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November, 2009:

The Clueless Wonder Strikes Again

So it was brought to my attention that E! Online turned to High Profile Attorney Jose Baez for his opinion on the Tiger Woods case. (E!: So What Kind of Charges Could Tiger Woods Face?)

Now I would like to point out that E! attributed the source of the comments in their story to High Profile Florida Criminal Attorney Jose Baez. They did not show a picture, a link, or give an address – so I could be wrong about who the source for their article was, and because of this I will just refer to this Jose Baez as the Clueless Wonder for simplicity’s sake :-)

In any event, I wish I could say I was shocked by the Clueless Wonder’s not-so-expert opinion, but let us just say I was not.

So before the world goes completely mad, I would like to discuss what the Clueless Wonder had to say. Let’s start with the first excerpt from their story: So What Kind of Charges Could Tiger Woods Face?.

High-profile Florida criminal attorney Jose Baez tells E! News that Woods’ seeming refusal to speak with FHP troopers could result in several misdemeanor charges, including obstruction of justice, resisting arrest without violence, criminal mischief and possibly even driving under the influence.

Now I don’t have a lot of time on my hands, but I am really beginning to think the Clueless Wonder does not even practice law in Florida, much less criminal law. Because a first year law student would know that the first three charges the Clueless Wonder cites would never apply to Tiger Woods’ situation.

But rather than just tell you, and expect you to believe me, I am going to break down each of the Clueless Wonder’s ridiculous responses.

Obstruction of Justice

Where do I start with this one. How about there is no crime called Obstruction of Justice in Florida – I swear on my comic books.

Rather, there are a group of crimes that fall under the category of Obstructing Justice. These individual crimes can be found in Chapter 843, Florida Statutes, which is ironically titled Obstructing Justice (No I am not kidding you).

Chapter 843 lists 27 different statutes which criminalize Obstructing Justice – however, there is no individual crime titled Obstruction of Justice. If you do not believe me, you can either read Chapter 843 or you can review the Law Enforcement and Clerk Arrest Tables found on the FDLE website.

Importantly, one of those 27 different statutes does list the next crime I am about to discuss, and which the Clueless Wonder mentions.

Resisting an Officer Without Violence

Resisting an Officer Without Violence is codified in Section 843.02, Florida Statutes. To violate the statute, you must “resist obstruct or oppose an law enforcement officer … in the lawful execution of any legal duty” without doing violence to the officer.

Now for the life of me I cannot even see where the Clueless Wonder is coming from on this one. The only legal duty that Tiger Woods was required to comply with was Section 316.062, Florida Statutes – “Duty to give information and render aid.”

Now this statute lists four specific things Tiger Woods was required to provide, which he did:

  1. Name,
  2. Address,
  3. Vehicle Registration,
  4. Driver License (Technically optional).

Now wait one second, I am sure the Clueless Wonder thinks Tiger had a DUTY to provide law enforcement with a confession just like Casey’s did (okay she lied) – but NO, Section 316.062 goes on to state:

The statutory duty of a person to make a report or give information to a law enforcement officer …relating to a crash shall not be construed as extending to information which would violate the privilege of such person against self-incrimination.

So call me crazy, but it appears Tiger complied with the letter of the law – not that I would expect the Clueless Wonder to know the law.

And “low” and behold, it appears the Clueless Wonder did not let me down, because here is his interpretation of this law as quoted on E! .

And for all those concerned, sports-loving citizens thinking that list seems like overkill, well, blame the finer points of Florida law.

Per Baez, citizens are not allowed to invoke their right to counsel during a traffic accident investigation, hence the possible obstruction of justice charge.

I could have sworn Section 316.062, Florida Statutes, says the exact opposite – but what does the law matter when you are High Profile Florida Criminal Attorney Jose Baez aka the Clueless Wonder!

Criminal Mischief

Criminal Mischief is codified in Section 806.13, Florida Statutes, as follows:

A person commits the offense of criminal mischief if he or she willfully and maliciously injures or damages by any means any real or personal property belonging to another…

Now the keywords there are willfully and maliciously (which basically means with evil purpose). So am I to believe that the Clueless Wonder really thinks Tiger Woods willfully drove into both a fire hydrant and a tree for some evil purpose?

Never mind. So lets move onto the Clueless Wonder’s final thought about Tiger’s possible charges.

Driving Under the Influence

DUI is codified in Section 316.19, Florida Statutes. Now here is what kills me about the Clueless Wonder’s comments on this particular crime being applicable, he provided a qualified statement: “possibly even driving under the influence.” Basically, he was saying this was the least likely of the crimes he listed to be applicable.

Let me tell you something; of all the hair-brained charges the Clueless Wonder mentioned, DUI is the only charge that is even remotely likely to apply. I mean really, when was the last time you drove your car into a tree at 3 a.m.

So how in the world could he qualify his beliefs as to the applicability of this charge. Oh, that is right – he is clueless.

So watch out ladies and gentleman or you too might find yourself being represented by THE CLUELESS WONDER!

To Catch a Tiger Chasing Tail

Well, Tiger Woods sure has caused quite a stir – but from a legal perspective, I think the jurisdictional goof by the Florida Highway Patrol sticks out the most.

You see, Tiger Woods lives in an exclusive, private, community called Isleworth. What that means in layman’s terms is that the public is not allowed to drive on their finely paved roads (or play golf on their well manicured greens).

So where am I going with this? Me thinks FHP is starstruck and asserting jurisdiction they do not have. Specifically, Section 316.640, Florida Statutes, states:

316.640 Enforcement.–The enforcement of the traffic laws of this state is vested as follows:
(1) STATE.–
(a)1.a. The Division of Florida Highway Patrol …have authority to enforce all of the traffic laws of this state on all the streets and highways thereof and elsewhere throughout the state wherever the public has a right to travel by motor vehicle.
(2) COUNTIES.–
(a) The sheriff’s office … shall enforce all of the traffic laws of this state on all the streets and highways thereof and elsewhere throughout the county wherever the public has the right to travel by motor vehicle. In addition, the sheriff’s office may be required by the county to enforce the traffic laws of this state on any private or limited access road or roads over which the county has jurisdiction pursuant to a written agreement.

Now the best way I can bring this home for you is to give an analogy. If Tiger Woods lived on a 50 acre ranch (Isleworth is 600) and crashed his tractor into a tree (sans 9-iron wielding wife), everyone would agree that the Orange County Sheriff’s Office had jurisdiction – not the Florida Highway Patrol. So you need to think of the Isleworth enclave as a really fancy ranch (and for the historian buffs, it used to be an Orange Grove Plantation).

Now that we have established that FHP is snooping around where they have no business snooping, we must ask ourselves: what are they up to? Well here is what I think is going on.

FHP is justifying (in their minds) the medical records subpoena to further a “DUI investigation” (cough, cough – bull$h!t). They will say that they hope HealthSouth took a blood draw at the hospital – and the blood draw will show controlled substances (prescription or illegal) in his system that would justify a DUI charge. Never mind he likely was taking pain killers of some sort for his previous knee surgery.

But my unfaithful readers know better than to believe such an altruistic motive. What FHP is really hoping to obtain are incriminating statements in furtherance of – hold it, hold it – a domestic violence investigation.

See, under Section 90.803(4), Florida Statutes, a statement made to doctors in furtherance of medical diagnosis is admissible against the person who made the statement.

90.803  Hearsay exceptions; availability of declarant immaterial.

The provision of s. 90.802 to the contrary notwithstanding, the following are not inadmissible as evidence, even though the declarant is available as a witness:
..
4)  Statements for Purposes of Medical Diagnosis or Treatment.–Statements made for purposes of medical diagnosis or treatment by a person seeking the diagnosis or treatment, or made by an individual who has knowledge of the facts and is legally responsible for the person who is unable to communicate the facts, which statements describe medical history, past or present symptoms, pain, or sensations, or the inceptions or general character of the cause or external source thereof, insofar as reasonably pertinent to diagnosis or treatment.

So what is FHP hoping they will find out? They are hoping they will find the conversation with the treating doctor went something like this:

Doctor: So Mr. Woods, those are some nasty cuts you have there, mind telling me how you got them?

Tiger: Well, you see doc, my uber hot wife picked up this garbage gossip magazine that had a story about me smooching with this other chick on the side. She then grabbed a 9-Iron and started chasing me out of the house. I jumped in my Escalade and tried to escape with my life. As I was backing out I hit a fire-hydrant and then a tree. Right as she was about to kill me my neighbor came out (note to agent, Christmas is not far away) and saw her holding the 9-iron. She then acted like she was breaking out the windows to save me.

That is right unfaithful ones – I believe FHP is trying to make Tiger’s wife miserable by arresting his wife for Domestic Violence. Go figure.

So while everyone else is trying to figure out what is going on – you tell them you heard it here first.

p.s. For an interesting take on what went through Tiger’s mind when looking for a criminal lawyer, please read Brian Tannebaum’s blog entry: How Famous People Handle Problems, Like Car Accidents.

Judge Karen: This Turkey is no Expert

In honor of the Thanksgiving holiday, I thought I would take this time to talk turkey with you.

You see, I received a lot of heat for my criticism of he who I shall not mention by name anymore, but I was most surprised by the opinions of other experts used to prove I was wrong. And when pressed, the only other expert they referred to was none other than “Judge” Karen Mills-Francis.

As most of my unfaithful readers probably know by now, Jose Baez made a stop during his whirlwind media tour on ISSUES with Jane Velez-Mitchell to discuss his Motion in Limine to Introduce Prior Bad Acts of … Roy M. Kronk.

As guest “experts,” Jane also had Florida prosecutor Stacy Honowitz and Judge Karen to act as counterpoints to Mr. Baez (a law student would have sufficed).

And while Ms. Honowitz was about as enlightening as a rock, Judge Karen provided the opinion that has been re-posted as black letter law in every chat room on the Internet.

Here is the relevant exchange from the show’s transcript:

VELEZ-MITCHELL: Judge Karen Mills Francis, you`re the judge. Do you think the judge in this case will let this evidence, this evidence that the defense says it has collected, in involving Roy Kronk?

JUDGE KAREN MILLS FRANCIS, HOST, “JUDGE KAREN SHOW”: Well, you know, I`ve been pretty hard on Mr. Baez throughout this whole process. I was a criminal defense attorney for 13 years before I was a judge. I looked at his motion. It`s called a motion in limine. In Florida, a motion in limine is to exclude evidence but his motion is asking the court to allow evidence. There is no such motion in Florida.

Additionally, he`s asking the court to allow evidence of what`s known as prior bad acts. In Florida, it`s called the Williams rule. That`s a prosecution motion. The prosecution can bring in evidence of the defendant`s prior bad acts to show motive, intent, lack of mistake.

I have never heard of a defense attorney filing a Williams rule motion to show prior bad acts of a witness. But let`s say for the sake of argument it`s a legitimate motion. Under the Williams rule, he has to be able to show that there`s sufficient elements in the prior bad acts that fit with the elements in this case, and I don`t think he has that here.

He`s got…

VELEZ-MITCHELL: I got to tell you that Jose Baez is shaking his head, but he doesn`t really want to respond. But he`s shaking his head.

Before I go any further, I would like to focus on the very last part – JOSE BAEZ WAS SHAKING HIS HEAD.

Let me tell you something, I don’t have a lot of requirements in life, just the basics like food, water, and a decent place to sleep. But I am making the following addition to those requirements:

If Jose Baez ever shakes his head at me in disagreement I better be 100% correct.

Jose Baez shook his head.

As I have explained at various places before, a Motion in Limine is not just a motion to EXCLUDE evidence. Rather a Motion in Limine is a motion to determine the admissibility of evidence – meaning whether evidence will be admitted or excluded based upon the Florida Evidence Code.

I even provided a citation to State of Florida v. Oliver, 977 So. 2d 673 (Fla. 5th DCA 2008), a Fifth District Court of Appeals case where it was the State Attorney filing a Motion in Limine to Admit Evidence. And to further hammer the point home, I provided the search results from Google Scholar; which shows over 280 reported cases where such a motion has been filed.

I also pointed out that contrary to Judge Karen’s claim she has “never heard of a defense attorney filing a Williams rule motion” before and, by negative inference, statement the motion was illegitimate, that there are three Florida Supreme Court cases directly on point.

These cases specifically authorize what Judge Karen denies, that Williams Rule Evidence can be introduced by the Defense. See Rivera v. State of Florida, 561 So.2d 536 (Fla. 1990); White v. State of Florida, 817 So.2d 799 (Fla.2002); and State of Florida v. Savino, 567 So. 2d 892 (Fla.1990).

And to put the final nail in the coffin, I provided Simpson v. State, 3 So. 3d 1135 (Fla. 2009), which was a Florida Supreme Court decision decided this year which specifically dealt with a defense “motion seeking a pretrial ruling on the admissibility of alleged ‘reverse Williams rule’ evidence.”

So let us return to the real “earth-shaking insight” of that interview, with is none other than the fact that Jose Baez shook his head in disagreement with Judge Karen. Let me repeat that:

Jose Baez shook his head in disagreement with Judge Karen.

Now this is Jose Baez, an attorney who has looked like a bumbling fool in every major evidentiary hearing he has conducted on the case. This is Jose Baez who, until this motion, rarely cited one applicable case in support of his motion. (I would like to mention Mr. Baez recently won a major felony case, and I respect that.)

But more importantly, this is Jose Baez, who I have never seen shake his head in disagreement with another attorney’s legal opinion before. So he must have been pretty confident about this issue…

We know Judge Karen was utterly clueless about the body of law concerning similar fact evidence or Williams Rule Evidence; you just can’t deny she was clueless about the body of law. And this is what I think about that:

And I think that anyone who goes onto television and gets their head shaken at by Jose Baez needs a closer look; so I did just that.

IMDb says Judge Karen graduated from the University of Florida College of Law (my Alma Matter as well) in 1987 and the Florida Bar says she was admitted in 1989. Now why it took her at least two bar exam cycles to be admitted is something I don’t know. However, her IMDb profile indicates she was an excellent student, so I assume she took a year off – nothing more. (Then again, Mr. Baez passed on his first attempt but was not admitted until several years later).

Anyway,  we know she has been licensed for about twenty years and according to IMDb, her career went like this:

  • 1989 – 1998: Office of the Public Defender and private practice.
  • 1998 – 2000: Traffic Hearing Officer.
  • 2000 – 2008: County Court Judge.
  • 2008 – 2009: Resigned to star in “Judge Karen.”

Lets quickly review what that means. She obviously started at the Public Defender’s office. Since she is from Miami, I am willing to bet she worked at the Miami PD Office. This would have been the same PD’s office Baez interned at after graduation; and they may have even been there around the same time.

At some point she went into private practice. Considering her bio simply says private practice, I am willing to bet that while she handled criminal cases, she was nonetheless a general practitioner.

Regardless, in 1998 she became a Traffic Magistrate. From this I can infer her private practice was not overly lucrative, otherwise she would not need the supplemental income (traffic magistrates can continue to practice law).

Then we have the Traffic Magistrate or Hearing Officer position. Now under Section 318.32, Florida Statutes, a hearing officer’s jurisdiction is defined as follows:

318.32  Jurisdiction; limitations.–
(1)  Hearing officers shall be empowered to accept pleas from .. any person .. charged with any civil traffic infraction .. hearing officers shall not:

(c) Hear a criminal traffic offense case or a case involving a civil traffic infraction issued in conjunction with a criminal traffic offense; or

So that tells me that she has ZERO experience with any criminal cases as a Hearing Officer.

Moving on…

She was elected a County Court Judge and remained one from 2000 – 2008. Now under Florida law, a County Court judge can only preside over misdemeanor cases. (See Section 34.01(1)(a), Florida Statutes.) So that tells me that for the remaining 8 years of her career, she did not preside over one ONE felony case.

So my real question then is why does she think her opinion is important – and more importantly, what makes her such an authority on Florida Criminal Law?

You should also know the Florida Bar is specifically concerned with its members holding themselves out as experts to the public (and maybe the media) in a specific area of law. So much so they implemented the Florida Bar Certification process, which defines certification as follows:

Certification is the highest level of evaluation by The Florida Bar of competency and experience within an area of law, and professionalism and ethics in practice.

I would only note that Judge Karen is not Board Certified in either Criminal Trial Law or Criminal Appellate Law; so why is she even holding herself out as an authority on Florida criminal law on television? Because she has presided over a lot of speeding tickets and misdemeanor shoplifting and disorderly conduct cases?

And why would board certification be important for her to have if she holds herself (or allows herself to be held out) as an authority? Simple – it would show me that she meets the minimum criteria for criminal certification under Florida Rule of Professional Conduct 6-8.3, which are:

  • Practiced on a full-time basis for at least five years,
  • Handled a minimum of 25 criminal trials, at least 15 of which were felony trials,
  • Passed peer review by judges and lawyers,
  • Completed 45 hours of continuing legal education, and
  • Pass a written examination demonstrating knowledge, skill, and proficiency in the field of criminal trial law.

And understand, while not all lawyers are judges, all judges are lawyers. So she could have applied for certification if she wanted. All that I know is she is not. For all I know she could have applied and not met the minimum requirements or passed the test.

Now before I go any further I must point out, some of the smartest and most knowledgeable attorneys I know are not board certified. I would also point out that few judges are board certified and if so, usually achieved the certification before they became judge.

However, neither of these groups of Florida lawyers are appearing on a national television show, allowing themselves to be referred to as Judge, nor do they tell a national audience that the Florida attorney who is handling one of Florida’s most well known criminal cases does not know what he is talking about.

At this point you are probably saying, but she is a judge. You would be mistaken, she was not a judge when she made this statement – she was a former judge who tried and failed at a television show.

That is correct, Judge Karen retired from the bench to start a a television show called Judge Karen. That show lasted one season and was not renewed.

So at the time Judge Karen made her statements on national television, she was actually Karen Mills-Francis, Esq. a former County Court judge who has not handled a felony case in over a decade.

And so I too find myself shaking my head at Karen Mill-Francis, Esq. because the Florida Bar happens to have issued a specific ethics opinion which says it is improper for “a former judge to identify herself as ‘Judge X’ in her private law practice.” See Florida Ethics Opinion 87-9.

And make no mistake about it, she was asked her opinion of Mr. Baez’s motion in her capacity as Judge, not Judge Karen of the failed television show on which she no longer appears, not Former County Court Judge Karen Mills-Francis. Nope, Jane said: “Judge Karen Mills Francis, you`re the judge.”

No, she was asked her opinion as Judge. And not only did she willfully allow herself to be referred that way, she was completely wrong.

So the next time a lawyer offers their opinion to you as an authority on a specific matter, please don’t assume they are actually an authority on anything but providing sound bites.

What bothers me more is that this issue has become such a problem, that as recently as June of this year, the Florida Bar warned former judges about using the title of Judge improperly. (See Florida Bar: Ex-Judges Should be Careful how they Use Their Former Title.)

But why would I have expected her to have read that admonishment if she has never read one of the Florida Supreme Court cases dealing with Reverse Williams Rule evidence?

“Judge Karen Mills-Francis” – what a Turkey.

R.I.P. William J. Sheaffer, Esq.

I have been informed that Mr. Sheaffer is being given the option of either resigning from the Florida Association of Criminal Defense Lawyers or being expelled.

So I only have one question Mr. Sheaffer, was it worth it?

So I only have one question Mr. Sheaffer, was it worth it?

Was it worth sullying your reputation among every criminal defense lawyer in the state just so Kathy Belich could get a story? Was it worth having your claims of “professionalism” published on Mr. Boedeker’s blog on the same day you sold out an entire organization.

You may be an Internet sensation and a media darling, but you are a disgrace to your colleagues. Good job.

You may me an Internet sensation and a media darling, but you are a disgrace to your colleagues. Good job.

And for those that are interested, I did verify that Mr. Sheaffer lied to obtain the seminar materials. Apparently FACDL was concerned that the audio would be leaked, so they set up a system to stream the audio.

Mr. Sheaffer called FACDL headquarters and claimed he was having a hard time hearing the audio and would like to have a copy sent to him. He went so far as to say he needed it so that he could maintain his death penalty qualifications.

FACDL believed Mr. Sheaffer and sent him the audio as he requested – he immediately turned it over to Ms. Belich. The rest is history – just like his reputation among his colleagues.

The rest is history – just like his reputation among his colleagues.

As a side-note, I was informed that when this situation was brought to the attention of the News Director for WFTV-ABC, he was the consummate professional and removed all references at the request of FACDL. I would like to not only commend him for that, I would like to say thank you.

I would like to say thank you.

OMG! Bill – You did not do what I think you did?

UPDATE: So I passed on my blog post to the powers that be over at FACDL this morning, and low and behold they apparently expressed their displeasure with WFTV-ABC for dishonestly obtaining and using their seminar materials.

Hal Boedeker apparently obtained this explanation from them:

“WFTV took down the story because the station said it had run its course and also as a courtesy to the Florida Association of Criminal Defense Lawyers. That group’s leader said the story compromises his ability to get attorneys to come to his seminars as presenters.”

Now, this is the only Casey Anthony story WFTV-ABC has ever completely removed from their website, so why, oh why, would the great Kathi Belich care what the president of the Florida Association of Criminal Defense Lawyers is concerned with – oh right, so Bill Sheaffer doesn’t get kicked out of the organization.

I must say that I received quite the response to my criticism of Mr. Sheaffer (In Defense of the Casey Anthony Defense). And if there is one thing I learned, it is that the purpose of criticism can get lost in the accompanying rhetoric. So lesson learned – no more suspender references.

Well, as many of you know, Mr. Sheaffer sent a response to Hal Boedeker (Casey Anthony: WFTV’s Bill Sheaffer says, ‘I … strive to consistently deliver sound legal analysis’) that was well written and very refined – no different than how Mr. Sheaffer speaks publicly. I respect him for that, but again, it has never been the tone in which he delivers his opinion that bothers me – it has been the accuracy of his content.

So with that, I would like to discuss the content of his response:

Mr. Sheaffer begins by telling Mr. Boedecker:

“I have been asked for, and strive to, consistently deliver sound legal analysis of this case, based upon my knowledge and experience gained from 30 years as a criminal defense attorney and my time as a prosecutor.

Well, he sidestepped the substance of my “complaint” – that his legal opinions were not supported by existing law – but I give him a pass on that, because that is what any good lawyer would do.

However, I would point out that his time as a prosecutor, lasted less than two years: 1978 – 1980. (See Bill Sheaffer Bio – JD obtained in 1978, Private Practice from 1980 – Present). So I am not sure how much insight can be given from being a prosecutor for less than two years. Most prosecutors don’t even handle their first felony case until right at two years – not to mention the law has change just an itty bit since Ms. Sheaffer last prosecuted a case (1980).

Regardless, lets get to the real double standard in his response.

“It is always easier to criticize than to create, and it is easier to denigrate than to develop one’s own well-reasoned discourse on a topic.”

Lets talk about that for a second. The very same day that he extols how much easier it is to “denigrate than to create,” he can be found denigrating (although mildly) Ms. Lyon for a lecture she gave at a seminar here in Orlando. (WFTV-ABC: Casey’s Death Penalty Attorney Called Jurors “Killers” and Raw Video Footage). Never mind that Ms. Lyon was “creating” a discourse among fellow defense attorneys (Mr. Sheaffer advertises his wares as one).

UPDATE: WFTV-ABC removed EVERY trace of this story on their website within hours of my posting. Please see Hal Boedecker’s blog post for his review of the story that actually aired. (Orlando Sentinel: Casey Anthony: WFTV offers audio of defense attorney Andrea Lyon blasting judges, jurors, female prosecutors at conference last year)

What might even be more telling is that although Mr. Sheaffer advertises on his website that he too represents people charged with First Degree Murder (If his clients were eventually convicted – does that mean he represents murderers?) – I nonetheless cannot see one time where he has lectured as an authority at a death penalty seminar.

Mr. Sheaffer advertises on his website that he too represents people charged with First Degree Murder…

But I do know this, Florida Rules of Criminal Procedure require a person who wants to handle Death Penalty cases to attend a Death Penalty Seminar once every two years. (See Florida Bar Rules 3.112.) So how can he denigrate Ms. Lyon for speaking at a seminar that he not only has a fifty percent chance of being required to attend – but a seminar he has never been invited to speak at?

Well what bothers me more about his “commentary”  is he failed to put the seminar into any kind of context during his staged video interview with Kathy Belich. I mean it is not like he did not have the chance, they specifically ask each other if they forgot anything – Sheaffer is ultra concerned he mentions professionalism.

But Mr. Sheaffer, the consummate professional, failed to mention that this particular seminar is called “Death is Different” (and considering you only experience death once, it sure is different) and is put on every year by the Florida Association of Criminal Defense Lawyers (FACDL), that attendance is only open to defense attorneys, and it is a very informal, collegial affair (he should know if he ever attended).

But more importantly, this seminar is held in Orlando so that people can come and spend time with their families at the parks after the seminar is over. Any lawyer will tell you, legal seminars are more for the attendees to get away and recharge, than to act like they are still in the straight jacket of work.

And as any Death Penalty lawyer will tell you – defending a person who is facing death is one of the most stressful jobs there is because of the fear an innocent person could die. (Please visit the innocence project for a list of innocent people killed at the State’s hands.)

As any Death Penalty lawyer will tell you – defending a person who is facing death is one of the most stressful jobs there is because of the fear an innocent person could die

Seminars tend to be filled with like minded professionals. It should be noted that the Florida Prosecutors Association puts on a seminar every year as well. And it is not open to defense attorneys – it would be interesting to know what they say about jurors and how to best obtain a death sentence – i.e. KILL SOMEONE.

And that allows me to segue into the next part of Mr. Sheaffer’s response.

“There will always be those who prefer to take that easier route. I think the public, the judicial system and the memory of Caylee are better served if the focus of the discussion remains on the facts of the case and the workings of our judicial system and not those who opine on these matters.”

I am just glad that Mr. Sheaffer admitted that his commentary is no longer about giving sound legal analysis – rather it is about honoring “the memory of Caylee” – which is exactly what his viewers wanted him to say.

And I don’t have a problem with him saying that if he was offering his commentary as that of a former prosecutor (Former prosecutor Bill Sheaffer: 1978 1/2 – 1980). Because I don’t expect prosecutors (former or not) to know the law – I expect criminal law experts to know the law.

Which brings me to my past point about his comments yesterday – Mr. Sheaffer is critical of Ms. Lyon because her comments in the Death Penalty seminar – which is open only to defense attorneys – are “unprofessional.”

Well I noticed something about their raw footage, Ms. Belich mentioned the other lecturers that she hadn’t listened to (go figure). But what I realized is that Ms. Belich had obtained the actual seminar audio and materials that are sold by the Florida Association of Criminal Defense Lawyers (FACDL).

And I know this about the materials, they are only sold to defense attorneys (no media, no prosecutors, no open records laws available) and any member who distributes them violates the Florida Association of Criminal Defense Lawyers by-laws. I believe an attendee also violate a separate oath they execute when they sign up for the seminar that they will not distribute the materials (this oath is for non FACDL members). And the reason for both these policies is fear that exactly what happened – someone like Belich will report on them out of context – doesn’t happen.

So not only does this undermine confidence that people can engage in a free discourse of ideas at the criminal defense seminars – it discourages other quality speakers from being willing to speak at such seminars in the future.

Now I cannot think of any “professional” lawyer that is a member of the Florida Association of Criminal Defense Lawyers who would violate not only FACDL’s by-laws, but also a separate oath and distribute these seminar materials to Ms. Belich.

But I do know this for a FACT. William J. Sheaffer is listed as a member of FACDL on his website and on theirs. You do the math.

William J. Sheaffer is listed as a member of FACDL… You do the math.

So Mr. Sheaffer, I could care less if I am ever asked to provide my “expert opinion” on television again because of my criticism of you – I never asked one reporter to let me speak and I didn’t get into criminal defense to be a local celebrity. I got into criminal defense because I love the fight.

So know this, I will be on you like white on rice. You have sold out your colleagues (I hope FACDL kicks you out) and besmirched our profession.

Every comment you say from here on out will by hyper-analyzed – just like you hyper-analyze everyone else. The only problem is I know what I am talking about.

Let the games begin.

In Defense of the Casey Anthony Defense.

As most readers of this blog (both of them) probably know by now – Jose Baez recently filed a Motion in Limine to Introduce Prior Bad Acts and Other Circumstantial Evidence Pertaining to Roy M. Kronk (“the Motion”) – the blogosphere is buzzing.

And the fact Jose Baez filed this motion immediately after Mr. Kronk’s deposition concluded for the day raised some serious red flags about his motives (not to mention his pre-orchestrated appearances on every major news network the following morning).

But rather than jumping to conclusions, I instead read the motion and I have to tell you, from a legal perspective, it was sound, smart, and strategic.

The Motion was dead on about the law and it was a dead on strategic move from a criminal defense perspective. And I opined this same position on WESH-NBC when I said “This is the first significant and credible shot the defense has taken against the state. I think it has a high likelihood of success.”

So I was flabbergasted when WFTV-ABC “legal analyst” William “Bill” Sheaffer said: “I deem these tactics as despicable” and then “blasted” Mr. Baez on his blog (Does Casey’s Defense Have No Sense Of Decency?), local news, and web video footage for WFTV-ABC.

Well ladies and gentleman, only one of us can be right… (I am, but more on that later.)

Now as WFTV-ABC’s “legal analyst,” Mr. Sheaffer is supposed to educate the viewers on the law and give them an informed opinion about the likely outcome of the legal issue presented (i.e. legal analysis).

However, Mr. Sheaffer basically called this motion frivolous and went so far as to claim Mr. Baez could be sanctioned by the Florida Bar (Yawn…). He even wondered openly if Mr. Kronk could sue Baez and Co. for defamation, slander, and libel. (Double Yawn.)

The very conviction with which Mr. Sheaffer blasts the Anthony Defense on the Motion makes me question when he last opened up one of those law books he is always sitting in front of (Although the Giraffes in his most recent interview were a nice touch).

Importantly, this is the third time (I’ll detail the other two briefly at the end) that Mr. Sheaffer has provided “legal commentary” about the Casey Anthony defense that was completely cheap AND false. (It’s not like it is hard to take cheap shots at them – so why also resort to false ones?) And in my book, three strikes and you are out!

So I am posting this in direct response to Mr. Sheaffer’s comments regarding the Motion and openly questioning his knowledge of the law, his objectivity, and his own “sense of decency.”

I think it is time that someone puts WFTV-ABC reporter Kathi Belich and her sidekick Mr. Sheaffer to task for their Pro-Prosecution pandering to the anti-Anthony sentiment, rather than providing objective analysis of the legal issues in the case so that the Central Florida community can have an informed understanding of the legal issues in this case.

But rather than stoop to Mr. Sheaffer’s level and blast him for selling out his profession as a “criminal defense lawyer” to become a yes-man for Ms. Belich (I will do that at the end), I will instead provide you with an objective and informed explanation of why Mr. Baez’s newest motion is legally sound and likely to succeed. So without further ado, here goes:

Having authored an article on the Basics in Florida Criminal Pleadings, I know that every motion must contain four primary elements:

  1. The Grounds: What authority authorizes you to file the motion, i.e. statutory, constitutional, or procedural authority.
  2. The Relief Sought: What is it that you want the court to do?
  3. Supporting Facts: What are the facts of the case the warrant relief? There are two types of facts. Alleged facts and sworn facts. Alleged facts are nonbinding, sworn facts are binding on the person attesting to them.
  4. Argument and Law: Why do you think you are entitled to relief and why does the law authorize your relief.

So with that as a frame work, let us “analyze” Mr. Baez’s motion.

Mr. Baez seeks to introduce “Prior Bad Acts and Other Circumstantial Evidence Against” Mr. Kronk. So the first thing we must ask is whether there is any legal authority for the court to take such an action. Interestingly, Florida’s Evidence Code happens to have two statutes that fit the bill - 

The first is Section 90.404, Florida Statutes, which states (irrelevant parts omitted by ellipses):

90.404  Character evidence; when admissible.–
(1)  CHARACTER EVIDENCE GENERALLY.–Evidence of a person’s character or a trait of character is inadmissible to prove action in conformity with it on a particular occasion, except:

(c)  Character of witness.–Evidence of the character of a witness, as provided in ss. 90.608-90.610.
(2)  OTHER CRIMES, WRONGS, OR ACTS.–
(a)  Similar fact evidence of other crimes, wrongs, or acts is admissible when relevant to prove a material fact in issue, including, but not limited to, proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, but it is inadmissible when the evidence is relevant solely to prove bad character or propensity.

(c) 1.  When the state in a criminal action intends to offer evidence of other criminal offenses under paragraph (a) or paragraph (b), no fewer than 10 days before trial, the state shall furnish to the defendant or to the defendant’s counsel a written statement of the acts or offenses it intends to offer, describing them with the particularity required of an indictment or information. No notice is required for evidence of offenses used for impeachment or on rebuttal.

The second is Section 90.608, Florida Statutes, which states:

90.608  Who may impeach.–Any party, including the party calling the witness, may attack the credibility of a witness by:
(1)  Introducing statements of the witness which are inconsistent with the witness’s present testimony.
(2)  Showing that the witness is biased.
(3)  Attacking the character of the witness in accordance with the provisions of s. 90.609 or s. 90.610.
(4)  Showing a defect of capacity, ability, or opportunity in the witness to observe, remember, or recount the matters about which the witness testified.
(5)  Proof by other witnesses that material facts are not as testified to by the witness being impeached.

Call me crazy, but it appears that Florida’s evidence code DOES allow a person to introduce evidence of other “crimes, wrongs, and acts to prove a material fact in issue” and a party may attack the credibility of a witness by using “other witnesses” to testify that “material facts are not as testified to by the witness being impeached.”

Now, from the motion, we know Mr. Baez wants the court to allow him to introduce evidence that Roy Kronk has:

  1. A history of inappropriate behavior with young girls;
  2. A history of abusing, restraining, and holding women against their will;
  3. Previously used “Duct Tape” to restrain a woman;
  4. Is involved in imaginary worlds of fantasy and violence (BDSM); and
  5. Made contradictory and conflicting statements from the ones he made to law enforcement.

Now is it me (picture me scratching head), or does it seem that at “first blush” (as Mr. Sheaffer likes to say) Mr. Baez is authorized by Sections 90.404 and 90.608, Florida Statutes, to introduce evidence that it was no coincidence i.e. “mistake or accident” that Caylee Anthony, a young girl, was found by a man who just happened to have previously used duct tape to restrain another woman. (I mean really, when was the last time your husband restrained you with duct taped just for fun?) And does it seem that Mr. Baez is authorized to introduce “prior inconsistent statements” that Mr. Kronk made regarding when he found her body?

Well, hold onto your suspenders and lets look at the supporting facts Mr. Baez proffered (meaning offered as proof) in support of his motion.

However, before we go there, I wanted to address a statement by Ms. Belich about the Motion. She is quoted on the Orlando Sentinel saying

“But they were not questioned under oath. And the defense did not provide any evidence to support any of the allegations.” – Kathi Belich

Well, since Mr. Sheaffer obviously hasn’t provided her with any legal analysis (no pun intended), I think everyone should know that there is no requirement that a lawyer have “sworn evidence” before filing a motion/request with the court.

Specifically, Florida Rule of Professional Conduct 4-3.4(e) only requires that a lawyer not “allude to any matter that the lawyer does not reasonably believe is relevant or that will not be supported by admissible evidence.” And the last time I checked, testimony from living, breathing human beings was considered admissible evidence. (But in case you do not believe me: See Section 90.601, Florida Statutes, “every person is competent to be a witness…”).

So considering Mr. Baez provided not just transcripts, but video of living breathing human beings who state exactly what is alleged in his motion – I think he is acting well within his means and in good faith.

But back to the evidence Mr. Baez has proffered (Please note that the following video links of living breathing human beings are from WFTV-ABC’s own website – not sure if Kathi saw them).

  1. First we have video of Mr. Kronk’s own flesh and blood, his son Brandon Sparks, telling us that Mr. Kronk has given what would be a prior inconsistent statement. (Video: KRONK’S SON: Also Answered Questions.)
  2. Second we have video of Crystal Sparks, Mr. Kronk’s ex-wife (and a Chief in the United States Coast Guard), who states (1) he was interested in fantasies, (2) Mr. Kronk’s father asked her to bond Roy out for kidnapping someone and the father had found duct tape, (3) She relates second hand “concerns” about Mr. Kronk with young girls, and (4) corroborating the timeline statements of her son. (Video: Kronk’s Ex-Wife)
  3. Third we have April Hensley, the daughter of Mr. Kronk’s ex-girlfriend who says implies Mr. Kronk may have “walked in on her” a few times and that he played “World of Warcraft.
  4. Fourth we have Jill Kerley, another ex-wife of Mr. Kronk (who Mr. Kronk apparently told others had passed away). She claims he (1) restrained her with duct tape two times, (2) beat her several times, (3) was consumed with Dungeons and Dragons online, and (4) apparently had a reputation for dishonesty (stealing credit cards) and would not know the truth “if it hit him upside the head.”

Now that we know the applicable law and have the substance of the proposed evidence, we need to apply the law to the evidence and see what we get. And rather the opine on the admissibility of the proposed evidence collectively, I will instead analyze each portion separately (like any good lawyer would).

First we have Brandon Spark’s who would testify that his father had called him a week before Thanksgiving and said he found the skull of a little girl. This is obviously important because this is about three weeks before Mr. Kronk “found the body.” Mr. Kronk gave his son very specific details about what he saw, when he discovered the remains, and how he would be on television “tomorrow.”

Importantly, this evidence would be “impeachment evidence,” not “Similar Fact Evidence” because it deals with facts in the instant case, rather than a similar but collateral factual scenario that occurred in the past.

This evidence would be “impeachment evidence,” not “Similar Fact Evidence” because it deals with facts in the instant case, rather than a similar but collateral factual scenario that occurred in the past.

So if, on cross-examination, Mr. Kronk denied discovering the body earlier, the skull rolling out, or calling his son before Thanksgiving – Mr. Baez could then call Brandon Sparks as a witness to offer evidence that Mr. Kronk has previously made inconsistent statements. See Section 90.608, Florida Statutes.

Now before I leave Mr. Sparks, I should point out that a party calls a witness at his or her own peril. And after listening to Mr. Sparks interview, it seems likely he has his own time line confused.

So if the State were smart, they would subpoena his phone records to see if Mr. Kronk actually did call him a week before Thanksgiving. If his records reflect otherwise, they could impeach him at trial (or provide them to him before trial – or at trial – to refresh his memory so he testifies “accurately” for Mr. Baez).

Second we have Ms. Crystal Sparks, the first three points of her testimony is basically second-hand information received from others and thus is considered hearsay. And as most of you probably know, hearsay is inadmissible. See Florida’s Hearsay Rule: Section 90.802, Florida Statutes.

Now, if Mr. Kronk’s (apparently deceased) father were alive, the father (if willing) could testify to what he found and saw – and that evidence could possibly be admissible as “Similar Fact Evidence.” (More on that later).

However, Ms. Spark’s does have specific recollection of speaking to her son, Brandon Sparks, about his conversations with Mr. Kronk. And her memory of when the conversations occurred would be corroborating evidence of her son – this by definition further serves to impeach, or contradict, Mr. Kronk’s timeline. Thus this portion of her testimony should be admissible. (This could be considered collateral-contradiction impeachment evidence; if so, the State could object to her testimony on that ground.)

Third we have Ms. Hensley, who implies – but does not assert – that Mr. Kronk may have purposely walked in on her and that he was interested in “World of Warcraft.” Well the first question we must ask is whether this “evidence” is relevant; i.e. “does it tend to prove or disprove a material fact” in the trial. (See Section 90.401, Florida Statutes: Definition of relevant evidence) And if this evidence is “relevant” than it is “admissible, except as provided by law.” (See Section 90.402, Florida Statutes: Admissibility of Relevant Evidence)

We must ask … is this “evidence” relevant… “does it tend to prove or disprove a material fact” in the trial.

From the defense perspective, this evidence would tend to prove that Mr. Kronk was interested in young girls as well as fantasy role playing. Putting two and two together, it would advance a theory that Mr. Kronk was some type of deranged person who prayed on girls.

However, the State would argue that the implied inferences of this evidence is too speculative and intended only to embarrass Mr. Kronk.

They would likely also argue that even Mr. T. plays World of Warcraft – so there is nothing abnormal about that (joking). (Video: Mr. T on the World of Warcraft!)

On this particular point I think the State would be correct and the court would likely prohibit Mr. Baez from introducing this information (or calling Mr. T as a character witness). See Section 90.403, Florida Statutes, which states:

90.403  Exclusion on grounds of prejudice or confusion.

Relevant evidence is inadmissible if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence.

Finally we have Ms. Kerley and her testimony is the real prize for the defense – and the real battleground in this motion. (Listen: Richard Hornsby on 540 WFLA Radio.)

Specifically, she provides testimony that Mr. Kronk has used duct tape to restrain her. I think everyone would agree that such evidence is highly relevant to a defense theory that Mr. Kronk may have been involved in Caylee’s death because she was found with duct tape around her head.

And since all relevant evidence is admissible, except as provide by law; we must then ask what law prohibits its introduction. The State will raise two primary arguments:

First they will argue under Section 90.403 that the evidence’s “probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, and misleading of the jury.”

They will also argue under Section 90.404 that the evidence is character evidence being offered solely to prove Mr. Kronk’s ‘general’ bad character. And they are obviously right on both counts – however, even though evidence may be inadmissible for one reason, it can still be offered for other reasons. See Williamson v. State, 961 So. 2d 229, 235 (Fla. 2007).

So, in turn, the Defense will argue that while this evidence is collateral, it is also Similar Fact Evidence that tends to prove Mr. Kronk has previously engaged in a conduct that is so similar to an issue in this case that it would be relevant for the jury to consider. (Relevant as to his credibility if he denies having used duct tape to restrain women and relevant to the possibility that he is the perpetrator.)

The question boils down to whether the evidence’s probative value in advancing Casey Anthony’s defense theory outweighs the prejudicial effect it will have on the State’s case.

In Florida, this type of evidence is called Williams Rule Evidence after the Florida Supreme Court decision authorizing such evidence’s admissibility in Williams v. State, 110 So. 2d 654 (Fla. 1959).  This case was later codified as Section 90.404(2)(a), Florida Statutes.

Usually this type of evidence is offered by the State to introduce similar facts of past collateral crimes or acts against a defendant to show modus operandi or absence of mistake among other things. Thus most of the caselaw interprets it from the prosecution’s perspective.

However, there is nothing that limits the use of such evidence to the State. A defendant can also introduce Williams Rule (or similar fact) evidence and it is commonly referred to as Reverse Williams rule evidence.

“Reverse Williams rule” is evidence of a crime committed by another person that a defendant offers to show his or her innocence of the instant crime. See Rivera v. State, 561 So.2d 536, 539 (Fla. 1990).  To be admissible, the defendant must demonstrate a “close similarity of facts, a unique or `fingerprint’ type of information.” See White v. State, 817 So.2d 799, 806 (Fla.2002). And “if a defendant’s purpose is to shift suspicion from himself to another person, evidence of past criminal conduct of that other person should be of such nature that it would be admissible if that person were on trial for the present offense.” See State v. Savino, 567 So. 2d 892, 894 (Fla.1990).

So with the legality of Reverse Williams rule evidence established, the admissibility of Ms. Kerley’s claims boils down to this question:

If Roy Kronk was on trial for Caylee Anthony’s murder, would evidence that he has used strikingly similar duct tape to subdue a women be admissible against him as similar fact evidence?

I am a criminal defense attorney by profession – and my immediate answer would be without a doubt – YES. However, I am sure any prosecutor you meet would say absolutely not – it is not similar enough, the facts are different, etc. And that is why this will be the true battle ground of the Motion.

I would note that University of Florida law professor Michael Seigel was quoted by the Orlando Sentinel as saying “I wouldn’t be shocked that he allows it, but it’s a long shot.” Professor Siegel – HAVE YOU NO DECENCY!

But ultimately, the decision will be made by one person – the Honorable Stan Strickland. And really, that is why my legal analysis and commentary is nothing more than opinion – because the ultimate decision on who is right and who is wrong boils down to the judge of the case.

Having analyzed the Motion from beginning to end, I think I have more than proven my point regarding the Motion’s merits – but only Judge Strickland knows how this will play out.

However, I am not done with Mr. Shaeffer’s attack on the Motion. He seems to get his suspenders tangled in a knot over the fact the defense team filed this as a “Motion in Limine,” he goes on to state:

Before we proceed further however, I think it important to address this so-called “Motion in Limine” for what it is.  A proper motion in limine, as the title suggests, is a request to the court made pretrial to exclude certain matters from being introduced, or even referred to, at trial. What a motion in limine is NOT is a request to INCLUDE certain matters at trial, which is exactly what the defense has done here.  Now, either these lawyers don’t know proper pleading mechanics, the Florida Rules of Evidence, the Florida Rules of Criminal Procedure, do not possess a Black’s Law Dictionary, or they have another agenda in filing this.  – Bill “I have my Suspenders Tangled” Sheaffer

Well, for those of you that are unfamiliar with Black’s Law Dictionary – it obtains its definitions first from common legal usage and then from definitions given by specific cases. But Mr. Sheaffer’s definition is the second of the TWO definitions provided in Black’s Law Dictionary. The first reads as follows:

“In Limine: On or at the threshold; at the very beginning; preliminary.” – Black’s Law Dictionary

But no, I am not done with Mr. Suspenders, you see In Limine is actually a latin term and if you plug the Latin term into Google (And Google does not lie), you will likely get the Wikipedia entry which states:

Motion in limine (Latin: “at the threshold”) is a motion made before the start of a trial requesting that the judge rule that certain evidence may, or may not, be introduced to the jury in a trial.

Hold your suspenders tight, because I could swear that says that a Motion in Limine asks that “certain evidence may, or may not, be introduced.” So either Google is lying or Mr. Sheaffer is dead wrong – you make the call.

But wait, Mr. Suspenders, on his video at 4:28 seconds, says “I have just in 30 years not seen this type of pleading and it is an inappropriate pleading.” Really, well apparently other “real” criminal defense attorneys have heard of such a pleading and – HOLD YOUR BREATH – filed them.

As a matter of fact, the Florida Supreme Court just issued an opinion in a Death Penalty case where the defense attorney filed just such a motion:

Simpson filed a motion seeking a pretrial ruling on the admissibility of alleged “reverse Williams rule” evidence. Simpson v. State, 3 So. 3d 1135 (Fla. 2009)

Now I realize Mr. Suspenders is ancient and probably hasn’t tried a case in years; but filing such a motion is good trial strategy for several reasons. The primary reason being judicial economy.

You see, prior to 2003, there was little incentive for an attorney to ask the court to make pretrial evidentiary rulings because the law required the proponent of the evidence to raise the issue during trial – or it was waived.  So even if you thought you had questionable evidence, you were still required to proffer the evidence during trial to preserve the issue in the event of an appeal.

However, in 2003 the Florida legislature amended Section 90.104, Florida Statutes, to read as follows:

90.104  Rulings on evidence.–
(1)  A court may predicate error, set aside or reverse a judgment, or grant a new trial on the basis of admitted or excluded evidence when a substantial right of the party is adversely affected and:
(a)  When the ruling is one admitting evidence, a timely objection or motion to strike appears on the record, stating the specific ground of objection if the specific ground was not apparent from the context; or
(b)  When the ruling is one excluding evidence, the substance of the evidence was made known to the court by offer of proof or was apparent from the context within which the questions were asked.
If the court has made a definitive ruling on the record admitting or excluding evidence, either at or before trial, a party need not renew an objection or offer of proof to preserve a claim of error for appeal.
(2)  In cases tried by a jury, a court shall conduct proceedings, to the maximum extent practicable, in such a manner as to prevent inadmissible evidence from being suggested to the jury by any means.
(3)  Nothing in this section shall preclude a court from taking notice of fundamental errors affecting substantial rights, even though such errors were not brought to the attention of the trial judge.

In layman’s terms, this means that if Judge Strickland rules against the defense before trial, they do not have to fly their witnesses here and offer the evidence a second time to preserve the issue for appeal as was required pre-2003 (probably the last time Mr. Sheaffer tried a case).

Also it allows the parties to plan for the trial based upon the evidence that will be admitted and it insures that the jury does not receive insinuation about evidence that never materializes.

Also, Mr. Sheaffer makes a big deal about the possibility that Mr. Kronk could sue Jose Baez for slander, libel, or defamation. Well, I could have heard wrong, but it was Mr. Kronk’s ex-wives (one was a Coast Guard Chief no less) calling Mr. Kronk a dirt bag.

But since they are the ones who made the accusations, they are the only ones who could be sued. Which also makes me wonder, if Mr. Kronk doesn’t sue them for defamation, slander, or  libel – does that mean their accusations are true? Well, Bill does it???????

And to finally put the nail in the coffin – I need to point out those two other times that Mr. Suspenders has been dead wrong on the law and just taken cheap AND false shots at the Anthony defense.

On April 22, 2009 he faults Jose Baez for seeking the Court’s permission to seek telephone records. (WFTV-ABC: Legal Analyst: Casey’s Attorney Made Blunder) Mr. Sheaffer is quoted as follows:

Sheaffer said Baez filed an unnecessary court motion that will bring unwanted attention. “Asking the court’s permission to do something you have permission to do to begin with,” Sheaffer explained (watch interview).

Sheaffer said Baez could’ve identified the witnesses’ cell phone providers during depositions and then subpoenaed the companies’ records directly. Instead, he’s asked the judge’s permission.

There is only one itty bitty problem with Mr. Sheaffer’s legal opinion – he is dead wrong.

In fact, the Florida Supreme Court ruled as far back as 1976 (coincidentally two years before Mr. Sheaffer started practicing law) that you have to ask the judge’s permission to subpoena records.

Don’t believe me, well might I suggest you read Heath v. Becktell, 327 So. 2d 3 (1976), in which the Supreme Court of Florida stated subpoenas duces tecum are not permitted in a criminal matter without leave of court (i.e permission). See also State v. D.R., 701 So. 2d 120 (Fla 3d DCA 1997); Florida Rule of Criminal Procedure 3.220(h)(1).

And finally, I must point out that Mr. Sheaffer is not even current with Florida sentencing law. On April 10, 2009 WFTV-ABC did a piece on how Cindy Anthony acted during her deposition in the civil case (Legal Analyst On Anthonys: “Like Mother, Like Daughter”). WFTV-ABC then turned to Mr. Sheaffer for commentary on how Cindy Anthony might help Casey Anthony. This is a quote from the online article:

“Sheaffer said it might actually help Casey during the sentencing phase if she’s convicted. The jury might feel sorry for her and take her upbringing into consideration. – Bill Sheaffer (April 10, 2009)

There is only one problem with that statement -  Casey Anthony was not facing the death penalty on April 10, 2009 and juries do not make sentencing recommendations in any case except for Death Penalty cases.

On April 10, 2009 – Casey Anthony was not facing the death penalty.

So there would be no sentencing phase that the jury would participate in. See Florida Rule of Criminal Procedure 3.720 “Sentencing Hearing”; Florida Rule of Criminal Procedure 3.780 “Sentencing Hearing for Capital Cases;” and Section 921.141, Florida Statutes, “Sentence of Death or Life Imprisonment for Capital Felonies; further proceedings to determine sentence.”

However, it does not escape me that less than four days later – on April 14, 2009 – the State filed a Notice of Intention to Seek the Death Penalty (WFTV: State To Seek Death Penalty In Casey Anthony Case).

On April 14, 2009 – the State filed a Notice of Intention to Seek the Death Penalty

So this leaves me with the inescapable conclusion that Mr. Sheaffer either (1) has no understanding of Florida Sentencing Law or (2) he had advance knowledge of the State’s intention to file a notice to seek the death penalty.

While I suspect the former (Mr. Sheaffer is clueless), I doubt the conspiracy theorists in Casey Anthony’s camp believe the latter. The only real question would be who does Mr. Sheaffer know that might have a cozy relationship with someone at the State Attorney’s Office? Oh, wait a minute, Ms. Belich dated Assistant State Attorney Jeff Ashton at one time, didn’t she?

But nah, their is no way Ye Old Suspenders had a senile moment and referred to something that wasn’t supposed to be publicly known yet. Or maybe, just maybe, Jose Baez’s conspiracy theories about the State leaking evidence are true….. very interesting….

Now I am about done with my tirade about Mr. Suspenders – I mean Sheaffer. I know that the anti-Casey Anthony element will think I am some liberal criminal defense attorney who just wants to see Casey Anthony go free . So let me at least provide some anticipatory rebuttal to your forthcoming comments on my piece. (Interesting Sidenote: My Brother was one of Georgia’s Most Successful Death Penalty Prosecutors.)

I do all of my legal commentary for free (Mr. Sheaffer is on retainer with WFTV-ABC) and approach the interviews the same way I approached a consultation with a potential client: I take the facts that are presented to me (by the reporters) and gave my honest “legal” opinion about the particular legal issue.

I take the facts that are presented to me (by the reporters) and gave my honest “legal” opinion about the particular legal issue.

I explained not just the “black letter law,” but also how the particular demeanor of the assigned judge or the skills of the prosecutor would play into the ultimate outcome – whether it be by plea or trial.

I have tried several cases in front of Judge Strickland – so I am very familiar with his legal disposition. As recently as October of last year I tried a week long Second Degree Felony case in front of him (See Richard Hornsby Trial Verdicts) as well as litigating in a separate case at the same time a very complex legal evidentiary issue in front of him – and won (See Defendant’s Motion and Order Finding in Favor of Defendant).

As for the prosecutors on the case. I have tried cases with two of the three. In 2008 I lost a Robbery with a Firearm trial to Assistant State Attorney Jeff Ashton; but in 2007 I won two different Attempted Murder Cases against Assistant State Attorney Frank George. (See original Orlando Sentinel Articles on each client’s arrest: “Suspect Pursued to Hospital Door” and “Suspect Hunt Disrupts Residents“)

So when I speak about the issues in the case – I speak not just from my legal education, but from actual experience.

More importantly though, my critique of Mr. Sheaffer is something I would give of any criminal defense attorney who I thought was misstating the law – or pandering to the media as Mr. Sheaffer has decided to do.

Frankly, it is exactly why I don’t hold any punches when speaking about Mr. Baez’s representation of Ms. Anthony. However, I never fault him when he does something right and even when I disagree with him, I sure as hell don’t misinform the public about the legality of what he has done.

Take one of my earliest (and worst) interviews for example. It was a live broadcast on August 18, 2008 at CF News 13 (Video: Revoking Casey Anthony’s Bond) where I was paired up with Cheney Mason (arguably one of Orlando’s best known Criminal Defense Attorneys).

What is important about that interview is not the amount of times I said “Um” but my response to the question of whether Leonard Padilla could revoke Casey Anthony’s bond. Mr. Mason said that Leonard Padilla “could not just revoked Casey Anthony’s bond” because they had a contractual agreement (And Mr. Mason should know about contractual agreements). However, I disagreed with Mr. Mason  and explained what the law on that issue was – specifically that Mr. Padilla was within his legal rights to surrender (i.e. Revoke) Ms. Anthony at any time he deemed fit (See Section 903.20, Florida Statutes: “Surrender of Defendant”).

But probably more interesting to whomever reads this, would be the fact that I have leveled my criticism of Mr. Baez directly to him.

But probably more interesting to whomever reads this, would be the fact that I have leveled my criticism of Mr. Baez directly to him.

Take my January 14, 2009 interview with WESH-NBC reporter Amanda Ober where I provided commentary on how Mr. Baez is handling Ms. Anthony’s case. (Video: Is Casey Anthony being Properly Defended?). I had previously said the exact same things to Mr. Baez in response to an email he sent out on a Defense Attorney Listserve seeking any input or assistance in response to a lively thread on the fairness of the original $500K bond.

Being no hypocrite, I obliged and told him exactly what I thought. (See July 31, 2008 Email exchange between Jose Baez and Richard Hornsby). And yes, you are welcome to start calling me Richard “Nostradamus” Hornsby at this point.

At that brings me to the point of this post (or possibly rant) – that I am a fan of good lawyering, I am a critic of bad lawyering; but I am nobody’s hypocrite. My father had a saying: “Money Talks and Bullshit Walks,” which translates into Talk is Cheap.

And, while I am extremely critical of the manner in which Mr. Baez has handled Ms. Anthony’s case, I have nonetheless always been objective about the legal issues I am asked about: acknowledging when he does something right and (more often) when he does something wrong. Doing otherwise is simply cheap talk.

And, importantly, when criticizing Mr. Baez, I think it is important that we “not lose sight of what all of this is about, which is defending Casey Anthony on the charges of murder.”

Wait a minute, that is interesting, I think I have read that before? Oh, right – Those were Mr. Sheaffer’s exact words on May 13, 2009 (Watch WFTV Video or Read)

“It’s not a staged production. Again, let’s not lose sight of what all of this is about, which is defending Casey Anthony on the charges of murder.” – William “Bill” Sheaffer

So when someone like Mr. Shaeffer – an attorney who reeks of elitism – not only criticizes another criminal defense attorney, but hypocritically and falsely criticizes another criminal defense attorney;  I think it is my duty to call him out for his cheap talk. Because he is no more credible that the person he criticizes.

And Mr. Sheaffer, in my humble legal opinion, you are both cheap and a sell-out to your profession.

HAVE YOU NO SENSE OF DECENCY? – Richard Hornsby on William Sheaffer

Motion in limine (Latin: “at the threshold”) is a motion made before the start of a trial requesting that the judge rule that certain evidence may, or may not, be introduced to the jury in a trial.

Google Publishes Law for the Masses

With little fanfare, Google announced that they will begin publishing “full text legal opinions from U.S. federal and state district, appellate and supreme courts” in Google Scholar.

While most of this information is already available at each individual court website, the aggregation of each opinion in one place is an important step at demystifying how our laws are created, changed, and enforced.

Equally important is the fact Google will be providing reporter citation for each case – making use of cases from their site more reliable and authoritative. They also appear to be listing any citing cases, allowing for users to determine whether the law is still good, or if it has been overturned.

And, as a lawyer, I can only think that this is bad news for companies like LexisNexis and Westlaw – both of whom charge an outrageous amount of money to access these case. While their fees were surely justified before the dawn of the modern internet, they can no longer be justified now.