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Criminal Law

Definitions of Commonly Used Terms in Criminal Law

150 150 Joel Leppard

Acquittal – A release, absolution, or discharge of an obligation or liability. Commonly in criminal law, this can happen when a jury finds a defendant not guilty of a criminal charge.
Adjudication – Giving or pronouncing a judgment or decree; the judgment given. This term is common used when a judge finds and adjudicates a defendant “Guilty.”
Adjudication Withheld – A court decision at any point after filing charges to continue court jurisdiction but stop short of conviction. The court will not reopen unless the person violates a condition of behavior.
Affidavit – A written declaration of facts, confirmed by oath of the party making it before a person with authority to administer the oath.
Affirmed – In the practice of appellate courts, the word means that the decision of the trial court is upheld.
Appeal – A proceeding brought to a higher court to review a lower court decision.
Arraignment – The hearing at which the accused is brought before the court to plead to the criminal charge in the indictment, affidavit, or citation. He/She may plead “guilty,” “not guilty,” or where permitted “nolo contendere.” (See Preliminary Hearing.)
Bond – A written agreement by which a person insures he/she will pay a certain sum of money if he does not perform certain duties properly. (See Cash Bond and Surety Bond.)
Capital crime – A crime punishable by death.
Cash Bond – A written agreement in which a defendant, or another person on the defendant’s behalf, ensures he/she will perform duties as outlined by the Court while awaiting trial by depositing bail money (cash) with an authorized official equal to the bail bond set by the Court.
Citation – A writ or order issued by a court or law enforcement agency commanding the person named therein to appear at the time and place named; the written reference to legal authorities, precedents, reported cases, etc., in briefs or other legal documents.
Concurrent sentences – Sentences for more than one crime that are to be served at the same time, rather than one after the other.
Consecutive sentences – Successive sentences, one beginning at the expiration of another, imposed against a person convicted of two or more violations.
Conviction – A judgment of guilt against a criminal defendant.
Court Appointed Counsel – Government lawyer who provides legal defense services to a person accused of a crime who cannot afford a private attorney. The defendant must be declared indigent and is responsible for paying an application fee and any reduced legal fees assessed by the Court. See also Public Defender.
Defendant – The person charged with a crime in a criminal prosecution.
Extradition – The surrender of an accused criminal by one state to the jurisdiction of another.
Felony – A serious criminal offense. Under Florida law, it is any offense punishable by
imprisonment for a term exceeding one year or death.
Grand Jury – A jury of inquiry whose duty it is to receive complaints and accusations in criminal matters and if appropriate issue a formal indictment.
Hearing Officer – (also known as a Magistrate) Judicial officer exercising some of the functions
of a judge.
Judgment – The official and authentic decision of a court of justice upon the rights and claims of parties to an action or suit submitted to the court for determination.
Jurisdiction – The power or authority of a court to hear and try a case; the geographic area in which a court has power or the types of cases it has power to hear.
Jury – A certain number of citizens selected according to law and sworn to try a question of fact or indict a person for a public offense.
Lien – An official claim against property for payment of a debt or an amount owed for services rendered.
Magistrate – (also known as a hearing officer) Judicial officer exercising some of the functions of a judge.
Misdemeanor – A criminal offense lesser than a felony and generally punishable by fine or by imprisonment other than in a penitentiary. Includes criminal traffic violations.
Motion – A request made to a court or judge which requests a ruling or order in favor of the applicant.
No True Bill – This phrase, endorsed by a grand jury on the written indictment submitted to it for its approval, means that the evidence was found insufficient to indict.
No Bill or Notice of No Information – Issued by the State Attorney when the charges against a defendant are dropped prior to formal charges being filed by the State.
Nolo Contendere (No Contest) – A plea made by a defendant to a criminal charge, meaning he/she will not contest the charge, allowing the judge to find him/her guilty. This is also known as a “plea of no contest.”
Nolle Prosequi – This Latin phrase means that the prosecution or State Attorney will no longer prosecute the criminal case. In some circumstances, the case can be again be brought up for prosecution.
Non-jury trial – Trial before the court but without a jury; also known as a “bench trial” –which is a reference to a judge’s “bench.”
Opinion – A judge’s written explanation of a decision of the court or of a majority of judges.
Order – A mandate, command, or direction authoritatively given. Direction of a court or judge
made in writing.
Ordinance – A rule established by authority; may be a municipal statute of a city council or a county statute of a county commission, regulating such matters as zoning, building, safety, matters of municipality, etc. An ordinance violation can be criminal or non-criminal. A violation could be punishable by a court appearance, a fine, and possibly by confinement in a county jail.
Plea – The written or verbal response by an accused defendant to each charge of the commission of a crime. The defendant’s answer to the charges made in the indictment or information.
Preliminary hearing – (also preliminary examination) A hearing by a judge to determine whether a person charged with a crime should be held for trial. (See Arraignment.)
Pretrial Conference – Conference among the opposing attorneys and the judge called at the discretion of the court to narrow the issues to be tried and to make a final effort to settle the case without a trial.
Pretrial Diversion – The process of removing some minor criminal, traffic, or juvenile cases from the full judicial process, on the condition that the accused undergo some sort of drug rehabilitation or make restitution for damages.
Probable cause – A reasonable belief that a crime has or is being committed; the typical basis for lawful searches, seizures, and arrests.
Probation – An alternative to imprisonment allowing a person found guilty of an offense to stay in the community, usually under conditions and under the supervision of a probation officer. A violation of probation can lead to its revocation and to imprisonment.
Prosecutor – A trial lawyer representing the government in a criminal case and the interests of the state in civil matters. In criminal cases, the prosecutor has the responsibility of deciding who and when to prosecute. They are also known as a State Attorney.
Public Defender – Government lawyer who provides legal defense services to a person accused of a crime who cannot afford a private attorney. The defendant must be declared indigent and is responsible for paying an application fee and any reduced legal fees assessed by the Court.
Recuse – The process by which a judge is disqualified from hearing a case, on his or her own motion or upon the objection of either party.
Regional Counsel – (also known as the Criminal Conflict and Civil Regional Counsel)
Government lawyer who provides legal defense services to a person accused of a crime who cannot afford a private attorney. The defendant must be declared indigent and is responsible for paying an application fee and any reduced legal fees assessed by the Court.
Released on own recognizance – (also known as ROR) Release of a person from custody without the payment of any bail or posting of bond, upon the promise to return to court.
Remand – To send a dispute back to the court where it was originally heard. Usually it is an appellate court that remands a case for proceedings in the trial court consistent with the appellate court’s ruling.
Restitution – Returning to the proper owner property or the monetary value of loss.
Reverse – An action of a higher court in setting aside or revoking a lower court decision.
Revoke – To cancel or nullify a legal document.
Sentence – The punishment ordered by a court for a defendant convicted of a crime.
Stay – A court order halting a judicial proceeding.
Subpoena – A command to appear at a certain time and place to give sworn testimony upon a certain matter.
Subpoena Duces Tecum – A court order commanding a witness to bring certain documents or records to court.
Summons – A document commonly used to commence a civil action or special proceeding; the means of acquiring jurisdiction over a party.
Surety Bond – A written guaranty which is purchased from a bonding company (bail bondsman) by the defendant or on his/her behalf, to guarantee some form of performance, including showing up in court.
Trial – A judicial examination of issues between parties to an action. The issues could be
presented solely to the judge for a ruling or also to a jury of the defendant’s peers. (See Jury.)
Vacate – To set aside.
Verdict – A conclusion, as to fact or law, which forms the basis for the court’s judgment.
Warrant – Most commonly, a court order authorizing law enforcement officers to make an arrest or conduct a search. An application seeking a warrant must be accompanied by an affidavit which establishes probable cause by detailing the facts upon which the request is based.
Writ – A judicial order directing a person to do something.

 

I just got arrested on a DUI – what’s next?

150 150 Joel Leppard

Driving under the influence (DUI) is defined as operating a motor vehicle while impaired with a blood alcohol content (BAC) of 0.08% or higher, a chemical substance, or a controlled substance after taking an alcohol test. Those under 21 years old can be charged with a DUI if their BAC is 0.02% or over and commercial drivers can be charged if their BAC is 0.04% or over.

After you are charged with a DUI, you may feel confused, upset and fearful. It is very important to consult with an experienced criminal defense attorney to help you receive the best possible outcome in your case. This is also heavily dependent on where you reside. For example, if you reside in Tampa, then you’ll need to choose a DUI attorney in tampa who can deal with your case while understanding the local State and City laws.

Things to consider after getting out of jail for DUI….

License Suspension

Keep in mind that in every DUI in Florida, there are two separate cases that flow from the same offense. In addition to criminal penalties and charges, you will also have a separate civil case filed against you with the Department of Highway Safety and Motor Vehicles.

You have 10 days from the date of arrest to do one of two things. First, you or your attorney can request an Administrative Hearing (formal or informal) in order to determine if the officer had probable cause to arrest you for a DUI. The second option is to forfeit your right to a review hearing in exchange for having a Business Purpose Only (BPO) license issued immediately. This option only applies if you have never had a prior DUI administrative suspension or DUI conviction. You must enroll in DUI School and show proof to DHSMV in order to obtain your BPO license. Failure to request either option within 10 days of your arrest will result in you losing your right to challenge the suspension.

What is an Arraignment on a DUI?

At an arraignment the judge court will inform you of the charges against you and give you the opportunity to plead guilty, no contest or not guilty. A guilty plea or no contest plea will place you at the mercy of the court and the judge find you guilty and will sentence you right then and there in the courtroom–the judge could even send you to jail. There is normally no advantage to entering a guilty or no contest plea at arraignment, especially if you haven’t spoken with an attorney yet to examine the possible weaknesses in the prosecutor’s case. If you miss your court date, hiring an attorney can be a crucial move. An attorney can get sometimes negotiate away a failure to appear and get a suspension of your license cleared. Furthermore, if you hire a DUI attorney, he can waive your appearance at your arraignment and Pre-Trial Conference court dates so that you do not have to attend if you do not want to.

Trying to resolve your case without an experienced DUI attorney is generally not a good idea. Before entering a plea, at a minimum, you and your attorney should review all of the police report, watch the roadside video (if available) as well as the video taken at the breath center to determine the strength of your case.

Is jail time mandatory if I am convicted of a DUI?

No. Not for the first conviction. However, for a second conviction within five (5) years of a prior conviction, a minimum imprisonment term of ten (10) days is required. For a third conviction within ten (10) years of a prior conviction, a minimum imprisonment term of thirty (30) days is required by law.

Can my charges be reduced?

Sometimes, a skilled DUI attorney can get a DUI “reduced” to the charge of reckless driving (alcohol related). This is not actually a reduction of charges; rather, it is an amendment. DUI in Florida carries with it a mandatory minimum penalty which requires an adjudication of guilt. If someone has been adjudicated guilty, it means they have been convicted. When someone enters a plea of no contest to reckless driving, Florida Law does not require the judge to adjudicate that person guilty; rather, the judge may withhold the adjudication which means that person has not been “convicted”. Moreover, unlike a DUI conviction, the disposition of a reckless driving charge usually does not increase ones insurance rates, does not carry a mandatory driver’s license revocation with it, and it can be sealed at a later date in many cases. A judge is not authorized to “reduce” a DUI charge to reckless driving. This can only be achieved through plea negotiations with the prosecutor. An experienced DUI attorney can use knowledge of the law, effective use of motions and artful plea negotiations to attain a “reckless driving” plea offer for his client.

DUI PENALTIES

Unlike the penalties for most other misdemeanors, the minimum statutory penalties for a DUI conviction in Florida can be very severe and involve various types of punishment, including, but not limited to any of the following:

MINIMUM AND MAXIMUM DUI PENALTIES IN FLORIDA

1x Conviction:

Minimum Penalty Maximum Penalty Comments
Jail None Six Months – Max. Nine months if .15 or above, or minor in vehicle- Max. Year if crash
Probation Early Termination One Year
Driver’s License Suspension Six Months One Year
Community Service Fifty Hours Discretionary
Impoundment Ten Days Thirty Days
Ignition Interlock None Six Months – Required if .15 or above, or minor n vehicle
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $500 $1,000 – $1,000-$2,000 if .15 or above, or minor in vehicle

2x Conviction within 5 Years of Previous DUI Conviction:

Minimum Penalty Maximum Penalty Comments
Jail Ten Days Nine Months – Max. Twelve months if .15 or above, or minor in vehicle
Probation Early Termination One Year
Driver’s License Suspension Five Years
Community Service None None
Impoundment Thirty Days
Ignition Interlock One Year – Two Years if .15 or above, or minor n vehicle
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $1,000 $2,000 – $2,000-$4,000 if .15 or above, or minor in vehicle

2x Conviction with Previous DUI Conviction Outside of 5 Years:

Minimum Penalty Maximum Penalty Comments
Jail None Nine Months – Max. Year if .15 or above, or minor in vehicle
Probation Early Termination One Year
Driver’s License Suspension Six Months One Year
Community Service None None
Impoundment Ten Days Thirty Days
Ignition Interlock Year – Two Years if .15 or above, or minor n vehicle
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $1,000 $2,000 – $2,000-$4,000 if .15 or above, or minor in vehicle

3x Conviction within 10 Years of Previous DUI Conviction:

Minimum Penalty Maximum Penalty Comments
Jail Thirty Days 5 years – If upgraded to felony then Max. Five Years Prison
Probation Early Termination 5 years – If upgraded to felony then Max. Five Years Five Years Probation
Driver’s License Suspension Ten Years – eligibility for hardship driver’s license after 2 years
Community Service None None
Impoundment Ninety Days
Ignition Interlock Two Years
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $2,000 $5,000 – $4,000-$5,000 if .15 or above, or minor in vehicle

3x Conviction with Previous DUI Conviction Outside of 10 Years:

Minimum Penalty Maximum Penalty Comments
Jail None Year
Probation Early Termination One Year
Driver’s License Suspension Six Months One Year
Community Service None None
Impoundment Ten Days Thirty Days
Ignition Interlock Two Years
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $2,000 $5,000 – $4,000-$5,000 if .15 or above, or minor in vehicle

4x Conviction of DUI or more:

Minimum Penalty Maximum Penalty Comments
Jail None Year – If upgraded to felony then Max. Five Years Prison
Probation Early Termination One Year – If upgraded to felony then Max. Five Years Five Years Probation
Driver’s License Suspension Lifetime Revocation
Community Service None None
Impoundment None None
Ignition Interlock None None
DUI Counterattack Class Required
Victim Impact Panel Required
Fine $2,000 $5,000
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