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Attack outline

FL Criminal Law/Procedure Attack

Review the FL Criminal Law/Procedure Attack with ordered issue-spotting steps and Florida flags where relevant before you jump back into practice.

SubjectCriminal Law & ProcedureLast reviewedMarch 12, 2026JurisdictionFlorida-aware

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Ordered attack steps

Step 1. Fourth Amendment Search
  • Government action?
  • Reasonable expectation of privacy?
  • Warrant? (probable cause + particularity)
  • Warrant exceptions: SILA, automobile, plain view, consent, exigent circumstances, Terry stop
Step 2. Fifth Amendment
  • Miranda: Custody + Interrogation required
  • Voluntary waiver?
  • Right to counsel invoked?
  • Fruit of poisonous tree?
Step 3. Sixth Amendment
  • Right to counsel at critical stages
  • Confrontation (Crawford: testimonial hearsay)
  • Speedy trial (FL: 175 days felony, 90 days misdemeanor)
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Step 4. FL Speedy Trial (R. Crim. P. 3.191)
  • Felony: 175 days; Misdemeanor: 90 days
  • Clock starts at arrest or filing of charges (whichever is earlier)
  • Defense continuances EXCLUDED from the count
  • Expiration → defendant files notice → State has 15-day RECAPTURE period
  • Demand for speedy trial (3.191(b)): triggers 60-day window
  • Felony discharge is generally WITHOUT prejudice (State may refile)
Step 5. FL Stand Your Ground
  • No duty to retreat if lawfully present
  • Not engaged in criminal activity
  • Reasonable belief force necessary
  • Can seek PRETRIAL IMMUNITY hearing
  • If granted: Case DISMISSED (not just acquittal)
Step 6. Double Jeopardy
  • When attaches: Jury sworn (jury trial) / First witness sworn (bench)
  • Same offense test (Blockburger)
  • Exceptions: Hung jury, mistrial at D's request, manifest necessity
Step 7. Substantive Crimes
  • Elements of charged offense
  • Mens rea requirement
  • Defenses: Self-defense, insanity, intoxication, duress
  • Inchoate crimes: Attempt, conspiracy, solicitation
Step 8. Post-2021 Criminal Procedure Doctrine
  • CANIGLIA v. STROM (2021): community-caretaking exception does NOT extend to warrantless HOME entries — exception is limited to vehicle impoundments (Cady v. Dombrowski)
  • TORRES v. MADRID (2021): a seizure occurs when an officer applies physical force to the body with intent to restrain, EVEN IF the person is not subdued (shooting at a fleeing suspect = seizure)
  • VEGA v. TEKOH (2022): Miranda violation is NOT actionable under § 1983 — Miranda is a prophylactic rule, not a constitutional right; remedy is exclusion of the statement, not damages
  • COUNTERMAN v. COLORADO (2023): true-threats prosecutions require at least RECKLESSNESS as to whether statements would be perceived as threats — negligence is insufficient (First Amendment)
  • SNYDER v. US (2024): § 666 criminalizes BRIBERY (pay for future act) but NOT after-the-fact GRATUITIES (reward for past act)
Step 9. FL-Specific Criminal Procedure
  • Arthur hearing: pretrial detention in capital/life cases — State must show proof of guilt is evident or presumption is great
  • Grand jury indictment required ONLY for capital offenses; all other felonies proceed by information
  • FL allows criminal DEPOSITIONS of all prosecution witnesses (much broader than federal)
  • Withheld adjudication: probation without formal conviction — preserves civil rights
  • Criminal Punishment Code (§§ 921.002-.0027): scoresheet determines lowest permissible sentence; departure requires written mitigating reasons
  • SB 450 (2023): death recommendation reduced from unanimous to 8 of 12 jurors