SlideShare a Scribd company logo
1 of 66
1
2 
Introduction 
If you are reading this material, that means you are 
concerned about a recent Driving Under the Influence 
(DUI) charge, or you want some insight on how to pick the 
right lawyer for your case. This may be a difficult time 
because of your arrest. I know after 20+ years of practicing 
law that people who get arrested for DUI are often anxious 
and can’t stop thinking about the potential outcome. 
I wrote this guide to give you the knowledge and power to 
ask essential questions to your potential DUI defense 
lawyer, as well as for you to have the insight to consider 
what aspects of an attorney will best suit your needs for 
your DUI case. 
If you would like to discuss your DUI case with me, or any 
attorney of my firm, please feel free to call us at 407-228- 
3838. The meeting is free and we would be happy to sit 
down and talk to you. 
-William Umansky 
“The Lawman” 
Bill@thelawman.net 
407-228-3838
3 
Chapter 1 
Initial Appearance 
Okay so you've been arrested for DUI. 
Taken down to the jail, searched for 
drugs and contraband, and weapons 
and stripped of all your valuables. 
You're booked into jail, fingerprinted, 
photographed and now placed into a 
holding cell with some scary man 
standing next to you. Although it is 
fairly cold in the jail, 
sweat begins to pour out of your forehead, and you ask 
yourself “When am I getting the hell out of here”? 
Lucky for you, under Florida law you will see a judge within 24 
hours. That hearing is called an Initial Appearance. 
In most cases you will post a bond on your 
DUI case and never see a judge at initial 
appearance. However, if you can’t post bond 
for some reason, this first Court appearance 
is called an Initial Appearance. The timing of 
your initial appearance will depend on what 
time of day you were arrested. Under Florida 
law, a person arrested and incarcerated for 
that arrest is required to see a Judge within twenty-four 
(24) hours of your arrest in order for you to be held legally 
in jail. At this appearance, you will stand in front of the
Judge. The Judge will review the affidavit submitted by the 
law enforcement officer that arrested you for DUI. This 
affidavit is usually referred to as a probable cause affidavit. 
The Judge will determine if there is probable cause to 
believe that you committed a DUI. The finding of probable 
cause by a Judge is a very low burden for the law 
enforcement officer to meet. In order to find probable 
cause that you committed a DUI; the Judge just has to see 
some type of evidence linking you to Driving Under the 
Influence type behavior. 
If the Judge finds that there is probable cause that you 
committed a DUI, if you are eligible, the Judge will set a 
bond for you. The Judge might also set certain conditions 
on the bond. In a DUI case, the Judge may order you not to 
drink while your case is pending or that you not go to any 
bars or places that serve alcohol until your case is over. If 
the Judge sets these conditions then you must comply 
with these conditions until the resolution of your case. 
Your lawyer can file a Motion with another Judge 
requesting to change the conditions of your bond set by 
the initial appearance Judge, but until that Motion is 
granted, you must comply with these conditions or risk a 
bond revocation and going back to jail. These Court 
appearances are short and very procedural. This is not the 
time or the place to discuss the facts of your DUI case and 
this is not your trial. Remember everything that you say is 
recorded and can and will be used against you later. So, 
stay quiet. 
At your initial appearance, the Judge might ask you if you 
want the services of the Public Defender’s Office. More 
4
than likely you will have been asked to fill out a Financial 
Affidavit prior to seeing the Initial Appearance Judge. If 
you say yes, and you qualify (meaning your income or lack 
thereof falls into an indigent status), the Judge will appoint 
the Public Defender’s Office to represent you. If you later 
hire a private lawyer, it is not a problem that the Public 
Defender’s Office was temporarily assigned to your case. 
The private lawyer that you hire for your case can file a 
Motion with your Judge asking to substitute in as your 
Counsel on the case. Once granted, which happens 
relatively quickly, the Court will recognize and 
communicate with your privately retained lawyer. 
Not every person that is arrested will have an initial 
appearance. Sometimes you will have a bond set for you 
as soon as you enter the jail and be eligible to be bonded 
out immediately. If a friend or family member posts your 
bond quickly after you are arrested, then you will not get 
an initial appearance. However, with DUI cases some 
people have to see a Judge, because they want to make 
sure you have time to sober up before you get out of jail. If 
you do go to your initial appearance, you must be 
courteous and nice to the Judge. They hold your fate in 
setting a bond and getting out of jail. 
The lawman says: Stay quiet at your 
initial appearance and let the Judge set 
a bond for you! And, then start to work 
on getting the heck out of the big house! 
5
6 
Chapter 2: 
What is a bond? 
So you saw the judge and were given a $500 bond, you 
may be asking yourself what is a bond? Is the judge giving 
me money? No, silly! It’s not a U.S. saving bond that you 
can deposit in your bank account and it’s not a dividend 
or stock you can save. It’s simply a monetary promise 
that you will show up for court! 
Some people that are arrested will never see a Judge for 
an initial appearance. Some crimes are eligible for a bond 
as soon as you are fully booked into the jail. In a DUI case, 
chances are that you will set a bond. A bond is a cash 
money payment to the jail. This payment must be made in 
order for you to be released from the facility. The idea 
behind a bond is to help insure your appearance for Court. 
If you do not show up when you are supposed to or if your 
lawyer does not properly waive your appearance for court, 
you are in danger of forfeiting the bond initially posted in 
your case. Also, there is a good possibility that a warrant 
will be put out for your arrest. Most of the time when a 
bond is forfeited, it is gone forever. 
The amount of bond that you are required to post is 
correlated with the type and degree of the charges you are 
facing. Normally, most DUI charges are misdemeanors and 
your bond amount will be much lower than if your charged 
were felonies. However, if the Judge knows that you have 
an extensive criminal history or that this is a repeat 
offense, the Judge could raise your bond even on a 
misdemeanor DUI offense.
So you saw the judge and were lucky enough to be given 
a bond or the arresting officer in his or her infinite 
wisdom gave you a bond amount on your charging 
affidavit. 
You’re ready to get out, but what should you do? You 
certainly don’t want to spend another minute in lock-up 
with Bubba, so what’s the next step? 
The mysterious posting of the bond. There are a couple of 
ways to post your bond. 
7 
Way #1: Cash Bond- 
This is the term used when your 
friends or family members are 
able to get enough cash 
together to cover your entire 
bond amount. Using a cash bond 
to post bond in most cases is 
better than using a bondmen. If 
your friends or family member 
have the financial means to post 
the entire cash bond, then it is 
suggested that you use this 
route. 
One reason some people prefer to post a cash bond over 
another type of bond is that you will get the benefit of the 
entire cash bond coming back to you in one form or 
another.
For example, if your friends or family members post a cash 
bond and your case is eventually dropped, then the entire 
amount of the cash bond will be returned to the person 
that posted the bond on your behalf. Another possible 
scenario arises when your case does not get dropped, but 
you take a plea bargain to resolve your case, either to a 
DUI or maybe a reduced charge. In this scenario, you will 
most likely be required to pay courts costs, fines, and cost 
of prosecution and costs of investigation. If you posted a 
cash pond, then the Court will take the court costs, fines, 
and costs out of the cash bond. If the cash bond was big 
enough, and there is additional monies left over, then the 
Court will return the rest of the cash bond to the person 
that posted your bond. If the cash bond was not big 
enough to cover all of the court costs, fines, and cost, then 
you will be responsible for the difference. Either way, 
posting a cash bond, seems to be the easiest way to get 
the benefit of all of the money used to post your bond. 
8 
Way #2: Bondsmen- 
A bondsman is a person that makes their living posting 
bonds for people. Most of the time a bondsmen is used 
when your friends or family members do not have enough 
cash on hand, or cannot get enough pulled together, to 
post your entire bond in cash. If this is the case, your 
friends or family members will need to be able to come up 
with at least 10% of your bond amount to give to the 
bondsmen. Most bondsmen also require your friends or 
family members to put up collateral property to insure the 
remaining portion of your bond.
To understand why the bondsmen’s require collateral, we 
must remember that the purpose of the bond is to insure 
your appearance in Court. If your bond is posted through a 
bondsmen, and you fail to appear for a Court date, then 
they bondsmen will lose his money to the Court. The bond 
will be forfeited. But, the bondsman is somewhat 
protected financially if this happens because his bond is 
insured by your friends and families collateral. He can take 
their property to recoup his losses. So, remember, if you 
fail to appear for Court your friends and family members 
will lose their collateral to the bondsmen. 
Because the bondsman does not want to lose his money, 
he will attempt to help you get to Court. Sometimes they 
will send you letters and help you keep track of your Court 
dates. However, they are not lawyers, and they are very 
busy, so they often forget and miss Court dates. They can 
by no means be your only source to rely on to find out 
when and where to be in Court. Also, a bondsman is like a 
Bounty hunter if you fail to appear in Court. They have the 
ability and authority to track you down and bring you to 
jail or to Court if you have missed a Court date. The 
bottom line is that your bondsman does not want to lose 
their money, and they will go to great lengths to make 
sure that does not happen. 
9 
The lawman says, “Hire a Bondsmen 
they can make the bonding process 
much easier!!!”
10 
Chapter 3 
Driver’s License 
I have to work. I have to go to school. I have to take my kids to 
school/ to the doctor. I live by myself. I am freaking out. I 
NEED MY DRIVER’S LICENSE. 
You are not alone. Most Floridians think that they cannot 
survive without a Driver’s License. However, according to the 
laws of the State of Florida, driving is a privilege and not a right. 
So, when you get arrested for a DUI charge your driving 
“privileges” will be placed in jeopardy. 
You might say, “I have not even been found guilty of DUI. How 
can they take my license before I am found guilty?” The answer 
is that they CAN and they WILL. Your privilege to drive is 
governed by the Department of Highway Safety and Motor 
Vehicles and this is a completely separate agency than the 
criminal courts. They abide by an entirely different set of rules. 
When you are arrested for DUI and either take the breath test 
and blow over the legal limit or refuse to take the breath test 
your license will be immediately suspended. Now, how long this 
suspension will last and whether or not you will be able to drive 
while your license is suspended varies from case to case and 
person to person. 
First things first, you will be issued a DUI citation. You should be 
handed this citation when you bond out of jail, along with other 
paperwork. This citation looks like a typical traffic ticket, much 
like a speeding ticket, but carries with it much greater penalties.
Be sure to get the citation and keep it in a safe place. It is very 
important. If you are not handed a citation, you can normally go 
to the agency that arrested you and request a copy. You will 
need this citation, so however you must get, you need to. You 
are given a copy of the citation, a copy goes to the criminal 
courts, and a copy immediately goes to the DHSMV starting 
your driver’s license woes. 
The citation is your Temporary Driver’s License for ten (10) 
calendar days. You will need to have the original citation with 
you in your car and it will allow you to drive, for Business 
Purposes Only, for ten days from the date of your arrest. 
Business Purposes is usually work, school, medical and church. 
Normally, a law enforcement officer will find that you are 
involved in “business” if you are engaged in an activity that is 
needed to maintain your livelihood. But, be warned and be 
careful, if you get pulled over while driving with this type of 
temporary permit, you will be asked to explain yourself. If they 
law enforcement officer feels that you are driving outside of 
what is permitted under the law, then you will be going back to 
jail on another criminal charge. 
During the first ten (10) days after your arrest, it is critical that 
you hire a lawyer that can help guide you through the Driver’s 
License preservation process. You only have this short window 
to try to save your driver’s license. If you do nothing in these ten 
days, or your lawyer is not able to save your driver’s license, you 
will go into a period of time where you will not be able to drive 
at all. It is very important that you follow these rules. If you are 
caught driving on a suspended license, you will most definitely 
go back to jail. 
11
Sometimes if you are arrested on a Driving on a Suspended 
License Charge, the Judge will make you stay in jail there until 
your DUI case is resolved because you committed a new law 
offense. Regardless, it is not good and will complicate your DUI 
case. So, do whatever you can to get a hardship license within 
the first ten days. Florida has a process where you can get a 
Hardship voluntarily if you have never had a prior DUI 
conviction and you enroll in a DUI school. The trade off is that, if 
you waive your right to a hearing, you are agreeing to the 
suspension. Call a DUI Attorney immediately to see whether you 
should waive or have your DHSMV hearing. 
Most private lawyers that handle DUI cases will handle the 
criminal case, but will also help you navigate your driver’s 
license issues as well. When interviewing prospective lawyers, 
make sure that you are clear on what parts of your DUI case 
they will handle. You want a lawyer that will help you 
understand what is going on with your driver’s license and will 
help you stay driving as long as possible. 
The lawman says, “Don’t get caught Driving 
on a Suspended License or you will be 
headed back to the big house!!!” 
12
13 
Chapter 4 
Consequences of a DUI Charge 
In the previous chapter we have discussed the implications of a 
DUI arrest on your driver’s license and initially the loss of your 
license will most likely be your biggest concern. But, as your 
case progresses, there are many more consequences of a DUI 
charge that will keep you up at night, such as jail, probation and 
having a permanent stain on your record that you can never 
escape. 
DUI charges are considered “enhanceable” offenses. This means 
that the more DUI charges/ arrests that you have, the harsher 
the penalties can be. 
For those of you that have never had a DUI charge before, you 
are most likely facing probation, classes, community service, 
fines and drug testing if you plead guilty to the charge before 
going to trial. There are certain minimum punishments that the 
prosecutor will ask for in your sentence and that the Judge must 
impose under Florida law. If you plead to a DUI charge, even the 
best lawyer cannot escape these minimum penalties. However, 
a good lawyer will try to reduce the impact of your sentence on 
your life and negotiate your punishment so that you will be 
successful in completing the Court’s order. Because a DUI 
charge is a criminal charge, you could face jail time. Normally, 
jail time is reserved for repeat offenders. However, a prosecutor 
may seek jail time on any DUI case. It is common for a 
prosecutor to ask for jail time on a first time DUI if the facts are 
particularly egregious.
Some aggravating factors could include a minor in the car at the 
time of the DUI arrest, a bad car accident, or a very high breath 
test level. 
If this is your second, third, or fourth DUI, you will be facing 
much more stringent and harsh penalties if you plead guilty to 
your DUI offense including jail time, ignition interlock device, 
and very long court ordered driver’s license suspensions. Each 
DUI case is as different as the Defendant charged, but when 
there are multiple arrests for DUI, prosecutors normally jump to 
the conclusion that the person has a substance abuse problem. 
Whether this is true or not, it might be a good idea to begin the 
process of substance abuse treatment. Depending on the 
situation, some clients choose to go into a residential treatment 
facility, some will start outpatient drug/ alcohol treatment, 
while others will start going to AA (Alcoholics Anonymous) or 
NA (Narcotics Anonymous) meetings. If you choose to do any of 
these things, keep good records. While treatment is important 
for self-preservation and leading a healthy life, it will also help 
your lawyer negotiate a better deal with the prosecutor on your 
case. 
Apart from the active requirements imposed when you plead 
guilty to a DUI charge, there is one punishment that is more far 
reaching than the others. If a person pleas to a DUI charge in 
the State of Florida, there is a mandatory adjudication of guilt. 
This means that the charge will never leave their record. There 
will be no expungement or sealing of this record and it will 
remain on the person’s criminal background for the entire world 
to see forever. 
14
While this might seem minimal initially, as you are scared of 
going to jail, etc., but as you look into the future, this will have 
greater implications on your like than any other consequence of 
a DUI charge. It is important that you have a lawyer that wil l do 
their very best to try to get your DUI charge dropped or reduced 
to a less serious offense to try to avoid this permanent stain on 
your record. 
The lawman says, “Do everything you can to 
make yourself look good to the prosecutor, 
your lawyer will need ammunition in trying 
to get your DUI case dropped or reduced to 
a less serious offense!” 
15
16 
Chapter 5 
Criminal Justice Road Map 
You have been arrested or charged with a DUI. You are out of 
jail and facing your next court dates. You might be asking, 
“What happens next? What court dates are coming up?” 
The process is confusing. No Worries. We will go into detail 
over the next few chapters about the process and each court 
date. For now, take a look at the road map below for a general 
overview of the process.
17 
Chapter 6 
Arraignment 
What a strange name! 
What is it? It is the first time you get to make a formal answer 
to the DUI charges filed against you. 
Why can’t they call it the first court date? Why use fancy 
Greek terms like arraignment? 
In Florida, your Arraignment will be your first “real court 
date.” Meaning, it will be the first Court date that will 
move your case towards being resolved. Under Florida 
law, an arraignment is required, unless waived by your 
lawyer. The State of Florida, through the Court, is required 
to put you on adequate notice of what charges the State 
of Florida plans to bring against you. Your Arraignment is 
the court date used to fulfill this requirement. In your case 
the government will most likely announce that you are 
being charged with DUI. 
YOU MAY NOT EVEN HAVE TO SHOW! 
If you hire a private law firm to 
represent you, your lawyer will usually 
file a written pleading (or a written 
document) waiving your appearance at 
your Arraignment. This is nice because 
you will not have to attend this Court 
date. There is no need for you to go to 
this Court date in most cases, unless you
are advised specifically to appear on your cas e. If you 
retain a lawyer, you will not have to take time off work or 
school to sit in front of a judge for 4-8 hours! Your 
appearance or non-appearance at this Court date will 
neither help nor hinder the progress or resolution on your 
case. Your lawyer will be notified on what charges that 
State of Florida plans to pursue against you through notice 
from the Clerk of the Court in the county where you are 
charged. Normally, your lawyer will be advised of your 
charges in advance of your Arraignment Court date. Your 
lawyer will take the time to advise you of the charges 
eliminating your need to attend your Arraignment Court 
date. 
SO I DON’T HAVE TO BE THERE IF I HIRE A LAYWER WHAT 
REALLY HAPPENS? 
Your arraignment is also used as a time that you enter a 
plea to your case. A plea can either be: (1) Guilty, (2) Not 
Guilty, or (3) No Contest. If you hire a lawyer on your case, 
then your plea at arraignment will be not guilty. This will 
be entered by a written pleading (or written document) 
that we file well in advance of your Court date. This plea of 
not guilty will stand until you choose to change it, your 
case gets dropped, or you go to trial on your case. 
The Lawman says, “Plead not guilty, or 
better yet, have a lawyer do it for you!” 
18
19 
Chapter 7 
Pre-Trial Conference/ Docket Sounding/ Case Management 
Pre-Trial Conference/ Docket Sounding/ Case Management 
normally encompass second and sometimes third “real court 
dates”. The easiest way to describe what will happen at this 
court date is to refer to it as a scheduling date for the path of 
your DUI case. 
The county in which your charges are pending will determine 
what this court date is called. Every county uses a different term 
to refer to this scheduling court date. Some counties call it, 
“Pre-Trial Conference,” while other counties call your second 
court date a “Docket Sounding.” Regardless of the name, the 
purpose is the same to set a scheduling path for your court 
case. 
Traditionally, this court date is for your lawyer to tell the judge 
that either: (1) Your DUI case is ready to go to trial, (2) You and 
the State of Florida, through the trial prosecutor assigned to 
your case, have reached a negotiated resolution on your case 
and you wish to enter a plea to your case, or (3) You and your 
lawyer need a continuance on your case in order to more 
adequately prepare your DUI case for trial or do some 
additional work to get your case ready to enter a plea. At this 
scheduling court date most by the book, rigid Judges only like 
your lawyer to use the works, “Trial”, “Plea”, or “Motion to 
Continue.” However, some Judges will get more involved in the 
interworking of each case.
20 
Depending on what type of Judge your case happened to be 
assigned to will 
determine how long 
this court date can 
last. It could be 2 
minutes, or 2 hours, 
or even longer. 
There are other, more 
off the record, uses 
for this scheduling court date. The most common is your lawyer 
using this as a time to talk, face to face, with the trial prosecutor 
assigned to your case. In the bigger counties, the case load is 
ever growing and expanding. Because of the high case load, the 
trial prosecutors are extremely over worked and overburdened. 
Even in the smaller counties, in light of budget cuts, etc., the 
trial prosecutors are busy. No matter how many times your 
lawyer emails, calls, and tries to see the trial prosecutor 
assigned to your case, the trial prosecutor simply might not 
have time, or choose to be lazy and not get back to your 
attorney. In these cases, the scheduling court date can be a 
good time to talk face to face with the trial prosecutor assigned 
to your case. 
It will always be the goal of your lawyer to talk to the trial 
prosecutor assigned to your case before this scheduling court 
date. It is more efficient and will put your mind at ease if things 
happen this way. However, sometimes plea offers are not 
extended to your lawyer until this court date. Also, sometimes, 
even when an offer has been extended, it cannot be tweaked to 
a point where you will accept it until this court date.
For example, if you want to accept the plea offer, if you can buy 
out your community service hours, the trial prosecutor might 
have had time to call or email with the original offer, but might 
not have a chance to get back with your lawyer about this 
“tweak” until the scheduling court date. So, it is possible that 
your lawyer will not have an answer on your requests until he or 
she is actually in court on this scheduling court date. 
In most circumstances, again depending on what county your 
case is in, your lawyer can waive your appearance at this 
second, scheduling court date. This court date requires a signed 
waiver of your appearance, where your appearance at your 
arraignment court date can be waived without your signature. 
Because there are important decisions that are going to be 
made at your arraignment court date, the Judge wants to know 
that you are okay with your lawyer attending on your behalf 
and speaking for your interests. If there is not a signed waiver of 
your appearance at this scheduling court date in the court file 
prior to the court date, then you must be present or risk the 
Judge issuing a warrant for your arrest based on your failure to 
appear. It is the responsibility of your lawyer to make sure that 
there is a Waiver of your Appearance is in the court f ile or to 
make sure that you know to be present at this court date. For 
most of our clients, this waiver will be signed at your initial 
consultation with our firm. But if you do not come into our 
office for the consultation, it will be your responsibility to return 
this to our office before this second court date or you will have 
to be present. 
21 
In some counties, the Judge will even set a third court date 
called Case Management.
At the Case Management conference, the Judge will accept 
more plea resolutions, handle some preliminary pretrial issues 
for cases going to trial, and refine and narrow down the trial 
calendar for cases actually going to trial. Most judges want the 
client to appear for that court date so the court knows that the 
clients who want to go to trial are fully informed about what is 
going on. 
The lawman says, “Make sure you check your 
paperwork about whether you need to appear. 
Always ask your lawyer if you need to be in 
court!” 
22
23 
Chapter 8 
Trial and Sentencing 
Trial 
A trial is the final piece of your DUI criminal case. This is 
the time, if your case does not resolve before, in which the 
State of Florida will be required to prove that you 
committed DUI beyond and to the exclusion of every 
reasonable doubt. The State of Florida will most likely 
attempt to prove your guilt by bringing in witnesses with 
knowledge of your case, possibly presenting physical 
evidence that they think ties you to the crime, and overall 
arguing to a jury that they should find you guilty of the 
crimes that they have alleged. 
The first part of a trial is jury 
selection, or technically 
called, “Voir Dire.” This is 
where the attorney for the 
State of Florida and your 
lawyer get to stand in front 
of a pool of people and ask 
questions. These questions are geared to assist in picking 
the fairest jury for your case. 
The Judge will bring in a large group of people to narrow 
down. Most of the time the Judge will ask this group of 
people some general questions about the legal process, 
any affiliation they have with it, any affiliation they might 
have with the parties in this case, and some other general
questions to get a feel for the jury that is sitting in front of 
them. It is the Judge’s job to determine scheduling and 
make sure that all of the potential jury members will be 
attentive and available to last throughout the duration of 
the trial. Which Judge your case is in front of will 
determine how many questions the Judge will ask? Some 
Judges ask a lot of questions and some are more willing to 
let the lawyers in the case inquire of the potential jury 
members. 
Once the Judge gets done with this introduction and his 
general questions, the lawyers will get a chance to inquire 
of the potential jury member. The attorney for the State of 
Florida will go first and ask all of the questions that they 
want of the panel. A lot of times the State’s questions are 
trying to find out biases against the government or law 
enforcement officers. More than likely your lawyer will 
have some standard questions that they feel is important 
to ask in every jury selection that they do. Some of these 
questions will sort out potential biases and other 
questions are designed to explain, from a defense 
prospective, the terms used in the criminal trial process. 
Examples of these terms are, “Beyond and to the exclusion 
of every reasonable doubt”, “Right to Remain Silent and 
not testify”, and the phrase, “Innocent until proven guilty.” 
Specifically, in your case, you and your lawyer should 
discuss other potential questions that might need to be 
asked in your DUI case. This conversation should take 
place before your trial, so that you will feel confident that 
your lawyer will ask everything that you would like asked 
during the jury selection portion of the trial. 
24
Once all of the questions have been asked by the Judge 
and the lawyers in the case, then the Judge will assist in 
sorting through which jury members will actually sit and 
listen to the facts of your case. During this process, the 
larger potential jury panel will be dismissed from the 
courtroom. You will have a time to discuss your thoughts 
on the potential jurors with your lawyer. You must 
remember that this is your jury. Your lawyer should 
actively involve you in the process of deciding who you 
want on your jury. Your lawyer should be available for 
advice on the jury members, but this is ultimately your 
decision. The type of case you are on trial for will 
determine how many jurors will be picked for your case. 
Most misdemeanor and felony cases will have six (6) jurors 
and one alternate. 
Once the Jury is selected, the Judge will call the entire 
panel of potential jury members back into the courtroom. 
Once the larger panel is back and seated, the Judge will 
announce the names of the people that have been 
selected to serve on your jury. The Judge will also 
announce the alternate member. In most counties, the 
Judge will not tell the alternate jury member that he or 
she is in fact the alternate jury member until the 
conclusion of the trial. However, divulging this information 
to the alternate is entirely within the discretion of the 
Judge. Once all members of the newly selected jury are 
seated in the jury box, then the Judge will swear in the jury 
to try your case. 
The swearing in of the Jury is very important. Once a jury is 
sworn to hear the facts of your particular case, then you 
can never again be tried for these facts again. It is said 
25
that, “Jeopardy” has attached. Unless the Defense (you) 
ask for a mistrial in the middle of trial, or your case results 
in a “hung” jury, then the State of Florida will have only 
this one chance to prove the case against you. If they ever 
attempt to bring your to trial for the same facts, you will 
be in “Double Jeopardy,” and should be entitled to a 
dismissal of the case as a matter of law. 
After the Jury is sworn, then the Judge will proceed with 
some opening instructions to the jury about listening to 
and considering all of the evidence in your case. He will 
also instruct the jury not to talk about the case amongst 
themselves nor with friends or family members, until the 
conclusion of the trial. In most cases, the jury members 
are not sequestered. Sequestering of a jury only happens 
in the highest profile cases. This means that the jury 
members will be asked to stay in a hotel overnight, so as 
to not be contaminated by the news media. Do not expect 
your jury to be sequestered. If your trial goes overnight, 
more than likely, your jury will go home in between the 
trial days. 
The next step of the trial is opening statements. Opening 
statements in a trial are used as “roadmaps.” They are 
supposed to help the jury understand what each side 
expects the evidence to show in your DUI case. The State 
of Florida will generally tell the jury what they believe their 
witnesses and their physical evidence will show to prove 
that you are guilty of a DUI. They will use this time to ask 
the jury to find you guilty at the conclusion of the trial. 
What your attorney discusses in opening statements will 
depend upon your case and your attorney’s strategy. 
26
Because, as a defense attorney, we are not sure how the 
State’s case is really going to go, it is usually in our client’s 
best interest to keep the defense’s opening statements 
brief and not detailed. The jury is going to expect to see 
and hear all of the things that the lawyers say that the jury 
is going to see and hear. Overall, a general, brief, 
interesting opening statement is usually the best bet for 
Defense Attorneys. However, this is not a rule. Every case 
is different. The facts and circumstances of your individual 
case will determine how your attorney approaches the 
opening statement. 
After the attorneys for both parties lay out a “roadmap” 
for the jury, then the State will begin presenting their case. 
The State will be allowed to call witnesses and present 
evidence that they believe goes towards proving your guilt 
for DUI. Your attorney will be attentive and engaged in this 
process. It will be up to your attorney to make sure that, 
under Florida law and Florida Rules of Evidence, only 
admissible evidence is presented to the Jury. Once the 
State of Florida gets done asking questions of one of their 
witnesses, your lawyer will have a chance to cross examine 
their witness. 
Depending on the witness, and their importance to the 
case, will depend on how many questions your lawyer asks 
the witness. Some witnesses are not vital and do not offer 
much to the State’s case, and therefore, do not need to be 
cross examined heavily. However, some witnesses are 
literally the crux of the State’s case, so your lawyer may 
spend hours asking them questions. The length of direct 
and cross examinations is usually linked to the complexity 
27
of issues that are involved in your case. Another important 
point to remember about cross examination is that your 
lawyer knows and is trained in what style to use with each 
witness. While, as a Defendant, you might want your 
lawyer to be mean and nasty to the witnesses while cross 
examining them in your case, your lawyer knows when this 
is helpful and when it is not. There are sometimes that this 
will be effective, and there are sometimes when it will hurt 
your case. Not all cross examinations need to be mean, 
some do, but not all. So, keep this in mind while mentally 
preparing yourself for what you will hear at trial. 
After the State of Florida 
presents all of the evidence 
that they have against you, 
they will “rest.” After the 
attorney for the State of 
Florida is done, then it will be 
your time (through your 
lawyer), to present the 
defense’s case. Sometimes the 
defense’s case is just as long, or longer, than the State of 
Florida’s case. If you have witnesses or physical evidence 
to present, then you will have previously talked about this 
with your lawyer. Your lawyer would have been 
responsible for getting those witnesses and that evidence 
ready for trial. If you have witnesses that you would like 
called to testify at your trial, then your lawyer will call 
them to the stand at this point in the trial. When your 
lawyer calls your witnesses, then your lawyer will be the 
first to ask them direct examination questions. After your 
lawyer gets done asking all of the questions that you and 
28
your lawyer think are essential, then the lawyer for the 
State of Florida will get to cross examine your witness. This 
will be done in a similar fashion as discussed above. 
The biggest decision that you will have to make in the 
defense’s case is whether or not you want to testify in 
front of the jury. You have the right to testify if you want. 
However, you do not have to testify as you have the right 
to “remain silent.” If you choose not to testify, the Judge 
will instruct the jury that they are not to hold that against 
you. The Judge will instruct the jury that you have the right 
to testify or not testify and that choice should not be used 
in their decision to find you guilty or not guilty. In light of 
the facts of your case and what you can offer in your 
defense, you and your lawyer will discuss the pros and 
cons of you testifying in your trial. Most of the time, you 
will have made the decision to testify or not testify prior to 
the day of trial, but not always. Normally, your lawyer will 
prepare you for testifying in trial, as if you were going to 
testify. However, you always have the right to change your 
mind. Depending on how the State of Florida’s case goes 
and what issues arise in the State’s case, you may make a 
last minute decision on whether or not to testify at your 
trial. 
Once you have made the decision to testify or not testify 
and all of the other Defense evidence, if any, has been 
presented to the jury, the Defense will “rest.” 
The final step of substantive value in a trial is closing 
statements. During closing statements, the State of Florida 
and your lawyer will get to argue to the jury why, in light 
29
of the evidence in your case, they should find you guilty or 
not guilty of DUI. The State of Florida will get to argue to 
the jury first, then your lawyer, and then the attorney for 
the State of Florida will get to finish closing statements off 
with the last word. The Florida Supreme Court has given 
the State of Florida what lawyers call the “sandwich” in 
closing arguments. This means that the State of Florida 
goes first and last, with your lawyers closing arguments 
“sandwiched” in between. Depending on the timing of the 
trial, your lawyer should ask you for things you would like 
to bring up during closing arguments. But, you need to 
also remember, that your lawyer knows your case well and 
he or she has been paying close attention to your trial. 
Your lawyer will be spending their time arguing in your 
best interest. During this time, you need to sit back and 
listen to your lawyer fight for you. 
After closing arguments, the Judge will read to the jury a 
series of, often lengthy, jury instructions. These 
instructions will be reviewed beforehand by your lawyer 
and the attorney for the State of Florida to ensure their 
accuracy. These instructions are used to guide the jury in 
discussing your case and coming to a conclusion on a 
verdict. The jury will be explained things such as their need 
to select a foreperson to preside over their deliberations 
and that any verdict they reach must be unanimous. Once 
all of the jury instructions are read aloud, in court, for the 
jury members, the jurors are asked to retire to the jury 
room and attempt to render a verdict. 
Rendering a verdict could take two minutes, two hours, 
two days, or could possibly never happen. There is no way 
30
of predicting the time line for jury deliberations. Most 
Judges want the parties in the case to remain close to the 
court room while jury deliberations are in progress. A lot 
of times this is a good opportunity to grab a soda, make 
phone calls, and talk to your family. The Judge should give 
a jury as long as it needs to come to a decision. 
In some circumstances, a jury will return to the Judge and 
tell them that they are not able to reach a unanimous 
decision. Usually this comes after hours of deliberations. If 
this becomes apparent to the Judge, then normally the 
Judge will give the jury an additional instruction that was 
written to aide a deadlocked jury. After reading this 
instruction, the Judge will normally send the jury back into 
the jury room for further deliberations. Sometimes the 
jury will then return with a unanimous decision and 
sometimes they will remain deadlocked. If the jury is 
unable to reach a verdict, we say that the jury is “hung.” If 
your case results in a hung jury, your case is still active. At 
this point, the State of Florida will have to make the 
decision whether or not to bring you to trial again or, 
because they have seen that they do not have an absolute 
winner of a case, that they might resolve your case in an 
alternative way. 
If the jury is able to reach a unanimous decision, then they 
Judge will bring all of the parties to the case back into the 
courtroom for the reading of the verdict. Normally, the 
foreperson will hand the verdict form(s) to the court 
Deputy who will hand the verdict to the Judge. The Judge 
will review the verdict form(s) to make sure that the 
verdict form(s) are in proper order. If they are, then the 
31
Judge will hand the verdict form(s) to the trial clerk to be 
read. It is proper form for the Defendant (you) and your 
lawyer to stand for the reading of the verdict. 
If the verdict is not guilty on all counts, your DUI case is 
finished and resolved forever. If you are out of the State’s 
custody during your trial, then you will be free to leave the 
courthouse with your friends and family. However, if you 
are in custody during your trial, then you may have to be 
transported back to the jail to be booked out of the jail 
through their normal procedure. Whether or not this must 
happen is always at the discretion of the Judge. Some 
Judges will take the liberty to release you right from the 
courtroom upon a not guilty verdict. If the verdict comes 
back guilty on all or some of the counts in which you are 
charged, then the Judge will have to decide how he wants 
to handle your sentencing. The Judge is entitled to 
proceed with sentencing on your case immediately or he/ 
she can decide to postpone sentencing to a later date. 
Every case is different and it is hard to predict what the 
Judge will do in your case. 
32 
Sentencing 
At your sentencing, whether it happens immediately after 
trial or weeks later, you are able to present testimony on 
your behalf to the Judge before the Judge pronounces
sentence. You and your lawyer, although a very hard 
conversation, have a talk before trial about your 
sentencing. This conversation is necessary so that your 
lawyer is prepared for your sentencing hearing, in the 
event that it is needed. Commonly friends and family 
members come to sentencing hearings to speak good 
about you to the Judge. Also, it is helpful to make the 
Judge aware of any job that you are holding, school you 
are attending, kids that you have, or good works that you 
are doing in the community. If your sentencing gets set off 
for a few weeks after your trial, and you are out of custody 
during that time, your lawyer might suggest that you take 
some rehabilitative classes (impulse control class, anger 
management, etc.). This will give you something additional 
to show the Judge at sentencing. This will help the Judge 
see that you are taking this very seriously and might 
encourage the Judge to go easier on your sentence. 
If the Judge chooses to immediately proceed to sentencing 
and not set off the sentencing hearing, and he/she 
sentences you to a term of incarceration, then most of the 
time, you will be taken into custody immediately to begin 
serving your sentence. If there are real, identifiable 
appellate issues in your case, then your lawyer can ask the 
Judge to set a supersedes bond in your case. This is a bond 
that you are released on, after trial, to allow you time to 
appeal your case before you begin serving your sentence 
on the case. These types of bonds are very rare, but are 
available, if there are real appellate issues in your case. 
33
The lawman says, “If you are found 
34 
not guilty, you walk out like a free 
person!!”
35 
Chapter 9 
Motions 
Motions? What does that mean? Movement? Not hand 
waving or gesturing or making faces. Rather legal 
documents requesting that a Judge throw evidence out 
or limit evidence in case your case goes to trial. Normally, 
once these Motions are filed, your lawyer will set them 
for a hearing in front of your Judge so that all sides can 
argue the merits of the Motions. 
Motion to Suppress Evidence 
According to our Bill of Rights, you have a constitutional 
right to be free from unreasonable and unlawful searches 
and seizures of your home, person, and property. 
Sometimes the police make mistakes and violate 
Constitution protections. 
If your lawyer believes that your rights have been violated 
in anyway, i.e. you were the subject of an unreasonable 
search or seizure, your lawyer will routinely file a motion 
to suppress asking the court to throw out, suppress, any 
evidence that was unlawfully obtained. If the Judge grants 
a Motion to Suppress in your case, the State of Florida will 
be precluded from using any evidence that the Court feels 
was illegally o unlawfully obtained. If this happens, it may 
leave the State of Florida with very little remaining 
evidence. The weaker your lawyer can make the case for
the Sate or Florida the better. A lot of times, if a Motion to 
Suppress is granted, the State will be forced to drop the 
charges against you. 
Before you get too excited, please realize that judges do 
not routinely grant these motions and in many cases it 
comes down to your word versus the cops. Sometimes the 
court will believe your story and will rule in a Defendant’s 
favor. However, Judges are very reserved about doing this. 
For a Judge to grant a Motion to Suppress, the Judge is 
basically saying that the police officer in your DUI case did 
something wrong, and as you can imagine, Judges are very 
careful about making that determination. 
36 
Motion to Suppress Confession 
You have heard of Miranda? Almost everyone sees that on 
TV. If you are arrested and the cops want to talk to you 
and specifically to question you about your crime, they 
must give you some warnings like: 
 You have the right to an attorney 
 You have the right to remain silent 
 Anything you say can be used against you 
In some cases police officers may forget to read you your 
Miranda warning. In other cases they may fudge the 
report and claim they read them when in fact, they never 
did. If the cop did not administer you your Miranda
37 
Warnings or administered them improperly, your lawyer 
might want to file a motion to suppress your confessions 
(i.e. your responses to questions you were asked when 
you were in custody). The rules about issuing Miranda 
Warnings are somewhat different in a DUI case, than 
other types of crimes. Your lawyer will assess your case 
and determine if they feel there might have been a 
Miranda violation. 
You and your lawyer can figure out whether it is in your 
best interest to file such a motion. Sometimes even if 
there is a Miranda Violation, you do not want to exclude 
your statements because sometimes they are helpful. If 
your lawyer does file this Motion to Suppress and the 
Motion is granted by the judge, any confession you made 
will be tossed out and the State will not be able to use 
them during your prosecution. 
However, please note, that Television shows have created 
a legal misconception in regards to cops reading Miranda 
Warnings. They are not required in all cases. A cop is only 
required by the law to read you your Miranda Warnings if 
you are: (1) in custody and (2) the cop is planning on 
asking you questions that will incriminate you. If one of 
both of these things are not true, then the cop does not 
have to read you your Miranda Warnings. Not all arrests 
call for Miranda Warnings, in fact, most do not.
38 
Motion in Limine 
A Motion in Limine is a Motion asking the Judge to 
preclude the prosecutor in your case from bringing into 
evidence (i.e. letting the jury hear) things that might 
prejudice them against you. Normally, these Motions are 
based in statutory law (rather than constitutional law), 
meaning, there is some law out there that your attorney 
believes precludes the prosecutor from mentioning certain 
facts. (For example, why is it relevant for the jury to hear 
that you have 3 prior DUI arrests, when you are fighting 
this current DUI?) Most of the time your lawyer will file 
this type of Motion to limit prejudicial information from 
coming in against you at trial. 
However, sometimes your lawyer will file a motion to 
prevent an unscrupulous prosecutor from raising 
prejudicial, inflammatory, and emotion invoking 
arguments to a jury. In other cases, the criminal lawyer 
can file motions to prevent prosecution from asking you or 
witnesses irrelevant questions or prevent them from 
producing unqualified witnesses to testify against you. 
Regardless of the reason a Motion in Limine is filed, they 
are done so to limit the scope of what the prosecutor can 
say to a jury at our trial. The more confined and restricted 
your lawyer can keep the prosecutor, the fairer your trial 
will be.
The lawman says, “A case can be won 
with good, aggressive Motion practice. 
You need a lawyer that will go the extra 
mile and is not scared to file Pre-Trial 
39 
Motions.
40 
Chapter 10 
Discovery 
So your lawyer tells you, “I got the State’s discovery and it 
doesn’t look so good.” You are possibly wondering to yourself, 
“What’s no good? What’s discovery? What was the use to 
discover?” 
Discovery is a process that your lawyer will engage in with the 
government’s lawyer. Basically, it is where the government has 
to show your lawyer all of their “cards.” Meaning they have to 
hand over all of the evidence in your DUI case. The have to 
show your lawyer both the evidence that they feel proves that 
you are guilty of the crime that you are charged with, as well as, 
any evidence that they might have that may tend to show you 
are not guilty of the crime with which you are charged. 
The Discovery process can include conducting depositions of the 
government’s witnesses, viewing evidence collected in your 
case, or visiting locations that are important to your case. 
However, most of the time when you lawyer indicates he 
received “Discovery,” it means that he/ she received a packet of 
paperwork from the government pertaining to your case. Most 
of the time this packet of paperwork has in it police reports, 
witness statements, pictures, etc. all pertaining to your case. 
This packet is crucial to building your defense, so it is important 
that you review this packet with your lawyer. You must read 
every word on every page of this packet. As they say, “the Devil 
is in the Details” and inconsistencies in the discovery packet can 
help you win your DUI case.
The Lawman says, “Discovery is crucial to 
determine what case, if any, the 
government has against you. Make sure you 
go over the discovery with your lawyer with 
a fine tooth comb.” 
41
42 
Chapter 11 
The Nolo Contendere Plea 
The famous plea of nolo contendere, what does that mean? The 
judge says, “Hey, if you plead no contest or nolo contendere, 
you don’t have to admit guilt of any of the charges. You just say 
it’s in your best interest to get it over with.” In the uninitiated 
(i.e. never been in trouble before), naïve or otherwise mentally 
challenged the plea of nolo contendere sounds like a good idea. 
You’re saying to yourself, “Great! I can plead to this charge 
without taking the rap. After all, I’m not pleading guilty, nor am 
I admitting guilt. So it should be a slap on the wrist, or better 
yet, nothing will be on my record.” 
Not so fast buddy! 
You can plead no contest, or nolo contendere to murder and 
guess what? You’ll still go to the big house (prison) for a long, 
long time. It does not matter if you plead guilty or no contest, 
you’re still going to pay the price, be punished, and marked for 
it. 
You say, “What is the harm of pleading no contest to a little 
misdemeanor?” Ha, gotcha! The judge can still adjudicate you, 
convict you, and maybe put you in jail. After all this the only 
benefit you really got is that you didn’t admit guilt and perhaps 
that the no contest can’t later be used against you in a civil case. 
Yes, a plea of no contest is more than what meets the eye. 
A nolo contendere (no contest) plea means that you believe 
that resolving your case by pleading to your charges is in your
own best interest. It also shows the Court that you believe that 
you are ready to get your case over. It also shows the court that 
you are not going to contest the evidence against you any 
further (i.e. not go any further with pre-trial motions and/ or 
trial). Basically, you want the case over and you are going to 
accept whatever punishment that the Court deems fit. Most 
people that plea no contest do not entirely agree with the 
State’s evidence/ case, but they also do not want to take the 
risk of going to trial on the case. 
A lot of lawyers do not do a good enough job explaining to their 
clients that when you plea no contest to charges, the 
disposition still does go on your record. It is not a way around 
this case going on your background, but hopefully it will assist 
you as you explain the charges to anyone that might see them 
on a background check. 
A no contest plea might also help you avoid automatic civil 
liability. In some cases a person can be charged in criminal court 
and then also sued in the civil courts for damages (i.e. money). 
A plea of no contest is not automatically admissible against you 
to prove liability in a civil suit. However, be warned, this is not a 
block to civil liability, it is just not an automatic admission. 
The lawman says, “Pleading no contest (or 
nolo contendere) is not always in your best 
interest. Please know what you are doing.” 
43
44 
Chapter 12 
Probation 
Plead to a charge? Got probation? Get ready, your life is about 
to have a new boss in it! 
Not bossed around enough by your real boss, mother, or 
spouse? Get ready for some more, because the probation 
office will be in charge for the next few months or years. 
Want to go out of the country? Better call your probation 
officer. 
Want to throw a party for your degenerate friend? Better ask 
your PO. 
Need a date? Don’t worry, once a month you’ll have a date to 
meet with your PO. 
Probation is a type of community supervision. While probation 
is one of the lowest types of community supervision that can be 
given as a part of a sentence in a criminal case, it is still a very 
large pain. 
When you get sentenced to probation, you will be told you have 
to go straight to probation and “check-in.” If you are found 
guilty of a misdemeanor DUI or plead guilty to this charge, you 
will be placed on what is called County Probation. This is a 
probation program that is run by the County in which your case 
was handled. This first meeting is a very quick meeting where 
you provide to the appropriate probation office your contact 
information, case information, and other general information
that they can use to enter your into their system. Normally, at 
this initial meeting you will only interact with the office staff 
and not your probation officer. The staff will only have limited 
information for you and will probably not be able to answer 
very many of your questions. At this initial “check-in” they will 
normally give you a day to come back to your probation office 
and have an in-depth meeting with your actual probation 
officer. This will be the meeting that they will lay down all of the 
rules and regulations that will be governing you while you are 
on probation. This would be the time to ask questions and get 
all of the information you think that you need to be successful 
on probation. 
After the initial “check in” and meeting to get you acquainted 
with probation, most probation sentences only require you to 
check in with your probation officer once a month. Normally, 
the probation officer will set the appointment for the next 
month before you leave your monthly meeting. This way 
everyone is on the same page in regards to your reporting time 
and date. Probation Officers may give some leeway if you miss 
an appointment, but you must call and reschedule with them 
either before the meeting, or immediately after. If they hear 
nothing from you, they will consider it a no-show and can fill out 
an affidavit of Violation of Probation. Your attendance at these 
monthly meetings is critical to your success on probation. Also, 
at these meetings, your probation officer will monitor your 
progress in completing the requirements of your sentence, the 
probation officer will collect money and fees that you owe to 
probation, and might even drug test you. 
45
While on probation many people are sentenced to classes, 
community service hours, counseling, and drug tests. 
Depending on what the terms of your sentence are, will dictate 
what you have to do on probation. Most of the times your 
probation officer can assist you in getting set up for all of these 
things. While they cannot actually do the requirements for you, 
they should be helpful in figuring out how to get all of them 
done in a timely manner. They will also be the one that 
administers in random drug testing to you. 
If you live out of the area where your case is being prosecuted, 
probation is still may be 
an option. If you live out 
of the area and have a 
misdemeanor case, you 
may be allowed to 
resolve your case by a 
written plea (meaning 
your lawyer can draft all 
of the appropriate 
documents, get you to 
sign them, and deliver/ 
enter them in Court 
without you having to 
come back to the area). If 
this is the case, then the Judge might approve mail in/ call in 
probation. Which means it would be your responsibility to 
contact probation after your lawyer goes to court for you and 
then keep in contact with them through the phone, mail, and 
email. While this seems easier than a face to face meeting, 
many clients that report to probation remotely complain of 
46
unresponsive and disinterested probation officers. This may 
lead to increased stress and anxiety. Unfortunately, transferring 
county/ misdemeanor probation is not an option, so mail in/ call 
in probation will be your only choice if you find yourself facing 
probation as a sentence for your case. 
Note: If you violate your probation it is a huge deal and you 
will want to seek a lawyer immediately. If you even think you 
are about to violate your probation, you will want to seek a 
lawyer immediately. Normally, when your probation Officer 
feels that you have done something that violates your 
probation, they will write up an affidavit of Violation of 
Probation to the Judge and a request for the Judge to put out a 
warrant for your arrest. If the Judge feels that, based on the 
affidavit that your probation officer has filed, that there is 
probable cause to believe that you violated your probation, the 
Judge will more than likely issue that warrant for your arrest. If 
the Judge authorizes the issuance of a warrant for your arrest, 
the Judge gets to set a bond amount for our warrant. Most of 
the time on a violation of probation arrest warrant, the Judge 
will not give you a bond. This means that if you are arrested/ 
turn yourself in on the outstanding warrant, then you will not 
be able to bond out of jail. You will remain in custody until your 
court date or your lawyer files a Motion with the Court and 
convinces the Judge to give you a bond. This could take a while 
and could result in your sitting in jail for days, weeks, and in 
some cases, months. 
47
The lawman says, “Life on probation is not 
like you used to know it. You have a boss 
more bossy than yo momma.” 
48
49 
Chapter 13 
Role of the prosecutor 
PROSECUTOR OR PERSECUTOR. HMMM. Depends on 
which prosecutor you get. 
The prosecutor, also known 
as the Assistant State 
Attorney, is the lawyer who 
represents the State of 
Florida in a criminal case. It 
is the prosecutor’s job to 
represent the interest of 
the people of the State of Florida in making people pay for 
crimes that they commit in the State, such as a DUI. You 
cannot pick which prosecutor that you get on your case. 
The Office of the State Attorney houses all of the 
prosecutors in your particular county. The head of the 
Office is an elected official and all of the Assis tant State 
Attorneys serve under that official and at his pleasure. 
When your case, or any case, comes into the State 
Attorney’s Office it is assigned to a particular prosecutor. 
Most of the time your prosecutor is determined by two 
things: your judge and what type of case you have. 
Unfortunately, there is nothing neither you nor your 
lawyer can do to change your prosecutor. 
Your case may not get assigned to a prosecutor for some 
time. Again, this is out of the control of your lawyer. This 
might be frustrating to you. During the time that your case 
is not assigned to a prosecutor, your lawyer will have no
direct contact name at the State Attorney’s Office to 
discuss your case. During this time, usually at the very 
beginning of your case, your lawyer might not be 
negotiating your case, but your lawyer is getting a head 
start on the competition. Your lawyer will use this time to 
investigate the case, think of possible defenses for your 
case, and become as familiar as possible with your file. 
Because your lawyer gets this jump on the prosecution, 
your lawyer will be much more prepared on your case 
than the other side. 
As your case progresses, the prosecutor assigned to your 
case will be the person that gathers all of the evidence 
that the State has against you and presents that to your 
lawyer. Also, that prosecutor will be the one in Court 
arguing against any pre-trial motions that your lawyer has 
filed on your case. Also, and probably most importantly, 
that prosecutor will be the person that your lawyer 
negotiates with to try and resolve your case. 
Make no mistake the prosecutor is bound to do justice. 
He or she is ethically and morally supposed to do the 
right thing, so one would think you should get the same 
result no matter which prosecutor has been assigned to 
your case. But as with everything else in this world, there 
are good ones and bad ones. 
50 
Good v. Bad Prosecutor: WHAT IS THE DIFFERENCE TO 
ME? 
Aggressive or passive, mean or nice. Experienced or 
Rookie. Liberal or Conservative. Vindictive or Fair. The
prosecutor you draw on your case is incredibly important 
to the outcome of your charges. Draw an experienced 
prosecutor on a weak case, you might get the charges 
dropped. Draw a rookie on that same weak case and you 
might find yourself looking at jail because the prosecutor is 
scared of getting fired! 
Just remember that when it comes to your DUI case the 
Prosecutor is not your friend. They represent the State and 
the Victim’s interest and not yours. They are out to get 
you. 
51 
General Rules: Do not talk to the prosecution without a 
lawyer, in fact let your lawyer do the talking. Don’t email 
the prosecution, don’t call them, and don’t write them 
letters. Anything you say to them can and will be used 
against you in a court of law. Remember they are law 
enforcement. 
The lawman says, “A prosecutor is sort 
of like a cop, but in a suit, armed with a 
law degree, and a reputation to uphold!”
52 
Chapter 14 
Missed Court Date 
What happens if you miss your court 
date, or in other words, screw your 
bondsman? 
Prepare for the worst and know that 
Hell is coming for you. Forget the easy part- the judge is going 
to issue a warrant for you that will go out nationwide alerting 
every law enforcement agency that you’re on the run, on the 
lamb, or a fugitive from justice. 
Get pulled over for running a stop sign  straight to jail. 
Car accident  straight to jail. 
But that is only the beginning, you just pissed off your 
bondsman who stands to lose $100,000 he posted on your 
behalf. The bondsman has just hired a bounty hunter to come 
get you. Ever see the Dog on TV? Hell is coming. Unlike the 
police who have to respect your constitutional rights the bounty 
hunter does not, will not, and frankly could give a damn. The 
cops, hey, if they beat you or bust down your door, you can sue 
them! The bounty hunter, no way! A license to beat, hunt and 
impose unholy terror to bring you back to justice. Imagine a 
three hundred pound, seventh degree black belt pumped up on 
steroids and, fueled by desire to get that monetary bounty the 
bondsman put up. Watch out! Your worst nightmare. 
If you hire a lawyer you might be able to avoid the wrath of your 
bondsmen. A lawyer can file a Motion to have a Judge consider
withdrawing a bench warrant and reinstating your bond. Most 
of the time the lawyer can get this Motion filed within a few 
days of being hired. Once the Motion is filed the Judge will 
decide if he/ she would like to give your lawyer a hearing on the 
Motion. Most Judges will at least give you and your lawyer the 
opportunity to come in front of the Court to plead your case 
about missing the Court date. If there was a good reason to miss 
your court date and you have documentation of this, it is 
advisable to bring that to the Court date. If you missed court for 
a less desirable reason, then you better get ready to beg for the 
Court to withdraw the warrant. If the Court chooses not to 
withdraw the warrant, then the Judge will take you into custody 
until your case is resolved. 
Also, at this hearing, the Court can decide to reinstate your 
bond. Which means reverse the forfeiture that he/she most 
likely put into progress when you failed to appear for your Court 
date. Most lawyers will contact your bondsmen in advance of 
filing a Motion/ going to Court and get a letter from your 
bondmen saying that they would be willing to go back on your 
bond. Meaning they will continue to endorse your bond. This is 
an important piece of the puzzle, because in order to allow you 
to stay at liberty, the Judge has to know that the bondsmen will 
stay on your bond. If not, the Judge might withdraw your 
warrant, but still take you into custody because he/she is not 
convinced that your bondsmen wants to continue to endorse 
your bond. 
53
The lawman says, “Missing a Court date is a 
one way ticket back to the big house. 
Remember, it will be much more pleasant to 
hire a lawyer and go to court him/her than a 
bondsman hunting your down and dragging 
you in before the Judge.” 
54
55 
Chapter 15 
How to Hire a Lawyer 
Out of jail, showered off and freshly scrubbed, now you’re 
thinking, “What am I going to do now?” 
It would be a good idea to find yourself a lawyer, an attorney, 
barrister, esquire, solicitor, shark, public defender, ambulance 
chaser. Whatever you call them, you just know you need help. 
A good lawyer can advise you on legal strategies and defenses 
perhaps negotiate a good deal for you or even “Get you off” of 
your charges entirely. 
So how do you pick one lawyer? How do you know who you 
can rely upon, trust, and/ or who will guide you through the 
process? 
T.V., mail outs, phonebooks advertising, websites, reviews, 
internet sites, billboards, radio: Where do you turn for the 
truth? All of these mediums seem to claim that each lawyer 
you read about is the most magnificent, grand, excellent trial 
lawyer. 
How can you choose amongst this cacophony of advertising 
voices? 
Don’t sweat it! This chapter will go through some of the 
various ways to find, interview, and retain a good lawyer who 
will meet your legal, emotional, and budgetary needs.
56 
The lawman says, “Don’t hire a lawyer unless you 
interview them!” 
TOP 10 THINGS TO CONSIDER WHEN CHOOSING A 
LAWYER FOR YOUR DUI CASE: 
1. Size of the Law Office (including lawyers and staff) 
While the size of an office is not in direct correlation to 
the type of legal work that a lawyer will be able to 
provide, it is a mark by which you can measure a 
lawyer’s success. A one man shop may not have an 
assistant, runner, receptionist, file clerk. How do they 
get all that work done without any support? 
Technology? Not so! Technology might help, but it 
cannot replace the human touch. 
If you meet with a lawyer and you see that the lawyer 
has a support staff that can help with the 
administrative work, you can be assured that the 
lawyer will have more time to work on the legal 
aspects of your case. If a lawyer has to do all of the 
administrative work himself/herself common sense will 
tell you that they will be doing less actual legal work on 
your case. 
Also, when you choose a criminal law firm that 
employs multiple criminal defense attorneys you get
the benefit of multiple lawyers discussing your case for 
the price of one firm. Some criminal cases are 
complicated and multiple lawyers brainstorming on 
your case can be helpful. 
The lawman says: The more hands on deck 
to help you, the more attention your case is 
going to get. 
2. Public Rating Systems and Reviews from Former 
57 
Clients and Peers 
The internet is a great equalizer. You can research each 
potential lawyer you may want to interview and learn 
about their law firm before you ever meet with them/ 
hire them. 
Check out AVVO.com or Google Reviews. The sooner 
that you hire a lawyer the better opportunity you are 
giving your lawyer to get the best result possible. 
However, with that being said, before you hire a 
lawyer you should take 
your time and really read 
your potential lawyers 
websites and their reviews. 
You might be able to gain 
some insight to what other clients think about the 
potential lawyer.
Of course there are times a client may leave a bad 
review, so take what you read with a grain of salt. The 
majority of the reviews for each lawyer will give you a 
good idea about the potential lawyer and whether or 
not you want to meet/ interview/ hire that potential 
lawyer. 
Martindale-Hubbell AV Rating: what is that? 
You may notice that some lawyers post on their 
website that they are “AV” rated. What does that 
mean? This is the highest rating a 
lawyer can achieve for legal ability 
and ethical standards. These ratings 
are based on confidential peer 
58 
reviews of judges 
and fellow lawyers. 
The lawman says: A lawyer’s online 
profiles and reviews give you honest 
feedback from real clients. Also, 
Martindale Hubbell ratings will tell 
you what Judge’s and a lawyers peers think about 
them. This is important. 
3. Research if the Potential Lawyer has any Florida Bar 
Disciplinary Actions 
The Florida Bar Association is the governing body that 
maintains all of the ethical guidelines for lawyers in the 
State of Florida. They are also the body that works to 
discipline lawyers that behave in an unethical way 
while representing their clients. Arm yourself with
knowledge and see if the lawyer has been disciplined. 
While most lawyers like people are not perfect and 
make mistakes, look at the discipline history and if you 
see a lot then be very wary! 
The lawman says: A Lawyer in 
trouble with the Florida Bar is 
trouble for you! 
59 
4. Evaluate the Legal Fees 
Remember the old saying: “You get what you pay for” 
when evaluating a potential lawyer’s legal fees. 
To a lawyer time is money and if you hire someone for 
cheap, there is a good possibility that the lawyer may 
not work very hard on your case. Usually you will find 
that the cheaper a lawyer’s fees are, the more cases 
the lawyer has to take on to make ends meet. This 
comes down to the following formula: 
CHEAP LEGAL FEES =MORE CASES 
MORE CASES =LESS TIME ON YOUR CASE 
Of course you must find a lawyer within your budget. 
For example our law firm usually charges a flat fee for 
the legal work we do on your case. This fee covers all
of the legal work, including any legal research that 
needs to be done, legal Motion writing, and any and all 
Court Dates, in your case from the time you meet with 
your lawyer and sign our Contract for Representation 
until your case is set for a Trial certain date. In some 
cases, we charge a separate predetermined trial fee so 
you know upfront what you will pay a lawyer if your 
cases goes to trial. If the case seems to be a case that 
will be easier, or less stressful to resolve, then the price 
will tend to be lower. And vice versa, if the case seems 
like it will be a lot of work for the lawyer, then the 
price will tend to be higher. 
The lawman says: You get what you 
pay for! 
60 
5. Evaluate Procedure for Client Communication 
RING RING RING!!! 
Phone Calls- does you lawyer or 
his or her assistant call you back 
within 24 hours? They should if 
there is no other pending 
emergency.
Mail/Email- does you lawyer or his or her assistant 
email you back within 24 hours? They should if there is 
no other pending emergency. 
The lawman says: You are important! 
A lawyer or his/her staff should 
respond to you within 24 hours if 
there is no other pending emergency. 
6. Consider Promises Made to you by the Potential 
61 
Lawyer 
Neither at an initial consultation with a lawyer, nor 
during the pendency of you case should a lawyer ever 
make you a promise about an outcome in your case. 
Promises in this context are unethical and unreliable. 
Lawyers are not mind readers, gypsies or fortune 
tellers and they cannot predict the future, so no lawyer 
should be promising you or guaranteeing you a certain 
outcome in your case. 
Lawyers can however, based on their experience, 
provide you with a number of possible outcomes that 
could occur in your case. Sometimes a lawyer is able to 
tell you, “probably” or “more likely than not,” but most 
lawyers will not go further than this in telling you how 
your case will resolve. As the case progresses, more 
and more information will become available and it will 
become easier for your lawyer to form an opinion
about how your case. However, in the beginning, 
promises as to resolutions should not be made. 
Watch out for the following warning signs: 
62 
We will win your case! 
We get every case dropped! 
Your case WILL get dropped! 
We have never lost a case! 
We always get not guilty at trial! 
The lawman says: if a lawyer makes a 
guarantee, then run run run. Run like the 
wind, get the hell out of their office and 
never go back! 
7. Inquire about Case Load Size 
Small caseloads go hand in hand 
with the quality of work that is done 
on your file. The cheaper the 
lawyer, the odds are the more cases 
the lawyer will have. The more 
cases the lawyer has the less time 
he or she will have to handle your 
case. Look at the little formula 
below:
50 hours (average lawyer work week) /divided by 100 
cases= 30 minutes per case spent on average 
63 
BUT, 
50 hours /divided by 25 cases= 2.0 hours per case. 
Big difference huh? 
There are only so many hours in the day. Don’t let a 
potential lawyer bamboozle you when it comes to quality 
of their work. Numbers cannot lie. The more cases a 
lawyer has, the less time the lawyer has to work on your 
case. Bottom Line. 
Remember to ask a potential: how many files should I 
expect you to be holding when I go to court with you? The 
lawyer says one, two maybe three or four. Don’t sweat it. 
This means they are successful, but 7, 8, 9 or 10? May 
want to be careful here! 
The lawman says: Too many files 
means too little time for you! You are 
important and you do not want to hire 
a lawyer that cannot give you and 
your case the time and attention it 
deserves.
8. Ask about the Potential Lawyer’s Experience Level 
Maybe one of the most important questions you can 
ask a lawyer. If you are charged with a criminal case, 
you don’t need a lawyer who primarily handles family 
law or bankruptcy. The lawyer can do more than one 
area of law but ask the following question? 
WHAT PERCENTAGE OF CASES THAT YOU HANDLE ARE 
CRIMINAL? 
Remember to look the lawyer straight in the eye and 
see how they respond. If it is less than fifty percent, I 
would suggest you reconsider hiring them. 
The lawman says: Hire a criminal 
lawyer for your criminal case. You 
would not hire a brain surgeon if you 
had a heart attack. Just like in 
medicine, lawyers have specialties. 
9. Evaluate the Potential Lawyer’s Ideas of Potential 
Defenses 
Do your research online before you meet/ interview 
your potential lawyer about the defenses to your case. 
It is easy do a search on the internet for defenses to 
you particular charge, for example, you can search, 
“potential defenses for a Driving Under the Influence 
Case”. There are tons of articles that will come up and 
64
you can read about them before you have your 
meeting with a potential lawyer. You need to go to 
your meeting with a basic knowledge of our case and 
its defenses. 
At your meeting/ interview with the potential lawyer 
ask the lawyer about your potential defenses and see 
how he/ she responds. Is the potential lawyer able to 
spot the same defenses you read about or even come 
up with one you have never heard of? Arm yourself 
with knowledge. If you hear some of the same buzz 
words that you read online, then chances are, this 
lawyer is the real deal. Also, if the potential lawyer 
offers new/ creative approaches to your case, you can 
assume the lawyer is thinking about all avenues to get 
you the best result on the case. 
The law man says: A potential lawyer 
should be able to discuss defenses to 
your case in your initial consultation. 
If not, then they might not be the 
lawyer for you. 
65 
10. Request a Plan of Action 
At your initial consultation, a potential 
lawyer should be able to outline what 
next steps he/ she will take in working 
towards a resolution in your case. They 
should be able to clearly identify to you
verbally, if not in writing, the next steps on your case. 
Also, the lawyer might give you some tasks to do to 
aide your case. Sometimes a lawyer might need you to 
gather documents, witness name and contact 
information, or simply write a statement of events. It is 
important that you leave your initial consultation with 
a potential lawyer with a clear idea of what the lawyer 
will be doing in the weeks and months to come as he/ 
she works to resolve your case. 
A clear plan of action will help ease your mind on time 
frame, as well as, manage your expectations of the 
lawyer. Managing both parties’ expectations is the best 
way to keep a happy, cordial and productive 
relationship between you and your lawyer. 
I sincerely hope that this has provided you with useful 
information. If you have any questions or concerns, 
please feel free to call me at 407-228-3838 or email me 
at Bill@thelawman.net 
The lawman says: Ask for a plan. Just 
like in anything in life, you need a plan to 
be successful. You need to know what 
the lawyer will do for you and what, if 
anything, you can do to aide your case. 
66

More Related Content

What's hot

18th Annual Professional Responsibility Seminar
18th Annual Professional Responsibility Seminar18th Annual Professional Responsibility Seminar
18th Annual Professional Responsibility SeminarKegler Brown Hill + Ritter
 
Selecting Your Jury For A Criminal Jury Trial in New York
Selecting Your Jury For A Criminal Jury Trial in New YorkSelecting Your Jury For A Criminal Jury Trial in New York
Selecting Your Jury For A Criminal Jury Trial in New YorkBarry Simon
 
Chapter 10
Chapter 10Chapter 10
Chapter 10glickauf
 
The court of appeal & denning debate
The court of appeal & denning debateThe court of appeal & denning debate
The court of appeal & denning debateMiss Hart
 
19th annual professional responsibility seminar
19th annual professional responsibility seminar19th annual professional responsibility seminar
19th annual professional responsibility seminarKegler Brown Hill + Ritter
 
Professional responsibility seminar in cleveland
Professional responsibility seminar in clevelandProfessional responsibility seminar in cleveland
Professional responsibility seminar in clevelandKegler Brown Hill + Ritter
 
The court of appeal powers 2010 11
The court of appeal powers 2010 11The court of appeal powers 2010 11
The court of appeal powers 2010 11Miss Hart
 
13th Annual Seminar on Professional Responsibility
13th Annual Seminar on Professional Responsibility13th Annual Seminar on Professional Responsibility
13th Annual Seminar on Professional ResponsibilityKegler Brown Hill + Ritter
 
Uksc&ca20142
Uksc&ca20142Uksc&ca20142
Uksc&ca20142Miss Hart
 
Buyer presentation
Buyer presentationBuyer presentation
Buyer presentationBeth Larson
 
Chapter 11
Chapter 11Chapter 11
Chapter 11glickauf
 
Chapter 8 & 9 powerpoint lecture admj50
Chapter 8 & 9 powerpoint lecture admj50Chapter 8 & 9 powerpoint lecture admj50
Chapter 8 & 9 powerpoint lecture admj50aletys_85
 
Mechanics2013 14
Mechanics2013 14Mechanics2013 14
Mechanics2013 14Miss Hart
 

What's hot (20)

18th Annual Professional Responsibility Seminar
18th Annual Professional Responsibility Seminar18th Annual Professional Responsibility Seminar
18th Annual Professional Responsibility Seminar
 
Va quick guide
Va quick guideVa quick guide
Va quick guide
 
2014 Professional Responsibility Seminar
2014 Professional Responsibility Seminar2014 Professional Responsibility Seminar
2014 Professional Responsibility Seminar
 
Selecting Your Jury For A Criminal Jury Trial in New York
Selecting Your Jury For A Criminal Jury Trial in New YorkSelecting Your Jury For A Criminal Jury Trial in New York
Selecting Your Jury For A Criminal Jury Trial in New York
 
Buyer Presentation
Buyer Presentation Buyer Presentation
Buyer Presentation
 
Chapter 10
Chapter 10Chapter 10
Chapter 10
 
The court of appeal & denning debate
The court of appeal & denning debateThe court of appeal & denning debate
The court of appeal & denning debate
 
19th annual professional responsibility seminar
19th annual professional responsibility seminar19th annual professional responsibility seminar
19th annual professional responsibility seminar
 
Professional responsibility seminar in cleveland
Professional responsibility seminar in clevelandProfessional responsibility seminar in cleveland
Professional responsibility seminar in cleveland
 
Chapter 9
Chapter 9Chapter 9
Chapter 9
 
The court of appeal powers 2010 11
The court of appeal powers 2010 11The court of appeal powers 2010 11
The court of appeal powers 2010 11
 
13th Annual Seminar on Professional Responsibility
13th Annual Seminar on Professional Responsibility13th Annual Seminar on Professional Responsibility
13th Annual Seminar on Professional Responsibility
 
Uksc&ca20142
Uksc&ca20142Uksc&ca20142
Uksc&ca20142
 
Buyer presentation
Buyer presentationBuyer presentation
Buyer presentation
 
Chapter 11
Chapter 11Chapter 11
Chapter 11
 
Avoid Foreclosure ebook
Avoid Foreclosure ebookAvoid Foreclosure ebook
Avoid Foreclosure ebook
 
Chapter 8 & 9 powerpoint lecture admj50
Chapter 8 & 9 powerpoint lecture admj50Chapter 8 & 9 powerpoint lecture admj50
Chapter 8 & 9 powerpoint lecture admj50
 
Mechanics2013 14
Mechanics2013 14Mechanics2013 14
Mechanics2013 14
 
Social Media Evidence
Social Media EvidenceSocial Media Evidence
Social Media Evidence
 
Professionalism Week at Capital Law School
Professionalism Week at Capital Law SchoolProfessionalism Week at Capital Law School
Professionalism Week at Capital Law School
 

Similar to Getting through your dui arrest.docx 2

How Much Does a Bail Bond Cost?
How Much Does a Bail Bond Cost?How Much Does a Bail Bond Cost?
How Much Does a Bail Bond Cost?Larry Nowak
 
Bail bonds in edinburg tx
Bail bonds in edinburg txBail bonds in edinburg tx
Bail bonds in edinburg txmindshark
 
Dallas bail bonds
Dallas bail bondsDallas bail bonds
Dallas bail bondsDelta Bail
 
Bail Bonds In Erie PA Area
Bail Bonds In Erie PA AreaBail Bonds In Erie PA Area
Bail Bonds In Erie PA Areabailinerie
 
http://Bailbonds.inboxhilllocalarea.com
http://Bailbonds.inboxhilllocalarea.comhttp://Bailbonds.inboxhilllocalarea.com
http://Bailbonds.inboxhilllocalarea.comBailBondBH
 
Bail bonds http://nearlexingtonky.com
Bail bonds http://nearlexingtonky.comBail bonds http://nearlexingtonky.com
Bail bonds http://nearlexingtonky.comBarbara Johnson
 
Delta Bail Bonds
Delta Bail BondsDelta Bail Bonds
Delta Bail BondsDelta Bail
 
Delta bail bonds
Delta bail bondsDelta bail bonds
Delta bail bondsDelta Bail
 
Everything That You Need to Know About Bail Bondsman in Conroe TX
Everything That You Need to Know About Bail Bondsman in Conroe TXEverything That You Need to Know About Bail Bondsman in Conroe TX
Everything That You Need to Know About Bail Bondsman in Conroe TXmichealmiller2346
 
Someone Got Arrested, What To Do Next?
Someone Got Arrested, What To Do Next?Someone Got Arrested, What To Do Next?
Someone Got Arrested, What To Do Next?Larry Nowak
 
21 Questions to Ask Your Divorce Solicitor
21 Questions to Ask Your Divorce Solicitor21 Questions to Ask Your Divorce Solicitor
21 Questions to Ask Your Divorce SolicitorGecko
 
The steps to get a criminal case bail
The steps to get a criminal case bailThe steps to get a criminal case bail
The steps to get a criminal case bailLuis Mier
 
Dismissing a Criminal Conviction in California
Dismissing a Criminal Conviction in CaliforniaDismissing a Criminal Conviction in California
Dismissing a Criminal Conviction in CaliforniaDomenic J. Lombardo
 
How to Choose a Good Bankruptcy Lawyer?
How to Choose a Good Bankruptcy Lawyer?How to Choose a Good Bankruptcy Lawyer?
How to Choose a Good Bankruptcy Lawyer?tonyturnerlaw
 
Topmost reasons to hire a lawyer
Topmost reasons to hire a lawyerTopmost reasons to hire a lawyer
Topmost reasons to hire a lawyerTrent Zimmerman
 

Similar to Getting through your dui arrest.docx 2 (20)

How Much Does a Bail Bond Cost?
How Much Does a Bail Bond Cost?How Much Does a Bail Bond Cost?
How Much Does a Bail Bond Cost?
 
Bail bonds in edinburg tx
Bail bonds in edinburg txBail bonds in edinburg tx
Bail bonds in edinburg tx
 
Dallas bail bonds
Dallas bail bondsDallas bail bonds
Dallas bail bonds
 
Portland Maine Criminal Defense
Portland Maine Criminal DefensePortland Maine Criminal Defense
Portland Maine Criminal Defense
 
Bail Bonds In Erie PA Area
Bail Bonds In Erie PA AreaBail Bonds In Erie PA Area
Bail Bonds In Erie PA Area
 
http://Bailbonds.inboxhilllocalarea.com
http://Bailbonds.inboxhilllocalarea.comhttp://Bailbonds.inboxhilllocalarea.com
http://Bailbonds.inboxhilllocalarea.com
 
Bail bonds http://nearlexingtonky.com
Bail bonds http://nearlexingtonky.comBail bonds http://nearlexingtonky.com
Bail bonds http://nearlexingtonky.com
 
Delta Bail Bonds
Delta Bail BondsDelta Bail Bonds
Delta Bail Bonds
 
Delta bail bonds
Delta bail bondsDelta bail bonds
Delta bail bonds
 
Everything That You Need to Know About Bail Bondsman in Conroe TX
Everything That You Need to Know About Bail Bondsman in Conroe TXEverything That You Need to Know About Bail Bondsman in Conroe TX
Everything That You Need to Know About Bail Bondsman in Conroe TX
 
Someone Got Arrested, What To Do Next?
Someone Got Arrested, What To Do Next?Someone Got Arrested, What To Do Next?
Someone Got Arrested, What To Do Next?
 
21 Questions to Ask Your Divorce Solicitor
21 Questions to Ask Your Divorce Solicitor21 Questions to Ask Your Divorce Solicitor
21 Questions to Ask Your Divorce Solicitor
 
Bail bond man
Bail bond manBail bond man
Bail bond man
 
The steps to get a criminal case bail
The steps to get a criminal case bailThe steps to get a criminal case bail
The steps to get a criminal case bail
 
Dismissing a Criminal Conviction in California
Dismissing a Criminal Conviction in CaliforniaDismissing a Criminal Conviction in California
Dismissing a Criminal Conviction in California
 
Bail bond agencies
Bail bond agenciesBail bond agencies
Bail bond agencies
 
How to Choose a Good Bankruptcy Lawyer?
How to Choose a Good Bankruptcy Lawyer?How to Choose a Good Bankruptcy Lawyer?
How to Choose a Good Bankruptcy Lawyer?
 
Topmost reasons to hire a lawyer
Topmost reasons to hire a lawyerTopmost reasons to hire a lawyer
Topmost reasons to hire a lawyer
 
All about Guardianship bonds
All about Guardianship bondsAll about Guardianship bonds
All about Guardianship bonds
 
Bail bond
Bail bondBail bond
Bail bond
 

Recently uploaded

一比一原版牛津布鲁克斯大学毕业证学位证书
一比一原版牛津布鲁克斯大学毕业证学位证书一比一原版牛津布鲁克斯大学毕业证学位证书
一比一原版牛津布鲁克斯大学毕业证学位证书E LSS
 
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptx
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptxpnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptx
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptxPSSPRO12
 
Relationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdfRelationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdfKelechi48
 
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881mayurchatre90
 
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptxPamelaAbegailMonsant2
 
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...Finlaw Associates
 
6th sem cpc notes for 6th semester students samjhe. Padhlo bhai
6th sem cpc notes for 6th semester students samjhe. Padhlo bhai6th sem cpc notes for 6th semester students samjhe. Padhlo bhai
6th sem cpc notes for 6th semester students samjhe. Padhlo bhaiShashankKumar441258
 
Human Rights_FilippoLuciani diritti umani.pptx
Human Rights_FilippoLuciani diritti umani.pptxHuman Rights_FilippoLuciani diritti umani.pptx
Human Rights_FilippoLuciani diritti umani.pptxfilippoluciani9
 
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)Delhi Call girls
 
LITERAL RULE OF INTERPRETATION - PRIMARY RULE
LITERAL RULE OF INTERPRETATION - PRIMARY RULELITERAL RULE OF INTERPRETATION - PRIMARY RULE
LITERAL RULE OF INTERPRETATION - PRIMARY RULEsreeramsaipranitha
 
Introduction to Corruption, definition, types, impact and conclusion
Introduction to Corruption, definition, types, impact and conclusionIntroduction to Corruption, definition, types, impact and conclusion
Introduction to Corruption, definition, types, impact and conclusionAnuragMishra811030
 
The doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statuteThe doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statuteDeepikaK245113
 
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top Boutique
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top BoutiqueAndrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top Boutique
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top BoutiqueSkyLaw Professional Corporation
 
CAFC Chronicles: Costly Tales of Claim Construction Fails
CAFC Chronicles: Costly Tales of Claim Construction FailsCAFC Chronicles: Costly Tales of Claim Construction Fails
CAFC Chronicles: Costly Tales of Claim Construction FailsAurora Consulting
 
THE FACTORIES ACT,1948 (2).pptx labour
THE FACTORIES ACT,1948 (2).pptx   labourTHE FACTORIES ACT,1948 (2).pptx   labour
THE FACTORIES ACT,1948 (2).pptx labourBhavikaGholap1
 
Transferable and Non-Transferable Property.pptx
Transferable and Non-Transferable Property.pptxTransferable and Non-Transferable Property.pptx
Transferable and Non-Transferable Property.pptx2020000445musaib
 
一比一原版旧金山州立大学毕业证学位证书
 一比一原版旧金山州立大学毕业证学位证书 一比一原版旧金山州立大学毕业证学位证书
一比一原版旧金山州立大学毕业证学位证书SS A
 
Appeal and Revision in Income Tax Act.pdf
Appeal and Revision in Income Tax Act.pdfAppeal and Revision in Income Tax Act.pdf
Appeal and Revision in Income Tax Act.pdfPoojaGadiya1
 

Recently uploaded (20)

一比一原版牛津布鲁克斯大学毕业证学位证书
一比一原版牛津布鲁克斯大学毕业证学位证书一比一原版牛津布鲁克斯大学毕业证学位证书
一比一原版牛津布鲁克斯大学毕业证学位证书
 
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptx
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptxpnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptx
pnp FIRST-RESPONDER-IN-CRIME-SCENEs.pptx
 
Relationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdfRelationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdf
 
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881
Negotiable Instruments Act 1881.UNDERSTAND THE LAW OF 1881
 
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx
8. SECURITY GUARD CREED, CODE OF CONDUCT, COPE.pptx
 
Rohini Sector 25 Call Girls Delhi 9999965857 @Sabina Saikh No Advance
Rohini Sector 25 Call Girls Delhi 9999965857 @Sabina Saikh No AdvanceRohini Sector 25 Call Girls Delhi 9999965857 @Sabina Saikh No Advance
Rohini Sector 25 Call Girls Delhi 9999965857 @Sabina Saikh No Advance
 
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
 
6th sem cpc notes for 6th semester students samjhe. Padhlo bhai
6th sem cpc notes for 6th semester students samjhe. Padhlo bhai6th sem cpc notes for 6th semester students samjhe. Padhlo bhai
6th sem cpc notes for 6th semester students samjhe. Padhlo bhai
 
Human Rights_FilippoLuciani diritti umani.pptx
Human Rights_FilippoLuciani diritti umani.pptxHuman Rights_FilippoLuciani diritti umani.pptx
Human Rights_FilippoLuciani diritti umani.pptx
 
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)
WhatsApp 📞 8448380779 ✅Call Girls In Nangli Wazidpur Sector 135 ( Noida)
 
LITERAL RULE OF INTERPRETATION - PRIMARY RULE
LITERAL RULE OF INTERPRETATION - PRIMARY RULELITERAL RULE OF INTERPRETATION - PRIMARY RULE
LITERAL RULE OF INTERPRETATION - PRIMARY RULE
 
Introduction to Corruption, definition, types, impact and conclusion
Introduction to Corruption, definition, types, impact and conclusionIntroduction to Corruption, definition, types, impact and conclusion
Introduction to Corruption, definition, types, impact and conclusion
 
The doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statuteThe doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statute
 
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top Boutique
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top BoutiqueAndrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top Boutique
Andrea Hill Featured in Canadian Lawyer as SkyLaw Recognized as a Top Boutique
 
CAFC Chronicles: Costly Tales of Claim Construction Fails
CAFC Chronicles: Costly Tales of Claim Construction FailsCAFC Chronicles: Costly Tales of Claim Construction Fails
CAFC Chronicles: Costly Tales of Claim Construction Fails
 
THE FACTORIES ACT,1948 (2).pptx labour
THE FACTORIES ACT,1948 (2).pptx   labourTHE FACTORIES ACT,1948 (2).pptx   labour
THE FACTORIES ACT,1948 (2).pptx labour
 
Transferable and Non-Transferable Property.pptx
Transferable and Non-Transferable Property.pptxTransferable and Non-Transferable Property.pptx
Transferable and Non-Transferable Property.pptx
 
一比一原版旧金山州立大学毕业证学位证书
 一比一原版旧金山州立大学毕业证学位证书 一比一原版旧金山州立大学毕业证学位证书
一比一原版旧金山州立大学毕业证学位证书
 
Russian Call Girls Rohini Sector 7 💓 Delhi 9999965857 @Sabina Modi VVIP MODEL...
Russian Call Girls Rohini Sector 7 💓 Delhi 9999965857 @Sabina Modi VVIP MODEL...Russian Call Girls Rohini Sector 7 💓 Delhi 9999965857 @Sabina Modi VVIP MODEL...
Russian Call Girls Rohini Sector 7 💓 Delhi 9999965857 @Sabina Modi VVIP MODEL...
 
Appeal and Revision in Income Tax Act.pdf
Appeal and Revision in Income Tax Act.pdfAppeal and Revision in Income Tax Act.pdf
Appeal and Revision in Income Tax Act.pdf
 

Getting through your dui arrest.docx 2

  • 1. 1
  • 2. 2 Introduction If you are reading this material, that means you are concerned about a recent Driving Under the Influence (DUI) charge, or you want some insight on how to pick the right lawyer for your case. This may be a difficult time because of your arrest. I know after 20+ years of practicing law that people who get arrested for DUI are often anxious and can’t stop thinking about the potential outcome. I wrote this guide to give you the knowledge and power to ask essential questions to your potential DUI defense lawyer, as well as for you to have the insight to consider what aspects of an attorney will best suit your needs for your DUI case. If you would like to discuss your DUI case with me, or any attorney of my firm, please feel free to call us at 407-228- 3838. The meeting is free and we would be happy to sit down and talk to you. -William Umansky “The Lawman” Bill@thelawman.net 407-228-3838
  • 3. 3 Chapter 1 Initial Appearance Okay so you've been arrested for DUI. Taken down to the jail, searched for drugs and contraband, and weapons and stripped of all your valuables. You're booked into jail, fingerprinted, photographed and now placed into a holding cell with some scary man standing next to you. Although it is fairly cold in the jail, sweat begins to pour out of your forehead, and you ask yourself “When am I getting the hell out of here”? Lucky for you, under Florida law you will see a judge within 24 hours. That hearing is called an Initial Appearance. In most cases you will post a bond on your DUI case and never see a judge at initial appearance. However, if you can’t post bond for some reason, this first Court appearance is called an Initial Appearance. The timing of your initial appearance will depend on what time of day you were arrested. Under Florida law, a person arrested and incarcerated for that arrest is required to see a Judge within twenty-four (24) hours of your arrest in order for you to be held legally in jail. At this appearance, you will stand in front of the
  • 4. Judge. The Judge will review the affidavit submitted by the law enforcement officer that arrested you for DUI. This affidavit is usually referred to as a probable cause affidavit. The Judge will determine if there is probable cause to believe that you committed a DUI. The finding of probable cause by a Judge is a very low burden for the law enforcement officer to meet. In order to find probable cause that you committed a DUI; the Judge just has to see some type of evidence linking you to Driving Under the Influence type behavior. If the Judge finds that there is probable cause that you committed a DUI, if you are eligible, the Judge will set a bond for you. The Judge might also set certain conditions on the bond. In a DUI case, the Judge may order you not to drink while your case is pending or that you not go to any bars or places that serve alcohol until your case is over. If the Judge sets these conditions then you must comply with these conditions until the resolution of your case. Your lawyer can file a Motion with another Judge requesting to change the conditions of your bond set by the initial appearance Judge, but until that Motion is granted, you must comply with these conditions or risk a bond revocation and going back to jail. These Court appearances are short and very procedural. This is not the time or the place to discuss the facts of your DUI case and this is not your trial. Remember everything that you say is recorded and can and will be used against you later. So, stay quiet. At your initial appearance, the Judge might ask you if you want the services of the Public Defender’s Office. More 4
  • 5. than likely you will have been asked to fill out a Financial Affidavit prior to seeing the Initial Appearance Judge. If you say yes, and you qualify (meaning your income or lack thereof falls into an indigent status), the Judge will appoint the Public Defender’s Office to represent you. If you later hire a private lawyer, it is not a problem that the Public Defender’s Office was temporarily assigned to your case. The private lawyer that you hire for your case can file a Motion with your Judge asking to substitute in as your Counsel on the case. Once granted, which happens relatively quickly, the Court will recognize and communicate with your privately retained lawyer. Not every person that is arrested will have an initial appearance. Sometimes you will have a bond set for you as soon as you enter the jail and be eligible to be bonded out immediately. If a friend or family member posts your bond quickly after you are arrested, then you will not get an initial appearance. However, with DUI cases some people have to see a Judge, because they want to make sure you have time to sober up before you get out of jail. If you do go to your initial appearance, you must be courteous and nice to the Judge. They hold your fate in setting a bond and getting out of jail. The lawman says: Stay quiet at your initial appearance and let the Judge set a bond for you! And, then start to work on getting the heck out of the big house! 5
  • 6. 6 Chapter 2: What is a bond? So you saw the judge and were given a $500 bond, you may be asking yourself what is a bond? Is the judge giving me money? No, silly! It’s not a U.S. saving bond that you can deposit in your bank account and it’s not a dividend or stock you can save. It’s simply a monetary promise that you will show up for court! Some people that are arrested will never see a Judge for an initial appearance. Some crimes are eligible for a bond as soon as you are fully booked into the jail. In a DUI case, chances are that you will set a bond. A bond is a cash money payment to the jail. This payment must be made in order for you to be released from the facility. The idea behind a bond is to help insure your appearance for Court. If you do not show up when you are supposed to or if your lawyer does not properly waive your appearance for court, you are in danger of forfeiting the bond initially posted in your case. Also, there is a good possibility that a warrant will be put out for your arrest. Most of the time when a bond is forfeited, it is gone forever. The amount of bond that you are required to post is correlated with the type and degree of the charges you are facing. Normally, most DUI charges are misdemeanors and your bond amount will be much lower than if your charged were felonies. However, if the Judge knows that you have an extensive criminal history or that this is a repeat offense, the Judge could raise your bond even on a misdemeanor DUI offense.
  • 7. So you saw the judge and were lucky enough to be given a bond or the arresting officer in his or her infinite wisdom gave you a bond amount on your charging affidavit. You’re ready to get out, but what should you do? You certainly don’t want to spend another minute in lock-up with Bubba, so what’s the next step? The mysterious posting of the bond. There are a couple of ways to post your bond. 7 Way #1: Cash Bond- This is the term used when your friends or family members are able to get enough cash together to cover your entire bond amount. Using a cash bond to post bond in most cases is better than using a bondmen. If your friends or family member have the financial means to post the entire cash bond, then it is suggested that you use this route. One reason some people prefer to post a cash bond over another type of bond is that you will get the benefit of the entire cash bond coming back to you in one form or another.
  • 8. For example, if your friends or family members post a cash bond and your case is eventually dropped, then the entire amount of the cash bond will be returned to the person that posted the bond on your behalf. Another possible scenario arises when your case does not get dropped, but you take a plea bargain to resolve your case, either to a DUI or maybe a reduced charge. In this scenario, you will most likely be required to pay courts costs, fines, and cost of prosecution and costs of investigation. If you posted a cash pond, then the Court will take the court costs, fines, and costs out of the cash bond. If the cash bond was big enough, and there is additional monies left over, then the Court will return the rest of the cash bond to the person that posted your bond. If the cash bond was not big enough to cover all of the court costs, fines, and cost, then you will be responsible for the difference. Either way, posting a cash bond, seems to be the easiest way to get the benefit of all of the money used to post your bond. 8 Way #2: Bondsmen- A bondsman is a person that makes their living posting bonds for people. Most of the time a bondsmen is used when your friends or family members do not have enough cash on hand, or cannot get enough pulled together, to post your entire bond in cash. If this is the case, your friends or family members will need to be able to come up with at least 10% of your bond amount to give to the bondsmen. Most bondsmen also require your friends or family members to put up collateral property to insure the remaining portion of your bond.
  • 9. To understand why the bondsmen’s require collateral, we must remember that the purpose of the bond is to insure your appearance in Court. If your bond is posted through a bondsmen, and you fail to appear for a Court date, then they bondsmen will lose his money to the Court. The bond will be forfeited. But, the bondsman is somewhat protected financially if this happens because his bond is insured by your friends and families collateral. He can take their property to recoup his losses. So, remember, if you fail to appear for Court your friends and family members will lose their collateral to the bondsmen. Because the bondsman does not want to lose his money, he will attempt to help you get to Court. Sometimes they will send you letters and help you keep track of your Court dates. However, they are not lawyers, and they are very busy, so they often forget and miss Court dates. They can by no means be your only source to rely on to find out when and where to be in Court. Also, a bondsman is like a Bounty hunter if you fail to appear in Court. They have the ability and authority to track you down and bring you to jail or to Court if you have missed a Court date. The bottom line is that your bondsman does not want to lose their money, and they will go to great lengths to make sure that does not happen. 9 The lawman says, “Hire a Bondsmen they can make the bonding process much easier!!!”
  • 10. 10 Chapter 3 Driver’s License I have to work. I have to go to school. I have to take my kids to school/ to the doctor. I live by myself. I am freaking out. I NEED MY DRIVER’S LICENSE. You are not alone. Most Floridians think that they cannot survive without a Driver’s License. However, according to the laws of the State of Florida, driving is a privilege and not a right. So, when you get arrested for a DUI charge your driving “privileges” will be placed in jeopardy. You might say, “I have not even been found guilty of DUI. How can they take my license before I am found guilty?” The answer is that they CAN and they WILL. Your privilege to drive is governed by the Department of Highway Safety and Motor Vehicles and this is a completely separate agency than the criminal courts. They abide by an entirely different set of rules. When you are arrested for DUI and either take the breath test and blow over the legal limit or refuse to take the breath test your license will be immediately suspended. Now, how long this suspension will last and whether or not you will be able to drive while your license is suspended varies from case to case and person to person. First things first, you will be issued a DUI citation. You should be handed this citation when you bond out of jail, along with other paperwork. This citation looks like a typical traffic ticket, much like a speeding ticket, but carries with it much greater penalties.
  • 11. Be sure to get the citation and keep it in a safe place. It is very important. If you are not handed a citation, you can normally go to the agency that arrested you and request a copy. You will need this citation, so however you must get, you need to. You are given a copy of the citation, a copy goes to the criminal courts, and a copy immediately goes to the DHSMV starting your driver’s license woes. The citation is your Temporary Driver’s License for ten (10) calendar days. You will need to have the original citation with you in your car and it will allow you to drive, for Business Purposes Only, for ten days from the date of your arrest. Business Purposes is usually work, school, medical and church. Normally, a law enforcement officer will find that you are involved in “business” if you are engaged in an activity that is needed to maintain your livelihood. But, be warned and be careful, if you get pulled over while driving with this type of temporary permit, you will be asked to explain yourself. If they law enforcement officer feels that you are driving outside of what is permitted under the law, then you will be going back to jail on another criminal charge. During the first ten (10) days after your arrest, it is critical that you hire a lawyer that can help guide you through the Driver’s License preservation process. You only have this short window to try to save your driver’s license. If you do nothing in these ten days, or your lawyer is not able to save your driver’s license, you will go into a period of time where you will not be able to drive at all. It is very important that you follow these rules. If you are caught driving on a suspended license, you will most definitely go back to jail. 11
  • 12. Sometimes if you are arrested on a Driving on a Suspended License Charge, the Judge will make you stay in jail there until your DUI case is resolved because you committed a new law offense. Regardless, it is not good and will complicate your DUI case. So, do whatever you can to get a hardship license within the first ten days. Florida has a process where you can get a Hardship voluntarily if you have never had a prior DUI conviction and you enroll in a DUI school. The trade off is that, if you waive your right to a hearing, you are agreeing to the suspension. Call a DUI Attorney immediately to see whether you should waive or have your DHSMV hearing. Most private lawyers that handle DUI cases will handle the criminal case, but will also help you navigate your driver’s license issues as well. When interviewing prospective lawyers, make sure that you are clear on what parts of your DUI case they will handle. You want a lawyer that will help you understand what is going on with your driver’s license and will help you stay driving as long as possible. The lawman says, “Don’t get caught Driving on a Suspended License or you will be headed back to the big house!!!” 12
  • 13. 13 Chapter 4 Consequences of a DUI Charge In the previous chapter we have discussed the implications of a DUI arrest on your driver’s license and initially the loss of your license will most likely be your biggest concern. But, as your case progresses, there are many more consequences of a DUI charge that will keep you up at night, such as jail, probation and having a permanent stain on your record that you can never escape. DUI charges are considered “enhanceable” offenses. This means that the more DUI charges/ arrests that you have, the harsher the penalties can be. For those of you that have never had a DUI charge before, you are most likely facing probation, classes, community service, fines and drug testing if you plead guilty to the charge before going to trial. There are certain minimum punishments that the prosecutor will ask for in your sentence and that the Judge must impose under Florida law. If you plead to a DUI charge, even the best lawyer cannot escape these minimum penalties. However, a good lawyer will try to reduce the impact of your sentence on your life and negotiate your punishment so that you will be successful in completing the Court’s order. Because a DUI charge is a criminal charge, you could face jail time. Normally, jail time is reserved for repeat offenders. However, a prosecutor may seek jail time on any DUI case. It is common for a prosecutor to ask for jail time on a first time DUI if the facts are particularly egregious.
  • 14. Some aggravating factors could include a minor in the car at the time of the DUI arrest, a bad car accident, or a very high breath test level. If this is your second, third, or fourth DUI, you will be facing much more stringent and harsh penalties if you plead guilty to your DUI offense including jail time, ignition interlock device, and very long court ordered driver’s license suspensions. Each DUI case is as different as the Defendant charged, but when there are multiple arrests for DUI, prosecutors normally jump to the conclusion that the person has a substance abuse problem. Whether this is true or not, it might be a good idea to begin the process of substance abuse treatment. Depending on the situation, some clients choose to go into a residential treatment facility, some will start outpatient drug/ alcohol treatment, while others will start going to AA (Alcoholics Anonymous) or NA (Narcotics Anonymous) meetings. If you choose to do any of these things, keep good records. While treatment is important for self-preservation and leading a healthy life, it will also help your lawyer negotiate a better deal with the prosecutor on your case. Apart from the active requirements imposed when you plead guilty to a DUI charge, there is one punishment that is more far reaching than the others. If a person pleas to a DUI charge in the State of Florida, there is a mandatory adjudication of guilt. This means that the charge will never leave their record. There will be no expungement or sealing of this record and it will remain on the person’s criminal background for the entire world to see forever. 14
  • 15. While this might seem minimal initially, as you are scared of going to jail, etc., but as you look into the future, this will have greater implications on your like than any other consequence of a DUI charge. It is important that you have a lawyer that wil l do their very best to try to get your DUI charge dropped or reduced to a less serious offense to try to avoid this permanent stain on your record. The lawman says, “Do everything you can to make yourself look good to the prosecutor, your lawyer will need ammunition in trying to get your DUI case dropped or reduced to a less serious offense!” 15
  • 16. 16 Chapter 5 Criminal Justice Road Map You have been arrested or charged with a DUI. You are out of jail and facing your next court dates. You might be asking, “What happens next? What court dates are coming up?” The process is confusing. No Worries. We will go into detail over the next few chapters about the process and each court date. For now, take a look at the road map below for a general overview of the process.
  • 17. 17 Chapter 6 Arraignment What a strange name! What is it? It is the first time you get to make a formal answer to the DUI charges filed against you. Why can’t they call it the first court date? Why use fancy Greek terms like arraignment? In Florida, your Arraignment will be your first “real court date.” Meaning, it will be the first Court date that will move your case towards being resolved. Under Florida law, an arraignment is required, unless waived by your lawyer. The State of Florida, through the Court, is required to put you on adequate notice of what charges the State of Florida plans to bring against you. Your Arraignment is the court date used to fulfill this requirement. In your case the government will most likely announce that you are being charged with DUI. YOU MAY NOT EVEN HAVE TO SHOW! If you hire a private law firm to represent you, your lawyer will usually file a written pleading (or a written document) waiving your appearance at your Arraignment. This is nice because you will not have to attend this Court date. There is no need for you to go to this Court date in most cases, unless you
  • 18. are advised specifically to appear on your cas e. If you retain a lawyer, you will not have to take time off work or school to sit in front of a judge for 4-8 hours! Your appearance or non-appearance at this Court date will neither help nor hinder the progress or resolution on your case. Your lawyer will be notified on what charges that State of Florida plans to pursue against you through notice from the Clerk of the Court in the county where you are charged. Normally, your lawyer will be advised of your charges in advance of your Arraignment Court date. Your lawyer will take the time to advise you of the charges eliminating your need to attend your Arraignment Court date. SO I DON’T HAVE TO BE THERE IF I HIRE A LAYWER WHAT REALLY HAPPENS? Your arraignment is also used as a time that you enter a plea to your case. A plea can either be: (1) Guilty, (2) Not Guilty, or (3) No Contest. If you hire a lawyer on your case, then your plea at arraignment will be not guilty. This will be entered by a written pleading (or written document) that we file well in advance of your Court date. This plea of not guilty will stand until you choose to change it, your case gets dropped, or you go to trial on your case. The Lawman says, “Plead not guilty, or better yet, have a lawyer do it for you!” 18
  • 19. 19 Chapter 7 Pre-Trial Conference/ Docket Sounding/ Case Management Pre-Trial Conference/ Docket Sounding/ Case Management normally encompass second and sometimes third “real court dates”. The easiest way to describe what will happen at this court date is to refer to it as a scheduling date for the path of your DUI case. The county in which your charges are pending will determine what this court date is called. Every county uses a different term to refer to this scheduling court date. Some counties call it, “Pre-Trial Conference,” while other counties call your second court date a “Docket Sounding.” Regardless of the name, the purpose is the same to set a scheduling path for your court case. Traditionally, this court date is for your lawyer to tell the judge that either: (1) Your DUI case is ready to go to trial, (2) You and the State of Florida, through the trial prosecutor assigned to your case, have reached a negotiated resolution on your case and you wish to enter a plea to your case, or (3) You and your lawyer need a continuance on your case in order to more adequately prepare your DUI case for trial or do some additional work to get your case ready to enter a plea. At this scheduling court date most by the book, rigid Judges only like your lawyer to use the works, “Trial”, “Plea”, or “Motion to Continue.” However, some Judges will get more involved in the interworking of each case.
  • 20. 20 Depending on what type of Judge your case happened to be assigned to will determine how long this court date can last. It could be 2 minutes, or 2 hours, or even longer. There are other, more off the record, uses for this scheduling court date. The most common is your lawyer using this as a time to talk, face to face, with the trial prosecutor assigned to your case. In the bigger counties, the case load is ever growing and expanding. Because of the high case load, the trial prosecutors are extremely over worked and overburdened. Even in the smaller counties, in light of budget cuts, etc., the trial prosecutors are busy. No matter how many times your lawyer emails, calls, and tries to see the trial prosecutor assigned to your case, the trial prosecutor simply might not have time, or choose to be lazy and not get back to your attorney. In these cases, the scheduling court date can be a good time to talk face to face with the trial prosecutor assigned to your case. It will always be the goal of your lawyer to talk to the trial prosecutor assigned to your case before this scheduling court date. It is more efficient and will put your mind at ease if things happen this way. However, sometimes plea offers are not extended to your lawyer until this court date. Also, sometimes, even when an offer has been extended, it cannot be tweaked to a point where you will accept it until this court date.
  • 21. For example, if you want to accept the plea offer, if you can buy out your community service hours, the trial prosecutor might have had time to call or email with the original offer, but might not have a chance to get back with your lawyer about this “tweak” until the scheduling court date. So, it is possible that your lawyer will not have an answer on your requests until he or she is actually in court on this scheduling court date. In most circumstances, again depending on what county your case is in, your lawyer can waive your appearance at this second, scheduling court date. This court date requires a signed waiver of your appearance, where your appearance at your arraignment court date can be waived without your signature. Because there are important decisions that are going to be made at your arraignment court date, the Judge wants to know that you are okay with your lawyer attending on your behalf and speaking for your interests. If there is not a signed waiver of your appearance at this scheduling court date in the court file prior to the court date, then you must be present or risk the Judge issuing a warrant for your arrest based on your failure to appear. It is the responsibility of your lawyer to make sure that there is a Waiver of your Appearance is in the court f ile or to make sure that you know to be present at this court date. For most of our clients, this waiver will be signed at your initial consultation with our firm. But if you do not come into our office for the consultation, it will be your responsibility to return this to our office before this second court date or you will have to be present. 21 In some counties, the Judge will even set a third court date called Case Management.
  • 22. At the Case Management conference, the Judge will accept more plea resolutions, handle some preliminary pretrial issues for cases going to trial, and refine and narrow down the trial calendar for cases actually going to trial. Most judges want the client to appear for that court date so the court knows that the clients who want to go to trial are fully informed about what is going on. The lawman says, “Make sure you check your paperwork about whether you need to appear. Always ask your lawyer if you need to be in court!” 22
  • 23. 23 Chapter 8 Trial and Sentencing Trial A trial is the final piece of your DUI criminal case. This is the time, if your case does not resolve before, in which the State of Florida will be required to prove that you committed DUI beyond and to the exclusion of every reasonable doubt. The State of Florida will most likely attempt to prove your guilt by bringing in witnesses with knowledge of your case, possibly presenting physical evidence that they think ties you to the crime, and overall arguing to a jury that they should find you guilty of the crimes that they have alleged. The first part of a trial is jury selection, or technically called, “Voir Dire.” This is where the attorney for the State of Florida and your lawyer get to stand in front of a pool of people and ask questions. These questions are geared to assist in picking the fairest jury for your case. The Judge will bring in a large group of people to narrow down. Most of the time the Judge will ask this group of people some general questions about the legal process, any affiliation they have with it, any affiliation they might have with the parties in this case, and some other general
  • 24. questions to get a feel for the jury that is sitting in front of them. It is the Judge’s job to determine scheduling and make sure that all of the potential jury members will be attentive and available to last throughout the duration of the trial. Which Judge your case is in front of will determine how many questions the Judge will ask? Some Judges ask a lot of questions and some are more willing to let the lawyers in the case inquire of the potential jury members. Once the Judge gets done with this introduction and his general questions, the lawyers will get a chance to inquire of the potential jury member. The attorney for the State of Florida will go first and ask all of the questions that they want of the panel. A lot of times the State’s questions are trying to find out biases against the government or law enforcement officers. More than likely your lawyer will have some standard questions that they feel is important to ask in every jury selection that they do. Some of these questions will sort out potential biases and other questions are designed to explain, from a defense prospective, the terms used in the criminal trial process. Examples of these terms are, “Beyond and to the exclusion of every reasonable doubt”, “Right to Remain Silent and not testify”, and the phrase, “Innocent until proven guilty.” Specifically, in your case, you and your lawyer should discuss other potential questions that might need to be asked in your DUI case. This conversation should take place before your trial, so that you will feel confident that your lawyer will ask everything that you would like asked during the jury selection portion of the trial. 24
  • 25. Once all of the questions have been asked by the Judge and the lawyers in the case, then the Judge will assist in sorting through which jury members will actually sit and listen to the facts of your case. During this process, the larger potential jury panel will be dismissed from the courtroom. You will have a time to discuss your thoughts on the potential jurors with your lawyer. You must remember that this is your jury. Your lawyer should actively involve you in the process of deciding who you want on your jury. Your lawyer should be available for advice on the jury members, but this is ultimately your decision. The type of case you are on trial for will determine how many jurors will be picked for your case. Most misdemeanor and felony cases will have six (6) jurors and one alternate. Once the Jury is selected, the Judge will call the entire panel of potential jury members back into the courtroom. Once the larger panel is back and seated, the Judge will announce the names of the people that have been selected to serve on your jury. The Judge will also announce the alternate member. In most counties, the Judge will not tell the alternate jury member that he or she is in fact the alternate jury member until the conclusion of the trial. However, divulging this information to the alternate is entirely within the discretion of the Judge. Once all members of the newly selected jury are seated in the jury box, then the Judge will swear in the jury to try your case. The swearing in of the Jury is very important. Once a jury is sworn to hear the facts of your particular case, then you can never again be tried for these facts again. It is said 25
  • 26. that, “Jeopardy” has attached. Unless the Defense (you) ask for a mistrial in the middle of trial, or your case results in a “hung” jury, then the State of Florida will have only this one chance to prove the case against you. If they ever attempt to bring your to trial for the same facts, you will be in “Double Jeopardy,” and should be entitled to a dismissal of the case as a matter of law. After the Jury is sworn, then the Judge will proceed with some opening instructions to the jury about listening to and considering all of the evidence in your case. He will also instruct the jury not to talk about the case amongst themselves nor with friends or family members, until the conclusion of the trial. In most cases, the jury members are not sequestered. Sequestering of a jury only happens in the highest profile cases. This means that the jury members will be asked to stay in a hotel overnight, so as to not be contaminated by the news media. Do not expect your jury to be sequestered. If your trial goes overnight, more than likely, your jury will go home in between the trial days. The next step of the trial is opening statements. Opening statements in a trial are used as “roadmaps.” They are supposed to help the jury understand what each side expects the evidence to show in your DUI case. The State of Florida will generally tell the jury what they believe their witnesses and their physical evidence will show to prove that you are guilty of a DUI. They will use this time to ask the jury to find you guilty at the conclusion of the trial. What your attorney discusses in opening statements will depend upon your case and your attorney’s strategy. 26
  • 27. Because, as a defense attorney, we are not sure how the State’s case is really going to go, it is usually in our client’s best interest to keep the defense’s opening statements brief and not detailed. The jury is going to expect to see and hear all of the things that the lawyers say that the jury is going to see and hear. Overall, a general, brief, interesting opening statement is usually the best bet for Defense Attorneys. However, this is not a rule. Every case is different. The facts and circumstances of your individual case will determine how your attorney approaches the opening statement. After the attorneys for both parties lay out a “roadmap” for the jury, then the State will begin presenting their case. The State will be allowed to call witnesses and present evidence that they believe goes towards proving your guilt for DUI. Your attorney will be attentive and engaged in this process. It will be up to your attorney to make sure that, under Florida law and Florida Rules of Evidence, only admissible evidence is presented to the Jury. Once the State of Florida gets done asking questions of one of their witnesses, your lawyer will have a chance to cross examine their witness. Depending on the witness, and their importance to the case, will depend on how many questions your lawyer asks the witness. Some witnesses are not vital and do not offer much to the State’s case, and therefore, do not need to be cross examined heavily. However, some witnesses are literally the crux of the State’s case, so your lawyer may spend hours asking them questions. The length of direct and cross examinations is usually linked to the complexity 27
  • 28. of issues that are involved in your case. Another important point to remember about cross examination is that your lawyer knows and is trained in what style to use with each witness. While, as a Defendant, you might want your lawyer to be mean and nasty to the witnesses while cross examining them in your case, your lawyer knows when this is helpful and when it is not. There are sometimes that this will be effective, and there are sometimes when it will hurt your case. Not all cross examinations need to be mean, some do, but not all. So, keep this in mind while mentally preparing yourself for what you will hear at trial. After the State of Florida presents all of the evidence that they have against you, they will “rest.” After the attorney for the State of Florida is done, then it will be your time (through your lawyer), to present the defense’s case. Sometimes the defense’s case is just as long, or longer, than the State of Florida’s case. If you have witnesses or physical evidence to present, then you will have previously talked about this with your lawyer. Your lawyer would have been responsible for getting those witnesses and that evidence ready for trial. If you have witnesses that you would like called to testify at your trial, then your lawyer will call them to the stand at this point in the trial. When your lawyer calls your witnesses, then your lawyer will be the first to ask them direct examination questions. After your lawyer gets done asking all of the questions that you and 28
  • 29. your lawyer think are essential, then the lawyer for the State of Florida will get to cross examine your witness. This will be done in a similar fashion as discussed above. The biggest decision that you will have to make in the defense’s case is whether or not you want to testify in front of the jury. You have the right to testify if you want. However, you do not have to testify as you have the right to “remain silent.” If you choose not to testify, the Judge will instruct the jury that they are not to hold that against you. The Judge will instruct the jury that you have the right to testify or not testify and that choice should not be used in their decision to find you guilty or not guilty. In light of the facts of your case and what you can offer in your defense, you and your lawyer will discuss the pros and cons of you testifying in your trial. Most of the time, you will have made the decision to testify or not testify prior to the day of trial, but not always. Normally, your lawyer will prepare you for testifying in trial, as if you were going to testify. However, you always have the right to change your mind. Depending on how the State of Florida’s case goes and what issues arise in the State’s case, you may make a last minute decision on whether or not to testify at your trial. Once you have made the decision to testify or not testify and all of the other Defense evidence, if any, has been presented to the jury, the Defense will “rest.” The final step of substantive value in a trial is closing statements. During closing statements, the State of Florida and your lawyer will get to argue to the jury why, in light 29
  • 30. of the evidence in your case, they should find you guilty or not guilty of DUI. The State of Florida will get to argue to the jury first, then your lawyer, and then the attorney for the State of Florida will get to finish closing statements off with the last word. The Florida Supreme Court has given the State of Florida what lawyers call the “sandwich” in closing arguments. This means that the State of Florida goes first and last, with your lawyers closing arguments “sandwiched” in between. Depending on the timing of the trial, your lawyer should ask you for things you would like to bring up during closing arguments. But, you need to also remember, that your lawyer knows your case well and he or she has been paying close attention to your trial. Your lawyer will be spending their time arguing in your best interest. During this time, you need to sit back and listen to your lawyer fight for you. After closing arguments, the Judge will read to the jury a series of, often lengthy, jury instructions. These instructions will be reviewed beforehand by your lawyer and the attorney for the State of Florida to ensure their accuracy. These instructions are used to guide the jury in discussing your case and coming to a conclusion on a verdict. The jury will be explained things such as their need to select a foreperson to preside over their deliberations and that any verdict they reach must be unanimous. Once all of the jury instructions are read aloud, in court, for the jury members, the jurors are asked to retire to the jury room and attempt to render a verdict. Rendering a verdict could take two minutes, two hours, two days, or could possibly never happen. There is no way 30
  • 31. of predicting the time line for jury deliberations. Most Judges want the parties in the case to remain close to the court room while jury deliberations are in progress. A lot of times this is a good opportunity to grab a soda, make phone calls, and talk to your family. The Judge should give a jury as long as it needs to come to a decision. In some circumstances, a jury will return to the Judge and tell them that they are not able to reach a unanimous decision. Usually this comes after hours of deliberations. If this becomes apparent to the Judge, then normally the Judge will give the jury an additional instruction that was written to aide a deadlocked jury. After reading this instruction, the Judge will normally send the jury back into the jury room for further deliberations. Sometimes the jury will then return with a unanimous decision and sometimes they will remain deadlocked. If the jury is unable to reach a verdict, we say that the jury is “hung.” If your case results in a hung jury, your case is still active. At this point, the State of Florida will have to make the decision whether or not to bring you to trial again or, because they have seen that they do not have an absolute winner of a case, that they might resolve your case in an alternative way. If the jury is able to reach a unanimous decision, then they Judge will bring all of the parties to the case back into the courtroom for the reading of the verdict. Normally, the foreperson will hand the verdict form(s) to the court Deputy who will hand the verdict to the Judge. The Judge will review the verdict form(s) to make sure that the verdict form(s) are in proper order. If they are, then the 31
  • 32. Judge will hand the verdict form(s) to the trial clerk to be read. It is proper form for the Defendant (you) and your lawyer to stand for the reading of the verdict. If the verdict is not guilty on all counts, your DUI case is finished and resolved forever. If you are out of the State’s custody during your trial, then you will be free to leave the courthouse with your friends and family. However, if you are in custody during your trial, then you may have to be transported back to the jail to be booked out of the jail through their normal procedure. Whether or not this must happen is always at the discretion of the Judge. Some Judges will take the liberty to release you right from the courtroom upon a not guilty verdict. If the verdict comes back guilty on all or some of the counts in which you are charged, then the Judge will have to decide how he wants to handle your sentencing. The Judge is entitled to proceed with sentencing on your case immediately or he/ she can decide to postpone sentencing to a later date. Every case is different and it is hard to predict what the Judge will do in your case. 32 Sentencing At your sentencing, whether it happens immediately after trial or weeks later, you are able to present testimony on your behalf to the Judge before the Judge pronounces
  • 33. sentence. You and your lawyer, although a very hard conversation, have a talk before trial about your sentencing. This conversation is necessary so that your lawyer is prepared for your sentencing hearing, in the event that it is needed. Commonly friends and family members come to sentencing hearings to speak good about you to the Judge. Also, it is helpful to make the Judge aware of any job that you are holding, school you are attending, kids that you have, or good works that you are doing in the community. If your sentencing gets set off for a few weeks after your trial, and you are out of custody during that time, your lawyer might suggest that you take some rehabilitative classes (impulse control class, anger management, etc.). This will give you something additional to show the Judge at sentencing. This will help the Judge see that you are taking this very seriously and might encourage the Judge to go easier on your sentence. If the Judge chooses to immediately proceed to sentencing and not set off the sentencing hearing, and he/she sentences you to a term of incarceration, then most of the time, you will be taken into custody immediately to begin serving your sentence. If there are real, identifiable appellate issues in your case, then your lawyer can ask the Judge to set a supersedes bond in your case. This is a bond that you are released on, after trial, to allow you time to appeal your case before you begin serving your sentence on the case. These types of bonds are very rare, but are available, if there are real appellate issues in your case. 33
  • 34. The lawman says, “If you are found 34 not guilty, you walk out like a free person!!”
  • 35. 35 Chapter 9 Motions Motions? What does that mean? Movement? Not hand waving or gesturing or making faces. Rather legal documents requesting that a Judge throw evidence out or limit evidence in case your case goes to trial. Normally, once these Motions are filed, your lawyer will set them for a hearing in front of your Judge so that all sides can argue the merits of the Motions. Motion to Suppress Evidence According to our Bill of Rights, you have a constitutional right to be free from unreasonable and unlawful searches and seizures of your home, person, and property. Sometimes the police make mistakes and violate Constitution protections. If your lawyer believes that your rights have been violated in anyway, i.e. you were the subject of an unreasonable search or seizure, your lawyer will routinely file a motion to suppress asking the court to throw out, suppress, any evidence that was unlawfully obtained. If the Judge grants a Motion to Suppress in your case, the State of Florida will be precluded from using any evidence that the Court feels was illegally o unlawfully obtained. If this happens, it may leave the State of Florida with very little remaining evidence. The weaker your lawyer can make the case for
  • 36. the Sate or Florida the better. A lot of times, if a Motion to Suppress is granted, the State will be forced to drop the charges against you. Before you get too excited, please realize that judges do not routinely grant these motions and in many cases it comes down to your word versus the cops. Sometimes the court will believe your story and will rule in a Defendant’s favor. However, Judges are very reserved about doing this. For a Judge to grant a Motion to Suppress, the Judge is basically saying that the police officer in your DUI case did something wrong, and as you can imagine, Judges are very careful about making that determination. 36 Motion to Suppress Confession You have heard of Miranda? Almost everyone sees that on TV. If you are arrested and the cops want to talk to you and specifically to question you about your crime, they must give you some warnings like:  You have the right to an attorney  You have the right to remain silent  Anything you say can be used against you In some cases police officers may forget to read you your Miranda warning. In other cases they may fudge the report and claim they read them when in fact, they never did. If the cop did not administer you your Miranda
  • 37. 37 Warnings or administered them improperly, your lawyer might want to file a motion to suppress your confessions (i.e. your responses to questions you were asked when you were in custody). The rules about issuing Miranda Warnings are somewhat different in a DUI case, than other types of crimes. Your lawyer will assess your case and determine if they feel there might have been a Miranda violation. You and your lawyer can figure out whether it is in your best interest to file such a motion. Sometimes even if there is a Miranda Violation, you do not want to exclude your statements because sometimes they are helpful. If your lawyer does file this Motion to Suppress and the Motion is granted by the judge, any confession you made will be tossed out and the State will not be able to use them during your prosecution. However, please note, that Television shows have created a legal misconception in regards to cops reading Miranda Warnings. They are not required in all cases. A cop is only required by the law to read you your Miranda Warnings if you are: (1) in custody and (2) the cop is planning on asking you questions that will incriminate you. If one of both of these things are not true, then the cop does not have to read you your Miranda Warnings. Not all arrests call for Miranda Warnings, in fact, most do not.
  • 38. 38 Motion in Limine A Motion in Limine is a Motion asking the Judge to preclude the prosecutor in your case from bringing into evidence (i.e. letting the jury hear) things that might prejudice them against you. Normally, these Motions are based in statutory law (rather than constitutional law), meaning, there is some law out there that your attorney believes precludes the prosecutor from mentioning certain facts. (For example, why is it relevant for the jury to hear that you have 3 prior DUI arrests, when you are fighting this current DUI?) Most of the time your lawyer will file this type of Motion to limit prejudicial information from coming in against you at trial. However, sometimes your lawyer will file a motion to prevent an unscrupulous prosecutor from raising prejudicial, inflammatory, and emotion invoking arguments to a jury. In other cases, the criminal lawyer can file motions to prevent prosecution from asking you or witnesses irrelevant questions or prevent them from producing unqualified witnesses to testify against you. Regardless of the reason a Motion in Limine is filed, they are done so to limit the scope of what the prosecutor can say to a jury at our trial. The more confined and restricted your lawyer can keep the prosecutor, the fairer your trial will be.
  • 39. The lawman says, “A case can be won with good, aggressive Motion practice. You need a lawyer that will go the extra mile and is not scared to file Pre-Trial 39 Motions.
  • 40. 40 Chapter 10 Discovery So your lawyer tells you, “I got the State’s discovery and it doesn’t look so good.” You are possibly wondering to yourself, “What’s no good? What’s discovery? What was the use to discover?” Discovery is a process that your lawyer will engage in with the government’s lawyer. Basically, it is where the government has to show your lawyer all of their “cards.” Meaning they have to hand over all of the evidence in your DUI case. The have to show your lawyer both the evidence that they feel proves that you are guilty of the crime that you are charged with, as well as, any evidence that they might have that may tend to show you are not guilty of the crime with which you are charged. The Discovery process can include conducting depositions of the government’s witnesses, viewing evidence collected in your case, or visiting locations that are important to your case. However, most of the time when you lawyer indicates he received “Discovery,” it means that he/ she received a packet of paperwork from the government pertaining to your case. Most of the time this packet of paperwork has in it police reports, witness statements, pictures, etc. all pertaining to your case. This packet is crucial to building your defense, so it is important that you review this packet with your lawyer. You must read every word on every page of this packet. As they say, “the Devil is in the Details” and inconsistencies in the discovery packet can help you win your DUI case.
  • 41. The Lawman says, “Discovery is crucial to determine what case, if any, the government has against you. Make sure you go over the discovery with your lawyer with a fine tooth comb.” 41
  • 42. 42 Chapter 11 The Nolo Contendere Plea The famous plea of nolo contendere, what does that mean? The judge says, “Hey, if you plead no contest or nolo contendere, you don’t have to admit guilt of any of the charges. You just say it’s in your best interest to get it over with.” In the uninitiated (i.e. never been in trouble before), naïve or otherwise mentally challenged the plea of nolo contendere sounds like a good idea. You’re saying to yourself, “Great! I can plead to this charge without taking the rap. After all, I’m not pleading guilty, nor am I admitting guilt. So it should be a slap on the wrist, or better yet, nothing will be on my record.” Not so fast buddy! You can plead no contest, or nolo contendere to murder and guess what? You’ll still go to the big house (prison) for a long, long time. It does not matter if you plead guilty or no contest, you’re still going to pay the price, be punished, and marked for it. You say, “What is the harm of pleading no contest to a little misdemeanor?” Ha, gotcha! The judge can still adjudicate you, convict you, and maybe put you in jail. After all this the only benefit you really got is that you didn’t admit guilt and perhaps that the no contest can’t later be used against you in a civil case. Yes, a plea of no contest is more than what meets the eye. A nolo contendere (no contest) plea means that you believe that resolving your case by pleading to your charges is in your
  • 43. own best interest. It also shows the Court that you believe that you are ready to get your case over. It also shows the court that you are not going to contest the evidence against you any further (i.e. not go any further with pre-trial motions and/ or trial). Basically, you want the case over and you are going to accept whatever punishment that the Court deems fit. Most people that plea no contest do not entirely agree with the State’s evidence/ case, but they also do not want to take the risk of going to trial on the case. A lot of lawyers do not do a good enough job explaining to their clients that when you plea no contest to charges, the disposition still does go on your record. It is not a way around this case going on your background, but hopefully it will assist you as you explain the charges to anyone that might see them on a background check. A no contest plea might also help you avoid automatic civil liability. In some cases a person can be charged in criminal court and then also sued in the civil courts for damages (i.e. money). A plea of no contest is not automatically admissible against you to prove liability in a civil suit. However, be warned, this is not a block to civil liability, it is just not an automatic admission. The lawman says, “Pleading no contest (or nolo contendere) is not always in your best interest. Please know what you are doing.” 43
  • 44. 44 Chapter 12 Probation Plead to a charge? Got probation? Get ready, your life is about to have a new boss in it! Not bossed around enough by your real boss, mother, or spouse? Get ready for some more, because the probation office will be in charge for the next few months or years. Want to go out of the country? Better call your probation officer. Want to throw a party for your degenerate friend? Better ask your PO. Need a date? Don’t worry, once a month you’ll have a date to meet with your PO. Probation is a type of community supervision. While probation is one of the lowest types of community supervision that can be given as a part of a sentence in a criminal case, it is still a very large pain. When you get sentenced to probation, you will be told you have to go straight to probation and “check-in.” If you are found guilty of a misdemeanor DUI or plead guilty to this charge, you will be placed on what is called County Probation. This is a probation program that is run by the County in which your case was handled. This first meeting is a very quick meeting where you provide to the appropriate probation office your contact information, case information, and other general information
  • 45. that they can use to enter your into their system. Normally, at this initial meeting you will only interact with the office staff and not your probation officer. The staff will only have limited information for you and will probably not be able to answer very many of your questions. At this initial “check-in” they will normally give you a day to come back to your probation office and have an in-depth meeting with your actual probation officer. This will be the meeting that they will lay down all of the rules and regulations that will be governing you while you are on probation. This would be the time to ask questions and get all of the information you think that you need to be successful on probation. After the initial “check in” and meeting to get you acquainted with probation, most probation sentences only require you to check in with your probation officer once a month. Normally, the probation officer will set the appointment for the next month before you leave your monthly meeting. This way everyone is on the same page in regards to your reporting time and date. Probation Officers may give some leeway if you miss an appointment, but you must call and reschedule with them either before the meeting, or immediately after. If they hear nothing from you, they will consider it a no-show and can fill out an affidavit of Violation of Probation. Your attendance at these monthly meetings is critical to your success on probation. Also, at these meetings, your probation officer will monitor your progress in completing the requirements of your sentence, the probation officer will collect money and fees that you owe to probation, and might even drug test you. 45
  • 46. While on probation many people are sentenced to classes, community service hours, counseling, and drug tests. Depending on what the terms of your sentence are, will dictate what you have to do on probation. Most of the times your probation officer can assist you in getting set up for all of these things. While they cannot actually do the requirements for you, they should be helpful in figuring out how to get all of them done in a timely manner. They will also be the one that administers in random drug testing to you. If you live out of the area where your case is being prosecuted, probation is still may be an option. If you live out of the area and have a misdemeanor case, you may be allowed to resolve your case by a written plea (meaning your lawyer can draft all of the appropriate documents, get you to sign them, and deliver/ enter them in Court without you having to come back to the area). If this is the case, then the Judge might approve mail in/ call in probation. Which means it would be your responsibility to contact probation after your lawyer goes to court for you and then keep in contact with them through the phone, mail, and email. While this seems easier than a face to face meeting, many clients that report to probation remotely complain of 46
  • 47. unresponsive and disinterested probation officers. This may lead to increased stress and anxiety. Unfortunately, transferring county/ misdemeanor probation is not an option, so mail in/ call in probation will be your only choice if you find yourself facing probation as a sentence for your case. Note: If you violate your probation it is a huge deal and you will want to seek a lawyer immediately. If you even think you are about to violate your probation, you will want to seek a lawyer immediately. Normally, when your probation Officer feels that you have done something that violates your probation, they will write up an affidavit of Violation of Probation to the Judge and a request for the Judge to put out a warrant for your arrest. If the Judge feels that, based on the affidavit that your probation officer has filed, that there is probable cause to believe that you violated your probation, the Judge will more than likely issue that warrant for your arrest. If the Judge authorizes the issuance of a warrant for your arrest, the Judge gets to set a bond amount for our warrant. Most of the time on a violation of probation arrest warrant, the Judge will not give you a bond. This means that if you are arrested/ turn yourself in on the outstanding warrant, then you will not be able to bond out of jail. You will remain in custody until your court date or your lawyer files a Motion with the Court and convinces the Judge to give you a bond. This could take a while and could result in your sitting in jail for days, weeks, and in some cases, months. 47
  • 48. The lawman says, “Life on probation is not like you used to know it. You have a boss more bossy than yo momma.” 48
  • 49. 49 Chapter 13 Role of the prosecutor PROSECUTOR OR PERSECUTOR. HMMM. Depends on which prosecutor you get. The prosecutor, also known as the Assistant State Attorney, is the lawyer who represents the State of Florida in a criminal case. It is the prosecutor’s job to represent the interest of the people of the State of Florida in making people pay for crimes that they commit in the State, such as a DUI. You cannot pick which prosecutor that you get on your case. The Office of the State Attorney houses all of the prosecutors in your particular county. The head of the Office is an elected official and all of the Assis tant State Attorneys serve under that official and at his pleasure. When your case, or any case, comes into the State Attorney’s Office it is assigned to a particular prosecutor. Most of the time your prosecutor is determined by two things: your judge and what type of case you have. Unfortunately, there is nothing neither you nor your lawyer can do to change your prosecutor. Your case may not get assigned to a prosecutor for some time. Again, this is out of the control of your lawyer. This might be frustrating to you. During the time that your case is not assigned to a prosecutor, your lawyer will have no
  • 50. direct contact name at the State Attorney’s Office to discuss your case. During this time, usually at the very beginning of your case, your lawyer might not be negotiating your case, but your lawyer is getting a head start on the competition. Your lawyer will use this time to investigate the case, think of possible defenses for your case, and become as familiar as possible with your file. Because your lawyer gets this jump on the prosecution, your lawyer will be much more prepared on your case than the other side. As your case progresses, the prosecutor assigned to your case will be the person that gathers all of the evidence that the State has against you and presents that to your lawyer. Also, that prosecutor will be the one in Court arguing against any pre-trial motions that your lawyer has filed on your case. Also, and probably most importantly, that prosecutor will be the person that your lawyer negotiates with to try and resolve your case. Make no mistake the prosecutor is bound to do justice. He or she is ethically and morally supposed to do the right thing, so one would think you should get the same result no matter which prosecutor has been assigned to your case. But as with everything else in this world, there are good ones and bad ones. 50 Good v. Bad Prosecutor: WHAT IS THE DIFFERENCE TO ME? Aggressive or passive, mean or nice. Experienced or Rookie. Liberal or Conservative. Vindictive or Fair. The
  • 51. prosecutor you draw on your case is incredibly important to the outcome of your charges. Draw an experienced prosecutor on a weak case, you might get the charges dropped. Draw a rookie on that same weak case and you might find yourself looking at jail because the prosecutor is scared of getting fired! Just remember that when it comes to your DUI case the Prosecutor is not your friend. They represent the State and the Victim’s interest and not yours. They are out to get you. 51 General Rules: Do not talk to the prosecution without a lawyer, in fact let your lawyer do the talking. Don’t email the prosecution, don’t call them, and don’t write them letters. Anything you say to them can and will be used against you in a court of law. Remember they are law enforcement. The lawman says, “A prosecutor is sort of like a cop, but in a suit, armed with a law degree, and a reputation to uphold!”
  • 52. 52 Chapter 14 Missed Court Date What happens if you miss your court date, or in other words, screw your bondsman? Prepare for the worst and know that Hell is coming for you. Forget the easy part- the judge is going to issue a warrant for you that will go out nationwide alerting every law enforcement agency that you’re on the run, on the lamb, or a fugitive from justice. Get pulled over for running a stop sign  straight to jail. Car accident  straight to jail. But that is only the beginning, you just pissed off your bondsman who stands to lose $100,000 he posted on your behalf. The bondsman has just hired a bounty hunter to come get you. Ever see the Dog on TV? Hell is coming. Unlike the police who have to respect your constitutional rights the bounty hunter does not, will not, and frankly could give a damn. The cops, hey, if they beat you or bust down your door, you can sue them! The bounty hunter, no way! A license to beat, hunt and impose unholy terror to bring you back to justice. Imagine a three hundred pound, seventh degree black belt pumped up on steroids and, fueled by desire to get that monetary bounty the bondsman put up. Watch out! Your worst nightmare. If you hire a lawyer you might be able to avoid the wrath of your bondsmen. A lawyer can file a Motion to have a Judge consider
  • 53. withdrawing a bench warrant and reinstating your bond. Most of the time the lawyer can get this Motion filed within a few days of being hired. Once the Motion is filed the Judge will decide if he/ she would like to give your lawyer a hearing on the Motion. Most Judges will at least give you and your lawyer the opportunity to come in front of the Court to plead your case about missing the Court date. If there was a good reason to miss your court date and you have documentation of this, it is advisable to bring that to the Court date. If you missed court for a less desirable reason, then you better get ready to beg for the Court to withdraw the warrant. If the Court chooses not to withdraw the warrant, then the Judge will take you into custody until your case is resolved. Also, at this hearing, the Court can decide to reinstate your bond. Which means reverse the forfeiture that he/she most likely put into progress when you failed to appear for your Court date. Most lawyers will contact your bondsmen in advance of filing a Motion/ going to Court and get a letter from your bondmen saying that they would be willing to go back on your bond. Meaning they will continue to endorse your bond. This is an important piece of the puzzle, because in order to allow you to stay at liberty, the Judge has to know that the bondsmen will stay on your bond. If not, the Judge might withdraw your warrant, but still take you into custody because he/she is not convinced that your bondsmen wants to continue to endorse your bond. 53
  • 54. The lawman says, “Missing a Court date is a one way ticket back to the big house. Remember, it will be much more pleasant to hire a lawyer and go to court him/her than a bondsman hunting your down and dragging you in before the Judge.” 54
  • 55. 55 Chapter 15 How to Hire a Lawyer Out of jail, showered off and freshly scrubbed, now you’re thinking, “What am I going to do now?” It would be a good idea to find yourself a lawyer, an attorney, barrister, esquire, solicitor, shark, public defender, ambulance chaser. Whatever you call them, you just know you need help. A good lawyer can advise you on legal strategies and defenses perhaps negotiate a good deal for you or even “Get you off” of your charges entirely. So how do you pick one lawyer? How do you know who you can rely upon, trust, and/ or who will guide you through the process? T.V., mail outs, phonebooks advertising, websites, reviews, internet sites, billboards, radio: Where do you turn for the truth? All of these mediums seem to claim that each lawyer you read about is the most magnificent, grand, excellent trial lawyer. How can you choose amongst this cacophony of advertising voices? Don’t sweat it! This chapter will go through some of the various ways to find, interview, and retain a good lawyer who will meet your legal, emotional, and budgetary needs.
  • 56. 56 The lawman says, “Don’t hire a lawyer unless you interview them!” TOP 10 THINGS TO CONSIDER WHEN CHOOSING A LAWYER FOR YOUR DUI CASE: 1. Size of the Law Office (including lawyers and staff) While the size of an office is not in direct correlation to the type of legal work that a lawyer will be able to provide, it is a mark by which you can measure a lawyer’s success. A one man shop may not have an assistant, runner, receptionist, file clerk. How do they get all that work done without any support? Technology? Not so! Technology might help, but it cannot replace the human touch. If you meet with a lawyer and you see that the lawyer has a support staff that can help with the administrative work, you can be assured that the lawyer will have more time to work on the legal aspects of your case. If a lawyer has to do all of the administrative work himself/herself common sense will tell you that they will be doing less actual legal work on your case. Also, when you choose a criminal law firm that employs multiple criminal defense attorneys you get
  • 57. the benefit of multiple lawyers discussing your case for the price of one firm. Some criminal cases are complicated and multiple lawyers brainstorming on your case can be helpful. The lawman says: The more hands on deck to help you, the more attention your case is going to get. 2. Public Rating Systems and Reviews from Former 57 Clients and Peers The internet is a great equalizer. You can research each potential lawyer you may want to interview and learn about their law firm before you ever meet with them/ hire them. Check out AVVO.com or Google Reviews. The sooner that you hire a lawyer the better opportunity you are giving your lawyer to get the best result possible. However, with that being said, before you hire a lawyer you should take your time and really read your potential lawyers websites and their reviews. You might be able to gain some insight to what other clients think about the potential lawyer.
  • 58. Of course there are times a client may leave a bad review, so take what you read with a grain of salt. The majority of the reviews for each lawyer will give you a good idea about the potential lawyer and whether or not you want to meet/ interview/ hire that potential lawyer. Martindale-Hubbell AV Rating: what is that? You may notice that some lawyers post on their website that they are “AV” rated. What does that mean? This is the highest rating a lawyer can achieve for legal ability and ethical standards. These ratings are based on confidential peer 58 reviews of judges and fellow lawyers. The lawman says: A lawyer’s online profiles and reviews give you honest feedback from real clients. Also, Martindale Hubbell ratings will tell you what Judge’s and a lawyers peers think about them. This is important. 3. Research if the Potential Lawyer has any Florida Bar Disciplinary Actions The Florida Bar Association is the governing body that maintains all of the ethical guidelines for lawyers in the State of Florida. They are also the body that works to discipline lawyers that behave in an unethical way while representing their clients. Arm yourself with
  • 59. knowledge and see if the lawyer has been disciplined. While most lawyers like people are not perfect and make mistakes, look at the discipline history and if you see a lot then be very wary! The lawman says: A Lawyer in trouble with the Florida Bar is trouble for you! 59 4. Evaluate the Legal Fees Remember the old saying: “You get what you pay for” when evaluating a potential lawyer’s legal fees. To a lawyer time is money and if you hire someone for cheap, there is a good possibility that the lawyer may not work very hard on your case. Usually you will find that the cheaper a lawyer’s fees are, the more cases the lawyer has to take on to make ends meet. This comes down to the following formula: CHEAP LEGAL FEES =MORE CASES MORE CASES =LESS TIME ON YOUR CASE Of course you must find a lawyer within your budget. For example our law firm usually charges a flat fee for the legal work we do on your case. This fee covers all
  • 60. of the legal work, including any legal research that needs to be done, legal Motion writing, and any and all Court Dates, in your case from the time you meet with your lawyer and sign our Contract for Representation until your case is set for a Trial certain date. In some cases, we charge a separate predetermined trial fee so you know upfront what you will pay a lawyer if your cases goes to trial. If the case seems to be a case that will be easier, or less stressful to resolve, then the price will tend to be lower. And vice versa, if the case seems like it will be a lot of work for the lawyer, then the price will tend to be higher. The lawman says: You get what you pay for! 60 5. Evaluate Procedure for Client Communication RING RING RING!!! Phone Calls- does you lawyer or his or her assistant call you back within 24 hours? They should if there is no other pending emergency.
  • 61. Mail/Email- does you lawyer or his or her assistant email you back within 24 hours? They should if there is no other pending emergency. The lawman says: You are important! A lawyer or his/her staff should respond to you within 24 hours if there is no other pending emergency. 6. Consider Promises Made to you by the Potential 61 Lawyer Neither at an initial consultation with a lawyer, nor during the pendency of you case should a lawyer ever make you a promise about an outcome in your case. Promises in this context are unethical and unreliable. Lawyers are not mind readers, gypsies or fortune tellers and they cannot predict the future, so no lawyer should be promising you or guaranteeing you a certain outcome in your case. Lawyers can however, based on their experience, provide you with a number of possible outcomes that could occur in your case. Sometimes a lawyer is able to tell you, “probably” or “more likely than not,” but most lawyers will not go further than this in telling you how your case will resolve. As the case progresses, more and more information will become available and it will become easier for your lawyer to form an opinion
  • 62. about how your case. However, in the beginning, promises as to resolutions should not be made. Watch out for the following warning signs: 62 We will win your case! We get every case dropped! Your case WILL get dropped! We have never lost a case! We always get not guilty at trial! The lawman says: if a lawyer makes a guarantee, then run run run. Run like the wind, get the hell out of their office and never go back! 7. Inquire about Case Load Size Small caseloads go hand in hand with the quality of work that is done on your file. The cheaper the lawyer, the odds are the more cases the lawyer will have. The more cases the lawyer has the less time he or she will have to handle your case. Look at the little formula below:
  • 63. 50 hours (average lawyer work week) /divided by 100 cases= 30 minutes per case spent on average 63 BUT, 50 hours /divided by 25 cases= 2.0 hours per case. Big difference huh? There are only so many hours in the day. Don’t let a potential lawyer bamboozle you when it comes to quality of their work. Numbers cannot lie. The more cases a lawyer has, the less time the lawyer has to work on your case. Bottom Line. Remember to ask a potential: how many files should I expect you to be holding when I go to court with you? The lawyer says one, two maybe three or four. Don’t sweat it. This means they are successful, but 7, 8, 9 or 10? May want to be careful here! The lawman says: Too many files means too little time for you! You are important and you do not want to hire a lawyer that cannot give you and your case the time and attention it deserves.
  • 64. 8. Ask about the Potential Lawyer’s Experience Level Maybe one of the most important questions you can ask a lawyer. If you are charged with a criminal case, you don’t need a lawyer who primarily handles family law or bankruptcy. The lawyer can do more than one area of law but ask the following question? WHAT PERCENTAGE OF CASES THAT YOU HANDLE ARE CRIMINAL? Remember to look the lawyer straight in the eye and see how they respond. If it is less than fifty percent, I would suggest you reconsider hiring them. The lawman says: Hire a criminal lawyer for your criminal case. You would not hire a brain surgeon if you had a heart attack. Just like in medicine, lawyers have specialties. 9. Evaluate the Potential Lawyer’s Ideas of Potential Defenses Do your research online before you meet/ interview your potential lawyer about the defenses to your case. It is easy do a search on the internet for defenses to you particular charge, for example, you can search, “potential defenses for a Driving Under the Influence Case”. There are tons of articles that will come up and 64
  • 65. you can read about them before you have your meeting with a potential lawyer. You need to go to your meeting with a basic knowledge of our case and its defenses. At your meeting/ interview with the potential lawyer ask the lawyer about your potential defenses and see how he/ she responds. Is the potential lawyer able to spot the same defenses you read about or even come up with one you have never heard of? Arm yourself with knowledge. If you hear some of the same buzz words that you read online, then chances are, this lawyer is the real deal. Also, if the potential lawyer offers new/ creative approaches to your case, you can assume the lawyer is thinking about all avenues to get you the best result on the case. The law man says: A potential lawyer should be able to discuss defenses to your case in your initial consultation. If not, then they might not be the lawyer for you. 65 10. Request a Plan of Action At your initial consultation, a potential lawyer should be able to outline what next steps he/ she will take in working towards a resolution in your case. They should be able to clearly identify to you
  • 66. verbally, if not in writing, the next steps on your case. Also, the lawyer might give you some tasks to do to aide your case. Sometimes a lawyer might need you to gather documents, witness name and contact information, or simply write a statement of events. It is important that you leave your initial consultation with a potential lawyer with a clear idea of what the lawyer will be doing in the weeks and months to come as he/ she works to resolve your case. A clear plan of action will help ease your mind on time frame, as well as, manage your expectations of the lawyer. Managing both parties’ expectations is the best way to keep a happy, cordial and productive relationship between you and your lawyer. I sincerely hope that this has provided you with useful information. If you have any questions or concerns, please feel free to call me at 407-228-3838 or email me at Bill@thelawman.net The lawman says: Ask for a plan. Just like in anything in life, you need a plan to be successful. You need to know what the lawyer will do for you and what, if anything, you can do to aide your case. 66