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Recent Posts in Police Investigations Category

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Why We Need Parents to Turn in Their Meth Lab Kids

There is an escalation of shake and bake cooks, mobile meth labs, and suburban operations. Current law enforcement investigative techniques require identifying a suspect, building probable cause, ...
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We Are a Nation of Criminals

We are a nation of criminals. We lock up more of our own citizens than any other country in the world except China. A recent study in Pediatrics reports that 1/3 of our kids will be arrested before ...
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Is There Child Porn on Your Computer? Do You Know What You Are Downloading?

"Mike" came to our offices after learning he was being investigated for possession of child pornography. Under Ohio law, this crime is called Pandering Obscenity Involving a Minor, a fourth ...
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Pain Pills & Professionals

One of the latest issues to hit the courts is the opiate addiction case. These types of cases are on the rise and no one is immune. We are seeing more highly educated professionals like doctors, ...
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Sex on Campus: "Verbal Consent" Part 1

What is "consent" between two college kids about to engage in sexual activity? Well, in criminal law, at least for now, "consent" may be manifested in any way that it actually ...
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The Critical Wisdom of an Effective Lawyer

Only 6% of criminal prosecutions wind up leading to a trial. 94% of the cases are settled between the prosecution, defense, and judge. That process, plea negotiations, is where the experience, wisdom ...
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"Doctor Shopping" & Naive Detectives

I just finished representing a wonderful woman who was drug through the court system based upon the unethical and illegal conduct of her doctor. In Ohio, it is a felony to engage in "Deception to ...
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Emailing Your Lawyer from Your Work Computer: Bad Idea

We communicate frequently with clients via email. The majority of our clients use a work email address. The American Bar Association issued Formal Opinion 11-459 last month, "Duty to Protect ...
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Police GPS Tracking Devices: Creepy & un-American

Three days ago, an Ohio appeals court tossed the conviction of David White who had been indicted in a string of home invasions with a gun. (State v. White, 9-1-2011, Fairfield App. No. 2010-CA-60). ...
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A Right or a Crime: Recording Police Arrests

Let's say your son is a 19 year old sophomore in college. They are on their way back to their dorm with a few friends, all of whom have been drinking and all of whom are under 21. Campus police ...
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Trunk Searches & Odor of Marijuana

I just finished a case where my client was coming back from a festival in Michigan with two of her friends. My client was a backseat passenger and her friends were in the front of the vehicle. The ...
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U.S. Supreme Court Declares Lab Reports Inadmissible Today

This morning the United States Supreme Court released a decision that levels the playing field for defendant's being prosecuted with lab evidence. The case, Bullcoming v. New Mexico , was issued ...
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Sexual Imposition R.C. 2907.06

Ohio law prohibits " sexual contact " with another when: The offender knows that the sexual contact is offensive to the other person . . .or is reckless in that regard. The offender knows ...
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Shoplifting vs. Robbery

Common scenario -- heroin addict rolls into Walmart and rolls out w/ $200 worth of DVD's and games. Loss Prevention waits until he is past the point of purchase and orders him to stop. Addict ...
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Ohio State University and Arrests

by Brad Koffel We recently learned that OSU has a new self-disclosure of criminal convictions for employees. Here is the memo: From he Ohio State University Office of Human Resources information: ...
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K9 Drug Dogs: FL Supreme Court says "Not So Fast"

In an exhaustive 44 page decision released yesterday, the Florida Supreme Court tightened the screws on K9 cops and their 4 legged partners. The big issue revolves around the general reliability of a ...
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What is "Bulk Amount" in Ohio Drug Cases?

Ohio drug laws define "Bulk Amounts" in R.C. 2925.01. Specifically, subsection (D) "Bulk amount" of a controlled substance means any of the following: (1) For any compound, ...
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Defending Theft / Embezzlement Cases

by Brad Koffel Grand theft is found in Ohio Revised Code 2913.02. If it is business-related, we refer to it as embezzlement . Employees stealing from employers is very common. When I am contacted by a ...
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"Operation" and "Reckless" in Aggravated Vehicular Assault or Homicide Case

Last week (Dec. 2, 2010), the Franklin County Court of Appeals in Columbus, Ohio affirmed the conviction of Syrita Lindsey for vehicular assault arising out of a suspected DUI accident on April 18, ...
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Vicodin Addiction and Deception to Obtain in Ohio

Over the past decade, our firm has seen an explosion in clients addicted to Vicodin who commit felonies in order to get more of this very addictive drug. Where does it start? How can it end? What do ...
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Social Networking & Teens

by Brad Koffel A 2009 study based in San Francisco interviewed 1,000 teens and their parents about habits on social networking sites such as Facebook. The numbers exposed a "Not-My-Child" ...
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Defending Sex Abuse Allegations

by Brad Koffel False sex abuse allegations are difficult and time consuming to defend. However, if the defense attorney is willing and able to be aggressive, these cases can be turned on their heads ...
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Alleged Child Victims & "Suggested Evidence" of Abuse

by Brad Koffel Last week I attended a two day national conference of Criminal Defense lawyers who met in Savannah, GA to hear some of the nation's leading experts on the dangers of ...
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Affirmative Defenses in Ohio

By Brad Koffel The Ohio Revised Code recognizes Affirmative Defenses to certain crimes and certain offenders. The code section is O.R.C. 2901.05(C). An Affirmative Defenses must be proven by the ...
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Cooperating with Detectives After an Arrest

By Brad Koffel When we are hired by a person after a felony arrest, we will immediately interview them. Sometimes we will have them interviewed up to 3 different times by 3 different members of our ...
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