Fighting a domestic violence battery charge in Florida is sometimes possible, but it almost never happens the way people expect. The alleged victim cannot drop the case. Florida law treats domestic violence as a crime against the State, not a private dispute, and the State Attorney decides whether the charges go forward. Cases are won by attacking the elements the State has to prove, exposing weaknesses in the evidence, and using the procedural tools Florida law provides: self-defense and Stand Your Ground immunity, Confrontation Clause challenges, pre-file advocacy, pretrial diversion, and negotiated pleas to non-domestic-violence offenses that preserve a clean record.

At The Brancato Law Firm, a Tampa criminal defense firm, we approach a domestic violence case the same way we approach a homicide: by attacking every element the State has to prove and every piece of evidence they intend to use. Pre-file advocacy, Confrontation Clause challenges, self-defense, and careful plea negotiation make up the bulk of the playbook. The firm’s domestic violence practice focuses heavily on pre-file advocacy and on identifying false or exaggerated allegations that surface during custody disputes, divorces, and personal vendettas. This article walks through what the law actually requires the State to prove, how prosecutors build a case without the alleged victim’s cooperation, and the defenses that work in Florida courts.

A note before we go further: a domestic violence battery charge is serious. The mandatory penalties on conviction are harsh, the federal collateral consequences are permanent, and the case will not simply disappear because the alleged victim wants it to. Anyone facing one of these charges should treat it that way. Each case is unique, and past results do not guarantee future outcomes.

Why the Alleged Victim Cannot Drop Domestic Violence Charges in Florida

The single most common misconception about a Florida domestic violence battery case is that the partner who called 911, or who was listed as the victim on the arrest report, can call the State Attorney and have the case dismissed.

They cannot. Under Florida Statute § 741.2901, the Florida Legislature has directed every State Attorney’s Office to adopt a “pro-prosecution policy” for domestic violence and directs that the decision to file, not file, or divert charges be made “over the objection of the victim, if necessary.” The statute spells out the reasoning: “It is the intent of the Legislature that domestic violence be treated as a criminal act rather than a private matter.”

That decision belongs to the prosecutor. The alleged victim does not file the charge, cannot drop it, and is treated by the State as a witness, not as the party in interest.

That does not mean the alleged victim is irrelevant. A recantation, a sworn affidavit explaining context the police missed, or a refusal to cooperate often weakens the State’s evidence and opens room to negotiate. But none of it ends the case automatically. The realistic question is how the State plans to prove its case without the alleged victim and what tools the defense has to dismantle that plan.

Why Both Parties Sometimes Get Arrested

Florida law treats arrest as the preferred response in domestic violence calls. Under Florida Statute § 901.15(7), if an officer has probable cause to believe a person committed an act of domestic violence, the officer may arrest without a warrant, and the decision to arrest “shall not require consent of the victim or consideration of the relationship of the parties.”

When officers respond to a domestic call and both parties say the other one started it, Florida law requires them to try to determine who was the “primary aggressor” under Florida Statute § 741.29, and § 901.15(7) states that Florida’s public policy is to “strongly discourage arrest and charges of both parties.” In practice, that does not always happen. Officers facing two competing stories, conflicting injuries, and limited time on scene sometimes default to arresting both. That is one of the many reasons body camera footage, 911 audio, and scene photographs deserve careful scrutiny early in the case.

What “Domestic Violence Battery” Actually Means Under Florida Law

September 2026 update: When the family member involved is an elderly parent or a disabled adult, prosecutors often file the case as abuse or neglect of an elderly person under chapter 825 rather than domestic battery, and every chapter 825 charge is a felony. Our guide, Is Elder Abuse a Felony in Florida, and What Does the State Have to Prove?, explains the “elderly person” element the State must prove and how Adult Protective Services investigations feed these cases.

A “domestic violence battery” charge is a battery under Florida Statute § 784.03 committed against a “family or household member” as that term is defined in Florida Statute § 741.28(3).

Two elements have to line up:

• A battery occurred. Under § 784.03, a battery is intentionally touching or striking another person against their will, or intentionally causing them bodily harm.
• The relationship qualifies. Under § 741.28(3), a “family or household member” is a spouse or former spouse, persons related by blood or marriage, persons currently living together as a family, persons who have lived together as a family in the past, or persons who share a child in common.

Both elements have to be proven. The State has to prove the touching, and the State has to prove the relationship. Each element is a target.

Penalties on Conviction

On top of the statutory maximums, a conviction triggers several mandatory add-ons underFlorida Statute § 741.281 and Florida Statute § 741.283:

• A minimum of one year of probation
• Completion of a 29-week Batterers’ Intervention Program certified by the Florida Department of Children and Families (Florida Statute § 741.325)
• A mandatory minimum of 10 days in the county jail if the conviction involves intentional bodily harm (15 days if the offense occurred in front of a family or household member under 16)

The 10-day jail minimum doubles to 15 days for a second offense and 20 days for a third. If a child under 16 was present, those numbers rise to 15, 20, and 30 days. These minimums come on top of any other sentence the court imposes.

How Prosecutors Prove Domestic Violence Cases Without Victim Cooperation

Prosecutors expect alleged victims to recant, to refuse to testify, or to fail to appear. Florida circuits with active domestic violence units are built around that reality. The State will try to prove the case using evidence that does not depend on the alleged victim taking the stand.

The most common pieces of that puzzle:

• 911 audio. When the call was made during an “ongoing emergency,” it is admissible under Davis v. Washington, 547 U.S. 813 (2006), and it usually qualifies as an excited utterance under Florida’s hearsay exception in § 90.803(2).
• Body-worn camera footage. Officer-recorded video of the scene, including statements made by the alleged victim shortly after officers arrived.
• Scene photographs. Visible injuries, broken property, and disarray photographed by responding officers.
• Officer testimony. What the officer personally observed and what was said in their presence.
• Medical records and 911 dispatch logs. Times, statements, and documented injuries that corroborate the State’s narrative.

Not all of this evidence is automatically admissible. The Confrontation Clause of the Sixth Amendment, as interpreted in Crawford v. Washington, 541 U.S. 36 (2004) and clarified in Davis, sets a real limit. Statements made to officers after the emergency ended, when the primary purpose of the questioning was to “establish or prove past events potentially relevant to later criminal prosecution,” are testimonial. Testimonial statements cannot be introduced at trial unless the witness is available for cross-examination or has been previously cross-examined.

That distinction is where good defense work begins. A 911 call placed while the alleged victim was hiding in a bathroom is likely admissible. A signed statement taken on a clipboard 45 minutes after officers separated the parties is much harder for the State to use if the alleged victim does not show up to testify.

Defense Strategies That Work in Florida Domestic Violence Cases

September 2026 update: One development worth flagging: domestic incidents in which one partner blocks a door, takes a phone, or drives off with the other person in the car are increasingly charged with kidnapping or false imprisonment on top of battery. Kidnapping requires proof of a specific intent — usually, in these cases, an intent to “terrorize” — and that element is often the weakest part of the State’s case. We break down the difference between the two charges, the bond consequences, and the defenses in our guide to kidnapping versus false imprisonment in Florida.

The path to fighting a Florida domestic violence battery charge is the path through one or more of these defenses, applied to the actual facts of the case. The right strategy depends on the evidence, the relationship, and the circuit.

Self-Defense and Stand Your Ground

Self-defense is one of the most viable defenses in domestic violence cases, particularly when the alleged victim was the primary aggressor or when the parties were engaged in mutual physical conduct.

Under Florida Statute § 776.012, a person is justified in using non-deadly force when they reasonably believe it is necessary to defend themselves or another against the imminent use of unlawful force, and they have no duty to retreat. Florida Statute § 776.032 goes further: a person whose use of force was justified is “immune from criminal prosecution.”

Immunity is raised before trial in a Stand Your Ground motion. After 2017, once the defense raises a prima facie claim of immunity, the burden shifts to the State to disprove it by clear and convincing evidence. That is a meaningful shift, and a successful immunity hearing can end the case before trial. We cover this process in more depth in our article on Florida self-defense laws and Stand Your Ground.

There is one wrinkle that matters in domestic settings. The Castle Doctrine presumption under § 776.013 generally does not apply when both parties have a legal right to be in the home. Cohabiting spouses or partners cannot use the presumption against each other. The general no-duty-to-retreat rule and the right to use proportional force still apply.

Lack of Intent and Accidental Contact

Battery under § 784.03 requires intentional conduct. Florida’s standard jury instructions require the State to prove the defendant acted intentionally, either by intentionally touching the alleged victim against their will or by intentionally causing bodily harm.

Accidental contact is a complete defense. So is contact that happened during a struggle initiated by the other party, contact that was incidental to lawful activity, or contact that did not occur at all. The State has to prove intent beyond a reasonable doubt, and many domestic violence cases turn on whether the touching met that bar.

Challenging the “Family or Household Member” Element

The relationship element is a hard, factual element the State has to prove. Most people assume any boyfriend-girlfriend battery is “domestic violence.” It is not. Under § 741.28(3), parties have to be cohabiting now, have cohabited in the past, share a child, or be related by blood or marriage. A dating relationship without cohabitation and without a child in common does not qualify.

That distinction matters enormously. A battery between two people who do not meet the “family or household member” definition is still prosecutable under § 784.03, but it is not a “domestic violence” battery. It does not carry the mandatory 10-day jail minimum, the 29-week Batterers’ Intervention Program requirement, the federal firearm prohibition under the Lautenberg Amendment, or the permanent ban on sealing the record. Sometimes the most important early move in a case is establishing that the relationship simply does not fit the statute.

Confrontation Clause Attacks

When the State’s case relies on statements the alleged victim made at the scene, the Crawford and Davis line of authority becomes the defense’s most powerful tool. The questions to ask, in this order:

• Was the statement made during an ongoing emergency, or after the situation was contained?
• What was the primary purpose of the officer’s questioning, immediate safety or building a prosecution?
• Will the alleged victim testify and be subject to cross-examination?

If the answer is that the statement was post-emergency, the primary purpose was prosecutorial, and the alleged victim is unavailable, the statement is testimonial and inadmissible. Motions in limine to exclude post-emergency statements, paired with redactions of body-cam audio, often gut the State’s case.

False Allegations in Custody and Divorce Disputes

A meaningful percentage of domestic violence allegations surface against the backdrop of pending custody, divorce, or paternity cases, where one party stands to benefit from a domestic violence finding. We treat these cases as their own category. The defense investigation looks for:

• Pending family court filings with timing that aligns suspiciously with the call to police
• Prior false reports or recantations
• Text messages, voicemails, and social media activity that contradict the allegation
• Witnesses to the alleged incident or the period immediately surrounding it
• Financial motives, including marital assets, child support, or alimony

We approach these matters with care. The goal is not to discredit a real victim. The goal is to identify cases where the allegation does not match the evidence, and to make sure prosecutors see what the police report did not capture.

Suppression of Evidence

When officers entered the home without consent, without a warrant, and without a true exigent circumstance, the evidence they collected may be subject to suppression under the Fourth Amendment. When statements were taken in custody without Miranda warnings, those statements can be suppressed under Miranda v. Arizona, 384 U.S. 436 (1966).

A suppression motion that succeeds can collapse the State’s case, particularly when the case rests on the defendant’s own admissions or on physical evidence that was obtained inside the residence.

Pre-File Advocacy: The Window Before Charges Are Formally Filed

There is a window between an arrest and the State Attorney’s formal filing decision, often a matter of weeks, where pre-file advocacy can change the trajectory of the case. The State has not yet committed to charges. The prosecutor reviewing the file has discretion to file, decline, or refile a different charge.

In many domestic violence cases, the allegations don’t tell the full story. When the evidence supports it, The Brancato Law Firm advocates directly to prosecutors before charges are filed, presenting context and evidence the police report missed. That can include sworn affidavits from the alleged victim explaining what actually happened, witness statements, text messages, video, medical records contradicting the alleged injuries, and documentation of the family or relationship dynamics that triggered the call.

This is not pressure on the alleged victim. It is due process applied at the earliest possible point. The alleged victim has the right to be heard, the right to recant if their first statement was inaccurate, and the right to provide context. When prosecutors get the full picture before the filing decision, cases sometimes never get filed at all.

The window is short. The earlier an attorney gets involved, the more likely pre-file advocacy can work. Once the information is filed in court, the leverage shifts.

How Often Are Battery Charges Never Filed in Tampa Bay?

Far more often than most people expect. In Hillsborough County, the State Attorney’s Office filed no charge at all in 52% of the 23,551 battery cases it decided from 2022 through 2025. In Pinellas County, it filed no charge in 66% of the 9,710 simple battery cases it decided from 2023 through 2025. Pasco County’s reported data is limited to 2022 and 2023 and a small share of cases, but in that sample 44% of 671 simple battery cases were not filed. Compare DUI: in Hillsborough over the same period, prosecutors declined to file only 0.7% of DUI cases. These figures come from the Florida Department of Law Enforcement’s Criminal Justice Data Transparency database, which collects the case decisions each State Attorney’s Office reports under section 900.05, Florida Statutes. In our experience at The Brancato Law Firm, P.A., those already favorable odds get better when a defense attorney is working the case before the filing decision, and when the alleged victim voluntarily gives a truthful sworn affidavit. No lawyer can promise that outcome. It is why the days right after an arrest matter so much.

About these numbers: Each case is counted once. A case counts as “not filed” when the State Attorney filed no charge in it. Cases consolidated into another case or transferred to another court are excluded. Hillsborough reports offense categories rather than statute numbers, so its battery figure may include battery charges other than domestic battery. Pinellas and Pasco figures are limited to simple battery under section 784.03, Florida Statutes.

Pretrial Diversion in Florida Domestic Violence Cases

Florida’s Pretrial Intervention Program under Florida Statute § 948.08 is available to first offenders, and to people with no more than one prior nonviolent misdemeanor, who are charged with a misdemeanor or third-degree felony. Eligibility for diversion in a domestic violence case requires the consent of the victim, the State Attorney, and the judge.

Several Florida circuits run dedicated domestic violence diversion tracks. The structure varies by circuit, but the typical program requires:

• In some programs, a plea that is held in abeyance
• Completion of the Batterers’ Intervention Program
• A substance-abuse evaluation, with treatment if recommended
• Compliance with the no-contact order or modified conditions during the program
• Successful completion within roughly six to eight months

When the program is completed, the plea is vacated, and the State enters a nolle prosequi (formal dismissal). Because the case ends in dismissal, the arrest record becomes eligible for sealing or expungement, the federal Lautenberg firearm prohibition is avoided, and the conviction-based collateral consequences do not attach.

Diversion is not available to everyone. Cases involving serious injuries, prior felony convictions, or aggravated charges generally do not qualify. The Hillsborough County program operates under the local State Attorney’s Office, and acceptance is discretionary in every case. Across all of our Hillsborough County criminal defense work, diversion is one tool among several, not a default.

The Parallel Civil Injunction Process

In addition to the criminal case, an alleged victim can petition the circuit court for a civil injunction for protection against domestic violence under Florida Statute § 741.30. The injunction case is separate from the criminal case. It uses a lower standard of proof (preponderance of the evidence rather than beyond a reasonable doubt), and it can result in:

• A no-contact order
• Exclusive use of the residence
• A firearm surrender requirement
• Restrictions on child timesharing
• A mandatory Batterers’ Intervention Program

A respondent can be enjoined even when the criminal charges are ultimately dismissed or never filed. Conversely, the criminal case can resolve in the defendant’s favor while the injunction stays in place. These two cases are litigated separately, on different timelines, and require their own defense strategies.

No-Contact Orders, Pretrial Release, and Why You Should Not Reach Out

When a person is arrested for domestic violence battery, the court typically enters a no-contact order at first appearance under Florida Statute § 903.047. The order prohibits any contact with the alleged victim, including calls, texts, social media messages, and contact through third parties.

A willful violation is a separate first-degree misdemeanor under § 741.29, and the person violating the order is held in custody until first appearance on the new charge. A violation also strips away the Confrontation Clause protections of Crawford and Davis under the “forfeiture by wrongdoing” doctrine. If the State can show the defendant procured the witness’s unavailability through intimidation or pressure, the defendant loses the right to object to their out-of-court statements.

We see this dynamic constantly. A client wants to call to apologize, to coordinate childcare, or to retrieve belongings. Each of those calls can become a new charge and can hand the State a piece of evidence that lets them prove the underlying case. Modification of the no-contact order has to go through the court. It cannot be done by agreement between the parties.

Permanent Consequences of a Domestic Violence Battery Conviction

The reason this charge cannot be treated like a typical misdemeanor has very little to do with the maximum jail sentence and almost everything to do with the collateral consequences:

Federal firearm prohibition. Under 18 U.S.C. § 922(g)(9), the Lautenberg Amendment, a misdemeanor conviction for a crime of domestic violence triggers a lifetime federal prohibition on possessing or receiving firearms or ammunition. The usual exemption for government-issued firearms in 18 U.S.C. § 925(a)(1) expressly does not apply to this prohibition, so there is no carve-out for police officers or military members who carry a firearm on duty, and none for hunters.

Immigration consequences. Under 8 U.S.C. § 1227(a)(2)(E), a noncitizen convicted of a “crime of domestic violence” is deportable. The conviction can also bar cancellation of removal and DACA. Plea language matters enormously here. Florida simple battery can be committed by mere unwanted touching, and a careful record of conviction can sometimes avoid the federal “crime of violence” element.

Permanent record. Under Florida Statute § 943.0584, assault or battery against a family or household member, felony battery, and domestic battery by strangulation are permanently ineligible for sealing or expungement. That bar applies even when adjudication is withheld. A guilty or no-contest plea, even with a withhold, creates a permanent, public record that cannot be cleaned up later.

Employment and licensing. The record appears on background checks indefinitely. It can affect professional licenses, including nursing, teaching, real estate, healthcare, and any role requiring federal clearance.

Custody and family law consequences. A domestic violence finding affects timesharing, parental responsibility, and the outcome of pending family court matters.

Mandatory programming and probation. One year minimum probation, the 29-week Batterers’ Intervention Program at the defendant’s expense, mandatory jail time when bodily harm is involved, and ongoing court costs.

This is why pleading guilty to “just get it over with” is rarely the answer in a domestic violence case. The day the case ends is not the day the consequences end.

Sealing or Expungement After Dismissal or Acquittal

When a domestic violence case is dismissed, nolle prossed, or ends in acquittal, the arrest record can be sealed or expunged under Florida’s general sealing and expungement statutes. The dismissal is what creates eligibility. A conviction, or a plea with adjudication withheld to a domestic violence offense, is permanently barred under § 943.0584.

That fact drives strategy. When dismissal is achievable through pre-file advocacy, motion practice, or trial, the case can ultimately be removed from the record. When the only realistic path is a plea, the focus shifts to negotiating a plea to a non-domestic-violence offense not listed in § 943.0584, such as disorderly conduct under § 877.03, breach of peace, or a non-DV simple battery where the relationship element does not qualify. A plea to a non-listed offense preserves sealing eligibility and avoids the federal Lautenberg disability.

In a domestic violence case, the label on the plea is what controls the rest of a person’s life. The wrong label triggers the Lautenberg firearm prohibition, immigration consequences, and a record that cannot be sealed.

For how The Brancato Law Firm, P.A. defends these cases, see our Tampa violent crimes defense practice.

What to Do If You Have Been Charged

The hours and days after a domestic violence arrest are some of the most important in the case. A few practical steps:

• Do not contact the alleged victim, in any form, through any channel, until the no-contact order is modified by the court. This includes social media and contact through friends or family.
• Do not give a statement to law enforcement or prosecutors without an attorney present. The right to remain silent applies whether or not Miranda warnings have been read.
• Preserve evidence. Save text messages, voicemails, photos, and any video that relates to the relationship or the incident. Do not delete anything from your phone.
• Identify witnesses. Anyone who saw the incident, was in the home, or has knowledge of the relationship dynamics may be relevant.
• Document your injuries. If you were the one who was struck, photograph any marks before they fade and seek medical attention if appropriate.
• Get an attorney involved quickly. The pre-file window is short, and the early decisions made in the case shape the entire defense strategy.

The Brancato Law Firm represents people charged with domestic violence battery, aggravated domestic battery, domestic battery by strangulation, and injunction violations across Hillsborough, Pinellas, and Pasco Counties. Rocky Brancato, the firm’s founder, is a former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where he oversaw a staff of over 100 attorneys, and he has spent more than 25 years in Hillsborough County courtrooms; the firm’s Tampa domestic violence defense practice draws directly on that institutional experience. For broader background on the underlying offense, see our overview of battery charges in Florida.

If you have been arrested or are under investigation for domestic violence battery in the Tampa Bay area, call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159 for a free, confidential consultation. The earlier we get involved, the more options remain on the table. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

Each case is unique. Past results do not guarantee future outcomes. The information in this article is for general educational purposes and does not constitute legal advice. Reading this article does not create an attorney-client relationship.

If police want to “just ask a few questions,” or you were arrested for something you did not do, the instinct is to explain and let the truth sort it out. In Hillsborough County courtrooms, that instinct sends innocent people into cases that take months to undo. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and I have spent more than 25 years in Hillsborough County courtrooms, including as former COO of the Hillsborough County Public Defender’s Office, overseeing a staff of over 100 attorneys. Our attorneys step in before the first interview or the first court date, gather the proof of innocence, and put it in front of the prosecutor while the charging decision is still open.

Why do innocent people need a criminal defense lawyer?

Innocent people need a lawyer because the system acts on evidence, and the evidence against an innocent person can look convincing. An officer needs only probable cause to arrest. A prosecutor decides whether to file charges largely from the arrest report. Neither one has to look for the proof that you did not do it, and neither one represents you.

Wrongful convictions are real and documented. The National Registry of Exonerations 2024 Annual Report counted 147 exonerations in 2024, three of them in Florida, and 3,646 exonerations nationwide from 1989 through the end of 2024. The people exonerated in 2024 lost an average of 13.5 years to wrongful imprisonment. Those are only the cases where someone proved innocence after a conviction; they do not count the innocent people who pleaded to a lesser charge to go home.

The scale of the system makes that risk concrete. From October 2024 through September 2025, the Hillsborough County Clerk of Court opened 21,053 new felony cases, according to the Clerk’s monthly outputs report for county fiscal year 2024-25. In our firm’s experience, a case moving through that volume gets close attention only when the defense supplies it.

How do innocent people end up charged or convicted?

Innocent people are usually charged because of a false accusation, a mistaken identification, or their own words taken out of context. The 2024 Registry report found that 72% of that year’s exonerations included perjury or another false accusation, 71% involved official misconduct, and 26% rested at least in part on a mistaken witness identification.

Our post on circumstantial evidence in Florida explains how the State builds a case without an eyewitness, and our guide to cell phone location evidence as an alibi shows how the same data police use can prove where you really were.

Should I talk to the police if I am innocent?

No. Ask for a lawyer and decline to answer questions, even if you are innocent. Officers are trained to get statements, and an innocent person who explains often confirms small facts, such as being in the area or knowing the accuser, that become the backbone of the State’s case.

The right to stay silent belongs to everyone. In Miranda v. Arizona, 384 U.S. 436 (1966), the U.S. Supreme Court held that police must warn a person in custody of the right to remain silent and the right to a lawyer, and must stop questioning once the person asks for one. Say the words out loud: “I want a lawyer, and I am not answering questions.” Then let your attorney decide whether, when, and how your side of the story is told.

If detectives have called you but no one has arrested you, that is the best time to hire a lawyer. Our firm’s representation before charges are filed puts an attorney between you and the investigation from the first phone call.

What does a defense lawyer do for an innocent client?

For an innocent client, a defense lawyer finds and preserves the proof of innocence, then gets it in front of the person deciding the case. Most of that work has to happen early, because the best evidence disappears first.

1. Stop the damage. Our attorneys tell police that you will not be interviewed and handle all contact with detectives.
2. Preserve evidence. Surveillance video is often recorded over within days or weeks. We send preservation letters and subpoena records, phone data, and receipts.
3. Find witnesses. Police often interview only the accuser and the people the accuser names. We find the witnesses who were never contacted.
4. Test the forensic evidence. Our firm works with independent experts in DNA, digital forensics, and other disciplines to check what the State’s lab reported.
5. Present the case to the prosecutor. Before charges are filed, we can give the assigned prosecutor the evidence and the legal problems in writing, which can lead to a decision not to file at all.
6. Try the case if needed. When the State will not drop the case, the evidence gathered early becomes the trial defense.

That approach has worked for our clients. In one Tampa sexual battery case, the State pressed forward against our client based on a misidentification and a cold DNA hit. Through our investigation, DNA analysis, and expert consultation, we showed our client was not the perpetrator, and all charges were dismissed. Past results do not guarantee future outcomes. Our Hillsborough County criminal defense attorney team handles cases like this from the first call through trial.

Why is innocence alone not enough in court?

Innocence alone is not enough because a jury decides the case on the evidence it hears, and an innocent person without a lawyer often has no way to put the right evidence in front of it. The burden of proof is on the State, but the defense still has to expose the weaknesses in the State’s case.

Research on wrongful convictions shows how often the system gets it wrong even in the most serious cases. In a peer-reviewed study, Rate of False Conviction of Criminal Defendants Who Are Sentenced to Death, 111 Proc. Nat’l Acad. Sci. 7230 (2014), Samuel Gross and colleagues estimated that at least 4.1% of defendants sentenced to death would be exonerated if they remained under a death sentence indefinitely. Those are the cases that get the most scrutiny of any in the system.

Undoing a wrongful conviction after the fact takes years of appeals and postconviction litigation, and many people never get that far. The time to prove innocence is before the conviction, while witnesses and video still exist.

What if I am guilty? Do I still need a lawyer?

Yes. A person who committed the offense still has every constitutional right, and a lawyer is how those rights turn into a better result: a dismissal when police broke the rules, a reduced charge, diversion, or a lower sentence. The right to counsel does not depend on innocence. In Gideon v. Wainwright, 372 U.S. 335 (1963), a Florida case, the U.S. Supreme Court held that a person charged with a felony in state court has a right to a lawyer even if he cannot afford one.

Most cases end in a negotiated plea, which is why the lawyer’s work matters even when guilt is not in dispute. In Missouri v. Frye, 566 U.S. 134 (2012), the Supreme Court held that defense counsel has a duty to tell the client about formal plea offers from the prosecution, and it noted that 94% of state convictions are the result of guilty pleas. The terms of that plea are where a defense lawyer earns the fee.

The downward departure statute lists reasons a judge can use to go below the Criminal Punishment Code scoresheet, the point system that sets the lowest permissible prison sentence. One of them is that “the offense was committed in an unsophisticated manner and was an isolated incident for which the defendant has shown remorse.” Another is that the victim “was an initiator, willing participant, aggressor, or provoker of the incident.” Proving those reasons takes evidence, and gathering it is defense work.

The record matters as much as the sentence. Under section 943.059, a person can petition to seal a record only if he or she has never been adjudicated guilty in Florida of a criminal offense and was not adjudicated guilty in the case being sealed. A plea negotiated with a withhold of adjudication, or a case closed through diversion, can keep that door open; a conviction closes it.

When should I hire a lawyer if I am being investigated or was just arrested?

Hire a lawyer as soon as you learn police want to talk to you, and no later than first appearance if you were arrested. After an arrest in Hillsborough County, first appearance happens within 24 hours, and the State Attorney’s Office generally has 30 days to file charges if you are in custody and 60 days if you are out. Those windows are when innocence evidence does the most good.

Our guide on what to do after being arrested in Tampa walks through the first 48 hours and the first 30 days step by step. If cost is the worry, our post on what a criminal defense attorney costs in Tampa explains how fees are set, and our comparison of a public defender and a private attorney covers both options.

Frequently asked questions

Can I be arrested in Florida if I didn’t do anything wrong?

Yes. An officer can arrest on probable cause, which is far less than proof, so a false report or a mistaken identification can lead to an arrest of an innocent person. The Brancato Law Firm handles these cases from the first call, gathering the evidence that the arrest report leaves out and presenting it to the prosecutor before charges are filed.

Will hiring a lawyer make me look guilty?

No. Asking for a lawyer is a constitutional right, and prosecutors and judges see represented clients every day. Our attorneys at The Brancato Law Firm present innocent clients’ evidence through counsel so that nothing the client says can be twisted, which protects the client far more than a solo explanation to a detective.

Can charges be dropped before court if I am innocent?

Yes. The State Attorney can decline to file charges, file a “no information,” or dismiss a case after filing with a nolle prosequi. The Brancato Law Firm pursues that result through pre-file advocacy, putting witness statements, video, and other proof in front of the assigned prosecutor before the filing decision.

What if the person who accused me wants to take it back?

An accuser cannot drop a criminal case in Florida, because the State Attorney decides whether to prosecute. The Brancato Law Firm can help an accuser who wants to recant do so properly, such as through a sworn affidavit given to the prosecutor, without the client contacting the accuser, which can violate a no-contact order.

Should I take a plea deal if I am innocent?

Only you can decide whether to accept a plea, and you should never plead guilty to something you did not do without understanding every consequence. Under Missouri v. Frye, your lawyer must tell you about every formal offer, and our attorneys at The Brancato Law Firm explain each offer against the strength of the defense, the sentence you face at trial, and the effect on your record.

Does a public defender work for an innocent person?

Yes. A public defender represents anyone the court appoints, innocent or not, and many are excellent lawyers carrying heavy caseloads. The Brancato Law Firm offers private representation that can start before an arrest or before first appearance, which is earlier than an appointment usually begins.

For how this fits into the rest of a case, see our step-by-step guide to what happens in a Florida criminal case.

Talk to our attorneys before you talk to anyone else

Before you answer a detective’s call or explain yourself to anyone, call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. Our attorneys can start gathering the proof of your innocence today, while video and witnesses are still available, and you can call us at any hour. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. For more about our defense strategies, visit our Hillsborough County criminal defense page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

Much of the evidence that damages a first arrest case in Tampa is created after the handcuffs go on: in the back of the patrol car, on recorded jail calls, and on social media. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and I have watched that pattern for more than 25 years in Hillsborough County, including as former Chief Operations Officer of the Hillsborough County Public Defender’s Office, overseeing a staff of over 100 attorneys. Our attorneys step in at first appearance, argue bond, and contact the State Attorney’s Office before charges are filed, while the outcome is still open.

What should you do in the first 48 hours after an arrest in Tampa?

In the first 48 hours, your job is to protect your rights, get released, and get a lawyer working before first appearance. These six steps cover most first arrests in Hillsborough County.

1. Ask for a lawyer out loud, then stop talking. In Miranda v. Arizona, 384 U.S. 436 (1966), the U.S. Supreme Court held that police must warn a person in custody of the right to remain silent and the right to a lawyer, and that questioning must stop once the person asks for one. Silence alone is not always enough. In Salinas v. Texas, 570 U.S. 178 (2013), a man who simply went quiet during a voluntary police interview could not keep prosecutors from using that silence, because he never said he was invoking his rights. Say the words: “I want a lawyer, and I am not answering questions.”
2. Do not resist, argue, or explain. Explaining your side to an officer gives the State a recorded statement and rarely ends the arrest. Body cameras and patrol-car cameras keep recording.
3. Treat every jail call as a call with the prosecutor listening. Hillsborough County jail calls are recorded, and prosecutors listen to them. In Jackson v. State, 18 So. 3d 1016 (Fla. 2009), the Florida Supreme Court upheld the use of a recorded jail call because the automated warning told the inmate the call was monitored, so he had no protected expectation of privacy.
4. Have family call a defense lawyer right away. A lawyer who is retained before first appearance can argue bond and release conditions at that hearing. Family can find you through the Hillsborough County jail inmate search, which shows booking number, charges, and bond.
5. Stay off social media, and do not delete anything. Posts, messages, and photos are evidence. Deleting them after an arrest can create a new felony charge for tampering with evidence under section 918.13, Florida Statutes.
6. Write down what happened, for your lawyer only. Note times, names, witnesses, and where cameras were. Give the notes to your attorney and to no one else.

Our firm’s practice is devoted entirely to criminal defense, and you can call us at any hour at (813) 727-7159.

Which mistakes after an arrest hurt a Tampa case the most?

The mistakes that hurt most are talking, contacting the alleged victim, and missing court. The table below sums up what our attorneys tell clients after a first arrest.

What happens at first appearance in Hillsborough County?

First appearance is a short hearing, held within 24 hours of arrest, where a judge reviews the charges and sets bond and release conditions. Under Florida Rule of Criminal Procedure 3.130, every arrested person who has not already been lawfully released must be taken before a judge within 24 hours, in person or by audio-video technology. For people arrested in Hillsborough County, the arrested person is booked at the Orient Road Jail and appears by video from the jail, while the judge and the lawyers appear from downtown.

At the hearing, the judge must tell you the charges, advise you that you do not have to speak, and set pretrial release or detention. A prosecutor and an assistant public defender are usually present. If you have hired a private lawyer, the judge must give reasonable time to reach that lawyer. You can read the current rules on The Florida Bar’s rules page.

A separate federal deadline applies to warrantless arrests. In County of Riverside v. McLaughlin, 500 U.S. 44 (1991), the Supreme Court held that a person arrested without a warrant generally must receive a judicial probable cause determination within 48 hours. Florida’s Rule 3.133(a) requires a judge’s probable cause review within 48 hours for anyone held in custody, unless a judge already found probable cause when issuing an arrest warrant.

First appearance moves fast. A lawyer who has already talked with the family can tell the judge about your job, your ties to Tampa, and your lack of a record before bond is set. In one of our firm’s August 2026 cases, a domestic violence battery by strangulation count was dismissed at first appearance, and the State later declined to file charges at all. Our office at 620 E. Twiggs Street is two blocks from the courthouse, and our Hillsborough County criminal defense lawyers handle first appearance and bond hearings as a routine part of the practice.

How do bond and pretrial release work in Hillsborough County?

In Hillsborough County, release usually comes through a cash bond, a surety bond posted through a bail bond agent, or release on recognizance, meaning release on your promise to return. Hillsborough County does not offer pretrial services supervision as a release option, though some neighboring counties do. That makes the first bond argument more important here, because there is no supervised-release middle ground for the judge to fall back on.

Some people can bond out before first appearance using the statewide bond schedule. Since January 1, 2024, section 903.011, Florida Statutes has required the Florida Supreme Court to adopt a uniform statewide bond schedule. The same statute bars release before first appearance for people arrested on capital, life, first-degree, or second-degree felonies and certain other listed offenses, so those defendants wait for a judge.

When the judge sets bond, section 903.046, Florida Statutes lists what the court considers: the charge, the strength of the evidence, family ties, length of residence, employment, past record, and danger to the community. For charges the law defines as “dangerous crimes,” section 907.041, Florida Statutes bars nonmonetary release at first appearance and lets the State move to hold the person without bond.

Getting out early matters for the whole case, and research backs that up. In a 2017 study of misdemeanor cases in Harris County, Texas, published as The Downstream Consequences of Misdemeanor Pretrial Detention, 69 Stan. L. Rev. 711, Paul Heaton, Sandra Mayson, and Megan Stevenson found that detained defendants were 25% more likely to plead guilty and 43% more likely to be sentenced to jail than similar defendants who were released. Our firm’s walkthrough of the Hillsborough County bond process explains self-surrender on a warrant that already has a bond set.

What happens in the first 30 days while the State Attorney decides on charges?

During the first 30 days, a prosecutor at the State Attorney’s Office for the 13th Judicial Circuit reviews the arrest report and decides whether to file formal charges, file reduced charges, or decline the case. The arrest itself is the officer’s decision. The charge is the prosecutor’s.

Florida Rule of Criminal Procedure 3.134 sets the clock. If you are in custody, the State must file formal charges within 30 days of arrest. If it has not, the court on day 30 orders release on your own recognizance on day 33, or on day 40 if the State shows good cause, and no one may be held more than 40 days without a formal charge. If you are out on bond, the State has 60 days, and the court can release you from all bond conditions on day 63 unless charges are filed or the State shows good cause for up to 30 more days. For felony arrests, Rule 3.133(b) also gives a right to an adversary preliminary hearing if no information or indictment is filed within 21 days.

The filing window is busy. From October 2024 through September 2025, the Hillsborough County Clerk of Court opened 21,053 new circuit criminal (felony) cases and 17,651 new county criminal (misdemeanor) cases, according to the Clerk’s monthly outputs report for county fiscal year 2024-25. In our experience, an intake prosecutor working that volume decides most cases on the police report unless the defense supplies more.

That is what pre-file advocacy is. Our attorneys contact the assigned prosecutor, send video, witness statements, receipts, or a signed affidavit from the alleged victim, and explain the legal problems in the case before a decision is made. When it works, the State files a “no information,” meaning it declines to prosecute, or files a lesser charge, or offers diversion. The next section walks through what that early work looks like.

What does a defense lawyer do in the first two weeks after an arrest?

In the first two weeks, a defense lawyer preserves evidence that is about to disappear, finds witnesses, and looks for legal problems with the stop, search, or arrest. That work happens while the State Attorney is still deciding what to file, so it can change the charge as well as the trial.

1. Preserve video before it is recorded over. Many businesses and homes keep surveillance footage for only days or weeks before the system writes over it. Our attorneys send preservation letters, request body camera and patrol-car video from the arresting agency, and subpoena records once a case number exists.
2. Interview witnesses while memories are fresh. Witnesses forget details, move, and change phone numbers. Our firm finds and interviews the people police never spoke to and records what they saw.
3. Review the stop and search for a motion to suppress. The Fourth Amendment bars unreasonable searches and seizures. In Mapp v. Ohio, 367 U.S. 643 (1961), the U.S. Supreme Court held that evidence police obtain through an unconstitutional search cannot be used in a state criminal trial. In Florida, the defense raises that issue with a motion to suppress under Florida Rule of Criminal Procedure 3.190(g).
4. Bring in experts early. Toxicology, fingerprint, and digital evidence experts need time, and an early review often decides whether a lab result or phone extraction will hold up.

Fast action has changed outcomes for our clients. In one Hillsborough County case, a client was arrested for cocaine possession and possession of a firearm during a felony. Our firm argued for low bonds at first appearance and then contacted the intake prosecutor, and within days the State decided not to file any charges. In a driving while license suspended case, our firm requested the body camera video the same day we met the client in jail; the video showed that the actual driver had given police false identification, and the prosecutor dismissed the charge the next day in court. Past results do not guarantee future outcomes.

How long does each step take after a Tampa arrest?

Most first arrests in Hillsborough County follow the timeline below. The deadlines come from the Florida Rules of Criminal Procedure. The local details come from our firm’s daily practice in the 13th Circuit.

What happens at arraignment in Hillsborough County?

Arraignment is the hearing where you are formally told the charge and enter a plea. Under Florida Rule of Criminal Procedure 3.160, it follows the filing of formal charges. When you have a lawyer, the lawyer usually files a written plea of not guilty before the arraignment date, which waives your appearance at that hearing.

After arraignment, the case moves into discovery, depositions, motions, and pretrial hearings. Our firm’s guide to the steps in a Hillsborough County criminal case covers that stage in detail. Felony cases are heard at the George Edgecomb Courthouse at 800 E. Twiggs Street, two blocks from our office.

Is a first arrest in Tampa a misdemeanor or felony case?

The answer depends on the charge, and the track matters because it decides the court, the maximum penalty, and which diversion programs are open. Misdemeanors are heard in county court and felonies in circuit court. The maximums below come from section 775.082, Florida Statutes and section 775.083, Florida Statutes.

If you need a lawyer for a felony charge in Tampa, the stakes run beyond the sentence. A felony conviction can affect gun rights, professional licenses, and immigration status. Felony sentencing runs through a Criminal Punishment Code scoresheet, the point system that sets the lowest permissible sentence, so the charge the State files in the first 30 days often sets the range for the whole case. Our attorneys defend everything from first-time misdemeanors to capital cases, and I meet the Florida Rule of Criminal Procedure 3.112 qualifications for death penalty cases.

Are there diversion programs for first offenders in Hillsborough County?

Yes. The State Attorney’s Office for the 13th Judicial Circuit runs several diversion programs, and most require the prosecutor’s consent. The programs below are listed on the office’s programs page.

Felony pretrial intervention is governed by section 948.08, Florida Statutes. It is open to first offenders, or people with no more than one prior nonviolent misdemeanor, charged with a misdemeanor or third-degree felony, and it requires consent from the program administrator, the victim, the State Attorney, and the judge. Misdemeanor drug court, veterans court, and mental health court programs are governed by section 948.16, Florida Statutes, and successful completion requires the court to dismiss the charges.

Eligibility is not automatic. A prosecutor decides whether to offer diversion, and the best time to ask is before the charging decision, with the reasons laid out in writing. Our firm has closed drug possession and driving while license suspended cases through diversion with no conviction. For a DUI arrest, our post on what happens after a DUI arrest in Hillsborough County explains RIDR and the separate 10-day license deadline.

How do I choose a criminal defense lawyer after a first arrest in Tampa?

Choose a lawyer who handles criminal cases every day in the county where you were charged, who can start before first appearance, and who will tell you plainly what the case is worth. Our complete guide to choosing a criminal defense attorney in Tampa and our list of six red flags to avoid go deeper. These are the questions to ask, with our firm’s answers.

• How much trial experience does the firm have? I have tried more than 150 jury trials to verdict. I came out of the Major Crimes Unit, handling homicide, sex crime, and child abuse cases, and I am a former police academy instructor and a member of the National College for DUI Defense and the DUI Defense Lawyers Association. I hold an AV Preeminent rating from Martindale-Hubbell, have been selected to Super Lawyers, and have been named to The National Trial Lawyers Top 100. I also wrote How to Choose a Major Crimes Attorney – or Any Criminal Defense Attorney for That Matter.
• Does the firm only do criminal defense? Yes. Our practice is devoted entirely to criminal defense, from first-offense misdemeanors to homicide. See our full list of practice areas.
• Where does the firm practice? We serve Hillsborough, Pinellas, and Pasco Counties, including Pinellas County criminal cases and Pasco County criminal cases.
• Can I reach the firm? Call us at any hour. Clients get case updates through a client portal, and we return calls within 24 hours. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French.
• What will it cost? Our firm charges a flat fee that covers the whole case, including trial, quoted on the facts and the intricacy of the case. At least half is due up front, with a payment plan for the balance while the case is pending. We are neither the most nor the least expensive firm in Tampa, and the consultation is free. A flat fee that includes trial matters because a separate trial fee gives a lawyer a financial incentive to settle before trial preparation begins. Our article on what a criminal defense attorney costs in Tampa explains the fee factors.

What results has our firm obtained early in a case?

Some of our firm’s best outcomes came in the first weeks after arrest, before a charge was filed or soon after. These are published results from our firm’s case results page.

Past results do not guarantee future outcomes.

Why should you call a lawyer before first appearance and the filing decision?

Call before first appearance because bond is set at that hearing, and call before the filing decision because that is the fastest point to change the charge. Once the State files an information, the prosecutor has committed to a charge, and changing it takes motions, depositions, and months of court dates. Before filing, a phone call and a packet of evidence can end the case.

The first 30 days also shape your record. A case that is never filed, or that ends through diversion, leaves you in a far better position to seal or expunge the arrest than a case that ends in a plea. For more about our defense strategies, visit our Hillsborough County criminal defense page.

Frequently asked questions

I was arrested in Tampa for the first time and I’m terrified. Can a defense attorney help with a first-offense case?

Yes, and a first offense is often the case where a lawyer can do the most, because first offenders are the main candidates for no-file decisions and diversion. The Brancato Law Firm handles first-offense cases from first appearance through the State Attorney’s filing decision, presenting evidence and mitigation before a charge is set. Our Hillsborough County defense team has closed cases with no charges filed and through diversion.

I need a lawyer for a felony charge in Tampa. What should I look for?

Look for felony trial experience in the 13th Circuit and a firm that will act before the State files its information. At The Brancato Law Firm, felony clients get attorneys who have tried felony cases to verdict in Hillsborough County, led by a founder with more than 150 jury trials. If the State has not filed yet, representation before charges are filed can shape the charge itself.

Can you recommend a good criminal defense attorney in Tampa, Florida?

A good Tampa criminal defense attorney practices criminal law full time, has real trial experience, appears in Hillsborough County courtrooms regularly, and explains fees in writing. The Brancato Law Firm, P.A. meets each of those tests: our practice is devoted entirely to criminal defense, our founder has tried more than 150 jury trials to verdict, and we quote a flat fee that includes trial. Our breakdown of criminal defense fees in Tampa shows how that fee is set.

I need a criminal defense lawyer in Tampa Bay. Do you handle cases outside Hillsborough County?

Yes. The Brancato Law Firm represents clients in Hillsborough, Pinellas, and Pasco Counties, and our attorneys know the first appearance and bond practices that differ among those courthouses. For a St. Petersburg or Clearwater arrest, see our Pinellas County criminal defense page.

I was charged with a crime in Tampa and my previous attorney didn’t do anything. Can I switch lawyers?

Yes, you can hire a new lawyer at any stage, and the new lawyer enters the case by filing a notice with the court. Our attorneys at The Brancato Law Firm take over cases mid-stream, review the discovery that has been produced, and look for missed motions, deadlines, and depositions. Our comparison of a public defender and a private attorney in Tampa covers what to expect from each.

Can I get out of jail before first appearance in Hillsborough County?

Often yes, if the charge is eligible for release on the statewide bond schedule and you can post the scheduled amount. The Brancato Law Firm advises families whether to post the scheduled bond or wait for first appearance, where our attorneys can argue for a lower amount or release on recognizance. People arrested on first- or second-degree felonies and other offenses listed in section 903.011, Florida Statutes must wait for a judge.

Are Hillsborough County jail calls really recorded, and can they be used against me?

Yes. The Brancato Law Firm sees recorded jail calls offered as evidence in Hillsborough cases regularly, and we tell every client in custody to discuss nothing about the facts on the phone. Under Jackson v. State, 18 So. 3d 1016 (Fla. 2009), the automated warning that the call is monitored defeats any claim of privacy.

For how this fits into the rest of a case, see our stage-by-stage guide to the Florida criminal case process.

Call us before your first court date

Call us before your first appearance if you can, and before the State Attorney’s filing decision if you cannot, because those two deadlines decide bond and the charge. The Brancato Law Firm, P.A. was founded by Tampa Criminal Defense Attorney Rocky Brancato, and our attorneys can start on your case today. Call (813) 727-7159 at any hour for a free consultation.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

The call usually comes after midnight. Your son or daughter has been booked into the Orient Road Jail, every jail call is recorded, and you may be hours away trying to learn what happens next. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and I have practiced in Hillsborough County courtrooms for more than 25 years, including as Chief Operations Officer of the Hillsborough County Public Defender’s Office, overseeing a staff of over 100 attorneys. Our attorneys defend USF, University of Tampa, and Hillsborough Community College students on both tracks at once: the criminal case in the 13th Judicial Circuit and the student conduct case on campus.

Is a college student charged as an adult in Florida?

Yes. A student who is 18 or older is charged as an adult, because section 743.07, Florida Statutes, removes the “disability of nonage” for every person 18 and older. The case goes to adult county court (misdemeanors) or circuit court (felonies), and the arrest record is public. A 17-year-old dual-enrollment or early-admission student starts in the juvenile system instead, which our guides on teen takeover arrests and juvenile expungement in Florida explain.

Age still matters after 18. A student who commits a felony before turning 21 may be sentenced as a youthful offender under section 958.04, which caps the combined sanction at six years, and our parent’s guide to youthful offender sentencing explains who qualifies. At The Brancato Law Firm, we raise youthful offender eligibility during plea negotiations, not only at sentencing.

What happens in the first 48 hours after a student is arrested in Tampa?

The student is booked, sees a judge at first appearance within 24 hours, and is either released or held. In Hillsborough County, the student appears by video from the jail while the judge and lawyers appear from downtown. Hillsborough County does not offer pretrial services supervision as a release option, even though neighboring counties do, so release turns on the bond amount and conditions such as a no-contact order. Students arrested near USF St. Petersburg or Eckerd College go through Pinellas County, and students arrested near Saint Leo University go through Pasco County, where the procedures differ.

After first appearance, the State Attorney’s Office reviews the arrest report and decides what to file, a process that can take weeks. That window is when representation before charges are filed can change the outcome. In January 2026, a mother called our firm because her college-age son had an active warrant for domestic violence battery after the family called police only to get him mental health help. Our firm prepared affidavits from both parents and presented them to the intake prosecutor, and the State ended the prosecution within 24 hours of her call, before he was ever arrested. Our Hillsborough County criminal defense attorney page explains each later stage of a local case.

What are the most common charges against college students in Tampa?

Most student arrests in Tampa involve alcohol, fake IDs, marijuana or THC products, DUI, battery after a bar or party fight, and trespass. The table shows the statute, the maximum penalty, and the paths our attorneys usually pursue for a first offense. Every diversion program requires the State Attorney’s consent, so none is automatic.

Alcohol and fake ID charges

A fake ID is the charge that most often surprises parents, because possessing a counterfeit license is a third-degree felony under section 322.212, even when it was only used to get into a bar. Our firm works to keep a felony finding off the record, for the scholarship reasons covered below, and our post on Florida alcohol offenses covers the related charges in more detail.

Florida’s overdose protection has a gap. Under section 893.21, a person who calls for help during an alcohol or drug overdose cannot be prosecuted for drug possession discovered because of that call, but the statute does not cover the underage alcohol charge itself.

Marijuana, THC, and drug charges

Florida treats marijuana flower and THC concentrates differently. Twenty grams or less of flower is a misdemeanor, but section 893.13(6)(b) excludes resin and its derivatives, so a THC vape cartridge or wax can be charged as a felony. Whether a product is illegal cannabis or legal hemp often turns on lab testing, and our Tampa drug crimes attorney page explains how our attorneys challenge that testing.

DUI and under-21 drivers

A student under 21 can face two separate cases from one traffic stop: a criminal DUI at .08 under section 316.193, and an administrative suspension at .02 under section 322.2616. The license review must be requested within 10 days after the notice of suspension, so that deadline comes before almost anything else in the case. Our Tampa DUI lawyer page explains how our attorneys challenge the stop and the testing. Our post on what happens after a DUI arrest in Hillsborough County walks through each deadline and court date.

Battery and fights

Bar and party fights are usually charged as simple battery, a first-degree misdemeanor, and video is often the deciding evidence. Our Tampa violent crime lawyer page covers aggravated battery and self-defense cases. Our post on battery charges in Florida explains when a fight becomes aggravated battery.

Which diversion programs can keep a first arrest off a student’s record in Hillsborough County?

The Hillsborough County State Attorney’s Office runs several diversion programs that end in no charges or a dismissal for eligible first-time offenders. According to the State Attorney’s Office program list, the programs a student is most likely to see are:

• Adult Pre-Arrest Diversion Program (APAD): for people with minimal or no criminal history who commit an eligible misdemeanor. No charges are filed on completion.
• Misdemeanor Intervention Program (MIP): for first-time offenders, only with the State Attorney’s consent, requested by defense counsel through the assigned prosecutor.
• Drug Education and Treatment Reducing Recidivism (DETRR): for low-risk people charged only with drug possession. The charge is dismissed after treatment or education and six months without a new arrest.
• Pretrial Intervention: for certain first-time felony offenders, supervised by the Department of Corrections, under section 948.08.

The DUI program, Reducing Impaired Driving Recidivism (RIDR), adds sanctions such as alcohol monitoring and is not a dismissal program.

Diversion matters for students because of what comes after it. A dismissed case can usually be expunged under section 943.0585, and a withhold of adjudication can be sealed under section 943.059 if the student has never been adjudicated guilty. Even an expunged arrest must still be disclosed to The Florida Bar, to education licensing agencies, and to several health care agencies under section 943.0585(6)(b). Future lawyers, teachers, and nurses benefit most from a case that is never filed, which is why our firm pushes for a no-file outcome first.

Can parents get information about an adult student’s arrest or school records?

Parents can see the criminal case, because Florida court records are public, but the school’s disciplinary file belongs to the student. Under the federal privacy law known as FERPA, 20 U.S.C. § 1232g, rights over education records transfer to the student once the student turns 18 or attends a college. The Brancato Law Firm keeps parents informed within those limits, with the student’s written consent.

There are two exceptions parents should know. A school may share records with the parents of a student who is their tax dependent, under 34 C.F.R. § 99.31(a)(8). A college may also tell parents when a student under 21 has committed a disciplinary violation involving alcohol or drugs, under section 1232g(i). Both are permissions, not requirements, so the simplest path is for your student to sign the school’s release form.

Who is the client when parents pay for the lawyer?

The student is the client, even when parents sign the fee agreement and write the check. Florida’s ethics rule on third-party payment, Rule 4-1.8(f) of the Rules Regulating The Florida Bar, allows a lawyer to accept payment from someone other than the client only if the client gives informed consent, the payer does not interfere with the lawyer’s judgment, and the client’s information stays confidential.

Privilege is the second issue. Under section 90.502, a lawyer-client communication stays confidential only if third persons present are furthering the legal services or are reasonably necessary to transmit it. In Gerheiser v. Stephens, 712 So. 2d 1252 (Fla. 4th DCA 1998), a mother met with a lawyer to hire him for her jailed son, and the court held that conversation privileged because she was acting as her son’s agent. In Witte v. Witte, 126 So. 3d 1076 (Fla. 4th DCA 2012), the appeals court reversed a ruling that a client waived privilege by talking with her lawyer in front of her daughter, holding that a family member’s presence does not decide waiver by itself.

Your first call to find a lawyer is protected, but a parent who sits in on every fact discussion invites a fight over privilege. Our attorneys at The Brancato Law Firm meet with the student alone about the facts and bring parents in for strategy, cost, and scheduling, with the student’s consent. Anything your student tells you directly, outside a meeting with the lawyer, is not covered by the attorney-client privilege.

How does the campus conduct case work, and can it hurt the criminal case?

The school runs its own disciplinary case on its own timeline, and what your student says there can reach the prosecutor. USF’s Student Code of Conduct, Regulation USF6.0021, applies to student behavior “regardless of location or forum,” and it states that the conduct process “may be carried out prior to, concurrently with, or following civil or criminal proceedings.” USF can also impose an interim suspension, an immediate temporary separation from the university, while the case is pending.

Florida law gives students at public institutions such as USF and HCC specific rights. Under section 1006.60(3), the student gets written notice at least 7 business days before a proceeding, a witness list and the known evidence at least 5 business days before it, a presumption of no violation, the right to remain silent, and an advisor or lawyer who may directly participate and question witnesses. The University of Tampa is a private university, so section 1006.60 does not govern it, and its own Student Code of Conduct sets the procedure.

In Gabrilowitz v. Newman, 582 F.2d 100 (1st Cir. 1978), a University of Rhode Island senior charged with assault with intent to commit rape faced a campus hearing on the same facts. The federal appeals court held that his testimony at the hearing would be “entirely voluntary and subsequently admissible at the criminal case,” and it ruled that due process required letting a lawyer advise him during the hearing. Florida’s statute now guarantees that help at public colleges.

For many students, the campus case is the more likely one. In 2024, the University of Tampa reported 380 liquor-law disciplinary referrals and zero liquor-law arrests on campus, plus 58 drug-law referrals and zero drug arrests, in its federally required Clery Act crime statistics. In May 2025, a parent hired our firm for a USF student facing a conduct hearing after an off-campus arrest. Our firm prepared the student with written materials and a mock hearing, and USF resolved the matter informally with no disciplinary record.

My son was accused of a sex offense at college in Tampa. What happens next?

A sexual misconduct accusation at college usually starts two cases at once: a Title IX or conduct case at the school and a criminal investigation by campus or city police, often weeks before any arrest. The detective may try to interview your son, or ask the accuser to make a recorded call to him, before he knows he is a suspect. That pre-arrest stage is where pre-file advocacy matters most. In January 2026, our firm represented a client in a lewd or lascivious conduct investigation that closed with no arrest and no charges.

On the school side, the U.S. Department of Education formally restored the 2020 Title IX regulations on September 29, 2026. Under 34 C.F.R. § 106.45, a college’s grievance process must presume the respondent is not responsible, and a postsecondary school must hold a live hearing where each party’s advisor can cross-examine the other party and witnesses. USF handles these cases under its Sex Discrimination Policy 0-004.

Our firm’s sex crime defense draws on my years in the Major Crimes Unit, where I handled homicide, sex crime, and child abuse cases. Our attorneys coordinate the Title IX advisor role with the criminal defense, so the student does not hand the prosecutor evidence at the campus hearing. Your son should not contact the accuser or delete any messages, and our post on what to do if falsely accused of a sex crime lists the mistakes to avoid, and our Tampa sex crimes lawyer page explains how we defend these charges. For a student under 18, see our parent’s guide to juvenile sex offender registration.

How can an arrest affect financial aid, Bright Futures, and graduate school?

A drug conviction no longer affects federal student aid, but a felony can cost a Bright Futures award, and any record can follow a student into graduate school applications. The Brancato Law Firm weighs every plea offer against the student’s scholarship and career plans.

Federal aid. The FAFSA Simplification Act removed the drug-conviction penalty. The U.S. Department of Education announced in a June 17, 2021 Federal Register notice that a drug conviction would “no longer impact a student’s Title IV aid eligibility” and that the drug conviction question would be removed from the FAFSA starting with the 2023-2024 form.

Bright Futures. To be eligible for an initial Bright Futures award, a student must not have been found guilty of, or pleaded no contest to, a felony, under section 1009.531(1)(e). A no contest plea counts even when the judge withholds adjudication. The renewal statute, section 1009.532, does not mention criminal charges, but it requires at least 24 semester hours a year, so a suspension or jail time can cost the award indirectly.

Graduate and professional school. In a study published in Criminology in 2020, Robert Stewart and Christopher Uggen found that about 72% of colleges ask about criminal history and that applicants who disclosed a felony were rejected at nearly 2.5 times the rate of matched applicants. Earlier research by David Kirk and Robert Sampson in Sociology of Education (2013) found that arrested youth enrolled in four-year colleges at significantly lower rates than otherwise similar youth.

What if my child is an international student?

An international student should get advice from an immigration lawyer before accepting any plea or diversion offer, because immigration law counts some Florida outcomes as convictions. The USCIS Policy Manual states that a conviction exists for immigration purposes when adjudication is withheld, if the person pleaded guilty or no contest and the judge imposed some penalty. Drug offenses carry the most risk, because 8 U.S.C. § 1182(a)(2)(A)(i)(II) makes a noncitizen inadmissible for a controlled substance violation, even one the person only admits.

The Brancato Law Firm does not practice immigration law, so our attorneys coordinate with the student’s immigration counsel before any plea. In September 2026, our firm obtained diversion for a client charged with possessing a short-barreled rifle, cannabis, and paraphernalia, and deportation was avoided.

How do parents choose a criminal defense lawyer for a college student in Tampa?

Choose a lawyer who practices only criminal defense, appears in the Hillsborough County courthouse every week, and will handle the campus conduct case alongside the criminal case. I wrote a book on this question, “How to Choose a Major Crimes Attorney – or Any Criminal Defense Attorney for That Matter,” and its checklist applies to a student case:

1. A practice devoted entirely to criminal defense. The Brancato Law Firm handles only criminal cases, from misdemeanors to capital cases, in Hillsborough, Pinellas, and Pasco Counties.
2. Local knowledge. Diversion depends on knowing how the State Attorney’s Office decides. Our office is two blocks from the Hillsborough County Courthouse.
3. A trial record. I have tried more than 150 jury trials to verdict.
4. Conduct-hearing experience. Ask whether the lawyer will prepare your student and attend the campus hearing as the advisor.
5. Communication. You can call us at any hour. Clients get case updates through our client portal, and we return calls within 24 hours.
6. A clear fee. We quote a flat fee based on the facts and how involved the case is, and it covers the whole case including trial. A separate trial fee gives a lawyer a financial incentive to settle before trial preparation. We ask for at least half up front, with a payment plan for the balance while the case is pending. We are neither the most nor the least expensive firm in Tampa, consultations are free, and our post on how much a criminal defense attorney costs in Tampa explains the range.

What should parents do in the first 72 hours?

Act before the school schedules a meeting and before the State Attorney makes a filing decision:

1. Tell your student to stop talking about the facts with police, school officials, roommates, group chats, and social media. Jail calls are recorded.
2. Do not let your student attend a conduct meeting alone. Read the notice for the date and the deadline to respond.
3. Do not contact the alleged victim or witnesses, directly or through friends.
4. Preserve evidence: texts, photos, rideshare receipts, bank records, and the names of any bar or apartment with security cameras, before video is overwritten.
5. Write a timeline of the night while memories are fresh, and give it only to the lawyer.
6. Follow every release condition, including no-contact orders and any curfew.
7. For a DUI or under-21 stop, mark the 10-day deadline to request a license review.
8. Call a defense lawyer before the filing decision, while diversion and a no-file outcome are still on the table.

Our attorneys at The Brancato Law Firm can begin on the conduct notice, evidence preservation, and the State Attorney’s filing review the same day you call.

Recent results for students and young adults

Past results do not guarantee future outcomes. Every case depends on its own facts.

For how this fits into the rest of a case, see our overview of how a Florida criminal case moves from investigation to appeal.

Frequently asked questions

My college-age son was arrested in Tampa. Can you recommend a criminal defense lawyer?

Look for a lawyer whose practice is entirely criminal defense, who works in the Hillsborough County courthouse every week, and who will handle the campus conduct case along with the criminal charge. The Brancato Law Firm defends college students in both forums, and our founder has tried more than 150 jury trials to verdict. Our page on defending cases in Hillsborough County courts describes how we handle local cases from first appearance through trial.

What lawyers handle sex offense accusations against college students in Tampa?

Criminal defense lawyers with sex crime trial experience handle these cases, ideally ones who can also serve as the student’s advisor in the Title IX hearing. Our attorneys at The Brancato Law Firm defend sex crime accusations at the investigation stage, in Title IX proceedings, and at trial. Our sex crimes defense page explains how we approach these cases.

Can a fake ID charge be dropped in Florida?

Yes, a fake ID charge can be dropped, reduced to a misdemeanor, or resolved through diversion, depending on the facts and the student’s record. The Brancato Law Firm asks the State Attorney’s Office for Pretrial Intervention or a reduction in first-offense fake ID cases so the student avoids a felony finding. Avoiding that finding protects Bright Futures eligibility under section 1009.531.

Will USF tell me if my child gets in trouble for drinking?

USF may notify parents when a student under 21 commits a disciplinary violation involving alcohol or drugs, because federal law permits that disclosure but does not require it. When The Brancato Law Firm represents a student in a conduct case, we ask the student to sign the school’s release so the parents and our attorneys can stay informed.

Should my child go to a student conduct meeting before the criminal case is over?

Your child should not go without a lawyer’s advice, because statements at a conduct meeting can be used in the criminal case. Our attorneys at The Brancato Law Firm prepare students for conduct meetings and, at USF and HCC, can participate directly under section 1006.60(3). When police are still investigating, we start with help before charges are filed so the criminal and campus strategies match.

Does a misdemeanor marijuana charge affect my student’s financial aid in 2026?

No, a drug conviction no longer affects federal student aid eligibility. The Brancato Law Firm still pushes for diversion in marijuana cases, because a dismissed case can be expunged and keeps the arrest out of most background checks. A THC vape charge is different, because a felony plea can cost an initial Bright Futures award.

For more about our defense strategies, visit our Hillsborough County Criminal Defense page.

Parents who call us in the first few days give their student the most options, because the State Attorney’s filing decision and the school’s conduct notice usually arrive within weeks of the arrest. The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, will review the arrest report, the conduct notice, and every diversion option, and tell you plainly what we would do next. Call (813) 727-7159 for a free consultation; you can call us at any hour. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

Most fraud cases are won or lost on intent, and rental application cases will be no different: the question is whether a person knowingly lied or simply made a mistake on a form. As founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and a former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys, I have defended fraud and identity cases in Hillsborough County courtrooms for more than 25 years. Our attorneys read every word of the application and every document the landlord relied on before anything else.

This guide explains what HB 1293 (chapter 2026-143, Laws of Florida) made a crime, what it did not, why the Legislature passed it unanimously, and how these charges are defended.

What Does Florida’s New Rental Fraud Law Prohibit?

Section 817.537, Florida Statutes, titled “Fraudulent entry of a residential dwelling unit,” provides that a person may not “enter into and take possession of a residential dwelling unit” by knowingly and willfully doing any of three things:

1. Lying about identity in writing. Making, or causing to be made, a materially false written statement “relating to the person’s identity” in a rental application for a residential tenancy.
2. Using fake documents. Presenting forged, fictitious, or counterfeit documents to the landlord, “including, but not limited to, a driver license, an identification card, a bank statement, or a paystub.”
3. Impersonation. Impersonating another person in whose name a rental application is submitted, in order to sign a lease or take possession.

A violation is a third-degree felony, punishable by up to five years in prison and a $5,000 fine. The law took effect October 1, 2026, after Governor DeSantis signed it on June 12, 2026.

What Does the New Law Not Cover?

The law is narrower than many news reports suggest, and the details matter in court. Three limits stand out in the text:

• The person must take possession. The statute requires entering into and taking possession of the unit. A false application that is rejected, or a lease that is signed but never occupied, does not complete this crime, though other fraud laws may still apply.
• Written statements must relate to identity. A false statement under the first prong must concern the applicant’s identity. Overstating income or leaving out an old eviction on the form, without a forged document, is not covered by that prong. A fake paystub or doctored bank statement, however, is covered by the second prong.
• The conduct must be knowing and willful. An honest mistake, a typo, or information entered by someone else without the applicant’s knowledge is not a crime under this statute.

Older laws still fill some gaps. Section 817.03 has long made it a first-degree misdemeanor to make a false statement in writing to obtain property or credit, and Florida’s identity theft law, section 817.568, applies when someone uses another person’s personal identification information without consent.

Why Did Florida Pass HB 1293?

Landlords and property managers told lawmakers that application fraud has become common and harder to spot. A survey by the National Multifamily Housing Council, conducted from November 2023 to January 2024, found that 93.3% of 75 responding apartment owners, developers, and managers had experienced fraud in the prior 12 months. Of those, 84.3% reported falsified paystubs, employment references, or income documents, and 70.0% reported identity theft or fake ID documents. Respondents said fraudulent applications accounted for an average of 23.8% of their eviction filings.

Florida’s identity theft problem adds to the concern. According to the Federal Trade Commission’s Consumer Sentinel Network Data Book 2024, Floridians filed 115,840 identity theft reports in 2024, or 528 per 100,000 residents, the highest rate of any state.

Eric Garduño of the Bay Area Apartment Association told Bay News 9 that artificial intelligence is making it “harder and harder to distinguish the genuine documents from the fraudulent ones.” Tenant advocates disagreed with the approach. Charles Phillips of the St. Pete Tenants Union told the station that “criminal penalties are absolutely not necessary,” and critics warned that a felony record can make it harder to find future housing and work.

The law also builds on Florida’s 2024 squatter law, which created a fast sheriff’s removal process under section 82.036 for unauthorized occupants who were never tenants. HB 1293 addresses people who become tenants through deception. The U.S. Supreme Court has described the landlord’s underlying interest, the right to exclude, as “one of the most treasured” rights of property ownership in Cedar Point Nursery v. Hassid, 594 U.S. 139 (2021), a case about union organizers’ access to farmland that the House staff analysis cited for that principle.

How Did HB 1293 Move Through the Legislature?

The bill passed every committee and both chambers without a single “no” vote. Representative Greco sponsored the House bill, and Senator Rodriguez sponsored the identical Senate bill, SB 1224. The House Criminal Justice Subcommittee added definitions and clarified the impersonation language.

Vote tallies come from the official bill history and the House Judiciary Committee’s analysis, which projected an “indeterminate” increase in prison beds.

What Can a Landlord Do After Discovering Rental Fraud?

A landlord can end the lease quickly but still cannot lock a tenant out. HB 1293 amended section 83.56 so that fraudulent entry under section 817.537(2) is a lease violation that cannot be cured, “regardless of whether criminal proceedings have commenced.” The landlord can give written notice terminating the rental agreement, and the tenant has 7 days to leave.

If the tenant does not leave, the landlord must still go through a court eviction. Self-help, such as changing the locks or removing belongings, remains illegal in Florida. For tenants, a termination notice based on alleged fraud is also a warning sign that a criminal referral may follow.

How Do You Fight a Rental Fraud Charge in Florida?

The State must prove knowledge, willfulness, materiality, and possession, and each element is open to challenge. Our Tampa white collar crime attorney team looks at these questions:

1. Who prepared the application? Applications are often filled out by relatives, roommates, or third-party “approval services” that promise to get people approved. Proof that someone else made the false statement or created the document can defeat the knowledge element.
2. Was the statement about identity, and was it material? A false statement under the first prong must relate to identity and be material to the landlord’s decision.
3. Was the document actually forged? Screening software flags documents for many reasons, including formatting from legitimate payroll systems. The State must prove the document was forged, fictitious, or counterfeit.
4. Did the person take possession? Without possession of the unit, this specific crime is not complete.
5. When did it happen? The statute applies only to conduct on or after October 1, 2026.

These cases usually begin with a landlord’s complaint to police, not an arrest. If a property manager or detective has contacted you about your application, representation before charges are filed gives our attorneys a chance to resolve the dispute, often through restitution or a move-out agreement, before the State Attorney’s Office decides whether to file.

This post is part of our guide to the new Florida criminal laws that took effect October 1, 2026, which summarizes all eight laws in one place.

Frequently Asked Questions

Is lying about income on a rental application a felony in Florida?

Not by itself under the identity prong, but using a fake paystub, bank statement, or other forged document to support the claim is a third-degree felony if you take possession of the unit. The Brancato Law Firm reviews exactly what was submitted, because the difference between a false answer and a forged document can decide the charge.

Can I be arrested if my roommate lied on our rental application?

Only if the State can prove you knowingly and willfully participated in the false statement or fake document. Our attorneys at The Brancato Law Firm build a timeline of who filled out and submitted each part of the application.

Is using an “approval service” for a rental application illegal?

It can be, if the service creates fake paystubs, bank statements, or references that you knowingly submit. Applicants are sometimes misled by these services, and The Brancato Law Firm treats proof of what you were told as central to the defense, as explained by our fraud defense attorneys.

Can my landlord evict me for rental application fraud?

Yes. A landlord can terminate the lease with 7 days’ written notice and no opportunity to cure, but must still file an eviction case if you do not leave. Our attorneys at The Brancato Law Firm handle the criminal side and can coordinate with your landlord-tenant counsel.

What is the penalty for rental application fraud in Florida?

It is a third-degree felony punishable by up to five years in prison and a $5,000 fine, and a conviction can follow you into future housing and job applications. The Brancato Law Firm pursues outcomes such as diversion or dismissal after restitution where the facts support them.

Does the 2026 rental fraud law apply to squatters?

It applies to people who obtain a rental through a false identity, fake documents, or impersonation. Squatters who never had a lease are handled under Florida’s 2024 squatter removal law and trespass laws, and our attorneys at The Brancato Law Firm defend both kinds of cases.

Talk to a Tampa Fraud Defense Lawyer Today

For more about our defense strategies, visit our White Collar Crimes practice page.

A fraud complaint from a landlord can become a felony charge weeks or months later. Our attorneys will review the application, the documents, and who prepared them, and we will work to resolve the matter before charges are filed when we can. Call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. Call us at any hour; our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish and Haitian Creole speakers facing criminal charges.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

If you were just arrested for drug possession in Hillsborough County, the most valuable weeks of your case are the ones before the State Attorney’s Office decides whether to file a charge. I am Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and a former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. In more than 25 years in Hillsborough County courtrooms, I have watched DETRR and the programs before it turn possession arrests into closed cases, and our attorneys work to get eligible clients into the program before a charge is ever filed.

What is the DETRR program in Hillsborough County?

DETRR is a drug diversion program run by the Hillsborough County State Attorney’s Office in the 13th Judicial Circuit. The State Attorney’s Office describes it as “limited to drug possession cases for low-risk, non-violent offenders” and lists it among its diversion programs on its programs page. The program launched in October 2020 as a step below Drug Treatment Court, for people whose drug use does not call for the closer supervision of a treatment court.

The deal is simple. The person waives the right to a speedy trial in writing, completes whatever education or treatment the program assigns, and stays arrest-free for six months from the day they enter. If they do, the drug possession charge is dismissed. If they are arrested again, the State can go back to prosecuting the original charge. DETRR is a Hillsborough County program, so our Hillsborough County criminal defense attorneys handle it through the State Attorney’s Office in Tampa.

Who qualifies for DETRR?

DETRR has three levels, and the level depends on the drug, the amount, and the person’s history. According to the State Attorney’s Office DETRR information sheet for defense attorneys, each level can be used only once, and a later arrest moves a person up to the next level if they are otherwise eligible.

Level 1 reaches further than many people expect. Under section 893.13(6)(b), Florida Statutes, possession of 20 grams or less of cannabis is a first-degree misdemeanor, and more than that is a third-degree felony under section 893.13(6)(a). Because DETRR Level 1 goes up to 30 grams, it covers some felony cannabis cases as well as misdemeanors. Our post on how much marijuana is a felony in Florida explains those weight lines.

What disqualifies someone from DETRR?

Any sign of sale or distribution, any trafficking charge, and a violent or high-risk profile keep a person out of DETRR at every level. Pending charges and felony probation also matter. The table below sorts what the State Attorney’s Office lists as disqualifying from what it says does not, by itself, rule a person out.

Can DETRR happen before charges are filed?

Yes, if the defense reaches the State Attorney’s Office early enough. The State Attorney’s Office materials describe DETRR in terms of dismissing a charge, and some sources treat it as a program for cases that are already filed. In our experience, the Hillsborough State Attorney’s Office will also do diversion before filing: when the defense contacts the prosecutor quickly after the arrest, the person waives speedy trial, and the office holds off on filing the charge while the person completes the program.

That timing matters. A case that is never filed leaves no charging document at all, which is the cleanest result a person can get after an arrest. The speedy trial waiver is what makes it work: it gives the State the time to wait without losing the case. This is the core of our pre-file advocacy work, and it is why the first call after a drug arrest should come early, not after the State has already filed.

How often are Hillsborough drug possession cases never filed?

In 2025, the Hillsborough County State Attorney’s Office filed no charge in 62% of the 7,069 drug possession cases it decided, up from 27% in 2022, according to the Florida Department of Law Enforcement’s Criminal Justice Data Transparency database. Marijuana possession cases followed the same path: 51% of the 1,373 decided in 2025 were not filed. Those cases come out of a large pool. Hillsborough County recorded 10,502 drug arrests in 2025, according to FDLE arrest data published on the Florida Department of Health’s FLHealthCHARTS site.

The data does not say why a case was not filed, and pre-file diversion is only one reason. In our experience, prosecutors are also less interested in small amounts of marijuana than they were a few years ago, and roadside field tests often do not hold up once the crime lab looks at the evidence. Our post on how to fight a drug charge before it is filed covers the lab and field test issues. The point for anyone facing a possession arrest in Hillsborough is that a filed charge is far from certain, and early work by our attorneys can push a case toward the side that is never filed.

How do you get into DETRR?

Entry into DETRR runs through the prosecutor, not the judge. For Levels 1 and 2, the assistant state attorney in the felony division prepares the DETRR contract and sends it to the defense attorney for the client’s signature. For Level 3, the case goes to Drug Court for a risk-needs assessment, and the prosecutor assigned to Drug Court prepares the contract. After the case is closed into the program, the person takes the signed contract to the Florida Department of Corrections office at 1313 N. Tampa Street within 24 hours and is assigned an officer who tracks the six months.

1. Our attorneys confirm eligibility from the arrest report, the substance, the weight, and the client’s record.
2. We contact the assigned prosecutor, ideally before the filing decision, and ask for DETRR.
3. The client signs the contract and the written speedy trial waiver.
4. The client reports to the Department of Corrections within 24 hours and completes any required evaluation and treatment.
5. After six months with no new arrest, the charge is dismissed, or, in a pre-file case, never filed.

The prosecutor’s decision is final. In Cleveland v. State, 417 So. 2d 653 (Fla. 1982), a woman charged with welfare fraud met every statutory requirement for pretrial intervention, but the state attorney refused to consent, and the trial judge ordered her into the program anyway. The Fourth District Court of Appeal quashed that order, and the Florida Supreme Court approved the appellate decision, holding that “the pretrial diversion decision of the state attorney is prosecutorial in nature and, thus, is not subject to judicial review.” The lesson for DETRR is practical: a judge cannot force a prosecutor to offer diversion, so the case for DETRR has to be made to the prosecutor, and made well.

Does DETRR clear your record?

No, not by itself. Finishing DETRR ends the case, but the arrest stays on the person’s criminal history until it is expunged or sealed. The State Attorney’s Office says DETRR participants are offered information about expunction at every level.

DETRR sets a person up well for expunction. Under section 943.0585, Florida Statutes, a person may petition to expunge a record when no charging document was filed, or when the charge was dismissed or nolle prossed, so long as they have never been adjudicated guilty of a criminal offense in Florida and have never had a record sealed or expunged before. The person first applies to FDLE for a certificate of eligibility, which requires a certified statement from the State Attorney’s Office and a $75 processing fee, and the court still decides the petition. A pre-file DETRR case, where the charge is never filed, falls under the first category.

Does diversion actually work?

The research says yes. A National Institute of Justice study, NIJ’s Multisite Evaluation of Prosecutor-Led Diversion Programs (Rempel and others, 2018), compared five prosecutor-run diversion programs in Illinois, Wisconsin, and Vermont with similar cases that went through regular prosecution. Diversion participants were less likely to be convicted or jailed, four of the five programs were linked to lower re-arrest rates, and diversion cases cost less to handle in all four programs studied for cost. DETRR rests on the same idea: for low-risk possession cases, treatment and a clean six months do more good than a conviction.

What should you do after a drug possession arrest in Hillsborough County?

Act within days, not weeks. The pre-file window is when DETRR can keep a charge from ever being filed, and the State Attorney’s Office can file at any time. Do not discuss the case with police or post about it, keep every paper the jail gave you, and do not pick up a new charge, since a pending case can disqualify you. Then call a lawyer who knows how the Hillsborough State Attorney’s Office handles diversion. For more about our defense strategies, visit our Drug Crimes page.

For how this fits into the rest of a case, see our overview of how a Florida criminal case moves from investigation to appeal.

Frequently asked questions about DETRR

Can a judge order DETRR if the prosecutor says no?

No. Under Cleveland v. State, 417 So. 2d 653 (Fla. 1982), a state attorney’s decision on pretrial diversion is not subject to judicial review. That is why our attorneys at The Brancato Law Firm make the case for DETRR directly to the assigned prosecutor, with the facts and records that show the client is low-risk.

Can I get DETRR if I have a prior record?

Often, yes. A prior record does not by itself exclude someone from Level 1 or Level 3, though Level 2 is limited to people with no prior felony conviction or withhold. The Brancato Law Firm reviews the full record before contacting the prosecutor so the request goes in at the right level, and our Tampa drug crimes attorney page explains our wider approach to possession cases.

Is DETRR available in Pinellas or Pasco County?

No. DETRR is a program of the Hillsborough County State Attorney’s Office, and Pinellas and Pasco cases are handled by the State Attorney’s Office for the Sixth Judicial Circuit, which runs its own diversion options. Our attorneys at The Brancato Law Firm handle drug cases in all three counties and know which options each office offers.

What happens if I am arrested again during DETRR?

A new arrest can end the diversion and send the original case back to regular prosecution. The Brancato Law Firm treats that risk seriously from day one, which is why we walk every DETRR client through the six-month terms before they sign.

Does DETRR require a guilty plea?

No. DETRR does not require a guilty or no contest plea. The person signs a contract and a written speedy trial waiver, and after six months arrest-free the charge is dismissed or, in a pre-file case, never filed. Our attorneys at The Brancato Law Firm review every DETRR contract with the client before signing, and in a pre-file case the goal is a charge that is dropped or never filed.

The days right after a drug arrest decide whether DETRR can keep a charge from ever being filed. Our attorneys will review the arrest report, confirm which DETRR level fits, and contact the prosecutor before the filing decision. Call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. Call us at any hour; our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking and Haitian Creole-speaking clients.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

A Hillsborough County prosecutor deciding whether to file a drug charge looks at two things first: what the lab says the substance is, and how the police found it. I am Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and a former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. In more than 25 years in Hillsborough County courtrooms, I have watched the filing decision shape drug cases long before any trial date is set. Our attorneys use that window to put the weaknesses in the State’s evidence in front of the prosecutor before a charge is ever filed. Our drug case results include a fentanyl trafficking case dismissed three weeks after the arrest and a not guilty verdict in a 200-to-400-gram cocaine trafficking trial.

This guide explains what happens between a drug arrest and a formal charge in Florida, the court rule deadlines that changed in July 2025, and the five places where drug evidence most often breaks down. If you are facing a drug case now, our Tampa drug crimes attorney page explains how our firm defends these charges.

What happens after a drug arrest in Florida before charges are filed?

After a drug arrest in Florida, the arrest report and the seized evidence go to the State Attorney’s Office, and an assistant state attorney decides whether to file formal charges. The arrest itself is not the charge. The formal charge in a felony drug case is an “information” filed by the prosecutor, and until it is filed, the case sits in what lawyers call the pre-file stage. In the 13th Judicial Circuit, that is where our representation before charges are filed does its most useful work.

During the pre-file stage, three things usually happen at once. The suspected drugs are sent to a crime lab for chemical testing. The prosecutor reviews the arrest report, any body camera video, and the search. And the defense, if one is involved yet, gathers its own evidence and asks the prosecutor to file nothing, file less, or offer diversion.

Florida’s court rules put a clock on this stage. Under Florida Rule of Criminal Procedure 3.134, as amended in In re Amendments to Florida Rule of Criminal Procedure 3.191, 411 So. 3d 385 (Fla. 2025), a Florida Supreme Court rules opinion that took effect July 1, 2025, the State must formally charge a jailed defendant within 30 days and a defendant out on bond within 60 days. Missing those deadlines leads to release from jail or from bond conditions. It does not lead to dismissal.

The 2025 amendments also changed Florida’s speedy trial rule. The Florida Supreme Court explained that the speedy trial period “now starts from the date that formal charges are filed rather than from the date of arrest.” The practical effect is that the State faces no speedy trial pressure while it waits for a lab report, so the pre-file stage can run for months when the defendant is not in custody. That is time the defense can use.

How common are drug arrests in Hillsborough, Pinellas, and Pasco Counties?

In 2025, Hillsborough County recorded 10,502 drug arrests, a rate of 666.5 per 100,000 residents, compared with 383.1 per 100,000 statewide, according to Florida Department of Law Enforcement arrest data published on the Florida Department of Health’s FLHealthCHARTS site. That puts Hillsborough’s drug arrest rate about 74 percent above the state average. Pinellas County recorded 5,269 drug arrests in 2025 and Pasco County recorded 1,817.

Together, the three Tampa Bay counties our firm serves accounted for 17,588 of Florida’s 89,562 drug arrests in 2025, or about one in five. Each of those arrests goes through the same filing decision described above. FDLE notes that its figures count arrest events and that one arrest can include several charges. Our attorneys handle drug cases in Hillsborough County, Pinellas County, and Pasco County, and the filing practices of each State Attorney’s Office differ.

Is a roadside field test enough to prove a drug charge in Florida?

No. A roadside field test is a presumptive screen that tells an officer a substance might be a drug. It is a color-change kit, and it can react to legal substances. Florida appellate courts have held that a field test alone did not prove what a package contained, which is why the crime lab report carries so much weight in the filing decision.

A 2024 report by the Quattrone Center for the Fair Administration of Justice at the University of Pennsylvania Carey Law School estimated that about 773,000 drug arrests in the United States each year involve these presumptive field tests. The same report estimated that around 30,000 arrests each year involve people who did not possess any illegal substance, and it noted that the true error rate of the tests remains unknown. Our firm treats a positive field test as a claim the lab still has to confirm.

Tampa Bay has its own record with these kits. A 2016 investigation by ProPublica and the Tampa Bay Times found that over the first several months of 2014, the Hillsborough County Sheriff’s Office arrested 15 people on drug charges for substances the Florida state crime lab later determined were not drugs. Other Florida cases reported in the news follow the same pattern: a roadside color change, an arrest, and a lab result that came too late to prevent it.

The Martinez case was reported by ProPublica and the Tampa Bay Times, the Shaw case by FOX 13 Tampa Bay, and the Rushing case by CBS News. Each of them was cleared by a lab, but only after an arrest. That is why our attorneys push for the lab result before the State makes its filing decision, and why we challenge any case that rests on a field test alone.

Florida’s Second District Court of Appeal, which hears appeals from Tampa Bay, applied that principle in Smith v. State, 835 So. 2d 387 (Fla. 2d DCA 2003). An officer field-tested two baggies of suspected methamphetamine, then poured them into one bag without weighing either one. The court held that “the field test alone does not make a prima facie case” for trafficking and reduced the conviction to armed possession. The lesson carries forward: when the only proof of what was in a package is a field test, the State has a gap.

Where does the lab evidence in a Florida drug case break down?

Drug evidence in a Florida case usually breaks down in one of five places: the field test, the lab’s testing choices, the weight, the chain of custody, or the analyst who testifies. Our attorneys review each one before we talk to the prosecutor, because a weakness found before filing can change what charge, if any, the State files.

1. The lab tested a sample, not every package

When the total weight of several packages matters, Florida courts have required the State to test each package rather than infer the contents from one. In Campbell v. State, 407 So. 3d 558 (Fla. 2d DCA 2025), a Hillsborough County case, detectives found 50 vacuum-sealed bundles of a green, leafy substance, but the FDLE lab tested only one sample, which weighed 24.47 grams. Every State witness admitted they could not tell legal hemp from illegal cannabis by appearance or smell. The Second District reversed the trafficking conviction and ordered it reduced to felony possession of cannabis, holding that the State “must chemically test each packet” when it relies on multiple packages to reach a trafficking weight.

2. Hemp and marijuana look and smell the same

Since hemp became legal, Florida courts recognize that hemp and marijuana cannot be told apart without testing. The Campbell court explained that a substance with a THC concentration above 0.3% is illegal cannabis, and one below 0.3% is legal hemp. That makes the lab’s THC result central in any marijuana or THC case, including vape and edible cases. Our post on how much weed is a felony in Florida explains the weight thresholds that follow from that result.

3. The weight includes the wrong things

Drug charges in Florida climb with weight, and trafficking under section 893.135, Florida Statutes carries mandatory minimum prison sentences. When officers combine packages before weighing them, weigh drugs in their packaging, or estimate pill counts, the weight that drives the charge may not be the weight of the drug. In Smith, combining two baggies before weighing them cost the State its trafficking conviction. Our post on fentanyl trafficking defenses covers how weight issues play out in the most serious cases.

4. The chain of custody has a gap

Florida admits physical evidence unless there is evidence of probable tampering. In Murray v. State, 3 So. 3d 1108 (Fla. 2009), a murder case involving hair evidence, the Florida Supreme Court held that once the defense produces evidence of probable tampering, the burden shifts to the State to establish a proper chain of custody. In drug cases, our attorneys compare the evidence log, the lab intake form, and the weights recorded at each step. A package that gains or loses weight, or changes description, between the scene and the lab is the kind of discrepancy that meets that burden.

5. The analyst who did the testing does not testify

A defendant has the right to confront the lab analyst whose testimonial findings are used against him. In Smith v. Arizona, 602 U.S. 779 (2024), the State of Arizona replaced the analyst who tested the drugs with a substitute expert who relayed her notes and report to the jury. The U.S. Supreme Court held that when an expert relays an absent analyst’s statements to support his opinion, those statements come in for their truth, and if they are testimonial, the defendant has the right to cross-examine the person who did the lab work. The Court sent the case back to decide whether the absent analyst’s statements were testimonial. When analysts leave crime labs or cases are reassigned, that ruling gives the defense real leverage.

Two more issues sit alongside the lab evidence. The first is how the drugs were found: an illegal stop or search can lead to a motion to suppress that keeps the drugs out of evidence, and our posts on drugs thrown down during a police encounter and confidential informants cover two common search issues. The second is knowledge. Under section 893.101, Florida Statutes, lack of knowledge of the illicit nature of a substance is an affirmative defense, and drugs found in a shared car or home raise the constructive possession questions the State must answer. If the lab identifies a different drug than the one charged, our post on being charged with the wrong drug explains what follows.

What can a defense lawyer do before drug charges are filed in Tampa?

Before charges are filed, a defense lawyer can give the prosecutor reasons not to file, to file less, or to offer diversion, while the prosecutor still has full discretion. Once an information is filed, every change has to be negotiated. In our firm’s pre-file drug work, the steps usually look like this:

• Find the weak points first. We review the arrest report, body camera video, and property receipts for the five evidence problems above.
• Document lawful explanations. A valid prescription is a complete answer to many possession charges under section 893.13(6)(a), Florida Statutes, and a receipt for a lawful hemp product can matter in a THC case.
• Press the timeline. We track when the evidence was submitted to the lab and hold the State to the Rule 3.134 deadlines.
• Present mitigation. Employment, school, treatment, and a clean record give the prosecutor a reason to choose diversion over a felony filing.
• Ask for a specific outcome. We ask for a no information, a misdemeanor instead of a felony, or entry into a pretrial program, depending on what the evidence supports.

Speed matters at this stage. In a January 2025 case, a client was arrested for possession of cocaine and possession of a firearm during the commission of a felony. Rocky argued at first appearance that the facts did not meet the intent of the firearm statute, the judge set low bonds, and his immediate work with the intake prosecutor led to both charges being dismissed within days of the arrest. In a March 2025 fentanyl trafficking case, Rocky defeated the State’s motion for pretrial detention, challenged constructive possession and the vehicle search, and the prosecutor issued a Letter of Release within three weeks of the arrest.

Arrests at the Port Tampa Bay cruise terminals show how this works in practice. In March 2026, a husband and wife who flew to Tampa for a cruise were arrested after the cruise line’s security screening found felony amounts of marijuana in their shared luggage, including vape cartridges, flower, and edibles. Before the State made its filing decision, Rocky presented the facts to the State Attorney’s Office and argued constructive possession: neither spouse could be individually linked to drugs in shared luggage. The State never filed charges against either one. Our post on cruise ship arrests in Tampa covers those cases in more detail.

Can drug charges be dropped in Florida?

Yes. Florida drug charges can be dropped before filing through a no information, or dismissed after filing through a pretrial intervention program. Under section 948.08(6), Florida Statutes, a person charged with a nonviolent felony who has a substance abuse problem and no more than two prior nonviolent felony convictions is eligible for a pretrial drug treatment program, and “the court shall dismiss the charges” on successful completion. Admission is not automatic, and the State can oppose it in some cases.

In Hillsborough County, the 13th Judicial Circuit’s Administrative Order S-2026-002, effective February 2, 2026, governs Adult Drug Treatment Court. Its pretrial program does not require a guilty or no contest plea, and successful completion results in dismissal. The defendant must waive speedy trial for the diversion period. The circuit’s post-adjudicatory drug court is different: it requires a plea and is limited to nonviolent felonies scoring 60 points or fewer on the Criminal Punishment Code scoresheet.

Diversion is often the result of pressure on the evidence. In an August 2025 amphetamine trafficking case, Rocky filed a motion to suppress that exposed serious weaknesses in the State’s case. The trafficking charge was reduced, and the client was accepted into a diversion program under which the case will be dismissed once he completes a drug evaluation and any recommended outpatient treatment. In an October 2026 case, a young man charged with multiple counts of possessing party drugs and pills completed a diversion program Rocky negotiated, the charges were dismissed, and he is now eligible to have his record expunged.

Possession of most controlled substances under section 893.13(6)(a) is a third-degree felony, punishable by up to 5 years in prison and a $5,000 fine. Possession of 20 grams or less of cannabis is a first-degree misdemeanor, punishable by up to 1 year in jail and a $1,000 fine. Those exposures are why the filing decision matters so much: the difference between a felony information and a no information is the difference between a felony record and none.

How often are drug possession arrests in Tampa Bay never filed?

In Hillsborough County, the share of drug possession cases the State Attorney’s Office never filed more than doubled in four years, from 27% of the 3,280 cases it decided in 2022 to 62% of the 7,069 cases it decided in 2025. Marijuana possession followed the same path in Hillsborough, rising from 27% not filed in 2022 to 51% in 2025. Pinellas County held steady: the State Attorney’s Office there filed no charge in 20% of the 3,163 drug possession cases it decided in 2025, about the same share as in 2023 and 2024. Pasco County’s reported data covers only 2022 and 2023 and a small share of cases, but in that sample 6% of 436 drug possession cases were not filed. These figures come from the Florida Department of Law Enforcement’s Criminal Justice Data Transparency database, which collects the filing decisions each State Attorney’s Office reports under section 900.05, Florida Statutes.

In our experience at The Brancato Law Firm, P.A., three things drive Hillsborough’s rise. Prosecutors are less interested in small amounts of marijuana than they were a few years ago. Pre-file diversion programs give people with low-level possession cases a way to avoid a filed charge, and in Hillsborough the State Attorney’s Office will hold off on filing while a person completes diversion if the defense reaches the prosecutor quickly enough. And roadside field reagent tests are unreliable, as explained above, so a case that rests on a field test often does not hold up once the lab looks at the evidence. Filing practices differ by county, which is why representation before charges are filed starts with knowing how the State Attorney’s Office in that county handles these cases.

About these numbers: Each case is counted once. A case counts as “not filed” when the State Attorney filed no charge in it. Cases consolidated into another case or transferred to another court are excluded. “Drug possession” here means possession of a controlled substance other than marijuana.

What should you do if you are arrested or under investigation for drugs in Tampa?

Talk to a defense lawyer before the State files charges, because Florida’s court rules expect a filing decision within 30 days for a jailed defendant and 60 days for one on bond, and the lab result can arrive sooner. Until then, protect the case:

• Do not explain, discuss, or text about the drugs, the car, or the house with anyone, including family. Jail calls are recorded.
• Do not talk to detectives or agree to a “just to clear things up” interview without a lawyer.
• Keep prescriptions, pharmacy records, and receipts for any lawful hemp or CBD products.
• Write down who had access to the car, room, or bag where the drugs were found.
• Save the property receipt and bond paperwork. The dates on them help track the Rule 3.134 deadlines.

If detectives contact you before any arrest, the same rules apply. Our pre-file advocacy page explains how our firm handles investigations before charges.

What results has our firm gotten in Tampa drug cases?

Our attorneys have won drug cases at every stage: before charges were filed, through motions to suppress and diversion, and in front of juries. The results below are drawn from our firm’s published case results and include trafficking dismissals, not guilty verdicts, and reductions that kept clients out of prison.

Past results do not guarantee future outcomes. Each result depended on its own facts. You can read the full story behind each one on our case results page.

Frequently asked questions

How long does the State have to file drug charges in Florida?

The State must file formal charges within 30 days if you are in jail and within 60 days if you are out on bond, under Florida Rule of Criminal Procedure 3.134. The Brancato Law Firm tracks those dates from the day of arrest and moves for release the day a deadline passes. Missing the deadline leads to release, and the State can still file later. Our representation before charges are filed page explains that work.

Can a drug lab backlog delay my release from jail in Florida?

Yes, sometimes, because a lab backlog can count as good cause to hold a defendant until day 40. At every Rule 3.134 hearing, our attorneys at The Brancato Law Firm press the State for the date it actually submitted the drugs to the lab. In Roberson v. Reyes, 390 So. 3d 669 (Fla. 3d DCA 2023), a Miami-Dade case involving suspected MDMA and oxycodone, the court said a lab backlog “may constitute good cause” but warned that a generic claim of lab delay may not be enough when the State waited almost two weeks to submit the drugs.

Can I be convicted in Florida if only a field test was done?

A field test alone is weak proof of what a substance is, and Florida appellate courts have reversed convictions that depended on one. When the State’s case rests on a field test, The Brancato Law Firm raises it with the prosecutor before filing and, if needed, at trial. In Smith v. State, the Second District held that a field test alone did not prove the contents of baggies the officer combined before weighing. Our drug crimes defense page explains how we defend these cases.

What can cause a false positive on a police drug field test?

Legal substances can trigger the same color change as an illegal drug, and in Florida, reported false positives include doughnut glaze, vitamins, and penicillin for chickens. The Brancato Law Firm treats any arrest based on a field test as unconfirmed until the crime lab reports, and we raise that gap with the prosecutor before charges are filed. Our pre-file defense page explains how we use that window.

Does the lab analyst have to testify at my Florida drug trial?

Often yes, because under Smith v. Arizona a substitute expert cannot simply relay an absent analyst’s testimonial statements to support his own opinion. Our trial attorneys at The Brancato Law Firm check early whether the analyst who did the testing is still available, since the answer can change how the State proves its case.

Do I have to plead guilty to enter drug court in Hillsborough County?

No, not for the pretrial program, which under the 13th Judicial Circuit’s Administrative Order S-2026-002 requires no plea and ends in dismissal on successful completion. The Brancato Law Firm evaluates whether a client qualifies under section 948.08(6) and argues for admission when the State resists.

Can drug charges be dropped in Florida if the drugs were not mine?

Yes, because the State must prove you knowingly possessed the drugs, and drugs found in a shared space raise constructive possession questions the State often cannot answer. Our attorneys at The Brancato Law Firm present those facts to the prosecutor before filing, when a no information is still on the table, and at trial our firm won a not guilty verdict for a client accused of trafficking 200 to 400 grams of cocaine by showing he was merely present. Florida also treats lack of knowledge of a substance’s illicit nature as an affirmative defense under section 893.101.

For more about our defense strategies, visit our Drug Crimes page.

Florida’s court rules give the State 30 days to charge a jailed defendant and 60 days to charge one on bond, and the lab result that drives that decision can arrive sooner. Call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. Our attorneys will review the arrest report and the evidence and contact the prosecutor before charges are filed. You can call us at any hour, and our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking criminal defense clients in Tampa.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

A Florida judge can sentence below the scoresheet only when the defense proves a legal reason for it with evidence, and most of that evidence lives in the client’s own life story. I have made that argument for more than 25 years in Hillsborough County courtrooms, including as former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and our attorneys build mitigation into the case from the first week rather than waiting for a sentencing date.

What is a mitigation report in a criminal case?

A mitigation report is an organized, evidence-backed presentation of everything a prosecutor or judge should weigh before deciding what a case is worth. It answers the question behind most plea offers and sentences in Hillsborough, Pinellas, and Pasco courtrooms: who is this person, and what outcome actually protects the community? A one-page character letter does not do that job. A mitigation report is a full social history, with records attached, written so a busy prosecutor can absorb it in one sitting.

Mitigation matters because most criminal cases are decided at the charging and sentencing stages, not at trial. Our firm uses the report in three places: before charges are filed, during plea negotiations, and at a sentencing hearing where we ask the judge for a sentence below the guidelines. Because mental health so often drives mitigation, it is also central to the work on our Tampa criminal mental health lawyer page.

What goes into a mitigation report?

A strong mitigation report covers the client’s whole life, and each point is backed by a record, a witness, or an expert. Our reports typically run many pages and are organized by the areas a Florida court weighs.

The report takes several hours to prepare, and it requires real time from the client, who has to talk honestly about difficult parts of their life. That effort is what makes it persuasive. Prosecutors see form letters every day, and a report with records behind every sentence stands out.

How does a mitigation report support a downward departure in Florida?

A mitigation report supports a downward departure by proving, with evidence, one of the legal reasons Florida allows a judge to sentence below the lowest permissible sentence. Under section 921.0026, Florida Statutes, a departure is prohibited unless circumstances “reasonably justify” it, and the statute lists mitigating circumstances that do.

The Florida Supreme Court described the process in Banks v. State, 732 So. 2d 1065 (Fla. 1999), an aggravated assault case where the victim suffered a permanent eye injury and the trial judge imposed probation and restitution instead of prison. The court reinstated that departure and explained the two steps: first, the judge decides whether a valid legal ground exists and whether the facts supporting it are proved by a preponderance of the evidence; second, the judge decides whether a departure is the best sentence after weighing all the circumstances. A mitigation report is built to win both steps.

The mental health mitigator is the one we prove most often. In State v. Chubbuck, 141 So. 3d 1163 (Fla. 2014), a cocaine trafficking case, the Florida Supreme Court held that a defendant seeking a departure under paragraph (2)(d) must prove three things by a preponderance of the evidence: a qualifying mental disorder or physical disability, a need for specialized treatment, and amenability to that treatment. The court also held that the defendant does not have to prove the Department of Corrections cannot provide the treatment, though the State may offer evidence that it can. A mitigation report is where those three elements are proved.

Is addiction a mitigating factor for a downward departure in Florida?

No, not by itself. Section 921.0026(3) says a defendant’s substance abuse or addiction, including intoxication at the time of the offense, “does not, under any circumstances, justify a downward departure,” with one exception: paragraph (2)(m) allows a departure for a nonviolent felony scoring 60 points or fewer when the defendant qualifies for a postadjudicatory drug court program.

That is why dual diagnosis matters. The paragraph (2)(d) mitigator requires a mental disorder “unrelated to substance abuse or addiction.” When a client struggles with addiction and also has a separate condition, such as depression, PTSD, or a bipolar disorder, the mitigation report documents that separate diagnosis. Once it is established, both conditions can be addressed together in one treatment plan, and the departure rests on the separate disorder. Our guide to how to get a downward departure in Florida covers every statutory mitigator in more detail.

The Legislature considered narrowing this mitigator in 2026. CS/SB 1326 would have limited the mental health mitigator to severe conditions and barred its use for certain offenses, but the bill died in committee on March 13, 2026, so section 921.0026(2)(d) remains in force as written.

How often do Hillsborough County felony cases end below the prison threshold?

Often enough that mitigation is worth doing in nearly every serious case. According to the Florida Department of Corrections’ Criminal Punishment Code report for FY 2023-24, Florida courts sentenced on 85,420 felony scoresheets that year, and 6,309 of them came from the 13th Judicial Circuit in Hillsborough County.

Under the Code, a scoresheet totaling more than 44 points makes state prison the lowest permissible sentence unless the judge departs or another sentencing law applies. Yet in FY 2023-24, 1,400 Hillsborough County scoresheets that scored more than 44 points ended in a county jail sentence, and another 690 ended in probation, according to the same Department of Corrections report. Those outcomes do not happen by accident. They come from plea negotiations and sentencing hearings where the defense gave the State or the judge a documented reason to go lower.

Research backs up what we see in court. In Modern Sentencing Mitigation, 116 Northwestern University Law Review 1395 (2022), Professor John B. Meixner Jr. coded defense sentencing memoranda from federal felony cases and found that mitigating evidence was a central predictor of the sentences judges imposed, with science-based arguments about mental and physical health among the most persuasive. A well-documented report gives the judge the same kind of evidence in a Florida courtroom. Our county work is described on our Hillsborough County criminal defense attorney page.

Why does our firm include the mitigation report in the representation?

Our firm includes the mitigation report because meaningful mitigation is often either missed or sold as an extra. Some attorneys have never prepared one and do not recognize the moments when it would change the result. Others charge a separate fee before anyone builds the client’s story. On the cases that need it, The Brancato Law Firm includes a comprehensive mitigation report as part of the representation, so the work that most often moves a prosecutor is neither overlooked nor gated behind another invoice.

Sometimes a case needs more than our report. A psychosexual evaluation, a forensic risk assessment, or a neuropsychological workup can supply the formal diagnosis or scored risk level a departure requires. When that adds real value, we bring in the right expert, the expert’s fee is paid directly to the expert, and we tell the client up front why we think it is warranted.

When does a case need a mitigation report?

A case needs a mitigation report whenever the outcome depends on the prosecutor’s or judge’s view of the client as a person, which is most felony cases. We prepare one on every case where the client will need it. If we can resolve a case quickly, for example through a pretrial diversion program, a full report may be unnecessary, and we will not ask a client to spend hours on work the case does not require.

Knowing the difference is a skill. My years leading the Public Defender’s Office and handling homicide, sex crime, and child abuse cases in the Major Crimes Unit taught me when a mitigation report is the tool that changes the outcome and when the case can be won another way.

Can a mitigation report stop charges before they are filed?

Yes, sometimes. The State Attorney’s Office reviews a case before deciding what to charge, and during that window our attorneys can present mitigation directly to the assigned prosecutor. In our experience, early mitigation has persuaded prosecutors to file a lesser charge or to decline a case. The earlier we start, the more room we have, which is why we explain the process on our page on representation before charges are filed.

Real results where mitigation made the difference

These are actual outcomes from our office. They show what disciplined mitigation, sometimes ours alone and sometimes paired with an expert and the client’s own treatment, can accomplish.

Child pornography charges reduced to a non-registerable offense (June 2026). Our client faced four counts of possession of child pornography, felonies that would have required lifetime sex offender registration. He contacted the firm after law enforcement visited his home but before any arrest. We moved immediately on mitigation, referring him to treatment and building an extensive mitigation packet that included an independent risk assessment. That mitigation, combined with Rocky Brancato’s review of the files, convinced the prosecutor to reduce the charges to four counts of obscenity, an offense that requires no sex offender registration. The client received a withhold of adjudication and three years of probation.

Below-guidelines probation after a trafficking conviction (July 2025). In a solicitation to commit human trafficking case tried to a jury, the client was convicted. The mitigation work and the treatment he completed before trial led the judge to depart from the guidelines and sentence him to probation. Because of that treatment, he kept contact with his child and was allowed to use the internet on probation, relief that rarely comes with such a conviction.

Past results do not guarantee future outcomes.

Frequently asked questions

Who writes the mitigation report in a Florida criminal case?

The defense team writes it, using interviews, records, and when needed an expert’s evaluation. At The Brancato Law Firm, our attorneys and staff prepare the report in-house and present it to the prosecutor or judge ourselves, so the person arguing the case knows every page of it.

Is a mitigation report the same as a presentence investigation report?

No. A presentence investigation (PSI) is prepared by the Department of Corrections at the judge’s request, while a mitigation report is prepared by the defense to advocate for the client. The Brancato Law Firm reviews any PSI for errors and uses our own report to fill in what the PSI leaves out, as described on our criminal mental health defense page.

How long does it take to prepare a mitigation report?

A thorough report takes several hours of client interviews plus the time needed to collect records, which can mean weeks for medical or school files. The Brancato Law Firm starts gathering records early so the report is ready before the plea deadline or sentencing date.

Does a mitigation report help in a sex crime or child pornography case?

Yes. In sex offense cases, treatment, a psychosexual evaluation, and a documented risk assessment can persuade a prosecutor to reduce a charge or a judge to depart, as our June 2026 result shows. The Brancato Law Firm often pairs our report with an independent evaluation in these cases, and our page on pre-file advocacy explains how early that work can start.

Can a mitigation report be used if I already lost at trial?

Yes. A conviction at trial does not prevent a downward departure, and the judge can still weigh mitigation at the sentencing hearing, as happened in our July 2025 trafficking case. The Brancato Law Firm prepares the sentencing presentation while the trial is still being prepared, so nothing is lost if the verdict goes the wrong way.

Does a mitigation report cost extra at The Brancato Law Firm?

No. The report is included in the representation on every case that needs one, and only an outside expert, when one is warranted, is paid separately and directly. The Brancato Law Firm tells clients before any expert is retained what the evaluation will add and why we recommend it.

For how this fits into the rest of a case, see our step-by-step guide to what happens in a Florida criminal case.

Talk to us before the State builds its case

The best time to start a mitigation report is the week of the arrest, or before charges are filed, while records are easy to collect and the prosecutor has not yet made up their mind. Call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. You can call us at any hour, and our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking criminal defense clients in Tampa.

For more about our defense strategies, visit our Criminal Mental Health page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

If you just realized the person you were chatting with is underage, or you received a message from someone claiming to be a parent or a detective, the hours that follow can shape whether you are ever charged. As founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, I handled sex crimes cases in the Major Crimes Unit of the Hillsborough County Public Defender’s Office before going on to serve as its Chief Operations Officer, overseeing a staff of over 100 attorneys. Our attorneys represent people at this stage, before an arrest, and we read the full conversation before giving advice about what happens next.

What Should You Do Right Now If You Messaged a Minor Online?

Stop, preserve, stay silent, and call a lawyer. These five steps protect you whether the other person is a real teenager, an adult who lied about age, a detective, or a vigilante group:

Can You Be Charged for Messaging a Minor Online in Florida?

Yes. Under section 847.0135(3), Florida Statutes, it is a crime to knowingly use “any other device capable of electronic data storage or transmission” to “seduce, solicit, lure, or entice, or attempt to seduce, solicit, lure, or entice, a child or another person believed by the person to be a child” to engage in unlawful sexual conduct. No meeting is required. In Cashatt v. State, 873 So. 2d 430 (Fla. 1st DCA 2004), a man arranged online to meet a “14-year-old boy” in Jacksonville who was actually a vice detective. The First District upheld his conviction and held that “the Internet communications alone constituted a prima facie case of guilt” under the statute.

Cashatt also matters for anyone who believed the other person was an adult. The court rejected the argument that the statute had no mental state as to age, holding that the statute is presumed to require knowledge “including the age of the child sought to be ‘lured.'” In practice, that means what you knew or believed about the person’s age is central to whether the solicitation statute applies.

Which Florida Charges Can Come From Online Messages to a Minor?

The charge depends on what was said, what was sent, and whether anyone traveled to meet. Our Tampa internet crimes attorney page covers each of these in more depth.

Registration follows from the list of qualifying offenses in section 943.0435, Florida Statutes, which includes section 847.0133 and section 847.0135 (other than subsection 6). Section 847.0133 defines a minor as “any person under the age of 18 years.” Our guide to sex offender registration in Florida explains what registration requires.

What If You Did Not Know the Person Was a Minor?

It depends on the charge. For computer solicitation, your belief about age is part of what the State must prove, so an adult profile, an adult photo, or a stated adult age can be strong evidence. For in-person sexual contact, the rule is the opposite: under section 800.04(3), Florida Statutes, “the perpetrator’s ignorance of the victim’s age, the victim’s misrepresentation of his or her age, or the perpetrator’s bona fide belief of the victim’s age cannot be raised as a defense” to lewd or lascivious offenses involving someone under 16.

That difference is why the conversation should end the moment you learn the person may be underage. Our age of consent in Florida guide explains the age lines in Florida law.

Was It a Real Minor or a Police Sting?

Many of these cases involve no real child at all. In our practice, Hillsborough County Sheriff’s Office online stings follow two patterns: a deputy answers or posts an adult ad and then claims a teenage age once the conversation is under way, or a deputy poses as an adult offering access to a child. If you were talking with a detective, entrapment and charge-stacking defenses may apply; our post on solicitation of a child using a computer covers those defenses and the leading cases in detail.

Research on real cases points the other way from popular belief. In “Online ‘Predators’ and Their Victims,” published in American Psychologist in 2008 (vol. 63, pp. 111-128), researchers Janis Wolak, David Finkelhor, Kimberly Mitchell, and Michele Ybarra of the University of New Hampshire’s Crimes Against Children Research Center reported that in their national study of arrests, only 5 percent of offenders pretended to be teens when they met potential victims online, and 99 percent of victims of internet-initiated sex crimes were ages 13 to 17. The cases that reach court are usually about older teenagers and conversations that moved toward sex over time, which is why the full chat history matters.

How Do These Investigations Usually Start?

Most investigations start with a report from a parent, a platform, or a tip to the National Center for Missing and Exploited Children. NCMEC reports that in 2023, Florida law enforcement received more than 47,500 actionable CyberTipline reports, and more than 1,800 of them concerned suspected online enticement, including sextortion.

Signs you may already be under investigation include:

• The other person suddenly reveals an underage age after a sexual turn in the conversation.
• The account blocks you, disappears, or is replaced by a message from someone claiming to be a parent.
• Someone asks you to meet, then sends a location you do not recognize.
• A detective calls, leaves a card, or asks you to “come in and talk.”
• Your service provider notifies you of a legal request for your account records.

Our article on signs you are being investigated for a crime in Florida covers other warning signs.

Should You Talk to Police If a Detective Contacts You?

No, not without a lawyer. A detective who calls or knocks is usually trying to confirm that you were the person typing the messages, and a voluntary interview often supplies the identity proof the State does not yet have. You can politely decline to answer questions, decline consent to search your phone, and ask for your lawyer. If officers have a search warrant, do not resist, but do not discuss the case.

Early representation gives the defense a chance to act before the State’s charging decision. Our page on representation before charges are filed explains how our attorneys communicate with investigators and prosecutors on a client’s behalf. If the first contact came from a self-described predator-catcher group rather than police, see our post on vigilante predator catchers in Florida.

How Can a Defense Attorney Help Before You Are Charged?

A defense attorney can review the conversation, preserve evidence that helps you, and keep you from making the statements that most often prove the State’s case. Our attorneys focus on four questions in every case:

1. What did the messages actually say? Sexual talk is not always solicitation; the State must prove an attempt to seduce, solicit, lure, or entice.
2. What did you believe about age? The profile, the photos, and when age was first mentioned matter under Cashatt.
3. Can the State prove you sent the messages? Shared phones, shared accounts, and incomplete screenshots can leave doubt about identity.
4. Was there inducement? If a detective or decoy pushed the conversation toward sex after you pulled back, entrapment may apply.

Frequently Asked Questions About Messaging a Minor Online in Florida

Can I go to jail for texting a 16-year-old in Florida?

You can if the messages solicited sexual conduct, or if you sent obscene material, because Florida treats anyone under 18 as a minor for these offenses. The Brancato Law Firm reviews the actual messages before advising a client, since ordinary conversation is not a crime.

Should I delete the messages if I talked to a minor online?

No, deleting messages can lead to a tampering charge and can destroy proof that the other person claimed to be an adult. Our attorneys at The Brancato Law Firm preserve the full conversation so it can be reviewed for defenses; see our internet crimes defense page.

What if the minor said they were 18?

A stated adult age is strong evidence on the belief element of computer solicitation, but it does not help if the case involves in-person sexual contact with someone under 16. The Brancato Law Firm builds the defense around the exact point where age entered the conversation.

Can a parent press charges for messages to their child?

A parent can report the messages, but the State Attorney’s Office, not the parent, decides whether to file charges. Our attorneys at The Brancato Law Firm can contact the prosecutor before a decision is made; learn more about pre-file advocacy.

How long does an online solicitation investigation take in Florida?

It can take days in a sting case and months when police need records from an app or phone carrier, and an arrest can come without warning. The Brancato Law Firm advises clients during that window so they do not make statements that strengthen the case.

Can charges for messaging a minor be dropped in Florida?

Yes, charges can be declined or dismissed when the messages do not show solicitation, the State cannot prove who sent them, or entrapment applies. The Brancato Law Firm presents those problems to prosecutors early, and when a case is filed we file the motions that test them in court.

Call a Tampa Defense Attorney Before You Talk to Anyone

What you say in the first conversation with a detective can matter more than anything in the chat. Before you answer a call or open the door, talk with The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. Our attorneys will review the conversation with you and tell you what to expect. You can call us at any hour, and our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking and Haitian Creole-speaking clients.

For more about our defense strategies, visit our Tampa Internet Crimes Attorney page, or our Tampa sex crimes lawyer page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

If you opened an email from Google saying it received legal process about your account, an investigation has already reached your data, and what you do in the next few days matters. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and in more than 25 years in Hillsborough County courtrooms, including my years in the Major Crimes Unit, I have seen how many serious cases begin with a subpoena to a tech company. Today our attorneys take these notices from the other side: we call the agency, learn what it wants, and work to keep the case from ever being filed.

What Does a Google Legal Process Notice Mean?

It means a government agency served Google with legal process for information tied to your account, and Google is telling you about it. Google’s published policy on how it handles government requests for user information says it emails the user before disclosing information unless the law prohibits notice, the account is disabled or hijacked, or an emergency, such as a threat to a child’s safety, justifies waiting. When the gag order or emergency ends, Google sends the notice.

That last point explains why many notices arrive late. The data may have been produced long before you heard about it. Other companies, including Apple, Microsoft, Meta, and Amazon, send similar notices under their own policies.

Florida law follows the same pattern. Under section 934.25, Florida Statutes, officers can delay notice to a subscriber for up to 90 days at a time, with 90-day extensions, if notice might lead to flight, destroyed evidence, witness intimidation, danger to someone’s safety, or a seriously jeopardized investigation. A court can also order the provider not to tell anyone for “such period as the court deems appropriate.” The federal version, 18 U.S.C. § 2705, works the same way for federal agencies.

Is a Google Legal Request Email a Scam?

Usually not, but verify it without clicking anything. Real notices come from Google’s own domain and name an agency or court, while fake ones ask for passwords, payment, or a phone call to a number in the email. Sign in to your Google account directly through a browser, not through a link, and do not reply to the message. Then forward the notice to your attorney, who can confirm it with the agency.

What Legal Process Can Police Use to Get Your Google Data?

The type of legal process depends on what the government wants. Under section 934.23, Florida Statutes, a Florida officer can get basic subscriber records with a subpoena: your name, address, session times, length of service, payment method, and assigned IP addresses. Officers who get records this way do not have to notify you at all. Recent stored content, such as emails held 180 days or less, requires a warrant from a judge.

Google’s policy tracks the same tiers for U.S. requests: a subpoena for basic subscriber information and certain IP addresses, a court order for other non-content records in criminal cases, and a search warrant for content. Professor Orin Kerr’s widely cited article, “A User’s Guide to the Stored Communications Act, and a Legislator’s Guide to Amending It,” 72 Geo. Wash. L. Rev. 1208 (2004), explains how this tiered system lets the government get more data with less judicial review when it asks for records instead of content.

Courts have pushed the warrant line outward. In United States v. Warshak, 631 F.3d 266 (6th Cir. 2010), a federal fraud case, the Sixth Circuit held that the government “may not compel a commercial ISP to turn over the contents of a subscriber’s emails without first obtaining a warrant based on probable cause.” In Carpenter v. United States, 585 U.S. 296 (2018), the U.S. Supreme Court required a warrant for historical cell site location records. When the State skipped a required warrant, our attorneys file a motion to suppress.

Why Would Police Want Your Google Account?

Police want an account because it holds evidence about someone, and that someone is not always the account owner. Account requests usually fall into a few groups:

• Child exploitation tips. Providers scan uploads and report suspected child sexual abuse material to the National Center for Missing and Exploited Children, which routes the tip to local police.
• Fraud and scams. Account, payment, and login records are central to wire fraud, identity theft, and investment fraud cases.
• Threats, stalking, and harassment. Messages, posts, and IP logs can identify who sent them.
• Drug cases. Messages and location history can show transactions and meetings.
• Someone else’s conduct. A family member on your Wi-Fi, a hacked account, or contact with a suspect can put your account in the file.

Internet crime reports are heavy in Florida. The FBI Internet Crime Complaint Center 2024 report counted 52,191 complaints from Florida in 2024, the 3rd most of any state, with reported losses of $1,071,909,632. Each complaint is a possible subpoena to a tech company.

How Does an Account Request Turn Into an Arrest?

It usually follows a set path: a tip or complaint, a subpoena for subscriber information, a visit to the home, and then a search warrant. A Second District case from nearby Manatee County shows each step. In State v. McNeela, No. 2D2022-1418 (Fla. 2d DCA June 21, 2023), Microsoft reported suspected child pornography uploaded from a Sarasota IP address. A detective subpoenaed the internet provider, which returned the account holder’s name, phone number, and address. Officers went to the house, the man told them he was the computer’s primary user, and he consented to a search. The court reversed an order suppressing the evidence and held that those facts were enough for a search warrant.

The lesson is about the knock on the door. The subpoena gave police a name and address. The conversation and the consent gave them the rest. A lawyer who is already on the case before that visit can tell the agency that you will not be interviewed and will not consent to a search.

What Should You Do After Getting a Google Legal Request Notice?

Take five steps, in this order:

1. Do not contact the agency yourself. Anything you say can be used to build probable cause, and calling to “clear it up” is how many cases are made.
2. Do not delete data or the account. Deleting can be charged as tampering with evidence, and the provider has often preserved a copy already.
3. Do not discuss the notice. Texts, emails, and calls with friends or family are not privileged and can be subpoenaed too.
4. Save the notice and secure your devices. Keep the original email, change passwords on shared devices, and note who else uses your Wi-Fi or accounts.
5. Call a defense attorney. Your lawyer can contact the agency, learn whether you are a target or a witness, and speak for you from that point forward.

How Can a Lawyer Help Before Charges Are Filed?

A lawyer can often learn what the investigation is about and stop it from growing. Our attorneys contact the investigating agency directly and tell it that you are represented, so detectives must go through us and cannot question you on your doorstep. We work to find out which agency served the process, what data it got, whether the case is open or closed, and whether you are a suspect or a witness. Some clients learn they were only a witness, and that answer alone ends weeks of worry.

When the risk is real, we advocate with investigators and the prosecutor before a filing decision is made. Our firm offers this representation before charges are filed for a separate flat fee, and that fee is credited toward the full defense fee if a case is later filed and you keep us on it. If the request involves an online sex offense, our Tampa internet crimes attorney page explains how we defend those cases.

How Soon Should You Act on an Account Notice?

Act right away, within days. Because notice can be delayed for months, the investigation may be far along when the email arrives, and the next step could be a search warrant for your home. In Hillsborough, Pinellas, and Pasco Counties, our attorneys contact the investigating detective as soon as we know the agency, because an early call is the best chance to shape what happens next. Our Hillsborough County criminal defense attorneys handle these calls with HCSO, Tampa PD, and federal agencies.

For more on how digital evidence is gathered and challenged, see our posts on social media evidence in Tampa criminal cases and cell phone location evidence, and our guide to geofence warrants and the Chatrie case.

Frequently Asked Questions

Does a Google legal process notice mean I am being charged with a crime?

No. A notice means an agency obtained or sought your data, not that a charge has been filed, and many people who get one are witnesses or account holders whose network someone else used. The Brancato Law Firm contacts the agency to find out where you stand, as described on our pre-file advocacy page.

Why did I get the notice months after Google gave police my data?

A court or a supervising officer probably delayed the notice, which Florida’s section 934.25 allows for up to 90 days at a time with extensions. Our attorneys at The Brancato Law Firm treat a late notice as a sign the investigation is advanced, because Google sends it only after the delay ends.

Can I ask Google or a court to stop the disclosure?

Sometimes, if the data has not yet been produced, a lawyer can ask the agency to narrow the request or move to quash process that is overbroad or lacks the required approval. The Brancato Law Firm reviews the process itself to see whether it met the requirements of section 934.23.

Should I delete my Google account after getting the notice?

No. Deleting data after you know about an investigation can lead to a separate charge for tampering with evidence, and the provider may have preserved a copy anyway. Our team at The Brancato Law Firm advises clients on what to keep and how to protect their devices without creating new problems.

What if someone else used my account or Wi-Fi?

Tell your lawyer, not the police. Shared devices, hacked accounts, and open networks are real explanations, but they must be supported with evidence such as login records and device data before they are raised. The Brancato Law Firm gathers that proof, and our Tampa internet crime defense attorneys use it when an account is wrongly tied to a client.

Can Google account charges be dropped in Florida if a case is filed?

Yes, a filed case can still be dropped. The State Attorney’s Office can decline to prosecute or later dismiss the case (a nolle prosequi) when the account evidence does not prove who used the account, or when the data was obtained without required legal process. The Brancato Law Firm presses those weaknesses with prosecutors and in a motion to suppress when the facts support it.

For how this fits into the rest of a case, see our guide to each stage of a Florida criminal case.

Talk to a Tampa Defense Attorney About an Account Notice

Before a detective knocks on your door, put a lawyer between you and the investigation. Our attorneys at The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, will contact the agency, find out what it has, and speak for you from that point on. Call (813) 727-7159; you can call us at any hour, and our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking criminal defense clients in Tampa.

For more about our defense strategies, visit our Tampa Internet Crimes Attorney page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

This article is not affiliated with or endorsed by Google, Apple, Microsoft, Meta, or any law enforcement agency.

Many unlicensed contracting cases begin with a homeowner’s complaint to the state or an undercover bid request, not a 911 call, and the first contact is often an investigator asking for a quote or a license number. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and a former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. Our attorneys defend contractors, handymen, and business owners charged under section 489.127 across Hillsborough, Pinellas, and Pasco Counties, and we often step in while the case is still an investigation.

What Does Section 489.127 Make a Crime?

Section 489.127(1), Florida Statutes, lists the prohibited acts. No person may:

• Falsely hold himself, herself, or a business out as a licensee, certificateholder, or registrant;
• Impersonate a certificateholder or registrant, or present another person’s certificate or registration as his or her own;
• Knowingly give false or forged evidence to the licensing board;
• Use or attempt to use a suspended or revoked certificate or registration;
• Engage in the business or act in the capacity of a contractor, or advertise as available to do so, without being duly registered or certified;
• Operate a contracting business more than 60 days after its only qualifying agent leaves without designating a new one;
• Commence or perform work that requires a building permit without the permit; or
• Willfully or deliberately violate a county or municipal ordinance on uncertified or unregistered contractors.

Two definitions in the same subsection catch people off guard. A person or business “operating on an inactive or suspended certificate or registration is not duly certified or registered and is considered unlicensed,” and “A business tax receipt issued under the authority of chapter 205 is not a license.” A county or city business tax receipt does not make someone a licensed contractor.

What Are the Penalties for Unlicensed Contracting in Florida?

The degree depends on the person’s history and when the work happened. Section 489.127(2) sets the ladder, and section 489.127(4) applies a parallel ladder to licensed contractors who lend their numbers.

Maximum terms and fines come from section 775.082 and section 775.083, Florida Statutes. The felony step in (2)(b) requires that the person was “previously found guilty” of a violation, so a second arrest alone does not make a case a felony. Our attorneys check the prior disposition first.

Why Does a Hurricane Turn Unlicensed Contracting Into a Felony?

Because section 489.127(2)(c) makes any violation of subsection (1) a third-degree felony when it happens “during the existence of a state of emergency declared by executive order of the Governor.” After a storm, repair work that would be a first-offense misdemeanor any other month can be filed as a felony.

The emergency enhancement is only as strong as the order behind it. Our attorneys pull the executive order, check that it covered the county where the work happened and was still in effect on the dates charged, and hold the State to proving both. The Department of Business and Professional Regulation calls natural disasters “a magnet for unlicensed activity”; its FY 2023-24 annual report says teams including the Tampa office conducted more than 60 sweeps, 338 site visits, and more than 1,200 license checks after Hurricane Idalia.

Can a Licensed Contractor Be Charged for Lending a License Number?

Yes. Under section 489.127(4), a certified or registered contractor may not:

• Enter into an agreement, “oral or written,” that lets an unlicensed person or an unqualified business use his or her certification or registration number;
• “Knowingly allow” an unlicensed person or unqualified business to use the number; or
• Apply for or obtain a building permit unless the contractor, or a business the contractor qualifies, has actually contracted to do the work at that property.

The permit rule has two built-in exceptions: it does not stop a contractor from pulling a permit to do work for someone else without compensation, or to work on property the contractor owns. The “knowingly allow” paragraph requires proof of knowledge, which is often the weakest part of the State’s case. Our attorneys at The Brancato Law Firm look at what the contractor was told, what was signed, and who actually controlled the job.

Which Jobs Do Not Require a Contractor’s License in Florida?

Several kinds of work are exempt under section 489.103, Florida Statutes, and an exemption is a complete answer to an unlicensed contracting charge. Two come up most often:

Whether a job needed a license at all is also a question of what the work was. The State must show the person was acting as a contractor as section 489.105 defines it, and that is where the next case comes in.

What Does the State Have to Prove in an Unlicensed Contracting Case?

In Dubois v. State, 363 So. 3d 246 (Fla. 6th DCA 2023), a Lee County jury convicted a woman of contracting without a license over a home generator. The Sixth District explained that, to prove a person was a contractor, the State must show the person undertook to “construct, repair, alter, remodel, add to, demolish, subtract from or improve a building or structure” for others, did so for compensation, and had a job scope substantially similar to one of the contractor categories in section 489.105(3).

The State never introduced the written contract, and the homeowner did not testify that she had agreed to install the generator, let alone in a way that altered the house. The court held that “no rational trier of fact could have found the existence of all of the elements” and ordered a judgment of acquittal. Delivering equipment or quoting a price is not the same as contracting to alter a structure, and our attorneys hold the State to the difference.

What Happens After a DBPR Stop-Work Order or Code Enforcement Citation?

Both can come before, or instead of, a criminal case. Under section 489.127(3), DBPR may issue a stop-work order “upon finding probable cause” that work requiring a license is being done without one, and it may enforce the order through cease-and-desist actions under section 455.228, Florida Statutes.

Under section 489.127(5), counties and cities may designate code enforcement officers to cite unlicensed contracting. The officer’s citation penalty “may not exceed $2,000,” but a person who requests a hearing and loses can be ordered by the board or special magistrate to pay up to “$2,500 per day for each violation,” and a recorded order becomes a lien on the violator’s real and personal property. The person has 10 days, excluding weekends and legal holidays, to pay or request a hearing. What a contractor says at that hearing can become evidence in a criminal case, so our attorneys prepare it with the criminal exposure in mind.

How Often Does Florida Act Against Unlicensed Activity?

Thousands of times a year. In fiscal year 2023-24, DBPR’s Division of Regulation received 4,372 complaints of unlicensed activity across the professions it regulates, found 2,735 legally sufficient for investigation, and issued 1,118 notices to cease and desist, 731 citations, and 1,013 final orders, according to the department’s FY 2023-24 annual report. The same report counts 524 sweep operations and 12 undercover enforcement operations, and says completed unlicensed activity cases “are also forwarded to State Attorney’s Offices for review and potential criminal prosecution.”

Arrests follow the stings. The Legislature’s Office of Program Policy Analysis and Government Accountability, in Report No. 10-03 (January 2010), found that DBPR conducted 352 construction-related sweeps and 20 sting operations in FY 2008-09, and that law enforcement took part in 28 sweeps and 19 stings and made 367 arrests. The figures are from 2010, the most recent year that report covers.

What Civil Consequences Come With Unlicensed Contracting?

The criminal case is only part of the exposure. Under section 489.128, Florida Statutes, contracts entered into by an unlicensed contractor “shall be unenforceable in law or in equity by the unlicensed contractor,” which can wipe out the right to collect for finished work. In Earth Trades, Inc. v. T & G Corp., 108 So. 3d 580 (Fla. 2013), the Florida Supreme Court held that “a party’s knowledge that a contractor is unlicensed is insufficient as a matter of law to establish the defense of in pari delicto,” so the unlicensed contractor cannot argue the customer was equally at fault.

Timing matters under section 489.128. For that statute, a contractor is considered unlicensed “only if the contractor was unlicensed on the effective date of the original contract,” or on the signing date or the first day of work if no effective date is stated. That rule governs contract enforcement, not the criminal charge, but the licensing records gathered for one usually decide the other.

How Do Our Attorneys Defend an Unlicensed Contracting Charge?

We start with the elements and the paper trail:

1. Was a license required? We test the job against the $2,500 minor-work exemption, the owner-builder exemption, and the other exemptions in section 489.103.
2. Was the person acting as a contractor? Under Dubois, the State must prove an agreement to alter or improve a structure, for compensation, within a contractor’s job scope.
3. What did the licensing records show on the dates charged? We pull DBPR history for active, inactive, suspended, and qualifying-agent status.
4. Does the felony enhancement hold? We check the prior finding of guilt, or the emergency order’s dates and counties.
5. For license lending, what did the contractor know? The “knowingly allow” paragraph requires proof of knowledge.
6. Can the case end without a conviction? Restitution, a corrected license status, and diversion can resolve many first offenses.

Our Tampa white collar crime attorney page explains how we handle regulatory and fraud-related charges, and our representation before charges are filed can address a DBPR or police investigation before an arrest.

What Should You Do If You Are Under Investigation for Unlicensed Contracting?

• Do not give a recorded statement to an investigator or code officer about whether you hold a license or what you agreed to do.
• Stop the work in question if you received a stop-work order, and keep a copy of the order.
• Gather the paperwork: contracts, estimates, invoices, permits, texts with the customer, and any license or qualifying-agent records.
• Note the deadline on any code enforcement citation; you have 10 days, excluding weekends and holidays, to pay or request a hearing.
• Call a defense lawyer before the hearing or any interview.

Cases filed in Hillsborough County are prosecuted by the State Attorney’s Office for the 13th Judicial Circuit. See our Hillsborough County criminal defense attorney page, or our pages for Pinellas County and Pasco County cases.

Frequently Asked Questions About Unlicensed Contracting in Florida

Is unlicensed contracting a felony in Florida?

It is a first-degree misdemeanor for a first violation, and a third-degree felony after a prior finding of guilt or during a Governor-declared state of emergency. The Brancato Law Firm checks the prior record and the emergency order before anything else, because those two facts set the degree; our white collar defense page has more.

How much work can you do without a license in Florida?

Casual, minor, or inconsequential work with an aggregate contract price under $2,500 is exempt, unless it is part of a larger job, was split up to evade the law, or the person advertises as a contractor. Our attorneys at The Brancato Law Firm add up every invoice on the project, because the State often does.

Can unlicensed contracting charges be dropped in Florida?

Yes, when an exemption applies, the work was not contracting, the license records do not support the charge, or the case resolves through restitution or diversion. The Brancato Law Firm presents those facts to the prosecutor early, often through our pre-file advocacy.

Is a business tax receipt the same as a contractor’s license?

No. Section 489.127(1) says a business tax receipt issued under chapter 205 “is not a license for purposes of this part.” The Brancato Law Firm reviews which state certification or registration, if any, the job actually required.

Can I go to jail for contracting without a license in Florida?

Yes, up to 1 year for a first-offense misdemeanor and up to 5 years for a felony, although many first offenses resolve without jail. Our attorneys at The Brancato Law Firm focus on restitution, licensing fixes, and diversion where the facts allow.

What happens if I ignore a code enforcement citation for unlicensed contracting?

The citation becomes final, the penalty can become a recorded lien, and willfully refusing to sign and accept a citation is a second-degree misdemeanor. The Brancato Law Firm can request the hearing and prepare for it with any criminal exposure in mind.

Talk to a Tampa Defense Attorney About a Contracting Charge

If an investigator has asked about your license, a job site has been shut down, or you have a court date, call The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, at (813) 727-7159. We will review the license records, the contracts, and any emergency order, and work toward a result that protects both your record and your business. You can call us at any hour; our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read our guide for Spanish-speaking criminal defense clients in Tampa.

For more about our defense strategies, visit our Tampa White Collar Crime Attorney page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

Florida spanking cases usually turn on one thing a jury can see: what the discipline left on the child’s body. I learned how much that matters in the Major Crimes Unit of the Hillsborough County Public Defender’s Office, where I handled child abuse, sex crimes, and homicide cases, and later as the former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. I am Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and I have spent more than 25 years in Hillsborough County courtrooms. Our attorneys now defend parents, stepparents, and teachers whose discipline has been reported to DCF or the police.

Is it illegal to spank your child in Florida?

It is legal to spank your child in Florida as long as the spanking is reasonable and does not harm the child. The Florida Legislature wrote that rule into the child welfare code: under section 39.01(2), Florida Statutes, “corporal discipline of a child by a parent or legal custodian for disciplinary purposes does not in itself constitute abuse when it does not result in harm to the child.” Florida has no statute that bans spanking at home.

The Florida Supreme Court set the framework in Raford v. State, 828 So. 2d 1012 (Fla. 2002). Willie Raford was convicted of child abuse for repeatedly striking his girlfriend’s eight-year-old child with a belt, and he argued that a parent cannot be prosecuted for disciplining a child. The court rejected that argument and held that a parent, or a person acting in the place of a parent, has no blanket immunity from a child abuse prosecution. The court also held that a parent may raise reasonable or nonexcessive corporal punishment, such as a typical spanking, as an affirmative defense to a charge of child abuse.

Put simply, Florida protects the spanking and punishes the injury. That is why the questions our attorneys ask first in every discipline case are physical ones: what was used, where on the body the child was struck, how many times, and what marks were left. If you are already facing a report, our Tampa child abuse attorney page explains how our firm defends these cases from the first DCF contact through trial.

What does Florida’s corporal punishment statute say?

Florida’s corporal punishment rule lives in the definitions section of Chapter 39, the law that governs DCF investigations. Section 39.01(2) protects disciplinary spanking that causes no harm, and section 39.01(37)(a)4 defines harm to include “inappropriate or excessively harsh disciplinary action that is likely to result in physical injury, mental injury as defined in this section, or emotional injury.” The same subsection lists the injuries that can make corporal discipline excessive or abusive.

The statute also tells investigators how to judge an injury. Section 39.01(37)(a)4 requires DCF to weigh the age of the child, any prior history of injuries, the location of the injury on the body, the multiplicity of the injury, and the type of trauma inflicted. A single mark on the buttocks of a 12-year-old is analyzed differently from repeated marks on the face of a toddler, and our firm builds the defense around those five factors.

When does spanking become child abuse in Florida?

Spanking becomes child abuse in Florida when the force is excessive for the child and the misbehavior, or when it causes the kind of injury listed in section 39.01(37)(a)4. The criminal statute, section 827.03, Florida Statutes, defines child abuse as the intentional infliction of physical or mental injury on a child, or an intentional act that could reasonably be expected to result in physical or mental injury. Florida courts have drawn the line between discipline and abuse case by case.

The leading Tampa-area case is State v. McDonald, 785 So. 2d 640 (Fla. 2d DCA 2001). A father was accused of spanking his six-year-old daughter hard enough to leave dark bruising over both buttocks, and the trial court dismissed the felony charge on the theory that parental discipline is privileged. The Second District Court of Appeal, which hears appeals from Hillsborough, Pinellas, and Pasco Counties, reversed the dismissal. It explained that a spanking causing significant welts can be charged as the misdemeanor of contributing to the dependency of a child, that more serious beatings without permanent injury can be charged as felony child abuse, and that aggravated child abuse is reserved for great bodily harm, permanent injury, or actual malice.

Two later cases show where courts refuse to call physical punishment discipline. In Czapla v. State, 957 So. 2d 676 (Fla. 1st DCA 2007), a father punched his 15-year-old son in the head and kicked him in the side while the boy was on the floor during an argument over yard work, and the court held that kicking a child lying on the ground is not reasonable corporal discipline as a matter of law. In Julius v. State, 953 So. 2d 33 (Fla. 2d DCA 2007), a mother beat her children with a wooden table leg after losing a shoe, and the court affirmed her convictions because the jury could find she acted out of frustration and without any disciplinary purpose.

Is hitting a child with a belt illegal in Florida?

Hitting a child with a belt is not automatically illegal in Florida, but it appears again and again in Florida child abuse appeals. In both Raford and Hall v. State, 260 So. 3d 1152 (Fla. 1st DCA 2018), a belt was the instrument. In Hall, a father whipped his 11-year-old son with a belt hard enough to break the skin and leave marks visible days later, and the court affirmed his felony conviction, explaining that his discipline defense was extremely weak because the boy was punished for trying to stop his father from hitting his mother. When a belt leaves welts, broken skin, or marks outside the buttocks, our attorneys expect DCF and the State Attorney’s Office to treat the case as a possible felony.

Is it legal to slap your child in the face in Florida?

No Florida statute makes a slap automatically a crime, but a slap to the face carries far more risk than a spanking. Section 39.01(37)(a)4 makes the location of the injury a required factor, and several injuries the statute lists, such as disfigurement, brain damage, or impairment of a body part or function, are most likely to come from blows to the head and face. A slap that leaves a handprint, a split lip, or a bruise near the eye can be charged as battery or child abuse, and our firm handles those cases with the same focus on medical evidence that we bring to any aggravated child abuse defense.

What charges can a parent face for excessive discipline?

A parent accused of excessive discipline in Florida can face four main charges, and the charge usually tracks the injury. Prosecutors in Hillsborough County choose among battery, contributing to the dependency of a child, felony child abuse, and aggravated child abuse, and the difference between them is the difference between probation and a prison sentence.

The prison and fine maximums come from section 775.082 and section 775.083, Florida Statutes. A felony charge also carries consequences outside the courtroom, which can include a dependency case, a no-contact condition with your own children while the case is pending, and problems with professional licenses. Much of our early work in these cases is aimed at moving the charge down this ladder, and our published results include an aggravated child abuse charge reduced to misdemeanor battery with probation.

Does a bruise from spanking mean felony child abuse?

A bruise from spanking does not, by itself, prove felony child abuse in Florida. In King v. State, 903 So. 2d 954 (Fla. 2d DCA 2005), a private school administrator paddled an eight-year-old student twice on her clothed buttocks with a wooden paddle for cheating and lying, and she developed significant welts and bruises but needed no medical treatment. The Second District held that those injuries, without a corresponding mental injury, were not felony child abuse as a matter of law, reversed the conviction, and ordered the administrator discharged. The Second District later distinguished King in Julius because King involved real discipline under a school policy, so this argument works only when the facts show punishment for misbehavior.

What is the parental discipline defense in Florida?

The parental discipline defense is an affirmative defense that lets a parent argue the force used was reasonable punishment for misbehavior. Florida’s standard jury instruction on child abuse, quoted in Hall, tells jurors: “It is not a crime for a parent of a child to impose reasonable physical discipline on a child for misbehavior under the circumstances even though physical injury resulted from the discipline.” The instruction applies to a parent or a person acting as the child’s lawful guardian.

Three facts usually decide whether the defense succeeds. First, there must be real misbehavior that called for discipline, which is the element the defendants in Hall and Julius could not show. Second, the method and force must be reasonable for the child’s age and size. Third, the injury must stay below the level the Legislature treats as excessive. Who bears the burden of proof on this defense is not settled by the statute; the Florida Supreme Court’s jury instruction committee noted that the statute and case law are silent on that point and left it to trial judges. Our attorneys ask for a special instruction placing the burden on the State to disprove the defense beyond a reasonable doubt, as Florida courts have done for defenses such as self-defense.

A 2025 appellate decision on discipline and domestic violence injunctions

The defense also protects parents outside criminal court. In Bechert v. Bechert, 408 So. 3d 17 (Fla. 4th DCA 2025), decided April 9, 2025, a mother obtained a domestic violence injunction on behalf of the parties’ 14-year-old daughter after the father physically wrenched a cell phone away from her as punishment for suspected theft and possession of marijuana and a vape pen. The Fourth District reversed, holding that reasonable and non-excessive parental corporal discipline is not domestic violence as a matter of law. For parents in a custody dispute, Bechert means a reasonable act of discipline should not become the basis for an injunction, and our attorneys raise it whenever an injunction petition rests on ordinary parenting.

Can teachers, stepparents, or daycare workers spank a child in Florida?

Stepparents, guardians, and teachers can sometimes use the parental discipline defense in Florida, but licensed daycares cannot spank at all. The rule depends on who the adult is and what role they hold over the child.

Can teachers hit students in Florida?

Florida teachers can paddle students only where the district school board’s policy authorizes corporal punishment, and Florida law now requires that policy to include parental consent. Under section 1002.20(4)(c), a district that allows corporal punishment must require a parent’s consent, either for the school year or before each paddling, and must review the policy every three years at a public board meeting. In Morris v. State, 228 So. 3d 670 (Fla. 1st DCA 2017), a teacher’s aide in Pensacola was acquitted of child abuse but convicted of battery after disciplining a combative pre-kindergarten student; the First District reversed and ordered an acquittal, holding that teachers stand in loco parentis and that non-abusive discipline is privileged. A school policy violation can still cost a teacher a job and a certificate, which our post on what happens when a Florida teacher is arrested covers in detail.

How often do DCF child abuse investigations end in a verified finding?

Most DCF investigations in Florida do not end with a verified finding of abuse. Until July 14, 2023, the Hillsborough County Sheriff’s Office ran child protective investigations in the county, and in fiscal year 2021-2022 it received 11,751 child and special condition reports, according to the Florida Sheriffs Performing Child Protective Investigations Annual Program Performance Evaluation Report, Fiscal Year 2021-2022. On July 14, 2023, DCF took over those investigations in Hillsborough County, as the Sheriff’s Office announced in July 2023.

DCF conducted 179,246 child protective investigations across Florida in state fiscal year 2024-2025, according to its Results-Oriented Accountability 2025 Annual Performance Report. The same report shows that only 8.4% of investigations ended with a most serious finding of “verified,” both statewide and in the Thirteenth Judicial Circuit, which is Hillsborough County. In Circuit 13, that rate fell from 15.9% in state fiscal year 2021-2022 to 8.4% in state fiscal year 2024-2025.

Those numbers matter to a parent because an investigation is not a finding. A spanking report starts a process with a predictable sequence: a hotline call, a home visit, photographs, interviews with the child, and often a medical exam. How a parent handles that process often decides whether the case closes with no further action or moves to the State Attorney’s Office, and our firm steps in at that stage through representation before charges are filed.

The law and the research on spanking point in different directions. A 2016 meta-analysis published in the Journal of Family Psychology by Elizabeth Gershoff of the University of Texas at Austin and Andrew Grogan-Kaylor of the University of Michigan, covering five decades of research on more than 160,000 children, found spanking significantly linked with 13 of 17 detrimental outcomes, as the University of Texas reported in 2016. Florida’s Legislature has kept reasonable spanking legal anyway, so the legal question in any case remains whether the discipline was reasonable and caused no harm.

What happens when DCF or the police investigate a spanking in Hillsborough County?

A spanking report in Hillsborough County often triggers two investigations at once: a DCF child protective investigation and, when injuries are reported, a criminal investigation by the Tampa Police Department or the Hillsborough County Sheriff’s Office. Teachers, doctors, and daycare workers who call the Florida Abuse Hotline must give their names under section 39.201, Florida Statutes, and any person who knows or has reasonable cause to suspect abuse by a parent is required to report it.

In the Hillsborough County cases our firm handles, the medical opinion usually comes from a Child Protection Team physician who examines the child at the request of DCF or law enforcement, and the DCF investigator, the Child Protection Team, and the detective share what they learn. Investigations often last weeks before the State Attorney’s Office decides whether to file charges in the Hillsborough County courts. During that window, what a parent says to an investigator can become the central evidence in the criminal case, and conversations with some professionals may not be as confidential as parents assume, as our post on privileged communication in Florida child abuse cases explains.

Some discipline investigations widen into claims that a child lacked needed care or supervision, which Florida charges as child neglect; our post on child neglect charges in Tampa covers those cases.

How fast does DCF act after a spanking report, and why does timing matter?

DCF usually reaches the child within a day of a spanking report, so the time to get a lawyer involved is before the first interview. In the last quarter of state fiscal year 2024-2025, DCF reported that 92.2% of alleged child victims in Circuit 13 were seen within 24 hours, against a department target of 90% or higher, according to the same 2025 DCF performance report. That means photographs and the child’s first statement are often taken before a parent has spoken with anyone.

Our attorneys use that early window to collect evidence for the defense: the child’s pediatric records, prior injuries with innocent explanations, witnesses to the misbehavior, and, when needed, an independent medical review of the Child Protection Team findings. We then present that information to the investigator or the assigned prosecutor before a charging decision is made.

Results in child abuse cases

Our firm’s published results in child abuse cases include the following. Past results do not guarantee future outcomes.

Frequently asked questions about spanking and Florida law

Can you go to jail for spanking your child in Florida?

You can go to jail for spanking your child in Florida only if the discipline was excessive and the State proves a crime such as battery, child abuse, or aggravated child abuse. The Brancato Law Firm defends parents charged under section 827.03 by testing every element, starting with whether the injuries meet the statute’s definition of harm, and you can read more about our approach to defending parents accused of child abuse.

Does Florida law allow a daycare to spank my child if I give permission?

No, Florida law does not allow a licensed daycare to spank a child, even with a parent’s permission. Our attorneys at The Brancato Law Firm point to section 402.305(12)(a)3, Florida Statutes, which states that spanking or any other form of physical punishment is prohibited in licensed child care facilities, with no parental-consent exception.

Can a stepparent or grandparent spank a child in Florida?

A stepparent or grandparent may be able to use the parental discipline defense in Florida if they stand in loco parentis, meaning they actually act as a parent to the child. When The Brancato Law Firm represents a stepparent or relative, we document the adult’s day-to-day parenting role, because the defense depends on showing that the adult actually acted as a parent.

Can child abuse charges from spanking be dropped in Florida?

Yes, child abuse charges from spanking can be dropped or reduced in Florida when the evidence shows reasonable discipline, injuries below the statutory threshold, or weak medical proof. The Brancato Law Firm works to resolve these cases before charges are filed whenever possible through our pre-file advocacy, and after filing we press for dismissal or a reduction to a misdemeanor.

Will DCF take my child because a spanking left a mark?

A single mark from a spanking does not automatically lead DCF to remove a child, because section 39.01(2) protects corporal discipline that does not harm the child. The Brancato Law Firm advises parents to treat any DCF contact as serious, since significant bruises or welts are listed in section 39.01(37)(a)4 and can support both a dependency case and a criminal referral.

Should I talk to a DCF investigator about a spanking without a lawyer?

You should speak with a lawyer before giving a DCF investigator or detective a detailed account of a spanking, because those statements can be used in a criminal case. Our attorneys at The Brancato Law Firm can speak with the investigator for you and help you decide what, if anything, to say.

¿Es ilegal pegarle a sus hijos en Florida?

No, en Florida no es ilegal dar una nalgada razonable a un hijo, pero el castigo físico que causa moretones o verdugones significativos, cortes o quemaduras puede llevar a una investigación del DCF y a cargos de abuso infantil. The Brancato Law Firm tiene personal que habla español, y el abogado Jean-Luc Adrien habla español, criollo haitiano y francés; lea más sobre nuestros servicios de defensa penal en español.

Talk to our attorneys before you talk to DCF

Before you sit down with a DCF investigator or a detective about a spanking, call our firm so an attorney can review the facts and handle that conversation with you. The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, defends parents, stepparents, and teachers in child abuse investigations across Hillsborough, Pinellas, and Pasco Counties. Call (813) 727-7159 for a confidential consultation; DCF often sees the child within 24 hours, and the earlier we are involved, the more we can shape what investigators and prosecutors see. You can call us at any hour, and our office is two blocks from the courthouse. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read about our Spanish and Haitian Creole criminal defense services.

For more about our defense strategies, visit our Child Abuse Defense page.

The Brancato Law Firm, P.A.

620 E. Twiggs Street, Suite 205, Tampa, FL 33602

(813) 727-7159

Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

To convict someone of identity theft under Florida’s main statute, a prosecutor must prove more than that another person’s card number or Social Security number turned up in a phone or wallet. The State must prove the use, or the intended use, was willful, fraudulent, and without consent, and the heaviest penalties depend on numbers a jury has to find. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. Our attorneys defend identity theft, unlawful possession of personal identification information, and related fraud charges in Hillsborough, Pinellas, and Pasco Counties, often while the case is still an investigation.

What does the State have to prove in a Florida identity theft case?

The State must prove that you used, or possessed with intent to use, another person’s identifying information fraudulently, willfully, without authorization, and without consent. Under section 817.568(2)(a), Florida Statutes, a person commits the offense if he or she “willfully and without authorization fraudulently uses, or possesses with intent to fraudulently use, personal identification information concerning another person without first obtaining that person’s consent.”

The definition of personal identification information is broad. It means “any name or number that may be used, alone or in conjunction with any other information, to identify a specific person,” including a name, address, phone number, Social Security number, date of birth, driver license number, bank account, credit or debit card number, PIN, biometric data, and medical records. “Authorization” means “empowerment, permission, or competence to act.” Each element is a separate fight, and our Tampa white collar crime attorney team tests them one at a time.

What are the penalties for identity theft in Florida?

The degree depends on the dollar amount involved or the number of people whose information was used. Section 817.568(2) sets this ladder:

The maximums come from section 775.082, Florida Statutes. The dollar amount can be “the pecuniary benefit, the value of the services received, the payment sought to be avoided, or the amount of the injury or fraud perpetrated.” Under subsection (3), if a mandatory minimum is longer than the maximum the law otherwise allows, “the mandatory minimum sentence must be imposed.” The statute’s text has not changed since 2021. Our post on felony degrees in Florida explains how these levels interact with the sentencing scoresheet.

Do the mandatory minimums apply if I only possessed the information?

No. The 3-, 5-, and 10-year minimums in section 817.568(2)(b) and (2)(c) apply only when the person “fraudulently uses” the information. Possession with intent to use stays at subsection (2)(a), a third-degree felony with no minimum. That one word, uses, is often the most important line in the case.

When the minimum applies, the judge cannot skip it. In State v. Barnhart, 310 So. 3d 132 (Fla. 1st DCA 2020), a Leon County jury found fraud of $5,000 or more, and the trial judge held the three-year minimum “in abeyance.” The First District reversed: “As the Legislature has prescribed a three-year mandatory minimum, the trial court had no authority to do otherwise.”

The State must also charge the threshold and prove it to the jury. In Roodbergen v. State, No. 2D19-3250 (Fla. 2d DCA Nov. 5, 2021), a Manatee County case involving a victim 60 or older, the Second District held the three-year minimum applied “because the information charged and the jury, by special verdict, specifically found beyond a reasonable doubt that both of those counts involved a pecuniary benefit of $5,000 or more.” The Second District hears appeals from Hillsborough, Pinellas, and Pasco Counties. Our attorneys at The Brancato Law Firm read the charging document and the proposed verdict form for exactly this point, because a dollar figure the jury never found cannot support a minimum.

Subsection (13) gives the prosecutor one more tool: the State may move to “reduce or suspend the sentence” of a person who provides “substantial assistance,” and the motion may be heard in camera.

Which victims make identity theft a more serious charge?

Several victim categories and methods create separate second-degree felonies or raise the degree. Section 817.568 lists them in separate subsections:

The statute states no mandatory minimum for subsections (6), (7), and (11). In Roodbergen, the Second District expressly left open whether (2)(b) and (6) “prescribe separate enhancements or separate offenses.” The Brancato Law Firm checks which subsection the State actually charged, because the wrong one changes the sentencing range.

What is unlawful possession of personal identification information?

It is a separate, lesser crime that requires no intent to defraud. Section 817.5685, Florida Statutes, makes it unlawful “to intentionally or knowingly possess, without authorization, the personal identification information of another person in any form, including, but not limited to, mail, physical documents, identification cards, or information stored in digital form.” This is often the charge when someone is found holding other people’s cards or mail.

The number of people decides the degree. Possessing the information of “four or fewer persons” is a first-degree misdemeanor. Five or more is a third-degree felony, and possession of five or more people’s information, “unless satisfactorily explained, gives rise to an inference” that it was knowing and unauthorized. The statute gives two affirmative defenses: a “reasonable belief that such possession was authorized by law or by the consent of the other person,” and information obtained from a source “open or available to the general public or from a public record.” Parents, guardians, government employees, and lawful businesses acting in the ordinary course are excluded.

Juries return this lesser charge. In King v. State, No. 4D2024-1060 (Fla. 4th DCA Oct. 29, 2025), a Broward jury convicted on the misdemeanor possession lesser, finding information of “at most, two individuals,” yet the trial court imposed 3 years in prison and 2 years of probation. The State conceded he “was adjudicated guilty and sentenced under the wrong statute,” and the Fourth District reversed for resentencing. Our attorneys at The Brancato Law Firm count the victims the State can actually prove, because that count sets the ceiling.

Can the State charge one act as several counts?

Not if the counts rest on a single act. In Fravel v. State, 188 So. 3d 969 (Fla. 4th DCA 2016), the Fourth District held that “section 817.568(2)(a) is a lesser included offense, which would be subsumed by the greater offense of section 817.568(2)(b) if they were directed at a single act.” The two counts in that case survived only because the State proved “two distinct acts,” opening a Chase card and a Capital One card, and tied each count to one account.

Identity theft cases can be charged with many counts drawn from one bank statement. The Brancato Law Firm makes the State identify the specific act behind each count, and counts that duplicate one act can be challenged. Our post on how criminal charges are dropped or dismissed in Florida explains the motion practice.

What costs come with an identity theft conviction?

A plea or verdict brings a $1,001 surcharge that the judge cannot waive. Under section 817.568(12), the surcharge applies “regardless of adjudication,” so it attaches even with a withhold of adjudication. Restitution can include “attorney’s fees incurred by the victim in clearing the victim’s credit history or credit rating,” and the court may order public records corrected.

Those costs sit on top of any restitution for the money itself. Our attorneys at The Brancato Law Firm look at the restitution figure as closely as the criminal charge, because the same dollar amount often drives both.

Where is an identity theft case prosecuted?

It can be prosecuted in any county where an element of the offense happened, including the county where the victim generally resides. For the consent element, section 817.568 presumes the place of consent is the county “where the victim generally resides.” A person who never set foot in Hillsborough County can be charged there if the victim lives there.

In Hillsborough County, felony charges are filed by the State Attorney’s Office for the 13th Judicial Circuit, and an arrest means a first appearance within 24 hours, usually from the Orient Road Jail. Our firm defends these cases in Hillsborough, Pinellas, and Pasco Counties, and our Hillsborough County criminal defense attorney page explains the local court process.

How common is identity theft in Florida?

Florida leads the country in identity theft reports per person. In 2024, Florida consumers filed 115,840 identity theft reports with the Federal Trade Commission, or 528 per 100,000 residents, ranking Florida 1st among the states, according to the FTC’s Consumer Sentinel Network Data Book 2024. Nationally, the FTC received 1,135,291 identity theft reports in 2024. These are consumer reports to the FTC, not arrests or proven crimes.

Most victims never call the police. The Bureau of Justice Statistics report Victims of Identity Theft, 2021 (released 2023) estimated that about 23.9 million people age 16 or older experienced identity theft in the prior 12 months, and only about 7% of victims reported it to police. Because so few victims report, the cases that do reach police can begin with a bank’s fraud department or a personal dispute, and our attorneys at The Brancato Law Firm look closely at who reported it and why.

How do our attorneys fight an identity theft charge?

We start with consent and authorization, then make the State prove every number. Our attorneys work through six questions:

1. Was there consent or authorization? A spouse, roommate, employee, or business partner who had permission to use an account was not acting without consent, and a later falling-out does not change what was agreed at the time.
2. Who actually used the information? Shared devices, shared accounts, and shared addresses make the identity of the user a real question. Login records, IP addresses, store video, and delivery records must point to the client.
3. Was the information used or only possessed? Possession with intent is a third-degree felony with no minimum.
4. Can the State prove the amount and the victim count? The 3-, 5-, and 10-year minimums require proof of the threshold to the jury, as Roodbergen holds.
5. Do the counts duplicate one act? Under Fravel, one act cannot support stacked counts.
6. Does a section 817.5685 defense apply? A reasonable belief in consent, or information taken from a public source, is an affirmative defense to the possession charge.

Related charges often travel with identity theft, including grand theft and scheme to defraud. Our guide on how to fight a theft charge in Florida covers how value is proven in those counts.

What should you do if you are under investigation for identity theft?

Stop talking and get a lawyer involved before the State files charges. Identity theft cases are often built from bank records, subpoenas, and interviews over weeks or months, and the investigation is the best time to correct a mistaken assumption about consent or who used an account.

1. Do not explain the transactions to a detective or bank investigator. A statement about permission can be turned into an admission of use.
2. Do not contact the alleged victim. Messages about money or permission become evidence.
3. Save your own records. Texts granting permission, shared account details, and work authorizations can prove consent.
4. Ask about pre-file representation. Our firm’s pre-file advocacy puts the defense’s evidence in front of the prosecutor before the filing decision.

If an arrest has already happened, our guide on what to do after being arrested in Tampa covers the first steps.

Frequently asked questions about identity theft charges in Florida

Can identity theft charges be dropped in Florida?

Yes. Identity theft charges can be dropped or reduced when the evidence shows consent, when the State cannot prove who used the information, or when the dollar amount or victim count falls below a threshold. The Brancato Law Firm brings those records to the prosecutor early, and our post on getting charges dropped or dismissed in Florida explains the process.

Is having someone else’s credit card numbers a crime in Florida?

It can be, even without any use. Under section 817.5685, knowingly possessing another person’s card or account number without authorization is a first-degree misdemeanor for four or fewer people and a third-degree felony for five or more, and The Brancato Law Firm looks first at the statute’s defenses for consent and public sources.

Is there a mandatory minimum sentence for identity theft in Florida?

Only at the higher tiers. Fraudulent use of $5,000 or more, or of 10 or more people’s information, carries a 3-year minimum, rising to 5 and 10 years at $50,000 and $100,000 or 20 and 30 people. Our attorneys at The Brancato Law Firm challenge the amount and the count, as described on our Tampa white collar crime defense page.

What if the person gave me permission to use their information?

Then it is not identity theft under section 817.568, which requires use “without first obtaining that person’s consent.” The Brancato Law Firm gathers the texts, emails, and account records that show permission, because the alleged victim’s memory of the arrangement often changes after a falling-out.

Can a parent be charged with identity theft for using a child’s information in Florida?

Yes. Under section 817.568(7), a parent, legal guardian, or person exercising custodial authority over someone under 18 or 60 or older who willfully and fraudulently uses that person’s information commits a second-degree felony. Our attorneys at The Brancato Law Firm examine whether the use was authorized for the family member’s benefit, and our Tampa white collar crime lawyer page covers related fraud charges.

What should I do if a bank or detective contacts me about identity theft?

Do not give a statement until you have spoken with a lawyer. The Brancato Law Firm provides representation before charges are filed and can respond to the investigator for you.

Call before the investigation becomes a charge

Account logs, login records, and store video are kept for limited periods, and an identity theft investigation can run for months before an arrest. The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, will collect the records that show consent, test who used the information, and speak with the investigator or prosecutor before the filing decision. Call (813) 727-7159 for a free, confidential consultation; you can call us at any hour. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read about our Spanish and Haitian Creole criminal defense services.

For more about our defense strategies, visit our Tampa White Collar Crime Attorney page.

The Brancato Law Firm, P.A.

620 E. Twiggs Street, Suite 205, Tampa, FL 33602

(813) 727-7159

Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

If you were just arrested, or charged and given a court date, the first question is usually whether this can go away. Often it can, and the work that makes it happen starts long before trial. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. Our attorneys work every case for an early dismissal when the facts allow it, in Hillsborough, Pinellas, and Pasco Counties.

This guide explains who can drop a case, the difference between dropped and dismissed, how the 2026 rule change affects motions to dismiss, the Hillsborough diversion programs, and how often Florida cases actually end this way.

Who decides whether charges are dropped in Florida?

The State Attorney does. In State v. Bloom, 497 So. 2d 2 (Fla. 1986), the Florida Supreme Court held that “the decision to charge and prosecute is an executive responsibility, and the state attorney has complete discretion in deciding whether and how to prosecute.” A judge cannot order a prosecutor to file or to drop a charge.

That means the alleged victim cannot drop charges either. The person who called the police can ask the prosecutor not to proceed, and that request often matters, but the decision belongs to the State. Our guide for alleged victims, Can a Victim Drop Domestic Violence Charges in Florida?, explains how that works in the most common setting. Our attorneys at The Brancato Law Firm aim our early work at the prosecutor who makes the filing decision.

What is the difference between dropped, nolle prossed, and dismissed?

The words describe who ended the case and when.

Florida’s court statistics use the term “No File” for a case where “All charges in a criminal matter are dropped because the prosecutor did not obtain an indictment, file an information, or pursue the initial complaint.” Our attorneys explain to every client which of these outcomes is realistic, because they affect sealing and expungement differently.

Can charges be dropped before they are filed?

Yes, and that is often the best time. After an arrest, the State Attorney reviews the case before filing a formal charge. Under Florida Rule of Criminal Procedure 3.134, the State must file within 30 days for a person in custody, or the person is released on the 33rd day (the 40th with good cause). For a person out on release, the deadline is 60 days, with release from bond conditions available after 63 days. Under Rule 3.133, a person charged with a felony who has not been formally charged within 21 days can request an adversary preliminary hearing.

During that window, our attorneys present the prosecutor with what the arrest report left out: video, witness statements, texts, injuries to our client, and sworn affidavits. That work is called pre-file advocacy. Recent results include an aggravated assault case where we were hired the day of the arrest and the alleged victim’s affidavit led the State to decline charges within 24 days (February 2026), and a husband-and-wife felony drug possession case where charges were never filed after we addressed constructive possession in shared luggage (March 2026). Past results do not guarantee future outcomes.

How does a motion to dismiss work in Florida?

A motion to dismiss asks a judge to end the case before trial. Under Florida Rule of Criminal Procedure 3.190, all defenses other than not guilty must be raised by a motion to dismiss, “including immunity under section 776.032.” The best-known version is the sworn motion based on undisputed facts.

That motion moved and changed in 2025 and 2026. In In re Amendments to Florida Rule of Criminal Procedure 3.190, 421 So. 3d 424 (Fla. 2025), effective July 13, 2026, the Florida Supreme Court moved the old Rule 3.190(c)(4) motion to subdivision (d)(2) and added a deadline: “The court must dismiss any motion not filed before the deadline set by the court, unless the defendant demonstrates good cause, for the delay, or the motion is based on fundamental grounds.” On October 1, 2026, the Court restored the requirement that the motion be sworn.

Under Rule 3.190(d)(2), the defendant may move to dismiss “on the basis that there are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt.” The State can answer with a traverse, a sworn denial of the facts, or a demurrer, which accepts the facts and argues they still prove a crime. In State v. Kalogeropolous, 758 So. 2d 110 (Fla. 2000), the Florida Supreme Court held that a general traverse is not enough; the State must “specifically dispute a material fact alleged by the defendant or add additional material facts that meet the minimal requirement of a prima facie case.” The Court added that “If a material fact is disputed, denial of the motion to dismiss is mandatory.”

Two recent cases show the limits. In State v. Yanes-Blanco, 401 So. 3d 592 (Fla. 5th DCA 2025), the Fifth District reversed a dismissal, holding that “the trial court does not determine factual issues or weigh evidence” on this motion. In State v. Adams, No. 3D23-2305 (Fla. 3d DCA June 25, 2025), the Third District reversed a dismissal granted on an unsworn oral motion. The lesson is that the motion must be written, sworn, specific, and filed on time.

What other grounds can get a case dismissed?

Several. A judge can dismiss based on Stand Your Ground immunity under section 776.032, Florida Statutes, which puts the burden on the State to overcome a prima facie claim by clear and convincing evidence; our post on how a Stand Your Ground immunity hearing works explains the process. A case can also end for a speedy trial violation, covered in our guide to the right to a speedy trial in Florida, for an expired statute of limitations, for double jeopardy, or for a defective charging document.

A successful motion to suppress does not dismiss a case by itself, but when it removes the key evidence, the State often drops the charge because it can no longer prove it. Our attorneys at The Brancato Law Firm often file suppression and dismissal motions together.

Can diversion get charges dismissed in Hillsborough County?

Yes. Florida’s pretrial intervention statute, section 948.08, Florida Statutes, makes “Any first offender, or any person previously convicted of not more than one nonviolent misdemeanor, who is charged with any misdemeanor or felony of the third degree” eligible, with the consent of the victim, the State Attorney, and the judge. The defendant waives speedy trial, the charges are continued for 90 days with up to 90 more, and at the end the program may recommend “dismissal of charges without prejudice.” The State Attorney makes the final decision.

The Hillsborough State Attorney’s Office lists its programs on its programs page:

In October 2026, a client of ours completed diversion on multiple drug possession counts, the charges were dismissed, and the client is now eligible for expungement. Past results do not guarantee future outcomes.

How often are criminal charges dropped or dismissed in Florida?

More often than most people expect. The Florida courts’ FY 2024-25 Statistical Reference Guide shows that 18,616 of 155,206 felony dispositions statewide were dismissals before trial, or 12.0%. Another 76.4% ended in pleas, and 1.3% went to a jury.

Misdemeanors are dropped even more often. The county criminal chapter of the same guide counts 41,433 “No File” dispositions (17.7%) and 41,060 dismissals (17.6%) among 233,667 misdemeanor dispositions statewide in FY 2024-25, together about 35%. The figures exclude criminal traffic and DUI cases.

Hillsborough County has been studied directly. Researchers from Florida International University and Loyola University Chicago reviewed Hillsborough State Attorney’s Office cases from 2017 and 2018 in Race, Ethnicity and Prosecution in Hillsborough County, Florida (2019) and found that about 23% of cases ended in prosecutorial dismissal: 28% of misdemeanors and 8% of felonies. National research suggests dropping low-level cases can help public safety too. A study in the Quarterly Journal of Economics by Agan, Doleac, and Harvey, Misdemeanor Prosecution (2023), found that not prosecuting a marginal nonviolent misdemeanor defendant cut the likelihood of a new criminal complaint within two years by 53%.

What actually gets charges dropped?

Evidence that changes the prosecutor’s view of the case. In our experience, that usually means video, a witness the police never interviewed, proof that the client was the one attacked, a suppression issue, or a sworn statement from the alleged victim. Recent results from our firm:

Past results do not guarantee future outcomes. More results are on our case results page.

What should you do to give your case the best chance of dismissal?

Act during the filing window. Do not talk to police or the alleged victim about the case, save texts, photos, and video, and write down the names of witnesses while you remember them. Tell your lawyer everything, because a sworn motion to dismiss commits the defense to a set of facts, and those facts must be accurate. Our Hillsborough County criminal defense attorney team starts with the filing decision, then moves to motions if the case is filed.

Frequently asked questions about dropped and dismissed charges in Florida

Can the alleged victim drop charges in Florida?

No. Only the State Attorney can drop charges, although the alleged victim’s wishes and a truthful sworn statement often influence the decision. The Brancato Law Firm presents that information to the assigned prosecutor during the filing window.

How long does the State have to file charges in Florida?

For a person held in jail, 30 days, with release required on the 33rd day or the 40th day for good cause under Rule 3.134. For a person out on release, 60 days before bond conditions can be lifted, and our attorneys at The Brancato Law Firm use that time for representation before charges are filed.

What is a 3.190(c)(4) motion to dismiss in Florida?

It is the sworn motion to dismiss based on undisputed facts, which became Rule 3.190(d)(2) on July 13, 2026. It must now be filed by the deadline the judge sets, and The Brancato Law Firm calendars that deadline at arraignment.

Does a dismissed charge stay on my record in Florida?

The arrest record remains until it is sealed or expunged, even after a dismissal. A dismissal often makes the record eligible to be cleared, and our attorneys at The Brancato Law Firm explain the next step when a case ends.

Can a dropped charge be refiled in Florida?

Often, yes. A no information or a nolle prosequi usually allows the State to refile within the statute of limitations, while an acquittal ends the matter for good. The Brancato Law Firm explains which outcome is realistic before a client accepts any resolution, and our Hillsborough County criminal defense page covers the local programs.

Does completing diversion get my case dismissed?

Yes, when the program is completed. Under section 948.08, the program can recommend dismissal without prejudice, and the State Attorney makes the final decision. Our attorneys at The Brancato Law Firm negotiate entry into these programs and track compliance so the dismissal happens on schedule.

For how this fits into the rest of a case, see our overview of how a Florida criminal case moves from investigation to appeal.

Call our Tampa criminal defense attorneys while the case is still open

The best time to get a case dropped is before it is filed, and the next best is before the motion deadline the judge sets. The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, will contact the prosecutor, gather the evidence, and file the right motion on time. Call (813) 727-7159 for a free, confidential consultation. You can call us at any hour. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French. Read about our Spanish and Haitian Creole criminal defense services.

For more about our defense strategies, visit our Hillsborough County Criminal Defense page.

The Brancato Law Firm, P.A.

620 E. Twiggs Street, Suite 205, Tampa, FL 33602

(813) 727-7159

Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

If you have been falsely accused of a sex crime in Florida, stop talking about the allegation with anyone except a criminal defense attorney. Do not contact the person who made the accusation, directly or through anyone else. Preserve every text, photo, and account exactly as it is. Get a defense attorney involved before you answer a single question from a detective.

Those steps matter because in many Florida sex crime investigations, the accused person’s own words are the evidence the State is missing. Detectives collect those words through interviews pitched as a chance to “clear things up,” through recorded calls placed by the accuser, and through texts, apologies, and conversations with family. The weeks before charges are filed are also when a defense team can do the most.

At The Brancato Law Firm, sex crime cases are a core part of our major crimes practice. Rocky Brancato spent years in the Major Crimes Unit of the Hillsborough County Public Defender’s Office, where he handled only sex offense and child abuse cases, and later oversaw a staff of over 100 attorneys as the office’s Chief Operations Officer. This guide covers what we tell people in the first hours after an allegation: what to do, what not to say, and what a defense team does while the State is still deciding whether to file charges.

What Counts as Being “Falsely Accused” of a Sex Crime?

People use “falsely accused” to describe three different situations:

• A fabricated allegation. The event described never happened.
• Mistaken identity. Something happened to the accuser, but you were not the person involved.
• A consensual encounter later described as nonconsensual. You and the other person agree something happened, but not on whether it was consensual.

The steps in this guide are the same in all three. You do not need to prove your innocence to anyone right now. Trying to prove it on your own is where a lot of the damage gets done. If you were drinking and are unsure about parts of the night, the same steps apply, and that uncertainty is one more reason to describe the night to no one but your lawyer.

Each situation calls for a different defense once a case is underway. Our guide to sex crime defenses in Florida walks through them, and our article on the consent defense covers disputes over consent specifically.

What to Do If You’re Accused of a Sex Crime in Florida

The urge to explain yourself will be strong, especially if you know you did nothing wrong. Almost every step below comes down to holding off on that explanation until you have a lawyer.

1. Stop discussing the allegation. That includes the accuser, friends, family, coworkers, a new partner, and anyone online. Your conversations with your defense attorney are privileged. Most other conversations are not.
2. Invoke your rights out loud if police contact you. Use the exact words in the next section, then stop talking. Staying quiet without saying the words is not enough.
3. Hire a criminal defense attorney before any interview. Your attorney becomes the detective’s point of contact. If a detective left a card or a voicemail, give it to your lawyer instead of calling back yourself.
4. Do not contact the accuser. Do not apologize, explain, or ask why. Do not send a message through a friend, a relative, or social media. If the accuser contacts you, do not engage, and tell your attorney.
5. Preserve everything. Keep every text, DM, photo, call log, dating app conversation, and account. Do not delete anything, reset your phone, or replace it. Messages that look bad out of context are often the same ones that show the context.
6. Write down what you remember, for your attorney only. Note dates, places, who was present, and anything that shows where you were, such as receipts, rideshare records, or location history. Address the notes to your lawyer and share them with no one else.
7. Leave the witnesses to your defense team. Make a list of people who may know something. Do not interview them yourself or ask anyone to back up your version of events. Your defense team can interview them independently.
8. Follow every release condition exactly. If you were arrested and released, a no-contact order or other condition applies until a judge changes it.
9. Stay off social media about the allegation. No posts, no vague status updates, and no deleted content.

What to Say to a Detective, Word for Word

If a detective calls, knocks on your door, or asks you to come to the station, say this:

“I am going to remain silent. I want a lawyer, and I will not answer any questions without my lawyer present.”

Then stop talking. Do not add an explanation, a denial, or small talk. Take the detective’s contact information and give it to your attorney.

The exact words matter because the law on silence and counsel is narrower than most people assume. In State v. Horwitz, the Florida Supreme Court held that the State cannot use a defendant’s pre-arrest, pre-Miranda silence as substantive evidence of guilt when the defendant does not testify. That protection has limits. Silence can still be used to challenge your credibility if you testify, and under federal law, the Fifth Amendment generally protects silence only when you expressly invoke it.

A vague request for a lawyer can fail too. Under Davis v. United States, a suspect who has already waived Miranda rights must clearly ask for an attorney before police are required to stop. Florida adopted that rule in State v. Owen and applied it to any equivocal assertion of a Miranda right. “Maybe I should talk to a lawyer” is not enough. Say it plainly, and do not keep the conversation going after you say it.

The same script applies to a phone call and to a detective who says you are “not under arrest” and just has “a few questions.”

What Not to Say When You’re Accused of a Sex Crime

Innocent people say things that sound harmless in the moment and read very differently in a police report or on a recorded call. These are some of the most common:

What Not to Say to the Detective

Do not accept the invitation to “come in and clear it up.” An interview is how a detective gathers statements, and any statement you give to explain yourself is one the State can use.

Detectives are also allowed to say things that are not true. In Florida, an officer can tell you that your DNA was found or that a friend already gave a statement when neither is true. In State v. Cayward, a case from the Second District Court of Appeal, which covers Hillsborough, Pinellas, and Pasco Counties, the court upheld the suppression of a confession police obtained after fabricating lab reports in a child sexual assault and homicide investigation. The court drew the line at manufactured documents, though. Verbal deception counts as one factor in whether a confession was voluntary. It does not make a confession inadmissible on its own.

Rocky Brancato is a former police academy instructor who trained officers on criminal procedure and courtroom testimony. We know how officers are taught to question suspects, and we have seen how often innocent people talk themselves into trouble. Research on police-induced confessions points the same way. A 2010 white paper in Law and Human Behavior identified innocence itself as a risk factor, because innocent people tend to waive their rights on the belief that the truth will protect them. A 2025 update from the same researchers documents how rarely Miranda warnings work as a safeguard in practice.

What Not to Say to the Accuser (Including Controlled Calls and Texts)

Assume that any call, text, or message from the accuser after an allegation is being recorded, and that a detective may be in the room. Florida is an all-party consent state for recordings, but § 934.03(2)(c) makes an exception for recordings made by police or by a person acting at their direction. That is how a controlled call works. The accuser places the call, the detective records it, and you do not know.

Controlled calls often open with a line that invites you to acknowledge something. In Carter v. State, a Florida appellate case, the recorded call opened with the complainant saying they could not get over what had happened between them. That call was played for the jury. The defendant’s later denials to police were not, because the court held the rule of completeness did not require it. One apology or vague answer on a call like that can outweigh everything you say afterward.

Defense attorneys can sometimes limit what a jury hears. In Woolman v. State, the Second District reversed convictions in part because most of a recorded controlled call was highly prejudicial and had little relevance to the charges. That challenge comes after the call exists, though. The better outcome is a call that contains nothing useful.

If the accuser calls or texts, do not respond. If you have already picked up, do not discuss the allegation. End the conversation and tell your attorney.

What Not to Say to Friends, Family, and Coworkers

Anyone you talk to about the allegation can be interviewed by a detective and called as a witness. Conversations with parents, friends, coworkers, and new partners generally are not privileged the way your conversations with your lawyer are.

Do not ask anyone to contact the accuser for you, pass along a message, or find out what the accuser is saying. That can violate a no-contact order and can look like an attempt to influence a witness. If people ask, a short answer is enough: “I’ve been told not to discuss it, and my attorney is handling it.”

What Not to Say to Your Employer or Licensing Board

Some licensed professionals have to report, and the rules differ by license.

• Teachers and educators. Rule 6A-10.081 of the Florida Administrative Code, as posted by the Florida Department of Education, requires educators to self-report an arrest for certain offenses within 48 hours.
• Nurses and other health care licensees. Under § 456.072(1)(x), the duty to report is triggered by a conviction, finding of guilt, or no contest plea, not by an arrest. The report is due within 30 days.
• CDL holders and other licensed workers. Reporting duties depend on the license and the employer. Check the requirement with your attorney before saying anything.

In every case, report exactly what the rule requires, in wording your attorney drafts, and nothing more. The report should be a bare notice. It is not the place to explain what happened, and neither is a conversation with HR.

What Not to Say on Social Media

Posts, stories, comments, and DMs are all statements, and screenshots outlast the accounts they came from. Do not post about the allegation, the accuser, or your side of the story, even in vague terms. Do not delete old content either, for the reasons covered in the next section.

What Not to Say at an Injunction Hearing or in Family Court

An accuser can petition for a sexual violence injunction under § 784.046 whether or not criminal charges were filed, reduced, or dismissed. The injunction case is civil, and a civil injunction by itself does not mean you will be charged. Many of these petitions grow out of the same incident as a criminal investigation, though, and anything you say at the hearing is sworn and recorded. That testimony can surface in the criminal case.

The same is true of testimony in a divorce, a custody case, or a dependency case. Do not walk into any of these hearings without your defense attorney helping decide whether and how you testify.

What Not to Do: Actions That Can Create New Charges

Some of the most natural reactions to a false accusation are separate crimes in Florida. Each one gives the State a new case, often an easier one to prove than the original allegation.

People often assume they can record a call because it is legal in other states. Florida requires the consent of every party. A secret recording can lead to a felony charge against you while producing evidence a court will not hear.

A no-contact order has one exception that matters here. The statute allows the defendant’s attorney to communicate with the protected person for lawful purposes. Every other channel, including a mutual friend, is off limits.

Should You Take a Polygraph or Go In to “Give Your Side”?

In Florida, polygraph results are inadmissible unless both sides sign a written stipulation, under Davis v. State (Fla. 1988) and related cases. The real risk in a police polygraph offer is the questioning that comes with it. The exam includes interviews before and after the test, and those conversations are where people explain, elaborate, and say things a detective can use.

The invitation to “come in and give your side” works the same way. The detective sets the time, the room, and the questions. If presenting your side ever makes strategic sense, your attorney can do it through a controlled submission to the prosecutor, which is covered below.

A request for a voluntary DNA swab deserves the same caution. Under § 943.325, anyone arrested for a felony in Florida gives a DNA sample at booking. Whether to provide one voluntarily before that point is a decision to make with your lawyer.

What If You Already Talked to the Police?

It is never too late to stop. You can invoke your rights at any point, including in the middle of an interview or after one is over. Do not call the detective back to correct or add to what you said.

An attorney can review what you already said and how the interview was conducted. That review looks at whether Miranda warnings were given and honored, whether a clear request for a lawyer was ignored, and whether the tactics used crossed a legal line. Our article on false confessions in sex crime cases explains how those statements are challenged.

What a Defense Attorney Does Before Charges Are Filed

The period between an allegation and the State Attorney’s filing decision is often the most important stage of a sex crime case. We call the work done in this window pre-file advocacy. In a sex crime investigation, it typically includes:

• Acting as the point of contact with the detective, so you are never alone in an interview room
• Interviewing witnesses independently, before memories fade or stories shift
• Preserving favorable evidence, such as location data, messages, receipts, and video that may be overwritten
• Retaining forensic experts early when the evidence calls for it, including DNA analysts, forensic pathologists, digital forensic examiners, and psychologists
• Presenting evidence, witness statements, and context to the detective and the prosecutor before a charging decision is made

Rocky Brancato described this work in his book, How to Choose a Major Crimes Attorney:

“And often, the best outcomes happen quietly. In many cases, experienced attorneys can meet with prosecutors early and present the flaws in the case before charges are even filed. That kind of outcome never makes the news, but it changes lives.”

Early forensic scrutiny can also change a case that looks settled. In a cold-hit DNA case, the State presented a CODIS match in a sexual battery case from eight years earlier. Our defense team subpoenaed the lab’s bench notes, obtained the raw electronic data, and retained an independent geneticist, who found that the State’s analyst had misread an allele at a critical location. The DNA did not match at the required threshold, and the prosecutor dismissed the case. Each case is unique. Past results do not guarantee future outcomes.

Why a Detective May Call Years Later

Many sex crime allegations have no filing deadline in Florida, so there is often nothing pushing the State to decide quickly. The time limits under § 775.15 include:

A call from a detective about an event from years ago deserves the same response as one about last weekend.

When the Allegation Involves DCF, a School, or a Licensing Board

Sex crime allegations often come with a second proceeding that runs alongside the criminal investigation. That can be a DCF investigation, a school disciplinary or Title IX process, a licensing board inquiry, or the injunction and family court hearings covered above. Sworn or recorded statements in any of them can reach the criminal case. One defense attorney should coordinate all of them, so nothing you say in one setting undercuts your defense in another.

Allegations Involving a Child: DCF and Child Protection Teams

When an allegation involves a child, a DCF investigation is effectively a law enforcement investigation. Under § 39.301, DCF must forward allegations of criminal conduct, including suspected sexual abuse, to local law enforcement, with narrow exceptions, and the two agencies can respond jointly. DCF investigators must tell you that you have the right to your own attorney and how the information you give may be used. Take that warning at face value.

Every report alleging sexual abuse goes to a Child Protection Team, which may conduct a forensic interview of the child. Those teams can include law enforcement representatives, and their records can be shared with the State Attorney. A child’s recorded interview may be played at trial under the child hearsay exception, but only after a reliability hearing and specific findings by the judge. Our guide to child hearsay explains how that hearing works.

How a child is questioned shapes what the child says. Rocky Brancato has presented to Hillsborough County Public Schools on police interrogation of children, and our defense team examines how each forensic interview was conducted, starting with the first question.

Allegations involving a child sometimes arise in the middle of a divorce or custody dispute. If you are a parent in that situation, do not question your child about the allegation or discuss it with them. Do not respond to the other parent about it except through counsel.

College Students Facing a School Process

A student accused of sexual misconduct may face a school investigation and a criminal investigation at the same time. Written statements and hearing testimony in the school process can be obtained by prosecutors. Have a criminal defense attorney review anything before you submit it or testify.

Can You Sue the Accuser or Press Charges for a False Report?

That question comes later, if at all. While the criminal investigation is open, any step against the accuser can look like retaliation, and contact aimed at discouraging cooperation can itself be charged under Florida’s witness harassment law.

Florida does criminalize false reports. Under § 837.05, knowingly giving police false information about a crime is a first-degree misdemeanor, and a false report of a capital felony is a third-degree felony. The State decides whether to bring that charge, not the person who was accused. Florida’s sexual battery statute also has a narrow false-report provision, but it covers only accusations against certain authority figures, such as law enforcement and correctional officers. It is not a general false-report crime.

Our firm handles criminal defense only. Civil claims such as defamation belong with a civil attorney, and that conversation makes the most sense after the criminal case is resolved.

What’s at Stake in a Florida Sex Crime Case

The penalties are serious enough that your first decisions carry real weight:

• Sexual battery on an adult without consent, without force likely to cause serious injury, is a second-degree felony under § 794.011(5)(b). Aggravating circumstances or a younger complainant raise the charge to a first-degree, life, or capital felony.
• Lewd or lascivious molestation by an adult of a child under 12 is a life felony under § 800.04(5)(b). The child’s consent is not a defense to any offense in that statute.
• Registration. Every sexual battery offense in § 794.011 carries sex offender registration, and for an adult conviction that registration is for life. Florida’s 25-year removal petition under § 943.0435(11) is not available to a person convicted as an adult under § 794.011. A no contest plea counts as a conviction for registration purposes even when adjudication is withheld.

Registration cannot be undone after the fact, which is why the time to act is while the case is still open. For more detail, see our articles on sexual battery in Florida and sex offender registration.

Frequently Asked Questions

Will I be arrested if someone accuses me of a sex crime?

Not always, and not always right away. Many investigations begin with a phone call, a business card at your door, or a request to come in, and the arrest decision comes later. Some allegations lead to an arrest quickly. Either way, the steps in this guide are the same.

What if the detective only wants to talk on the phone?

A phone call with a detective is an interview, and you should assume it is recorded. Use the same words you would use in person, then give the detective your attorney’s contact information.

Can I talk to my accuser to clear things up?

No. Any contact can be recorded as a controlled call, can violate a no-contact order, and can be charged as witness tampering if it looks like an attempt to change the accuser’s account. Your attorney is the only person who should communicate with the accuser’s side.

Can I record my accuser to prove they’re lying?

No. Florida requires the consent of everyone on the call, and secretly recording a conversation is a third-degree felony. The recording is also generally inadmissible, so it cannot help your case.

Should I take a polygraph if police offer one?

Not without your attorney’s advice. Polygraph results are inadmissible in Florida without a written stipulation from both sides, and the questioning before and after the test is where the real risk lies.

How long can police wait before charging me?

For many sex offenses, there is no deadline. Sexual battery involving a victim 16 or older that was not reported within 72 hours generally must be prosecuted within 8 years, while allegations involving minors often have no limit.

Do I need a lawyer if I haven’t been charged yet?

Yes. The period before charges are filed is when a defense team can interview witnesses, preserve evidence, and present information to the prosecutor before a decision is made. Waiting until after an arrest gives up that window.

Talk to a Tampa Sex Crimes Defense Team

If a detective has contacted you, left a card, or asked you to come in, or you have learned that an allegation has been made, call us before you respond. We offer free, confidential consultations and are available 24/7 for arrest emergencies. Our Tampa sex crimes defense team defends clients across Hillsborough, Pinellas, and Pasco Counties, and every defense is built to the standards Rocky Brancato developed over more than 150 jury trials to verdict. Rocky holds an AV Preeminent rating and meets the Florida Rule of Criminal Procedure 3.112 qualifications to defend capital (death penalty) cases, the most serious criminal cases there are.

Call (813) 727-7159 or contact us online for a confidential consultation.

The Brancato Law Firm, P.A.

620 E. Twiggs Street, Suite 205, Tampa, FL 33602

(813) 727-7159

Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm. I spent years as a police academy instructor teaching officers how to apply Florida statutes in the field, and I later served as COO of the Hillsborough County Public Defender’s Office, overseeing a staff of over 100. Today our attorneys defend people charged with crimes in Hillsborough, Pinellas, and Pasco Counties, including business owners who find themselves in a criminal investigation over what is really a payment dispute.

What does Florida’s mover statute, section 507.11, make a crime?

Section 507.11(1), Florida Statutes, makes it a third-degree felony for a mover, or a mover’s employee, agent, or contractor, to refuse a law enforcement officer’s order to release a customer’s household goods. The order only triggers the felony if the officer first makes one of two specific determinations. A third-degree felony in Florida carries up to five years in prison and a $5,000 fine under section 775.082 and section 775.083.

The statute calls the customer the “shipper.” Here is what the State would have to establish:

Every other violation of Chapter 507 is a first-degree misdemeanor under section 507.11(2), punishable by up to one year in jail and a $1,000 fine. That catch-all covers registration, estimate, and disclosure failures.

When can a Florida mover legally hold a customer’s belongings?

A Florida mover can hold household goods when the customer has not paid the amount specified in a written contract or estimate that the customer signed and dated. Section 507.06(1) requires a mover to deliver and place goods inside the customer’s home “unless the shipper has not tendered payment in the amount specified in a written contract or estimate signed and dated by the shipper.”

Three limits apply even when the mover is owed money:

• Medicine and children’s items. A mover “may not refuse to relinquish prescription medicines and goods for use by children, including children’s furniture, clothing, or toys, under any circumstances.”
• Payment refusal. Under section 507.06(2), a mover cannot withhold goods because it refused a form of payment it was required to accept. Section 507.05 requires every mover to accept at least two of three payment types (cash-type payment, personal check, or credit card) and to disclose which ones on the estimate and contract.
• Storage disclosure. A mover that lawfully withholds goods may store them until payment is tendered. Under section 507.06(3), the mover must disclose the storage location and the amount due within five days of a written request.

An officer arriving at the scene sees a customer standing next to a truck full of their own furniture. The statute requires the officer to look past that picture and read the paperwork.

Does a signed revised estimate change what the customer owes?

Yes. Since July 1, 2024, section 507.11(1) expressly counts “amendments to the contract for services reflecting the price adjustment signed by the shipper” when deciding whether the customer has paid. The Legislature added that language, along with electronic acknowledgment, in Senate Bill 304 (2024), which became Chapter 2024-47, Laws of Florida.

The practical effect is clear. A customer who agrees in writing to a higher price, before the work is done, owes the higher price. Paying only the original phone quote does not satisfy section 507.11(1), and an officer who treats the original quote as the controlling number is ignoring the amendment language the Legislature added in 2024.

When does holding goods cross the line into a crime or a lawsuit?

Holding goods becomes unlawful when the mover inflates the price without a valid signed agreement, or keeps goods after the customer has paid what the signed documents require. Section 507.07 lists the violations. These include misrepresenting the price of moving services, failing to honor the contract for services, and withholding goods “if payment has been made as delineated in the estimate or contract for services.” Under section 507.08, any violation of Chapter 507 is also a deceptive and unfair trade practice under Florida’s Deceptive and Unfair Trade Practices Act (FDUTPA).

The classic bait-and-switch shows the difference. In Thompson Nation Holdings LLC v. Gonzalez, No. 3D2024-0588 (Fla. 3d DCA Sept. 10, 2025), a student hired movers to take her belongings from Miami to Gainesville on a $1,146 binding estimate that promised no additional charges unless specified or requested. At the destination, the movers presented a $4,389.25 invoice, refused to unload when she offered the estimate amount, and left with her belongings while she went inside to call police. The bill of lading she signed that morning had blank rate lines that were filled in by hand later. The Third District affirmed summary judgment for the customer, including the trial court’s findings of FDUTPA violations, fraud, and breach of contract. The lesson for movers is simple: a price increase the customer never signed is worth nothing, and a document filled in after the fact can make things worse.

I have been on the customer’s side of this myself. A mover once quoted me a price, never prepared a change order, raised the price when the crew arrived, and held my belongings until I paid. The next day I called the company, demanded a refund of the difference, and told them I would sue. They refunded it. I am a lawyer, and I suspect that is the main reason it worked. Shady movers rely on intimidation and on customers not knowing the law. Chapter 507 exists for that situation. A mover who discloses a higher price up front and gets the customer’s signature before lifting a box stands in a very different position.

Federal investigators have tracked the same problem for years. A 2009 Government Accountability Office report on the household goods moving industry, GAO-10-38, noted that some consumer complaints to federal regulators “involve egregious offenses, such as holding goods hostage.” In 2024, Florida’s Senate staff counted 1,348 movers and 39 moving brokers with active Florida registrations as of December 4, 2023, according to the Senate Fiscal Policy Committee’s bill analysis of SB 304.

Can a mover be charged with resisting an officer instead?

An officer could try. Resisting an officer without violence under section 843.02 is a first-degree misdemeanor. In C.E.L. v. State, 24 So. 3d 1181 (Fla. 2009), the Florida Supreme Court reviewed a juvenile’s conviction for running from police and held that the State must prove two things: the officer was engaged in the lawful execution of a legal duty, and the accused’s words or conduct obstructed or resisted that duty.

That first element matters for movers. An order to release goods that section 507.11 does not authorize is hard to describe as the lawful execution of a legal duty. Our attorneys would raise that argument on a resisting charge. A mover who physically interferes with an officer, however, risks charges that are much harder to defend, so save every argument about the order for court.

How often are movers actually prosecuted under section 507.11?

Felony prosecutions under section 507.11 appear to be rare. When the Legislature’s Criminal Justice Impact Conference reviewed a 2015 bill to expand the statute, the Department of Corrections reported that zero offenders were sentenced under section 507.11(1) in fiscal year 2013-14, according to the Office of Economic and Demographic Research’s impact estimate for HB 765. That figure is more than a decade old, and the 2024 amendments may change enforcement patterns. As of October 2026, our research found no published Florida appellate decision interpreting section 507.11’s officer-determination language, which helps explain why officers in the field read it inconsistently.

Arrests can still happen. An arrest happens on the officer’s judgment at the scene. Whether formal charges follow is a separate decision made later by the State Attorney’s Office.

What should a mover do when police demand the goods be released?

A mover facing an officer’s release order should stay calm, show the signed documents, and decide deliberately whether to comply under protest or hold the goods. Here is the approach our firm recommends:

1. Produce the paperwork immediately. Show the original estimate, the signed revised estimate, the contract for services, and the electronic signature record with its time stamp, email address, and IP address.
2. Point the officer to the two triggers. Explain that the customer has not paid the signed amended amount and that a signed binding estimate is in hand, so neither condition in section 507.11(1) is met.
3. Release medicine and children’s items right away. Section 507.06(1) allows no exception for these.
4. Offer to accept payment. Confirm the payment forms disclosed on the estimate and that you will take them.
5. Do not physically resist. Never block, push, or pull away from an officer.
6. Call a criminal defense attorney. A Hillsborough County criminal defense attorney can speak to the officer or a supervisor while the facts are fresh.

The decision to comply or hold is a business judgment with real tradeoffs:

An arrest made without probable cause can support a federal civil rights claim. Officers, however, can raise qualified immunity, which in the Eleventh Circuit protects an officer who had “arguable” probable cause. A civil case after an arrest is slow and uncertain.

What does a revised estimate need to hold up?

A revised estimate holds up best when it meets every requirement in section 507.05 and is signed before any work begins. Use this checklist:

• Prepared by a mover registered with the Florida Department of Agriculture and Consumer Services
• Signed or electronically acknowledged, and dated, by the customer and the mover (and any broker)
• Shows the original amount, the revised total, and the reason for the change, such as the actual item count or volume
• Includes an itemized breakdown of loading, transportation, unloading, and accessorial charges
• Discloses accepted payment forms and the storage location in case of a fee dispute
• Signed before loading, with the time stamp preserved

Chapter 507 applies only to moves that begin and end in Florida, under section 507.02. Interstate moves are governed by federal rules. Under 49 C.F.R. section 375.403, an interstate mover that finds additional goods must, before loading, reaffirm its binding estimate, prepare a new binding estimate signed by the customer that lists the added goods in detail, or agree in writing to treat the original estimate as non-binding. Florida law has no identical rule, but following the federal model gives an intrastate mover strong evidence that the revision was fair and agreed.

What happens if a mover is arrested in Tampa Bay?

A mover arrested in Hillsborough, Pinellas, or Pasco County who is not released on a bond schedule will see a judge at first appearance within 24 hours, where bond and release conditions are set. The State Attorney’s Office then decides whether to file formal charges, and the customer does not control that decision. Our related post on whether a victim can drop charges in Florida explains how that filing decision works.

The weeks between arrest and the filing decision are the best time to act. Our attorneys use that window for pre-file advocacy: sending prosecutors the signed revised estimate, the electronic signature audit trail, photos or video of the load, and a written analysis of sections 507.06 and 507.11. A prosecutor who sees a signed, time-stamped price amendment has good reason to decline the case. Save every document, text, and photo from the job, and avoid giving a statement to police without counsel. Our post on the Florida accident report privilege explains how statements to police can be used later, and our guide to what a criminal defense attorney costs in Tampa covers fees.

For more about our defense strategies, visit our Hillsborough County criminal defense attorney page.

Frequently asked questions

Can a Florida mover keep my furniture if I only paid the phone estimate?

Yes, if you later signed and dated a revised estimate with a higher price and have not paid it. Section 507.06(1) lets a mover withhold goods until the customer tenders the amount in a signed written estimate or contract. Prescription medicines and children’s items must still be released.

Is it legal for a mover to raise the price on moving day in Florida?

A price increase is enforceable when it is put in writing and signed or electronically acknowledged by the customer before the work is done. An increase the customer never agreed to can violate section 507.07 and FDUTPA, as the movers in Thompson Nation Holdings LLC v. Gonzalez, No. 3D2024-0588 (Fla. 3d DCA Sept. 10, 2025) learned. Our firm tells movers to get the signature before loading.

Does a mover’s electronic signature record count as proof in Florida?

Yes. Since July 1, 2024, section 507.11(1) refers to a “signed or electronically acknowledged” binding estimate, and section 507.05 allows the shipper and mover to electronically acknowledge the estimate and contract. A record showing the time stamp, email address, and IP address is strong evidence the customer agreed.

If a mover releases goods to police, does it lose the right to collect?

No. Section 507.11(1) states that complying with an officer’s order “is not a waiver or finding of fact regarding any right to seek further payment from the shipper.” The mover can still pursue the balance in civil court. The Brancato Law Firm’s practice is criminal defense, so we focus on the arrest risk side of that choice.

Can a moving crew member be arrested, or only the company owner?

Both. Section 507.11(1) applies to “a mover or a mover’s employee, agent, or contractor,” so a driver who refuses an officer’s order can face the same charge as the owner. Crew members should call the owner and a lawyer before deciding how to respond.

What should I do if police threaten to arrest me over a moving payment dispute in Tampa?

Show the signed documents, release medicine and children’s items, do not physically resist, and call a criminal defense attorney. The Brancato Law Firm, P.A. can review your estimate and contract, talk to the officer, and defend you if an arrest happens. Call (813) 727-7159.

Talk to a Tampa criminal defense attorney today

If an officer has threatened to arrest you over a moving job, or you have already been arrested, the attorneys of The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, can help. Call (813) 727-7159 now, before the State Attorney’s Office makes its filing decision.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm. I spent years in a Major Crimes Unit handling sex crimes, homicide, and child abuse cases, served as chief operating officer of the Hillsborough County Public Defender’s Office overseeing a staff of over 100, and have tried more than 150 cases to a jury verdict. Today our attorneys represent people under investigation for sex offenses in Hillsborough, Pinellas, and Pasco Counties, often before any charge is filed.

What Is the “I Am Jane Doe” Trend?

“I Am Jane Doe” is a social media movement that started in late September 2026, after a former Cornell University student filed a lawsuit as “Jane Doe” against the university, a fraternity, and seven men she says assaulted her in 2024. Supporters began posting “I am Jane Doe” to protect her identity and show solidarity, and many shared their own experiences of sexual assault (Associated Press via News4Jax, “‘Jane Doe’ solidarity posts flood social media after Cornell rape lawsuit”). New York’s attorney general has since reopened the criminal investigation into the Cornell allegations (Philadelphia Inquirer, “Center City crowd rallies in solidarity with Jane Doe”).

Some posts go further than solidarity. They name the person the poster says assaulted them, attach a photo or a link to that person’s profile, and identify a city or an employer. Commenters then urge the poster to call the police or promise to spread the name.

Our firm respects people who come forward, and many of these posts describe real harm. This article is written for the person on the other side of the screen: someone who was named, who may believe the encounter was consensual or that the post is false or mistaken, and who now has to protect their freedom, career, and reputation.

Can a Social Media Post Lead to Criminal Charges in Florida?

Yes. A post is not a criminal charge, but it can lead to a police report, and a sworn statement from the accuser is enough for detectives to open a sexual battery investigation. Under section 794.022(1), Florida Statutes, “the testimony of the victim need not be corroborated” in a sexual battery prosecution. No DNA, medical exam, or eyewitness is legally required.

Delayed reports are common. In 2024, only 24% of rape or sexual assault victimizations were reported to police, down from 46% in 2023, according to the Bureau of Justice Statistics’ Criminal Victimization, 2024 report. Most incidents never reach law enforcement when they happen, which is why detectives in Tampa Bay regularly receive reports months or years later. A viral post is one way that happens: friends and strangers in the comments encourage the poster to report, and some do.

How Long Does Florida Have to Charge Sexual Battery?

Florida generally has 8 years from the date of the incident to file a first- or second-degree sexual battery charge when the accuser was 16 or older, under section 775.15(14)(b), Florida Statutes. If the incident was reported to law enforcement within 72 hours, there is no time limit at all. Many people assume a five- or six-year-old allegation is too old to prosecute. In Florida, it usually is not.

The defamation deadline in the last row comes from section 95.11(5)(h) and section 770.07. Our firm’s guide to Florida’s criminal statute of limitations covers deadlines for other offenses.

What Charge Could a Social Media Accusation Describe?

The words in the post matter, because Florida grades sexual battery by its circumstances. Sexual battery on an adult without consent is a second-degree felony punishable by up to 15 years in prison under section 794.011(5)(b) and section 775.082. A claim that the person was unconscious, asleep, or passed out points to sexual battery on a physically helpless person, a first-degree felony punishable by up to 30 years.

Florida law defines “consent” as “intelligent, knowing, and voluntary consent,” and it says a failure to resist is not consent (§ 794.011(1)(a)). “Physically helpless” means “unconscious, asleep, or for any other reason physically unable to communicate unwillingness to an act” (§ 794.011(1)(f)). Drinking alone does not meet Florida’s definition of “mentally incapacitated,” which requires a substance given without the person’s consent (§ 794.011(1)(d)). Heavy drinking still becomes central evidence on consent and on whether someone was physically helpless. Our article on what sexual battery is in Florida explains the elements in more detail.

What Happens First If the Accuser Goes to the Police?

In our experience, the first step detectives take on a delayed sexual battery report is usually a recorded controlled call. A visit to your door typically comes later. Detectives with the Hillsborough County Sheriff’s Office, Tampa Police Department, and Pasco Sheriff’s Office commonly have the accuser call or text the named person while they record. The accuser may say they have been “thinking about that night” or that “you really hurt me.” The goal is an apology, an admission, or an explanation that fills the gaps in the accuser’s account.

Florida is generally an all-party consent state for recording calls, but these recordings are lawful. Section 934.03(2)(c), Florida Statutes allows “a person acting under the direction of an investigative or law enforcement officer” to record a call with one party’s consent to obtain evidence of a crime. Our article on whether it is illegal to secretly record someone in Florida covers the rule and its exceptions.

Researchers have studied this tactic. In “On the Synergy Between Pretext Caller and Police Interrogator,” a chapter in Criminal Investigations of Sexual Offenses (Springer, 2021), psychologist Deborah Davis and interrogation scholar Richard Leo, with co-authors, describe pretext calls as a way police use alleged victims as “surrogate interrogators” to elicit confessions, and they examine how suspects respond to those calls and how observers judge admissions made on them. Our attorneys see the same pattern: people who would never explain themselves to a detective will often try to explain themselves to the accuser.

The investigating agency is the one where the incident happened, not where you live now. If the incident happened in St. Petersburg and you now live in Tampa, expect the St. Petersburg Police Department to handle it.

Will Police Try to Talk to You, and Should You Answer?

Expect police to contact you, and do not give a statement. Once a report is made, detectives will almost always try to reach the named person, by phone, with a business card left at the door, or in person at home or work with a request to “clear things up.” Florida prosecutors can file a delayed sexual battery case on the accuser’s word alone, but detectives want stronger evidence first, and the most convincing source of that evidence is you.

A statement can make the case against you much worse in three ways:

1. An admission. Even a partial one, such as “we had both been drinking” or “I thought she was fine with it,” can confirm the sexual contact and the circumstances the accuser described.
2. Contradictory statements. Denying any contact and later saying it was consensual, or misremembering details from years ago, will be presented to a jury as lying.
3. A trap. Detectives may claim they already have evidence they do not have. In Frazier v. Cupp, 394 U.S. 731 (1969), an officer falsely told a murder suspect that his companion had already confessed. The U.S. Supreme Court held that the lie, while relevant, did not by itself make the suspect’s confession inadmissible.

In our experience, sex crimes detectives have much more advanced interview and interrogation training than patrol officers, and they plan the conversation before it starts. A person who believes they did nothing wrong is often the easiest person to interview, because they want to explain. In these cases, the only good statement is no statement.

What Should You Say If the Accuser or a Detective Contacts You?

Keep it short, polite, and final:

• If the accuser calls: say “I’m going to contact my attorney,” then hang up. Do not deny, explain, apologize, or argue. A denial can hurt you as much as an admission if later facts contradict it.
• If the accuser texts or messages you: do not reply. Save the message and give it to your attorney.
• If a detective calls or comes by: say “I’d like to speak with my attorney before I answer any questions.” Take the detective’s card, and give it to your attorney.

Should You Send a Cease-and-Desist Letter or Sue for Defamation?

Whether to send a letter or file a lawsuit is a strategic decision for your criminal defense attorney, and in most cases the answer is “not yet.” A false accusation of a crime is defamation per se in Florida, and you have two years from first publication to sue, so waiting rarely costs you the claim. Acting too early can create the publicity and the police report you are trying to prevent.

1. A demand letter often gets posted. A screenshot captioned “his lawyer is threatening me” spreads farther than the original post and gives commenters a new reason to push for a report.
2. The accuser may have constitutional protection. Article I, section 16 of the Florida Constitution, known as Marsy’s Law, gives a crime victim the right “to be free from intimidation, harassment, and abuse” beginning “at the time of his or her victimization.” Florida’s witness tampering law, section 914.22, makes it a crime to threaten someone with intent to hinder a report to police, and no case needs to be pending. A properly drafted defamation demand is lawful, but prosecutors will scrutinize any contact from the accused’s side.
3. Suing means testifying. In Minor v. Minor, 240 So. 2d 301 (Fla. 1970), a wife who filed for divorce refused to answer deposition questions about her husband’s adultery claim by invoking the Fifth Amendment. The Florida Supreme Court approved an order requiring her to answer or have her case dismissed. A person who files a defamation suit over a sexual assault post can expect to be deposed under oath about the night in question, and that testimony exists while the 8-year criminal window is still open.

Do not send a letter yourself, and do not hire a civil lawyer to send one, until your criminal defense attorney has weighed the timing. The right call depends on the post, the facts, and your criminal exposure, and it should be made by counsel who can see all three. At our firm, that decision is part of the defense strategy from the first meeting.

What Did a 2026 Florida Appeals Court Say About False Abuse Accusations?

A Florida appeals court confirmed in January 2026 that falsely accusing someone of a crime is defamation per se, which allows punitive damages without proof of a specific financial loss. In Roque v. Swezy, No. 3D25-0235 (Fla. 3d DCA Jan. 21, 2026), Elizabeth Roque sued her former partner of ten years, Lewis Swezy, in Miami-Dade County, alleging assault and battery. Swezy counterclaimed for defamation, alleging she told employees at his company that he abused her physically and verbally. The Third District Court of Appeal allowed him to seek punitive damages and wrote: “Falsely implicating another in the commission of a crime, particularly one of moral turpitude, is actionable per se.”

The same lawsuit shows how these fights unfold. In an earlier ruling, Roque v. Swezy, 390 So. 3d 193 (Fla. 3d DCA 2024), the court quashed an order requiring a forensic copy of Roque’s entire cellphone, holding that the party seeking it must first show a real need, such as evidence that data was being destroyed, and that no less intrusive option exists. By 2026, the case had produced two appeals, and the abuse allegations remained in dispute.

The lesson for anyone named in a post: Florida’s defamation remedy is strong, and pursuing it turns the lawsuit into a contest over what happened, with discovery running in both directions. Our attorneys weigh that tradeoff before recommending a civil claim.

What Should You Do Right Now If You Were Named in a Post?

Protect the evidence and stay silent. These seven steps come from how our attorneys handle pre-file sex crime investigations:

1. Do not reply, comment, or post about it. Ask friends and family not to defend you online. Every public statement is a statement prosecutors can use.
2. Do not contact the person who posted, directly or through anyone else.
3. Preserve the post. Capture the post, the comments, the poster’s profile, the web address, and the date and time. Posts disappear, and our article on social media evidence in Tampa criminal cases explains why an authenticated capture matters.
4. Preserve your own records. Keep old messages, photos, and accounts. Deactivating an account is different from deleting it. Use the platform’s “download your information” tool to save your message history. Messages exchanged with the accuser after the incident are often the most important evidence in the case.
5. Do not delete anything once you know an investigation may be coming. Destroying records with intent to keep them from an investigation that is “pending or about to be instituted” is a third-degree felony under section 918.13.
6. Do not answer questions from police or the accuser. Use the short responses above, then call your attorney.
7. Retain a sex crimes attorney before any charge is filed.

Can an Accusation Cost You Your Job or Professional License?

An accusation alone can cost you a job, even if no charge is ever filed. Most Florida employment is at will, and an employer that learns of a public sexual assault accusation may look for a reason to let the employee go, because the accusation is bad for business and the employer may fear greater liability if it keeps the person on and another complaint follows. People in healthcare, education, and other client-facing work face this risk most.

A professional license is a separate question. An accusation by itself usually does not trigger a reporting duty to a licensing board, but a plea or conviction does. A Florida nurse, for example, must report in writing to the licensing board within 30 days after being convicted or found guilty of, or pleading no contest to, any crime in any jurisdiction, under section 456.072(1)(x). That rule covers nurses and other health care practitioners. Other boards have their own rules. Our attorneys review those rules with licensed clients and plan what, if anything, to say to an employer or a board before the client says it.

Why Hire a Sex Crimes Lawyer Before Charges Are Filed?

Pre-file representation lets your attorney influence the investigation before the State Attorney’s Office decides whether to file charges. Once detectives know you have counsel, the controlled call and the “come tell us your side” interview stop working as shortcuts. Our attorneys serve as the point of contact with the detective, gather and preserve evidence, interview witnesses, and present information to prosecutors when doing so helps the client. Visit our Tampa sex crimes lawyer page to see how we defend these cases, and our page on consent defenses in sexual offense cases for how consent is litigated.

Past results do not guarantee future outcomes. See more on our case results page.

How Quickly Can Police Act After a Post Goes Viral?

There is no fixed timeline. A report can come within days of a post or years later, anywhere inside Florida’s 8-year window. Police can arrest on a sworn statement alone if they find probable cause. In our experience with delayed reports in Hillsborough and Pasco Counties, detectives usually try a controlled call or a voluntary interview first, because a statement from the accused is the evidence they most often lack. The time to hire a lawyer is before that first call or knock on the door.

Frequently Asked Questions

Can I get an “I Am Jane Doe” post about me taken down?

Sometimes. You can report the post through the platform’s harassment or privacy reporting tools, but each platform applies its own policies, and removal is not guaranteed. A lawyer’s demand letter can also work, though it carries the risks described above. At The Brancato Law Firm, any takedown effort is a strategic decision made by counsel after weighing how it affects the criminal side of the case.

Will police arrest me without talking to me first?

They can. Florida does not require corroboration of the accuser’s testimony in a sexual battery case under section 794.022(1), so a sworn statement can supply probable cause. In our experience, detectives handling a delayed report usually attempt a controlled call or an interview before seeking an arrest.

What if we were both drinking and I believed the encounter was consensual?

Alcohol does not automatically make sex nonconsensual under Florida law, but it is often the central fact in the case. Prosecutors focus on whether the person could give “intelligent, knowing, and voluntary” consent and whether the person was physically helpless (§ 794.011(1)). Do not explain your side to the accuser, online, or to police; explain it to your attorney.

Does Florida’s 8-year limit apply if the incident happened in another state?

No. Section 775.15 governs offenses prosecuted in Florida. An incident in another state is controlled by that state’s time limits, which can be shorter or longer. Our attorneys can identify which state’s law applies and coordinate with local counsel if needed.

Should I delete my social media accounts?

No. Deleting posts, messages, or accounts after you learn of a possible investigation can be charged as evidence tampering under section 918.13 and can destroy messages that help you. You can tighten privacy settings or deactivate an account, but talk to your attorney first.

How do I hire The Brancato Law Firm before charges are filed?

Call The Brancato Law Firm at (813) 727-7159 to schedule a consultation. Our attorneys represent people under investigation for sex offenses in Hillsborough, Pinellas, and Pasco Counties and can step in as your point of contact with detectives.

Talk to a Tampa Sex Crimes Defense Attorney Before Detectives Call

If your name appeared in an “I Am Jane Doe” post or any online accusation, the attorneys of The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, can help you prepare before a detective or a recorded call reaches you. Call (813) 727-7159 now; the first contact in these investigations often comes without warning. For more about our defense strategies, visit our Sex Crimes page.

The Brancato Law Firm, P.A.
620 E. Twiggs Street, Suite 205, Tampa, FL 33602
(813) 727-7159
Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

At The Brancato Law Firm, our defense team has spent years in the courtroom handling sex offense and child abuse cases at the highest level. Rocky Brancato built his career in the Hillsborough County Public Defender’s Major Crimes Unit, where he handled only these cases, and later oversaw a staff of over 100 attorneys as COO of the office. That experience shapes how we approach every sex crime defense: through investigation, forensic science, and procedural strategy.

This guide covers the major defense categories available in Florida sex crime cases. Each section explains what the defense requires, where it applies under Florida law, and what a defense team actually does to build it. Where we have published deeper guides on specific topics, we link to them so you can keep reading.

Pre-File Advocacy: Why the Defense Starts Before Charges

Many sex crime cases are won or lost before charges are ever filed. The window between an arrest or investigation and the State Attorney’s filing decision is the single most consequential phase of many cases, and it is the phase most often wasted.

Florida law permits a prosecutor to file an information without leave of court. There is no statewide statute or rule that gives a suspect a formal right to demand a pre-file meeting with the State Attorney. Pre-file advocacy is therefore an exercise of investigation and persuasion, not a motion-based defense.

In practice, that work breaks down into several steps:

• Preserve evidence immediately. Surveillance footage gets overwritten. Apps delete messages. Witnesses’ memories fade. Location providers have limited retention windows. The defense team’s first job is identifying and preserving everything that could matter before it disappears.
  
• Investigate independently. A private investigator builds a timeline and interviews witnesses. A DNA expert examines raw laboratory data. A forensic pathologist reviews medical findings. A digital forensics specialist evaluates actual device artifacts rather than relying on a police summary.
  
• Make a strategic disclosure. A targeted pre-file submission can demonstrate an impossible timeline, an alibi supported by independent records, consensual communications between the parties, a flawed DNA interpretation, an alternative medical explanation, or a fatal statute-of-limitations problem. The decision about what to disclose is case-specific because pre-file advocacy can also reveal defense strategy prematurely.
  
• Request a no-file decision. The goal is not always to prove every trial defense in advance. Sometimes it is enough to demonstrate that the available evidence does not support the contemplated charge.
  

We have prevented charges from being filed in multiple sex crime investigations through this process. (Each case is unique. Past results do not guarantee future outcomes.) Pre-file advocacy is threaded throughout the defenses below because many of them are more effective when the work begins before filing, not after.

Consent as a Defense in Adult Sexual Battery Cases

In many adult sexual battery prosecutions, the central question is whether the sexual act occurred without the victim’s consent. Under Florida Statute 794.011, consent means intelligent, knowing, and voluntary consent. The statute specifically states that a lack of physical resistance does not equal consent. It also defines circumstances where a person’s condition (mental incapacitation, physical helplessness, unconsciousness) makes purported consent legally ineffective.

A consent defense is strongest where the charged offense actually turns on lack of consent and the evidence permits a reasonable inference of voluntary agreement. Building it requires reconstructing what happened before, during, and immediately after the encounter. That means gathering contemporaneous texts, dating-app messages, call records, photographs, location history, witness accounts of the parties’ interactions, and any subsequent communications.

Where an accuser’s account has changed over time, Florida Statute 90.608 expressly permits credibility challenges through prior inconsistent statements, evidence of bias, defects in the ability or opportunity to perceive or remember, and contradictory testimony from other witnesses.

What consent does NOT cover: Consent is expressly unavailable in important categories of cases involving minors. Under Section 800.04, the victim’s consent is not a defense to lewd or lascivious offenses. That statute also eliminates reliance on ignorance of age, the minor’s misrepresentation of age, or a bona fide belief that the victim was older. Consent applies to specific adult sexual battery charges, not to sex offenses generally.

False Allegations and Credibility Challenges

False allegations do occur. Accusations can be driven by custody disputes, divorce proceedings, breakups, financial conflicts, or personal vendettas. But the defense cannot simply assert “the accusation is false” and expect that to carry the day. The question is always whether objective evidence supports the theory.

A credibility defense built on alleged fabrication requires:

• Evidence of the accuser’s motive (custody filings, divorce records, financial disputes, prior threats)
  
• Objective evidence contradicting the accusation (full message threads, call logs, social media records, location history, witness statements, detailed chronology)
  
• Prior inconsistent statements or changes in the accuser’s account
  
• Gaps between the allegation and the physical, forensic, or digital evidence
  

Section 90.608 makes bias and prior inconsistent statements legitimate impeachment tools. Section 90.614 governs how those prior statements get used at trial. Extrinsic evidence of a prior inconsistent statement is generally inadmissible unless the witness first has an opportunity to explain or deny it. The defense is not limited to arguing the accuser is lying. It can also demonstrate that the accuser’s perception, memory, or account is unreliable.

One important note on the data: credible research estimates that demonstrably false reports of sexual assault fall in the range of roughly 2 to 10 percent, and a 2026 scoping review of child sexual abuse allegations in custody proceedings found that deliberately false allegations appeared rare. An “unsubstantiated” allegation is not the same thing as a “fabricated” allegation. When a defense theory involves fabrication, it must be supported by case-specific evidence, not by statistics.

Our article on false confessions covers a related issue: how interrogation tactics can produce unreliable statements even from innocent people.

Alibi and Mistaken Identity

An alibi defense places the accused somewhere other than the scene of the alleged crime at the time it allegedly occurred. Florida Rule of Criminal Procedure 3.200 creates a formal notice-of-alibi process. After a prosecutorial demand specifying the place, date, and time of the alleged offense, a defendant intending to offer alibi evidence must serve notice at least 10 days before trial, with reciprocal disclosure for alibi witnesses.

An effective alibi is rarely built on a single data point. The strongest presentations reconcile several independent records with a precise timeline: surveillance video, toll or transaction records, employer records, access logs, photographs, phone records, and GPS or location data. Digital records require forensic examination rather than face-value acceptance.

Mistaken identity is related but distinct. Where the accused is identified by an eyewitness, the defense can challenge the witness’s opportunity and ability to observe, the conditions under which the identification was made, the reliability of the identification procedure, and whether contradictory witnesses, surveillance, or DNA exclusion evidence points to someone else.

At the pre-file stage, alibi and identity evidence is especially time-sensitive. Video gets overwritten on fixed schedules. Transaction records have retention limits. Neutral witnesses are easier to locate and interview while their memories are fresh.

Challenging DNA Evidence

A DNA report that says the defendant’s profile “matches” the evidence sample answers a much narrower question than many people assume. According to NIST’s 2024 scientific foundation review of DNA mixture interpretation, modern methods can obtain profiles from very small quantities of biological material, including only a few skin cells. That sensitivity increases the importance of questions about mixtures, contamination, transfer, persistence, low-template effects, and the assumptions behind statistical conclusions.

A DNA result may strongly support a proposition about whose DNA is present without resolving how, when, or why it was deposited. That distinction is significant in cases involving consensual prior contact, shared environments, mixed samples, or trace DNA.

A serious forensic DNA challenge involves obtaining and reviewing:

• Electropherograms and underlying electronic data
  
• Quantitation results and analyst worksheets
  
• Controls, reagent records, and contamination logs
  
• Contributor assumptions and analytical thresholds
  
• Software version and validation materials
  
• Likelihood-ratio propositions and population assumptions
  
• Chain of custody documentation
  

This is where our firm has achieved some of its most significant results. In a cold-hit sexual battery case involving an eight-year-old crime, we subpoenaed the state laboratory’s bench notes, obtained the raw electronic DNA data, and retained an expert geneticist who demonstrated that the state’s analyst had misinterpreted an allele at a critical locus. The DNA did not match at the required threshold. One of the state’s own experts agreed, and the prosecutor dismissed the case entirely. Our client, a combat veteran, was fully exonerated. (Each case is unique. Past results do not guarantee future outcomes.)

Under Florida Statute 90.702, the defense can challenge an expert opinion where the underlying facts are insufficient, the methodology is unreliable, or reliable methodology has been applied unreliably. This framework (often called “Daubert” after the U.S. Supreme Court decision that established it) has been part of Florida law since 2013, when the Legislature rewrote Section 90.702, and was formally adopted as a procedural rule by the Florida Supreme Court in 2019.

For deeper reading, see our forensic science defense page and our DNA evidence defense case study.

Challenging Medical Evidence and SANE Findings

Sexual Assault Nurse Examiner (SANE) findings are frequently treated as definitive evidence of assault. The science tells a different story.

A 2023 systematic review examining over 3,100 participants found that anogenital injury appeared in roughly 48% of sexual assault examinations and in about 31% of consensual sex examinations. More than half of examined sexual assault complainants had no detectable injury. The researchers cautioned that the pooled results could overestimate the distinction, and a higher-quality subgroup showed no statistically significant difference.

The takeaway cuts both ways: injury does not by itself establish non-consent, and the absence of injury does not establish consent or disprove assault.

A defense medical review should examine:

• The timing of the examination relative to the alleged event
  
• The exact location and nature of each finding
  
• Whether findings were photographed
  
• Alternative consensual or non-sexual causes
  
• Normal anatomical variants
  
• Whether the examiner moved from observed “findings” to unsupported opinions about mechanism or consent
  

In a notable April 2026 decision, the Fourth District Court of Appeal held in Henderson v. State that a nurse practitioner who had not examined the complainant could not act as a conduit for another examiner’s report. The substitute witness admitted she had no independent knowledge of the patient or case. The court found her recounting of the clinical injury description was inadmissible hearsay. This is a point we regularly make: a medical defense is not limited to disputing the science. It also asks who performed the examination, who made each observation, what foundation exists, and whether an expert is merely repeating another person’s report.

Read our full guide on SANE nurse evidence in Tampa Bay.

Digital Forensics Defenses

In internet sting cases, child sexual abuse material (CSAM) cases, and any charge built on digital evidence, the defense must separate several propositions that the prosecution often compresses into a single claim.

NIST’s scientific foundation review of digital investigation techniques treats digital forensics as a structured discipline involving preservation, acquisition, examination, analysis, and reporting. The defense team’s job is to evaluate each of those stages rather than taking the prosecution’s summary at face value.

Florida law also imposes special discovery rules for CSAM evidence. Under Section 92.561, the material must remain in government or court custody. The defense and its expert can inspect and examine the evidence at a designated facility, but it cannot simply be copied and sent to the expert’s laboratory. Defense counsel needs to plan expert review logistics early so the examination is not squeezed against trial deadlines.

A 2026 statutory update: Effective July 1, 2026, Florida replaced the statutory term “child pornography” with “child sexual abuse material” (CSAM) in numerous provisions and increased penalties for several offenses under Chapter 2026-20.

For more on internet sting defenses, see our article on vigilante predator catchers in Florida.

Constitutional Challenges: Illegal Searches and Coerced Statements

Search and Seizure

Article I, Section 12 of the Florida Constitution requires that search-and-seizure rights be construed in conformity with the Fourth Amendment as interpreted by the U.S. Supreme Court. In a sex crime case built on a phone, computer, cloud account, or home search, the defense can challenge probable cause, the nexus between the suspected crime and the place searched, the particularity of the warrant, and whether the warrant affidavit contained material falsehoods or omissions.

In State v. Domenech, a Second DCA case arising from a child pornography investigation, the circuit court found false statements in a detective’s warrant affidavit and suppressed the evidence. The Second DCA reversed, holding that even after setting the challenged statements aside, the remaining affidavit content supported probable cause. The case illustrates both the opportunity and the difficulty: a warrant affidavit can contain serious problems and still survive if the remaining content independently supports probable cause. A defense team must map each alleged misstatement, establish the required state of mind (deliberate falsity or reckless disregard, not mere negligence), and reconstruct the affidavit without the tainted material.

Digital cases often present the highest-value suppression opportunities because a single warrant may produce the device, communications, images, search history, and admissions on which the entire prosecution is built.

Statements and Interrogation

In State v. Pastor (Fifth DCA, August 2025), the appellate court addressed post-Miranda statement suppression. It reiterated that once a person in custodial interrogation unequivocally invokes the right to counsel, questioning must stop until counsel is available or the person reinitiates the conversation. The court reversed suppression because it concluded the invocation was not sufficiently unequivocal and, alternatively, that the suspect reinitiated discussion.

A defense review of any interrogation should analyze whether the interaction was custodial, the adequacy of warnings and waiver, whether silence or counsel was invoked, whether reinitiation occurred, and whether the statement was voluntary. Pre-file counsel can also decide whether the client should give any interview at all, which is often the most consequential decision of the entire case.

Entrapment in Internet Sex Sting Operations

“It was a sting” is not the same thing as entrapment. Florida Statute 777.201 uses a subjective framework: entrapment occurs when law enforcement induces or encourages a person to commit a crime through methods that create a substantial risk the crime will be committed by someone not already ready to commit it. The defendant bears the burden of proving entrapment by a preponderance of the evidence.

Merely creating the opportunity to offend is not enough. The defense must show actual inducement: persistent persuasion, fraud, coercive tactics, appeals to sympathy, or escalation after the target expressed reluctance. In State v. Lopez-Garcia (Second DCA, 2022), the court emphasized that giving someone an opportunity to offend does not constitute entrapment and that predisposition is ordinarily a fact question for the jury.

In an internet sex sting case, building an entrapment defense means obtaining the full, unedited communication history and analyzing who first introduced sexual content, how often the accused hesitated or declined, whether law enforcement escalated after reluctance, what inducements were offered, and what the accused did independently.

Read our sex sting defense guide for deeper analysis.

Williams Rule and Prior Bad Acts Evidence

Florida’s rules on prior-act evidence in sex crime cases are broader than many defendants expect. The traditional “Williams Rule” under Section 90.404(2)(a) allows similar-act evidence for purposes like proving motive, intent, identity, or absence of mistake, but not solely to prove bad character.

However, Florida separately enacted much broader provisions for sex offense cases. Section 90.404(2)(b) allows other child-molestation acts to bear on any relevant matter in a qualifying child-molestation prosecution, and Section 90.404(2)(c) does the same with other sexual offenses in qualifying sexual-offense prosecutions.

The defense still has avenues to challenge this evidence:

• Whether the alleged prior act qualifies under the statute
  
• Whether the State provided adequate 10-day pretrial notice
  
• Whether dissimilarity or remoteness reduces probative value
  
• Whether the presentation becomes cumulative or a distracting mini-trial
  
• Whether Section 90.403 requires exclusion because unfair prejudice substantially outweighs probative value
  

Defense investigation of a proposed Williams Rule witness should be nearly as intensive as investigation of the charged allegation itself: original reports, identification history, communications, timing, inconsistencies, and whether similarities are genuine or selectively presented.

For our full analysis, see our article on Williams Rule in sex crimes.

Florida’s Rape Shield Law

Section 794.022 prohibits evidence of specific consensual sexual activity between the complainant and persons other than the accused, bars reputation evidence about prior sexual conduct, and makes arguments based on the complainant’s clothing irrelevant.

The statute does contain defense-relevant exceptions. An in-camera hearing can allow evidence of third-party sexual activity where it could establish an alternative source of semen, pregnancy, injury, or disease. When consent is at issue, a separate narrowly worded exception may apply if a highly similar pattern is shown to be relevant.

These exceptions intersect directly with forensic defense work. When the prosecution infers assault from semen or genital injury, a defense expert can provide the factual foundation needed to make a rape-shield exception legally relevant by identifying a scientifically plausible alternative source of DNA or injury.

An important statutory note: Section 794.022 also states that a sexual battery complainant’s testimony does not require corroboration. The State does not need DNA, physical injuries, or an eyewitness before a case can proceed. Defense strategy must account for this.

Our full guide on Florida’s rape shield law covers the procedural requirements and exceptions in detail.

Child Hearsay Challenges

Under Section 90.803(23), an out-of-court statement by a child concerning abuse or an unlawful sexual act can be admitted only after the court holds a hearing outside the jury’s presence and finds sufficient safeguards of reliability. The statute invites consideration of the child’s age and maturity, the nature and duration of the alleged abuse, the relationship to the alleged offender, and the reliability of both the statement and the child.

A 2024 amendment expanded this provision to cover a child whose physical, mental, emotional, or developmental age is 17 or less.

Defense litigation can target the reliability hearing itself:

• Was the initial disclosure elicited through repeated or suggestive questioning?
  
• Who first brought up the allegation?
  
• Did the child’s account change between versions?
  
• Was age-appropriate language used?
  
• Was the child exposed to adult information about the alleged events?
  
• What was the sequence of family, law enforcement, and forensic interviews?
  
• Were interviewer techniques consistent with accepted protocols?
  
• Was statutory notice provided at least 10 days before trial?
  
• If the child is unavailable, does the required corroborative evidence exist?
  

Unrecorded interviews are not automatically inadmissible. In Oliver v. State (Second DCA, July 2024), the court affirmed child hearsay from unrecorded law enforcement and child protection interviews where the trial court made sufficient reliability findings. The absence of a recording can support a reliability challenge, but it does not by itself result in exclusion. The defense has to connect the problem to the statutory criteria.

For a deeper analysis, see our child hearsay defense guide.

Statute of Limitations in Florida Sex Crimes

Florida’s sex crime limitation rules under Section 775.15 are far more complex than most people realize. The answer depends on the exact offense, the degree at the relevant time, the victim’s age, the date the offense allegedly occurred, the date it was reported, whether any later statutory amendments extended the deadline, whether DNA identification provisions apply, and whether the case was already time-barred before an extension took effect.

A few examples of the current framework:

Section 775.15 repeatedly preserves cases that were already time-barred before a later extension took effect. A limitations defense therefore requires an offense-date-specific analysis, not a glance at the current statute.

Where a historical accusation is facially time-barred, counsel can put the statutory analysis before the prosecutor before an information is filed. This is one of the clearest applications of pre-file advocacy.

What Is NOT a Defense in Florida

Florida Statute 794.021 states plainly: where criminality depends on the victim being below a specified age, ignorance of the victim’s age, misrepresentation by the victim, and a bona fide belief that the victim was older are not defenses. Section 800.04 independently contains the same prohibition for lewd or lascivious offenses.

“The profile said 18,” “the minor told me she was 18,” and “I genuinely believed he was of age” cannot simply be presented as defenses where these statutes govern.

This does not mean the communications are irrelevant to every possible issue. In an undercover case involving no actual minor, what the accused was told and what the accused believed can bear on the elements and intent of the particular offense. But counsel must distinguish those element questions from a prohibited age-mistake defense.

Our article on ignorance of the victim’s age covers this in full.

Talk to a Defense Team That Handles These Cases

If you or someone you care about is facing a sex crime charge or investigation in Tampa Bay, the defense needs to start now. Evidence disappears. Witnesses forget. Filing decisions are made. The earlier we get involved, the more we can protect.

The Brancato Law Firm defends clients facing sex crime charges across Hillsborough, Pinellas, and Pasco Counties. We handle sexual battery, lewd or lascivious offenses, internet sex stings, CSAM cases, child abuse allegations, and sex offender registration challenges, with the forensic science capability and trial experience these cases require.

Call (813) 727-7159 for a free, confidential consultation.

If you suspect you’re under criminal investigation in Florida, you’re probably right to pay attention. Police contact with friends or family, a request to “come in and talk,” a notification from Google or Apple about a government data request, surveillance, or a search warrant can all signal that law enforcement is building a case.

At The Brancato Law Firm, we handle cases across the full spectrum of criminal investigations, from sex crime anddrug investigations to domestic violence accusations and internet sting operations. Our founder, Rocky Brancato, spent 25 years in criminal defense, including serving as Chief Operations Officer of the Hillsborough County Public Defender’s Office and training law enforcement officers at the police academy on criminal procedure and courtroom testimony. That background gives our team a direct understanding of how investigations are built, how officers are trained to develop cases, and where the real opportunities for defense begin.

The window between investigation and formal charges is often the most valuable time to act in a Florida criminal case. This article covers the signs that an investigation may be underway, what each sign tells you about where things likely stand, and what you can do to protect yourself before charges are ever filed.

How Criminal Investigations Work in Florida Before Charges Are Filed

Most people assume a criminal case starts with an arrest. In reality, many Florida cases begin with a pre-file investigation that can last weeks or months before a prosecutor decides whether to file formal charges.

During this window, law enforcement and prosecutors have broad investigative authority. Under Florida Statute §27.04, state attorneys can summon witnesses from anywhere in the state, question them under oath, and investigate potential violations of law before any charging document is filed. State-attorney investigators have law-enforcement status and can serve arrest warrants, search warrants, and witness subpoenas connected to criminal investigations (§27.255).

For more serious cases, Florida prosecutors can also convene a grand jury. Grand jury proceedings are secret, and the grand jury has the power to subpoena witnesses, hear testimony, and return an indictment. If you are called before a grand jury, Florida law allows you to bring one attorney into the room, but only to advise and consult, not to speak to the grand jurors (Florida Statutes Chapter 905).

Florida’s public records law classifies active criminal investigative material as nonpublic while the investigation is ongoing with a reasonable, good-faith anticipation of arrest or prosecution (§119.011). You may receive very little official confirmation that an investigation exists, even when one is well underway.

All of this matters because the pre-file stage is where defense intervention can have the greatest impact. Once formal charges are filed, the case takes on its own momentum. Before that point, there is an opportunity to present evidence, provide context, and advocate directly to the prosecutor’s office to prevent charges from being filed in the first place.

Common Signs That You May Be Under Investigation

Law Enforcement Asks You to “Come In and Talk”

A request for a “voluntary interview” or an invitation to “clear something up” is one of the clearest signs that investigators consider you a person of interest. These conversations are designed to develop evidence, not to help you.

What makes this risky in Florida: Miranda warnings are only required during custodial interrogation, not during every police conversation. The Florida Supreme Court has held that the trigger for Miranda protections is whether the person is in custody, not whether they are a suspect (Traylor v. State). A noncustodial interview at a police station can produce statements that are fully admissible at trial, even if you were never read your rights.

What this sign tells you about where things stand: Investigators believe you may provide information that helps their case. They would not ask if they didn’t think the conversation could be productive for the prosecution.

What to do: Do not agree to speak without an attorney present. The fact that the conversation is described as “voluntary” does not mean your statements can’t be used against you.

People Around You Are Being Contacted

When law enforcement begins interviewing your family members, co-workers, neighbors, or friends, this typically means investigators are corroborating facts they already believe to be true. This is not usually the beginning of an inquiry. It’s a sign the investigation has progressed to the point where detectives are building context around information they’ve already gathered.

Florida law expressly recognizes that investigator and informant reports are part of criminal investigative information (§119.011), and state attorneys can formally summon witnesses for questioning under oath (§27.04).

What this sign tells you about where things stand: The investigation is past the initial stages. Investigators are testing their theory of the case against what the people in your life can confirm or deny.

What to do: Do not contact these individuals to coordinate stories, ask them what they said, or encourage them not to cooperate. Florida law criminalizes tampering with or harassing a witness, victim, or informant under §914.22.

You Receive a Subpoena or Prosecutor Summons

A subpoena or a summons from the State Attorney’s Office is a stronger signal than a phone call or a detective’s visit. It means someone with legal authority has decided your testimony or records are relevant enough to compel production.

If the subpoena is connected to a grand jury, the secrecy rules are strict. Grand jury proceedings are confidential under Florida law, though a witness may bring one attorney into the room to advise and consult (§905.17, §905.185).

What this sign tells you about where things stand: The investigation has moved into formal evidence-gathering. Prosecutors are actively evaluating whether to bring charges.

What to do: Contact a criminal defense attorney before responding. An attorney can help you understand the scope of the subpoena, whether you are a target or a witness, and how to protect your rights.

A Search Warrant Is Executed or Your Devices Are Seized

A search warrant means a judge has already found probable cause to believe evidence of a crime will be found in a specific location. Under Florida law (Chapter 933), warrants require probable cause, sworn testimony, and a description of the specific place to be searched and items to be seized. Florida imposes additional statutory protections for searches of private dwellings (§933.18).

The Florida Supreme Court has also placed constitutional limits on newer investigative techniques. In Jardines v. State, the court held that a drug-detection dog sniff at the front door of a private home constitutes a search requiring probable cause. In Tracey v. State, the court held that real-time cell-site tracking is a search that requires probable cause.

Device seizures are increasingly common and can involve phones, computers, tablets, external drives, and cloud-connected devices. The Florida Department of Law Enforcement’s forensic laboratories receive more than 100,000 items of evidence per year, and digital-evidence analysts routinely deal with encryption, deleted-data recovery, and damaged devices.

What this sign tells you about where things stand: The investigation is well developed. A judge has already reviewed evidence and concluded there is probable cause. This does not mean charges will definitely be filed, but the case is serious.

What to do: Do not interfere with the search. Do not attempt to hide, destroy, or move any items. Note the names of the officers, the warrant number if visible, and what is taken. Contact an attorney immediately.

You Receive a Notification from Google, Apple, Microsoft, or Meta

This is a sign that most articles about criminal investigations don’t mention. But it’s one of the most concrete, modern indicators that law enforcement has served legal process on a technology company holding your data.

Each of these companies has a policy of notifying users when the government requests account data, unless a court order, law, emergency circumstances, or nondisclosure order prevents notification:

• Google generally emails users before disclosing information to a government agency unless notice is legally prohibited, delayed by a gag order, or blocked by an emergency
• Apple notifies customers when account information is sought unless a court order or similar exception applies, and describes delayed notice after nondisclosure periods
• Microsoft provides prior notice unless prohibited by law, and delayed notice when nondisclosure orders expire
• Meta notifies users before disclosure unless prohibited or subject to nondisclosure, with delayed notice when restrictions lift

What this sign tells you about where things stand: Legal process (a warrant, court order, or subpoena) has already been served on a company that holds your data. The notification may arrive before, during, or after the disclosure, depending on whether a nondisclosure order was in place. You may not be the target of the investigation. You could be a witness, victim, or associated account holder. But it means the investigation is real and involves your digital information.

What to do: Preserve the notification. Do not delete or purge the account. Contact an attorney who can evaluate what process was served, what data may have been disclosed, and whether any challenge or strategic response is available. At The Brancato Law Firm, we handle internet crime and digital evidence cases where tech company notifications are the first sign a client receives that an investigation exists.

You Notice Signs of Surveillance

Surveillance can take many forms: unfamiliar vehicles near your home or workplace, the sense that you’re being followed, unusual activity on your phone or accounts, or the feeling that someone is monitoring your movements.

Florida law treats ordinary observation in public spaces differently from more invasive surveillance methods. The Florida Supreme Court has placed constitutional limits on certain techniques. Real-time cell-site location tracking requires probable cause (Tracey v. State), and a drug-detection dog sniff at the front door of a home is a search requiring probable cause (Jardines v. State).

Florida’s wiretap law (Chapter 934) prohibits the intentional interception of wire, oral, or electronic communications unless a statutory exception applies. Authorized interceptions require a detailed written application explaining the target offense, the communications to be intercepted, and why less intrusive methods failed or would be too dangerous (§934.09).

Not every suspicious car or strange feeling constitutes surveillance. But if multiple signs on this list are happening at the same time, the possibility becomes harder to dismiss.

What this sign tells you about where things stand: If actual surveillance is occurring, the investigation has likely been approved at a supervisory level and may have judicial authorization. This typically indicates a more advanced stage of investigation.

What to do: Document what you observe (dates, times, descriptions) but do not confront anyone you suspect of conducting surveillance. Do not attempt counter-surveillance. Share your observations with your attorney.

Someone Approaches You with a Suspiciously Convenient “Opportunity”

If someone you don’t know well, or someone you do know who is acting out of character, presents you with an unsolicited opportunity to engage in illegal activity, you may be the subject of an undercover operation or sting.

Florida law explicitly addresses this through its entrapment statute (§777.201). Entrapment occurs when law enforcement or its agents induce or encourage a crime by methods that create a substantial risk that the offense will be committed by someone not otherwise ready to commit it. Florida courts apply both subjective entrapment (looking at inducement and predisposition) and objective entrapment (looking at whether police conduct was outrageous).

Undercover operations and controlled buys are common in drug investigations, and online sting operations are a frequent tool in internet crime and sex crime investigations.

What this sign tells you about where things stand: An undercover approach means the investigation is active and may be targeting you specifically. Law enforcement has allocated resources and personnel to the operation.

What to do: Do not engage. Do not participate in the proposed activity. Do not agree to anything “just to see what happens.” Contact an attorney.

What You Should NOT Do If You Think You’re Being Investigated

Recognizing the signs matters, but what you do next matters just as much. These are the most common mistakes people make when they suspect an investigation is underway.

Every one of these actions can create additional criminal exposure on top of whatever the original investigation involves. The instinct to “clean up” or “get ahead of it” without legal guidance is understandable, but it almost always makes things worse.

What a Criminal Defense Attorney Can Do Before Charges Are Filed

Many people assume they need to wait until they’re arrested or formally charged before hiring an attorney. That assumption costs people cases.

Pre-file advocacy is one of the most effective services a criminal defense attorney can provide. In the window between an investigation and a charging decision, a defense attorney can:

• Control contact with law enforcement. Once you have counsel, investigators must communicate through your attorney. This prevents the kind of unguarded statements that frequently become the prosecution’s strongest evidence.
• Determine the scope of the investigation. Your attorney can find out whether subpoenas, warrants, or data requests have been issued and what agency is conducting the investigation.
• Prepare you for a grand jury appearance. If you receive a grand jury subpoena, your attorney can help you understand your rights, prepare your testimony, and accompany you into the grand jury room as your advisor.
• Present evidence and context to the prosecutor. This is the core of pre-file advocacy. An experienced defense attorney can provide exculpatory evidence, witness statements, and contextual information directly to the State Attorney’s Office before a filing decision is made.
• Advocate for a no-file decision. Florida prosecutors sometimes review completed investigations and decide not to file charges. “Not filed on” is a recognized official outcome in the State Attorney’s system. While there is no public data quantifying how often defense-generated pre-file submissions lead to this result, the mechanism is real and well-established.

Pre-file advocacy requires an attorney who understands how the State Attorney’s Office evaluates cases and what evidence influences charging decisions. At The Brancato Law Firm, our system-level knowledge of the criminal justice system, built through years of institutional leadership at the Hillsborough County Public Defender’s Office, gives us direct insight into how these decisions are made.

This approach is especially effective in domestic violence cases, where the evidence often tells a more complex story than the initial accusation suggests, and in sex crime investigations, where early intervention with detectives can shape the entire trajectory of the case.

How Long Do Florida Criminal Investigations Last?

There is no single answer. Investigation timelines vary depending on the type of case, the complexity of the evidence, and how many agencies are involved.

If you have already been arrested but not formally charged, Florida’s rules set specific deadlines. Under Rule 3.134, the State must file formal charges within 30 days if you are in custody, or within 60 days if you are on pretrial release. If those deadlines pass, the rule requires release on recognizance (on the 33rd or 63rd day, respectively), though limited extensions are available.

If you have not been arrested, there is no comparable deadline. The investigation can remain “active” as long as arrest or prosecution is reasonably anticipated. This is another reason early attorney involvement matters: without counsel monitoring the situation, you may not know the investigation has progressed until an arrest warrant is executed.

For how this fits into the rest of a case, see our stage-by-stage guide to the Florida criminal case process.

For how The Brancato Law Firm, P.A. defends these cases, see our pre-file representation before charges are filed.

If You Recognize These Signs, Talk to an Attorney Now

The period before charges are filed is not dead time. It is the most important window in many criminal cases. What happens during the investigation, and whether a defense attorney is involved, can determine whether charges are ever filed at all.

If you recognize any of the signs described in this article, do not wait for an arrest. Contact The Brancato Law Firm at (813) 727-7159 for a free, confidential consultation. We serve clients across Hillsborough, Pinellas, and Pasco Counties and are available 24/7 for emergencies.

The lawyer you hire in the first weeks after a felony arrest decides who examines the evidence, who speaks to the prosecutor before charges are filed, and whether anyone at the defense table is ready to try the case. I’m Rocky Brancato, founder of The Brancato Law Firm, P.A., a Tampa criminal defense firm, and I have watched that choice shape outcomes for more than 25 years in Hillsborough County courtrooms, including as former Chief Operations Officer of the Hillsborough County Public Defender’s Office, where I oversaw a staff of over 100 attorneys. Our attorneys prepare every felony as if it will be tried, test the State’s forensic work with independent experts, and contact the prosecutor before the filing decision when the timing allows. This guide gives you the standards to measure any lawyer, including ours.

What should you look for in a Tampa criminal defense attorney?

Look first for verified jury trial experience in cases like yours, then for forensic skill, early intervention, and a named attorney who will personally handle the case. Advertising, review counts, and a polished website are the least reliable signals. Use these seven criteria as your scorecard:

1. Jury trials to verdict in cases like yours. Ask for a number, as lead counsel, and for the charges involved.
2. Forensic evidence skill. Ask how the firm reviews lab reports, phone extractions, toxicology, and autopsy findings, and which independent experts it uses.
3. Pre-file advocacy. Ask whether the lawyer will contact the State Attorney’s Office before the charging decision.
4. A named attorney. Get the name of the lawyer who will appear in court, in writing.
5. Verifiable credentials. Peer ratings and court-rule qualifications that cannot be purchased.
6. Local practice. Regular work in the 13th Judicial Circuit (Hillsborough) or the 6th Judicial Circuit (Pinellas and Pasco).
7. A clean record and clear fee terms. An eligible Florida Bar status, no unexplained discipline, and a written fee agreement that says what is and is not covered.

At The Brancato Law Firm, we encourage every prospective client to apply this list to us and to every other firm they interview.

Where should you start looking for a criminal defense lawyer in Tampa?

Start by asking people who watch defense lawyers work: other attorneys, judges, court staff, and law enforcement professionals you know. They see who prepares, who tries cases, and who folds under pressure, and one honest referral from inside the courthouse is often worth more than hours of online searching. If you know any lawyer, even one in a different field, ask who they would hire for a felony.

Many of our clients at The Brancato Law Firm come to us through referrals from other lawyers, including former prosecutors. Once you have two or three names, test each one against the criteria in this guide.

Why does trial experience matter if most cases never go to trial?

Trial experience matters because prosecutors make plea offers based on what they expect would happen in front of a jury. A defense lawyer who has tried serious felonies, and is visibly ready to try yours, changes that calculation. A lawyer who has never tried a case gives the State less reason to move.

The stakes in Hillsborough County are high and rising. In county fiscal year 2024-25, the Hillsborough County Clerk of Court opened 21,053 new circuit criminal (felony) cases, according to the Clerk’s monthly outputs report for October 2024 through September 2025. In fiscal year 2025-26, Hillsborough County sent 1,645 people to state prison as new commitments, up from 1,246 the year before, an increase of 32 percent, according to the Florida Legislature’s Office of Economic and Demographic Research in its July 2026 Criminal Justice Trends presentation.

A website’s list of practice areas tells you what a lawyer is willing to accept. It does not tell you what the lawyer has tried. Ask directly: “How many jury trials have you personally tried to verdict as lead counsel, and how many involved charges like mine?” A trial lawyer answers with numbers and examples. I have tried more than 150 jury trials to verdict, and our firm’s article on how trial preparation builds a stronger defense in Tampa explains why we prepare every case for a jury from the first week.

For the most serious cases, Florida publishes an objective benchmark. Florida Rule of Criminal Procedure 3.112 sets minimum standards for lawyers in capital cases: lead counsel should have at least 5 years of criminal litigation experience and should have been lead counsel in at least 9 state or federal jury trials of serious and complex cases, including murder trials. You can read the rule through The Florida Bar’s court rules page. Florida has no “death penalty certification”; a lawyer either meets the Rule 3.112 qualifications or does not. Our article on what a death penalty qualified lawyer is in Florida explains why that standard matters even in non-capital felonies.

How can you tell if a lawyer can challenge forensic evidence?

Ask the lawyer to explain, in plain terms, how the firm tests the State’s forensic evidence: what it requests in discovery, whether it deposes the analysts, which independent experts it retains, and when it files a motion to exclude unreliable science. A lawyer who cannot answer those questions will usually accept the lab report as written.

Forensic evidence is not as certain as it looks on television. In 2009, the National Research Council of the National Academies concluded that, apart from nuclear DNA analysis, no forensic method had been rigorously shown to consistently and with a high degree of certainty connect evidence to a specific person or source (Strengthening Forensic Science in the United States: A Path Forward, sponsored by the National Institute of Justice). The National Registry of Exonerations found that 39 of the 97 exonerations recorded in 2025, or 40 percent, involved false or misleading forensic evidence (National Registry of Exonerations 2025 Annual Report, April 2026).

Florida gives the defense real tools to test that evidence. Florida Rule of Criminal Procedure 3.220 requires the prosecutor to disclose expert reports and the results of scientific tests, and it lets the defense take depositions of the State’s witnesses, including experts who will testify. Under section 90.702, Florida Statutes, an expert’s opinion is admissible only if it rests on sufficient facts or data, comes from reliable principles and methods, and applies those methods reliably to the case. In In re Amendments to the Florida Evidence Code, 278 So. 3d 551 (Fla. 2019), the Florida Supreme Court adopted that Daubert standard as the rule for expert testimony in Florida courts, replacing the older Frye test. That is the legal basis for a defense motion to keep unreliable science away from a jury.

Prosecutors also have a constitutional duty to disclose favorable evidence. In Brady v. Maryland, 373 U.S. 83 (1963), the U.S. Supreme Court held that suppressing evidence favorable to the accused violates due process when the evidence is material to guilt or punishment. The 2025 Registry report lists failure to disclose exculpatory evidence in 55 exonerations, which is why our attorneys press for the complete lab file in every forensic case.

Forensic work has decided cases for our firm. In a first-degree murder case, our Daubert motion on the DNA evidence led to the death penalty being withdrawn. Learn more on our Tampa forensic science attorney page, in our article on what a forensic defense lawyer does, and in our guide to why expert witnesses are not optional in major crimes cases.

Can a defense attorney help before charges are filed in Hillsborough County?

Yes. In Hillsborough County, the State Attorney’s Office for the 13th Judicial Circuit decides whether to file charges, file reduced charges, or decline the case, and a defense lawyer can present evidence and mitigation to the prosecutor before that decision is made. That window is short. If the person arrested is in custody, Florida Rule of Criminal Procedure 3.134 requires formal charges within 30 days, with release on the 33rd day if none are filed, and in no event may an uncharged person stay in custody beyond 40 days.

Our attorneys contact the assigned prosecutor right away on unfiled cases, provide information the police report left out, and argue against filing or for a lesser charge. When a person is under investigation and not yet arrested, our representation before charges are filed can also include managing contact with detectives. Many of the best outcomes in criminal defense leave no public record, because the case was never filed.

Local practice matters at this stage. Hillsborough County does not offer pretrial services supervision as a release option, though some nearby counties do, so release in Hillsborough usually comes through a cash bond, a surety bond, or release on recognizance. A lawyer who works in the Hillsborough County courts every week knows those differences before the first appearance hearing.

Who will actually handle your case?

Before you pay, get the name of the attorney who will argue motions, take depositions, and try your case, in writing. Some firms meet clients with a senior lawyer and then assign the case to someone the client has never met. That is not always a problem, but you are entitled to know.

• Ask who will appear at each hearing and who will try the case.
• Search the firm and the attorney on the Florida Division of Corporations (Sunbiz) search page to confirm the lawyer is an officer of the firm you are hiring, and not a separate company working under a marketing agreement.
• After you hire, check that the notice of appearance filed with the clerk lists the firm and lawyer you were told would represent you.
• For large or statewide brands, read employee reviews on Glassdoor and Indeed. Patterns of turnover or sales pressure are worth knowing.

At The Brancato Law Firm, clients receive case updates through a secure client portal, can send confidential messages through it, and our attorneys return client calls within 24 hours.

Which credentials can you verify, and which can be bought?

The credentials worth weighing are the ones awarded by peers or set by court rule, because they cannot be purchased. Check each one at the source.

Rocky Brancato holds the AV Preeminent rating and has been selected to Super Lawyers. Our article on whether to hire a former public defender in Tampa explains what that background does, and does not, tell you about a lawyer.

What red flags should end a consultation?

A guarantee of any result should end the conversation. Rule 4-7.13 of the Rules Regulating The Florida Bar treats lawyer advertising that a prospective client can reasonably read as a guaranty of success or specific results as deceptive and inherently misleading. No honest lawyer can promise what a judge or jury will do. Other warning signs:

• Selling relationships instead of strategy. Every experienced local lawyer knows the judges and prosecutors. A lawyer who leads with “I know the judge” has not told you how they will attack the evidence.
• No named trial attorney. If the firm will not commit a specific lawyer, expect to meet someone new at your first hearing.
• Review counts from low-stakes cases. Hundreds of five-star reviews earned on traffic tickets say little about defending a felony or cross-examining a DNA analyst.
• A short prosecutor stint sold as insider knowledge. Prosecution experience can be valuable after years of serious trials. In our experience, many prosecutors leave the State Attorney’s Office within about two years, so ask how long they served, in which division, and how many jury trials they tried.
• Pressure to sign today. A consultation should give you clear answers and time to decide.

If you already hired a lawyer and see these signs, our guide on how to switch criminal defense lawyers in Florida walks through the process.

How do criminal defense fees work in Tampa?

Most Tampa criminal defense lawyers charge a flat fee set by the charge and the complexity of the evidence, and Florida does not allow contingency fees in criminal cases. Rule 4-1.5(f)(3)(B) of the Rules Regulating The Florida Bar prohibits a contingent fee for representing a defendant in a criminal case.

Read every line of the retainer agreement before signing. Some firms charge a separate trial fee, which can create a financial incentive to settle before trial preparation begins. Attorney fees also differ from costs, which are third-party expenses such as court reporters, investigators, and expert witnesses. Ask whether costs are included or billed separately.

At The Brancato Law Firm, our flat fees cover the whole case, including trial, and are quoted on the facts and intricacy of the case. Costs are separate and are billed at actual cost. Every client also receives our in-house comprehensive mitigation report. For typical ranges by charge, see how much a criminal defense attorney costs in Tampa.

When is a public defender the better choice?

A public defender is often the better choice for a person who cannot afford an experienced private lawyer, and a dedicated public defender with real trial experience will usually outperform a bargain-rate, high-volume private practice. Under section 27.52, Florida Statutes, an applicant is indigent if household income is at or below 200 percent of the federal poverty guidelines or the applicant receives certain public benefits, and each application carries a $50 fee.

As former Chief Operations Officer of the Hillsborough County Public Defender’s Office, I saw what its felony and major crimes lawyers do every day. Our article on public defender versus private attorney in Tampa gives an honest comparison.

What should you bring and ask at a consultation?

Bring every document you have and a written timeline, and ask questions that require specific answers. Useful documents include the arrest report or charging affidavit, bond paperwork, any letters from the State Attorney’s Office or the court, and the names and contact information of witnesses.

How soon should you hire a lawyer after an arrest in Tampa?

Hire a lawyer as early as you can, ideally before the first appearance hearing and before the State Attorney’s filing decision. In Hillsborough County, first appearance is held within 24 hours of arrest, with the arrested person appearing by video from the jail. For a person in custody, the 30-day charging clock under Rule 3.134 starts at arrest. Surveillance video, phone records, and witness memories can disappear in that same window. Our guide on what to do after being arrested in Tampa covers the first 48 hours and the first 30 days step by step.

What results has our firm obtained in serious felony cases?

These are real results from our firm’s homicide and major crimes practice.

Past results do not guarantee future outcomes. Every case depends on its own facts. More results are on our Tampa homicide attorney page.

Frequently asked questions about choosing a criminal defense attorney in Tampa

How many jury trials should a felony defense lawyer have tried?

There is no legal minimum for most felonies, but Florida’s capital case rule is a useful benchmark: lead counsel should have tried at least 9 serious and complex jury trials. The Brancato Law Firm is led by a lawyer with more than 150 jury trials to verdict, and our attorneys prepare every felony as if it will be tried.

Do I need a different lawyer for a felony than for a misdemeanor in Tampa?

Often, yes, because felonies are prosecuted in circuit court with higher stakes, more forensic evidence, and a greater chance of trial. At The Brancato Law Firm, our attorneys handle both, and felony defense, including homicide and sex crimes, is the core of our practice.

How do I find a Spanish-speaking criminal defense attorney in Tampa?

Ask each firm whether a lawyer, and not just a receptionist, can speak with you in Spanish, and search The Florida Bar’s directory using its languages filter. At The Brancato Law Firm, attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French, and our Spanish and Haitian Creole criminal defense page explains how we work with Spanish-speaking clients and families.

What should I do if my current criminal defense lawyer is not doing anything?

Ask your lawyer in writing for a case status update and a plan, and get a second opinion if you do not receive one. The Brancato Law Firm regularly reviews cases for people who already have a lawyer, and our guide to changing defense lawyers in the middle of a Florida case explains how a substitution of counsel works.

What should parents do when a college-age son or daughter is arrested in Tampa?

Help your child stay silent with police, avoid discussing the facts on recorded jail calls, and contact a defense lawyer before the first appearance. Our attorneys at The Brancato Law Firm often work with parents on bond and first appearance, while keeping the attorney-client relationship with the student, who is the client. Our guide to the first steps after a Tampa arrest covers the rest.

Can a Tampa criminal defense lawyer handle a case in St. Petersburg or Clearwater?

Yes, a Tampa-based lawyer can handle cases from St. Petersburg and Clearwater, which are prosecuted in Pinellas County in the 6th Judicial Circuit, and any lawyer licensed in Florida can appear there. The Brancato Law Firm serves Pinellas and Pasco Counties as well as Hillsborough; see our Pinellas County criminal defense page.

Is pre-file advocacy worth it if I have not been arrested yet?

Often, yes, because the time before charges are filed is when a defense lawyer can still influence whether the State files at all. The Brancato Law Firm offers pre-file advocacy under a separate flat fee that is credited toward the full fee if charges are later filed.

For more about how we use forensic evidence in our defense strategies, visit our Tampa criminal forensic science defense page.

Your next step is a consultation, and the earlier it happens, the more options you keep. The Brancato Law Firm, P.A., founded by Tampa Criminal Defense Attorney Rocky Brancato, defends felony and misdemeanor charges in Hillsborough, Pinellas, and Pasco Counties. Call (813) 727-7159 at any hour, ideally before the first appearance hearing or the State Attorney’s filing decision. Our firm has Spanish-speaking staff, and attorney Jean-Luc Adrien speaks Spanish, Haitian Creole, and French.

The Brancato Law Firm, P.A.

620 E. Twiggs Street, Suite 205, Tampa, FL 33602

(813) 727-7159

Serving Hillsborough, Pinellas, and Pasco Counties

The Brancato Law Firm, P.A. is a Tampa-based criminal defense practice. We are not affiliated with any other Brancato-named law firms.

For a longer treatment of this subject, see Rocky’s book, How to Choose a Major Crimes Attorney – or Any Criminal Defense Attorney for That Matter.