

So, the report reads as follows:

"Suspect was contacted and asked to give a statement. At no time was he under arrest. Suspect admitted "possibly bumping the woman's breast" and appeared nervous. Witnesses Jane X and Jane Y each gave statements that the suspect was standing next to the victim, apparently leering at numerous women in the club, and left rapidly after their friend was inappropriately touched upon the breast. Upon finding probable cause, the suspect was taken into custody."

Translation: This guy was arrested, taken to jail, and at the very minimum charged with a non-domestic battery for bumping a drunk woman's breast on accident. His statement was used against him, and note how the report was written to make the entire incident far more sinister than it was.

Now, imagine these domestic scenarios:

  • "throw me the lighter" becomes "threw the lighter at the victim"
  • slamming the door, as you partner unknowingly walks into it turns into "slammed the door on the victim's arm/foot/face"
  • arguing while both of you are talking with your hands turn into "slapped the victim's hand"
Fortunately, there is the defense of accidental contact. Unfortunately, it usually comes down to a swearing match. However, when skillfully used, it may result in a voluntary dismissal, but only after a lot of legal work and education of the prosecutor.


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Wednesday, March 12, 2014

Florida Domestic Violence Defenses: Mutual Combat

This is one of my favorite defenses to discuss, and it is rarely handled correctly.

First, we've already discussed Florida's "Primary Aggressor" law which means that if law enforcement is called on a domestic, someone is usually going to jail. However, this leads to a second point which is often poorly understood and not effectively taught in law enforcement seminars. Or there is a policy decision (read politics) to lock one of them up and let the court system sort it out. Either way, someone who engaged in lawful conduct - mutual combat - is arrested and now needs a criminal defense attorney licensed in Florida.

Mutual combat assumes both parties are engaged in wrongful behavior. This differs from self defense because someone engaged in self defense is, by the very nature of self defense, not guilty of the charge because they are the actual victim who is not required by law to suffer a battery.

In the domestic violence context, what often happens is that one party will make a statement such as "the other person hit/pushed/slapped/bruised/grabbed me" and leaves out the part about their mutual combat with that person. Legally, if two people want to fight each other - without causing serious injury - it is lawful. In other words, both parties decided to give consent to engage in a) intentional touching, that was b) harmful or offensive.

This type of defense may be a trial defense or in some fact patterns, actually subject to a motion to dismiss.

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Tuesday, March 11, 2014

Florida Domestic Violence Defenses: Consent

Everyone understands the basic concept of self defense to an assault, a battery or any form of domestic violence. But . . . consent?

Yes, consent is a defense to many (but not all) forms of assault, battery and domestic violence. Here are some caveats:
  • Will work for misdemeanor charges, such as battery, domestic violence
  • Will not work for felony charges such as aggravated battery, domestic violence
For example, let's say a couple has had a few drinks at a party and starts arguing. During the argument, one party spreads their hands wide and says "take your best shot." The best shot does not rise to the level of an aggravated battery with great bodily harm, but does result in the braggart complainant getting hit in the stomach and dropped to the floor breathless.

As the party attendees commence to howling in laughter, and the complainant begins hurting more from the wound to the pride, 911 gets called and the happy occasion of spontaneous entertainment during sobriety challenged festivities ends when the police arrive.

Although winner initiator of the fight gets a free ride to jail and is ultimately charged with domestic violence, battery, when it goes through the wringer legal process and comes up for trial, the defense of consent will prevail.

This defense is related to mutual combat (which presumes both parties are at fault), but is unique in that it is as if the case law is really saying, "Hey! Idiot! Don't ask for someone to take their best shot and then complain when they did!" However, in the case of aggravated battery, the law also basically says "no, you can't break someone's jaw or cut their arm off - that's not allowed."

This last one actually happened in a case I handled eons ago: my client instigated a second fight after the first one resulted in his friend getting beaten to the ground in the parking lot. During the fight, which occurred three weeks after getting out of prison, he cut the other person's arm so badly, it had to amputated. His defense? The guy asked for it: consent.

Yet this defense was of no avail, and he was sentenced to eight (8) years in prison (the State originally wanted fifteen (15), but we worked out a deal.

So, yes, consent is a defense to battery and assault, in both domestic and non-domestic scenarios. However, if given the option to take your best shot, your best bet is to decline.


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Wednesday, February 26, 2014

Florida Domestic Violence Defenses: Did Not Happen

The most common variant of a defense that a domestic violence allegation did not happen is precisely that: nothing illegal happened.

This is a very clear defense in its purest form - the two elements of battery, intentional touching or striking that was harmful or offensive, simply did not occur. Either there was a mistake or someone lied or both.

However, many cases are not so simple. As discussed in the video below, parts of the allegations may be admitted while others are denied. Some cases are felonies, some defenses may affect other defenses or even eliminate them.

One thing is very consistent: Many are being pushed into "counseling" classes that may last for over six (6) months when they never broke the law. Worse, these classes are a prime example of the 80/20 Rule: they will help 20% of the participants and will fail 80% of the time.

You read that right - domestic violence classes have a failure rate that often exceeds 80%.

Why? Two reasons.

1) Many of the class participants should not even be there in the first place. They foolishly tried to handle the case on their own, and found themselves imprisoned in worthless rehabilitation classes for "domestic abusers" when they never committed any act of domestic violence. Of course, they are blamed for their reluctance to admit to abuse that never occurred.

2) As I have pointed out repeatedly in other posts, such as here, an accurate diagnosis is required in order for treatment to be effective. Where the diagnostic model consists of "what's your charge?" followed by the conclusion "You need domestic violence counseling!", we have a problem. Treatment is only as effective as the diagnosis. Yet Florida has the usual, feel good, one size fits all approach. Thus if a woman or a man commits an act of domestic violence and really need treatment, they get a political solution to a medical problem.

Finally, not to harp on the oft stated and blisteringly obvious, but a large part of the problem is Florida's "somebody is going to jail when the police are called on a domestic" law (determination of the "primary aggressor" by statutory requirement). As a result, mistakes are made in the field, and people are going to jail for crimes they did not commit. Yelling during an argument is turned into an assault by the legal process, despite the fact no actual assault occurred. In the same manner, snatching the keys to your own vehicle becomes a battery. When neither an assault nor a battery occurred.


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Tuesday, February 25, 2014

Florida Domestic Violence Defenses: Definitions

Definitions are extremely important. How things are defined can determine how a case result is obtained - or not. Therefore, a quick video primer on Florida Domestic Violence Law definitions is extremely important.

Note: Florida Criminal Law contains numerous definitions and to cover all of them would take an eternity. So, only the basics are covered here.

One of my favorite examples definitional disaster involves "assault and battery" since the phrase is commonly misused, and gives the impression that they are one and the same. However, assault is not a battery and a battery is not an assault. The penalties alone are strikingly different, even in the context of a criminal misdemeanor: assault can result in sixty (60) days in jail; battery, up to a year. The simplest way to describe the difference is to liken assault with a swing and a miss, and battery as a swing that hits. This is grossly oversimplified, but gives a good mental visual of the difference between the two.


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Saturday, February 15, 2014

Domestic Violence Trial: Dismissed

No court on Monday. No jury selection, no battery trial. Why? A prosecutor did the right thing. After far more months of effort than it should have required:

Full case number, personal identification information and fact pattern redacted. Here is the problem with Florida criminal law

This domestic violence case should have never been charged. However, it really isn't the police officer's fault: they are required by statute to determine a "primary aggressor" and then somebody is going to jail. That's the law in Florida. If the police are called on a domestic, someone goes to jail.

And when it was investigated, guess what we learned: "the witness did not observe the events that occurred within the premises."  

Also - this is omitted from the Nolle Prosequi -  there was no "victim" in the case, thus no desire to testify. 

The State really tried to crush a Pre-Trial Diversion out of my client. This is now a common practice of how bad cases are handled by the government - a diversion offer where there should be an unconditional dismissal. We had to fight for this result.

Yet at the end of the day, because we were absolutely ready for trial, for the second time in two weeks, a false domestic violence charge was dismissed. When confronted with the facts, the State Attorney agreed to do the right thing on a charge they prosecute seriously.

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