My New Website: Florida Criminal Records FAQ

          I'm pleased to announce the launch of a new website for my law firm, the Florida Criminal Records FAQ.  The purpose of this new website is to answer many basic questions about criminal records in Florida, with an emphasis on how to seal or expunge such records.  Here is a sample of some of the questions that I will address:

          1.  What is the difference between sealing a criminal record and expunging it?

          2.  Am I eligible to seal or expunge my criminal record?

          3.  What is the procedure for getting my criminal record sealed or expunged?

          4.  How long does that procedure take?

          Because I receive so many inquiries about sealing or expunging criminal records and because the questions asked tend to be the same, I decided to create a new website devoted to this one topic.  I hope you find it informative and easy to navigate.  If you have additional questions that you would like me to answer, send them to me, and I will do my best to answer them.

DNA Evidence is Only as Reliable as the People and Methods Used to Examine It

          DNA profiling is a method used by forensic scientists to help identify a criminal suspect based upon his unique genetic code.  If you watch some of the crime-scene shows that appear frequently on television, you would think that DNA profiling is infallible.  (In fact, one prosecutor in a case that I tried referred to DNA as the "gold standard" of evidence.) 

          But is DNA profiling really infallible?  The answer depends upon whether the individual doing the testing is qualified to do so and whether the testing methods that she uses are sound.

         In 2005, the United States Congress passed a law authorizing the National Academy of Sciences to conduct a study on such areas of forensic science as fingerprint evidence, firearms examinations, and DNA evidence. 

          As regards DNA evidence, that study, while conceding the fact that the "probative power of DNA is high," also observed that "[a]lthough DNA laboratories are expected to conduct their examinations under stringent quality controlled environments, errors do occasionally occur.  They usually involve situations in which interpretational ambiguities occur or in which samples were inappropriately processed and/or contaminated in the laboratory.  Errors also can occur when there are limited amounts of DNA, which limits the amount of test information and increases the chance of misinterpretation.  Casework reviews of [mitochondrial DNA] analysis suggest a wide range in the quality of testing results that include contamination, inexperience in interpreting mixtures, and differences in how a test is conducted" (italics added).

          In some cases, DNA evidence is not all that helpful in solving a crime.  For example, in a case in which a girlfriend accuses her boyfriend of having raped her, it would not be unusual to find the boyfriend's DNA inside the girlfriend's vagina if they had been routinely engaging in sexual intercourse prior to the alleged rape.  However, if that same woman were raped by a stranger, then DNA evidence might well identify her attacker and thus help solve the crime. 

          When DNA evidence does make up an important part of the prosecution's case against one of my clients (such as in the case of a woman raped by a stranger mentioned above), I make it a point to have that DNA examined by my own expert in order to make sure that it does not, in fact, point to someone other than my client.

60 Minutes on Eyewitness Testimony & False Memories

The television show "60 Minutes" recently presented a very interesting segment on eyewitness testimony and false memory.  Contained in this article are three video segments and a PDF printed version of the story's text.

Eyewitness Testimony, Part 1:


Watch CBS Videos Online

Eyewitness Testimony, Part 2:


Watch CBS Videos Online

Exclusive, The Bunny Effect:


Watch CBS Videos Online

Here is a PDF capture of of the story's text.

Florida Cases Where Jurors Were Allowed to Hear Evidence of Previous False Accusations

          On February 23, 2009, I posted an article on this site entitled Why Florida Jurors Are Rarely Allowed to Hear Evidence of Previous False Accusations.  In that article, I discussed two Florida cases, Pantoja v. State of Florida and Washington v. State of Florida, both of which held that jurors should not have been allowed to hear evidence that a prosecution witness had previously made false accusations against another person.  At the conclusion of that article, I noted that Florida's Second District Court of Appeal (fortunately) sees things differently when it comes to allowing jurors to hear such evidence.

         For example, in the case of Jaggers v. State of Florida, Mr. Jaggers was charged with committing the crime of sexual battery on three children, all of whom were less than eleven years old.  At Jaggers's trial, a key witness for the prosecutor was a ten-year-old girl who testified that Jaggers had put his finger into her rectum three to five years earlier.  When Jaggers's lawyer tried to cross-examine the girl about the fact that she had previously accused her own father of sexually assaulting her and then later admitted that her accusation was false, the trial judge did not allow Jaggers's lawyer to do so "on the basis of the very broad general principle of law that the credibility of a witness may not be impeached by proof that the witness has committed specific acts of misconduct."

          The Second District Court of Appeal ruled that the trial judge erred by not permitting such cross-examination because "[t]here is a long line of authority from this court and others which permits the type of testimony on cross-examination that was prohibited here.  Evidence that is relevant to the possible bias, prejudice, motive, intent or corruptness of a witness is nearly always not only admissible, but necessary, where the jury must know of any improper motives of a prosecuting witness in determining that witness' credibility.  That is particularly true in the case of allegations of sexual abuse where there is no independent evidence of the abuse and the defendant's sole defense is either fabrication or mistake on the part of the alleged victims."

         Ten years later, the Second District Court of Appeal was presented with a similar issue in the case of Cliburn v. State of Florida.  In that case, Mr. Cliburn was charged with burglarizing his former girlfriend's apartment and of violating a domestic violence injunction.  The evidence at trial boiled down to a swearing match between Cliburn and the former girlfriend.  In spite of that, Cliburn's attorney was not allowed to cross-examine the former girlfriend about the fact that she had previously filed a false kidnapping charge against another boyfriend.

          On appeal, the Court ruled that not permitting such cross-examination was error because "evidence relevant to a prosecuting witness's possible bias or corruptness is admissible.  When assessing a key witness's credibility, the jury must know about any improper motives."

          It would certainly appear that Jaggers and Cliburn were decided correctly since it is settled law in the United States that cross-examination is nearly always proper where it exposes a witness's bias, prejudice, or ulterior motive to testify.  As the United States Supreme Court stated in the case of Davis v. Alaska, "[a] more particular attack on the witness' credibility is effected by means of cross-examination directed toward revealing possible biases, prejudices, or ulterior motives of the witness as they may relate directly to issues or personalities in the case at hand. The partiality of a witness is subject to exploration at trial, and is 'always relevant as discrediting the witness and affecting the weight of his testimony.' . . .  We have recognized that the exposure of a witness' motivation in testifying is a proper and important function of the constitutionally protected right of cross-examination."