Court watchers have a couple of choices as 2018 gets underway. Two major murder trials have started in Lee and Collier Counties, and that’s after the former Naples Officer was acquitted at trial last week.
In Fort Myers, the trial of Placido Moreno-Torres started yesterday: he’s on trial for murder for a 2016 incident in Lehigh Acres where he shot his wife and the neighbor who tried to intervene in their domestic dispute. It will be an interesting case, as he is likely to claim self-defense, because the neighbor came onto his property trying to break up the altercation, and only then did he retrieve the firearm. He will claim self-defense (and previously filed a stand your ground motion that was denied), but he has an uphill battle if he brought a gun to a fistfight. He is also charged with attempted murder, because after he shot the neighbor and his own wife, he held the gun to his neighbor’s sister’s head and tried to shoot her, only to have the gun misfire. There’s no self-defense argument there. He faces life in prison with a 25-year minimum under 10-20-Life. NBC-2’s Jaclyn Bevis is in the courtroom with live coverage on Twitter.
In Collier County, jury selection is underway for Lisa Troemner who is charged with killing her live-in boyfriend at their Marco Island apartment in 2014. They had apparently been arguing for a while, when it became physical, and she stabbed him. She tried to resuscitate him unsuccessfully, then went to a nearby convenience store to summon help. Again, self-defense is likely to be argued here. Also, a review of the court file indicates the Defense has sought the assistance of a false-confessions expert to challenge her statement, a blood spatter expert, presumably to challenge the findings at the crime scene. The case has been going on for more than three years, including an appeal of some matter while it was pending. She has been in custody the whole time, and is facing life in prison. There are some 150 witnesses listed, and the trial will take weeks, maybe five or more. Patrick Riley from the Naples Daily News is on this one, and has been tweeting from the courtroom as well.
Posted in 10-20-Life, Criminal Law, Florida, Fort Myers / Lee County / Southwest Florida #SWFL, Naples / Collier / Southwest Florida, Stand Your Ground
Tagged collier, donald day, jaclyn bevis, lehigh acres, lisa troemner, murder, naples, patrick riley, placido moreno-torres, self defense, stand your ground, swfl, trial
Vanessa Barcelo, the 2017 Miss Miami Lakes that competed in the Miss Florida pageant, had been charged with battery from an incident that occurred at a party at her home several months ago. She hosted a party to promote her baking business, One Love Cakes, and her cousin over-indulged. She and other party-goers became concerned that the DJ was going to take advantage of the cousin, and grouped together to escort him out. That’s when the real trouble started…
Vanessa Barcelo, via facebook
Barcelo said she took an aluminum baseball bat and brandished it to intimidate the DJ, though she never touched him. She says he proceeded to grab the bat out of her hand and swing it around, before he handed it to a community security guard. A friend of Barcelo’s then struck the DJ, knocking him to the ground, at which point Barcelo jumped on top of him and slapped him. She testified in court that she did not know if he still had the bat, and she was afraid for herself and her guests. The court found her actions to be reasonable, and dismissed the battery charges against her.
Florida’s Stand Your Ground law gives the Defendant a chance to have their charges dismissed at a hearing prior to having to go to trial. Governor Scott recently signed a new law that shifts the burden to the State to demonstrate they are justified in going forward at that hearing, a change opposed by prosecutors, for obvious reasons. A judge in Miami found the law change to be unconstitutional, but that won’t affect other cases until it is subject to appellate review.
Posted in Criminal Law, Florida, Miami / South Florida, Stand Your Ground
Tagged baseball, battery, miami, miami lakes, self defense, stand your ground, vanessa barcelo, weirdbattery
As the legislative session neared a close last week, the Florida House and Senate reached a compromise to a bill that substantially changes the Stand Your Ground Law in Florida. The new law would shift the burden from from the Defendant to the prosecutor at the pretrial hearing to prove that the case is strong enough to proceed against the Defendant. If Governor Scott signs the bill, the burden will no longer be on the Defendant at the ‘Stand Your Ground Hearing’.
Though both the House and Senate agreed that they wanted to put the burden on the prosecutor for the pretrial hearings, it wasn’t until the last day of session on Friday that both houses came to a compromise on what that burden should be. The Senate was pushing for a beyond a reasonable doubt standard, while the House position to use a clear and convincing standard ultimately won out. The bill will now go to Governor Scott’s desk to sign before it becomes law. It is expected he will sign it, as the bill garnered widespread Republican support in both houses of the legislature.
What does this change mean? The original ‘Stand Your Ground’ law, among other things, created a right of immunity from prosecution for people who use justifiable force to defend themselves. Unfortunately, the legislature did not clearly establish a procedure for determining when immunity was appropriate, that is, how do you know when force is justified so that a person cannot be prosecuted. Over the next 12 years, the courts formulated a procedure whereby a hearing would be held prior to the case going to trial. The courts put the burden on the Defendant to demonstrate that he was immune from prosecution.
The legislature has now essentially said, hey wait: the burden is on the state to prove a case. We didn’t establish immunity to burden the Defendant, or to remove the burden from the State… we created it to protect those who used force to defend themselves. This new law, if it is signed by the Governor, will put the burden on the prosecutors to demonstrate by clear and convincing the likelihood that the defendant was not justified in using force before they can put the defendant to trial (where they will still have the burden beyond and to the exclusion of every reasonable doubt).
While there was strong support for the bill, there was opposition from anti-gun activists, as well as from many prosecutors. The opposition from prosecutors may seem surprising from a generally conservative profession, but this bill directly affects them by making it more difficult to prosecute cases where use of force will be raised as a defense. It has been speculated that prosecution costs will rise, but the other effect of the bill may be to discourage prosecutors from proceeding on cases they are less likely to win. The cost may end up being a wash when all the factors come to bear, but only time will tell. In the meantime, this bill will definitely help people who claim justifiable use of force.
In the last month, a circuit court in Tampa held a Stand Your Ground hearing on the case of Curtis Reeves, a retired police officer. Reeves shot and killed a man named Chad Oulson after a heated argument in a movie theater. There is some dispute about the factual details, but the general case is based on an argument that began verbally, but became physical. The two exchanged words, and at some point, Oulson snatched a bag of popcorn out of Reeves’ hand, and threw it back at him. Defense lawyers allege that he also threw a phone at Reeves. Reeves pulled out a handgun and shot Oulson: CNN has the surveillance video of the incident.
The court held about two weeks of testimony. In her ruling, the judge found some of Reeves’ testimony to be contradicted by the evidence, and questioned his veracity. Under the current iteration of the Stand Your Ground law, the burden is on the Defendant to prove up his motion, but that could be changed down the road. Reeves can still argue that he was justified in defending himself to a jury, if he can convince them that he reasonably thought he was in fear of death or great bodily harm. Generally speaking, that’s hard to show when the other party is unarmed… Reeves brought a gun to a popcorn fight. Given that he’s in his 70s, I fully expect this case to end up going to trial, though it could still be a while.
FL Supreme Court
When the Florida legislature passed the “Stand Your Ground” law, one of the provisions is for immunity from prosecution from those who used force in self-defense, under the law. The lawmakers failed to explain exactly how this immunity would be exercised. The courts then worked to apply the law, and crafted a system where the accused can file a motion to dismiss based on that promise of immunity, and would have a chance to show the court at hearing they were entitled to immunity.
At issue is that the courts have found the burden is on the accused to prove their entitlement to immunity, instead of the state. The state normally bears the burden of proof, and some proponents of the law do not like that the burden has shifted onto the protected people the law was designed to protect. Unfortunately for them, the Florida Supreme Court upheld that procedure, since there was no specificity in the law. Lawmakers are now looking at the possibility of amending the law to put the burden to demonstrate that individuals are not immune in self-defense cases back on the state.
See Also: Florida Supreme Court Opinion upholding the procedure, Bretherick v. State
and the latest story via NBC-2
Dakota Fields, the deceased
Yesterday the State Attorney’s Office released the surveillance video from the Waffle House shooting in Fort Myers a few months ago. The video clearly shows Dakota Fields rush the door to attack Jehrardd Williams, who was standing inside with a firearm. Fields died in his friend’s vehicle after an accident as they were trying to get him to the hospital.
The legal issue at the case, which is a clear instance of self-defense, was the level of force justified. Mr. Williams used deadly force to defend himself, but there was no indication that Fields, or his friends, were armed. Does the Stand Your Ground law permit someone to used deadly force (discharge of a firearm is always deadly force in Florida), against someone who is unarmed? It can. It’s a case by case basis: deadly force is permissible if a person reasonably believes they are in danger of imminent death or great bodily harm. [emphasis mine] The State decided that in this case, it could not prove otherwise beyond and to the exclusion of every reasonable doubt.
Local reporter Stacey Deffenbaugh asked me Thursday, after the manslaughter verdict in a another stand your ground case, how many stand your ground trials had occurred since the law passed in 2005. There’s no way of knowing for sure, as not all cases are murders. Further a lot of the cases not only don’t go to trial, but do not get filed on because the prosecutors recognize the difficulty of proof.
Also, don’t start fights at Waffle House.
Here’s the Waffle House story and footage at the News-Press.
The Florida Supreme Court heard a case on Tuesday that takes a novel look at the Stand Your Ground Law. The current status of the law is that a defendant can file a motion for immunity, and will be entitled to a hearing on it. At that hearing, the burden is on the Defendant to prove, by a preponderance of the evidence, that he was justified and therefore immune from prosecution. It’s an evidentiary hearing, with witnesses subject to cross examination, evidence, and argument. It very much resembles a trial without a jury.
The law currently places the burden on the Defendant to demonstrate his immunity. Jared Bretherick’s attorneys argued this week that the burden should not be on the Defendant, rather it should be up to the state to demonstrate that the Defendant is not immune from prosecution. It’s an interesting procedural argument. For comparison, when a Defendant raises a motion to suppress based on an illegal sesarch or seizure, the burden is on the state to prove that there was legal justification for the intrusion. However, the current procedure has been in effect for a few years now, and the court may choose not to disturb it. It may be several weeks before the court issues a ruling. Bretherick faces prison for the Aggravated Assault charge, but still has a right to fight the case at trial if the appeal is unsuccessful. Ironically, it appears the alleged victim has previously served a prison sentence for a road rage incident.
The lower, District Court ruling can be found here: http://www.5dca.org/Opinions/Opin2013/102813/5D12-3840.op.pdf
Posted in 10-20-Life, 2nd Amendment - Bear Arms, Criminal Law, Florida, Florida Cases, Stand Your Ground, Supreme Court
Tagged asasult, braden robinson, firearms, jared bretherick, kissimmee, self defense, stand your ground