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Jacksonville Sheriff Mike Williams held a press conference on September 4, 2018, to discuss the arrest of 17 men after running an online sting operation in which undercover detectives posed as minor children.  Sheriff Williams stated the operation was named “DUVAL,” an acronym for Disrupting Underage Virtual Abuse Locally.  The operation involved over a dozen local and federal law enforcement agencies. This is according to a news report.

As often happens in sting operations like “DUVAL,” a wide spectrum of individuals were arrested.  The men’s ages range from 19 to 67, and some lived locally in Jacksonville, while some traveled from out of State.  Sheriff Williams stated that one of the individuals charged is a convicted sexual offender.  The Sheriff also discussed certain suspects by name and stated “there may not be any fixing these people.”  Edward Stanley who is 60 years old and is stated to currently work for the Department of Defense in North Carolina as a victim advocate was one of the individuals arrested for traveling to meet a 14 year old girl for sex.  These cases are commonly referred to as “Travelers,” in the court system.

These sting operations typically include an overwhelming amount of evidence against the accused.  The conversation itself is normally very straight forward in which the undercover agents will clearly state that they are underage.  In this sting, the undercovers posed as 13-14 year old boys or girls.  The undercovers will log into dating websites such as OkCupid and begin conversations with the potential suspects online.  The online conversation itself will be evidence used against the accused.  Details such as what will happen when the meeting will occur, what to bring, and where to meet will all be discussed.  The accused next will arrive at a pre-determined meeting but will not meet with a minor, but however will be taken into custody by a takedown team.  Any items previously requested by the undercover that the accused brought to the pre-arranged meet will also be submitted into evidence.  These items will be used in a trial to show that not only did the accused agree to meet for sex, but also brought the requested items to show there is not mistake in the accused’s mind as to the reason for the meet.

Other things that will be considered by a jury is the distance a person travels to meet a minor.  Mohammed Malek traveled from Tallahassee, Florida.  Malek’s defense will have to explain why Malek happened to travel all the way from Tallahassee to Jacksonville and arrived at the exact location given by the undercover.  Other charges may arise out of the online conversation itself as often times the individuals seeking sex with a minor send nude photographs of themselves to the undercover agents.

Also what is important to note is that the Jacksonville Sheriff’s Office waits until the operation is ended to post any information regarding the arrests as to hopefully not tip off any future suspects about the sting.  The individuals charged will not even appear in the Jail Screen until after the press conference. Continue reading


Jacksonville Sheriff’s Office Sheriff Mike Williams held a press conference on May 16, 2017 to announce the arrest of 21 males during an undercover sex sting.  Operation “Watchdog” ran from May 5 through May 8.  The males arrested ranged in age from 21 to 61.  The operation was run by a Joint Task Force including the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, Putnam County Sheriff’s Office, the Florida Department of Law Enforcement, the Orange Park Police Department and the State Attorney’s Office.  These types of operations are commonly referred to as “To Catch a Predator,” based on the once popular television show.

The sting was run like many others.  Detectives pose on certain social media websites as under age males or females.  While on the websites conversations take place between the undercover detectives and the potential predator.  What will be clear in the conversation is the young age of the individual the undercovers are pretending to be.  In the most recent sting, the undercovers posed as 13 or 14 year old females or males.  In each of the 21 arrested individuals, some promise of sexual intercourse or sexual activity with a minor were promised before the suspects traveled to the target location.  Once the individuals arrived at the target location, they were taken into custody.  Although not detailed in the news reports, it is common for the undercovers to request that the suspects bring special items to the meeting place.  Specific alcohol, candy, food, or even sex props or toys are often thrown out as requests by the undercovers.  This is a great piece of evidence for the State of Florida.  When a suspect is specifically asked to bring a six pack of watermelon wine coolers to drink before sexual activity, and the suspect shows up with that specific request, it is hard for the suspect to explain.

Local Mother Arrested for Stealing at Publix While Leaving Young Son in the Car

A recent News4Jax report gives details into the arrest of Lindsay Pence for Petit Theft and Child Neglect.  St. Johns County Deputies were first dispatched to a Publix parking lot based on a 911 call for an unattended boy in a car.  A review of the St. Johns County Sheriff’s Office report gives greater details into the criminal episode.

The Deputies located Pence’s six year old son inside of a honda civic, with the vehicle running, and all of the doors unlocked.  Pence exited the store ad came in contact with Deputies at her car.  Pence stated that the child had been crying and “she did not want to deal with the issue inside of the store.”  It is common during child neglect investigations for law enforcement to establish a time line.  How long a child is left unattended is an important fact for the future prosecution cases similar to Mrs. Pence.  To establish how long Mrs. Pence left her six year old son unattended the Deputies simply went inside of Publix to review the security camera footage.

A review of the cameras revealed that Mrs. Pence was inside of Publix for close to thirty minutes.  For thirty minutes, a six year old sat in a motor vehicle alone, with the doors unlocked and the motor running.  At any moment the vehicle could have been stolen, the young child kidnapped, or worse.  It was concerning enough for a passerby, likely another Publix shopper, to alert Law Enforcement to the situation.  Unfortunately for Mrs. Pence, the camera footage also revealed evidence of an additional crime.

While inside of the store Mrs. Pence also committed the crime of Petit Theft, commonly referred to as stealing.  The camera footage showed that Mrs. Pence took out a Publix shopping bag she had  in her possession and placed several items inside of the bag while walking around the store.  Pence then exited the store, past all points of sale without paying for the items.  The total amount of stolen items totaled $33.88.  The items listed as stolen in the Police Report are certainly an unusual combination.  Deodorant, watermelon chunks, salmon sushi, and Kingsford charcoal are all listed as items recovered from Pence.

It is not clear whether Publix would have ever discovered that Pence had stolen from their store if the Deputies had not reviewed the security footage to gather evidence during the child neglect investigation.

The Charges Pence Faces

Pence was arrested for Child Neglect and Petit Theft.  The State Attorney’s Office added an additional count of “Unattended Child in a Motor Vehicle in Excess of Fifteen Minutes.”

Florida State Statute Chapter 827 deals with the abuse of children.  Included in this chapter are the definitions of crimes such as Aggravated Child Abuse, Child Abuse, and Child Neglect.  Neglect of a child is defined as a caregiver’s failure or omission to provide a child with care, supervision, and services necessary to maintain the child’s physical and mental health, including, but not limited to, food, nutrition, clothing, shelter, supervision, medicine, and medical services that prudent person would consider essential for the well-being of the child; or a caregiver’s failure to make a reasonable effort to protect a child from abuse, neglect, or exploitation by another person.

To prove the neglect charge clearly the State of Florida will rely on the 911 caller to describe what the caller saw, the condition of the child, that no one was around, and that it was alarming enough to call 911.  The Deputies would next testify to the time the child was left alone based on the security footage. The Child Neglect charge Pence faces is a third degree felony, punishable by up to five years in the Florida State Prison. Continue reading

Two Shoplifters Arrested After Getaway Car Flips

A News4Jax story details the arrests of Khadrede Brown and Cheneta Duffy on March 25, 2017.  Brown, Duffy, and third suspect yet to be identified, entered into a Victoria’s Secret store inside of the Orange Park Mall.  Once inside, according to reports, Brown distracted an employee while Duffy and the other woman began taking items off of hangers and placing the items inside of their purses.  The merchandise is estimated to be valued at over $700.00.  Police were notified of the theft and upon arrival saw Duffy and the third suspect inside of a vehicle that quickly sped away, running a stop sign in an effort to flee from police.  The car attempted to negotiate a sharp turn and overturned onto its roof close to Wells Road.  Duffy was taken into custody however the third individual fled on foot and is still at large at this time.  Brown was taken into custody after a security guard located Brown’s purse full of stolen Victoria’s Secret merchandise.  A further search of the purse revealed marijuana and a marijuana grinder.  The stolen merchandise was returned to Victoria’s Secret.Brown was charged with retail theft of $300 or more coordinating with others (third degree felony), possession of less than twenty grams of cannabis (first degree misdemeanor), use or possession of drug paraphernalia (first degree misdemeanor) and possession of anti-shoplifting device countermeasure (third degree felony).

Duffy was charged with retail theft of $300 or more coordinating with others (third degree felony), resisting or obstructing an officer without violence (first degree misdemeanor), possession of an anti-shoplifting device countermeasure (third degree felony).  A review of Duffy’s name shows she is also currently out on bond in two separate Duval County cases, one for driving while license suspended or revoked as a habitual traffic offender (third degree felony) and the second case for grand theft (third degree felony) and resisting while committing theft, transit fare evasion, or trespass (first degree misdemeanor).  A review of Duffy’s arrest report on the Duval Grand Theft case shows that she is charged with entering a Belk’s Department store and placing close to $500.00 worth of merchandise into her handbag and attempting to leave the store without paying.  In the Duval case, Duffy is also alleged to have committed the crime with an accomplice.

Analysis of the Charges

The Clay County cases utilize a Florida Statute designed to crack down on groups of people committing crimes together.  The State of Florida will likely file a simple grand theft count instead of the retail theft charge as it is easier for the State to prove the elements of the crime.  Theft crimes are defined in Florida Law under Chapter 812 of the Florida Statutes.  A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use the property of another with intent to, either temporarily or permanently deprive the other person of a right to the property or a benefit from the property.   The seriousness of the offense is determined by the amount in dollars of what is alledged to have been stolen.  If the amount is under $100 the charge is petit theft, a second degree misdemeanor punishable by up to sixty days in the county jail.  If the amount is between $100 and $300 the charge is also a petit theft, but tunes into a first degree misdemeanor punishable by up to one year in the county jail.  If the amount is above $300 the charge is a third degree felony punishable by up to five years in prison.  It is quick to see how stealing a larger amount can end in a much more severe punishment. What is also important to notice regarding the way the law is written is even those who place items in their purses who never leave the store can still be charged with theft.  The State can rely on the language of “temporarily depriving” to still convict those caught in the act of stealing.  Commonly those charged with theft crimes feel that if they have not completed the crime they shouldn’t be guilty of theft, however the Florida law clearly contradicts that thought process. Continue reading


A recent News4Jax report gives details into a four month operation in the Oceanway area of Jacksonville’s Northside.  The operation targeted narcotics violations ranging from simple misdemeanors up through first degree felony drug trafficking charges.  The operation was nicknamed “Lockdown in O-Town.”  Sheriff Williams stated the operation was a result of several complaints from residents of drug activity in the Northside area of town.

Williams stated that the investigations focused JSO undercovers on four areas in which narcotics detectives even spent nights sleeping in hotels on Dunn Avenue to build relationships with known drug dealers in the neighborhood.  The narcotics purchased or seized by the Jacksonville Sheriff’s Office included methamphetamine, powder cocaine, crack cocaine, heroin, several different forms of prescriptions pills, and marijuana.  Four structures were condemned by the Jacksonville Sheriff’s Office DART team.  One structure was a methamphetamine laboratory.  Motor Vehicles and other property were seized and will be handled by the Jacksonville Sheriff’s Office forfeiture unit.  Sheriff Williams stated in what must clearly be taken out of context that all of these individuals were predators taking advantage of addiction and that these people were arrested for dealing. The press release contained several mugshots of those arrested as well as their charges.  Several people were not arrested for dealing, in fact several were arrested for simple possession, one man even for Resisting Arrest Without Violence, a first degree misdemeanor.  Perhaps the individual resisting arrest was a drug dealer, perhaps not, however the Sheriff certainly labeled the entire operation as a bunch of dealers.  The point of the press conference is certainly showing the public that we, the police, took these 60 drug dealers of the street, however a review of the cases sheds different light on what actually happened.


Since Florida has a very broad and open book policy on Public Records any citizen can access information regarding what actually happened in these cases, at least from reports generated by the Jacksonville Sheriff’s Office.

One man arrested, Clifford Williams, was charged with possession of drug paraphernalia.  He was arrested back on December 6, 2016.  In first appearance court he plead no contest, and was released based on time he had already served and assessed court fines.  Clearly, this is not an individual targeted in this large scale multi month operation; however, in the ever apparent numbers game, Mr. Williams name and mugshot have been added to the press release.

Amber Lambert was arrested on December 6, 2016 for four counts of possession of a controlled substance (third degree felony) and one count of possession of paraphernalia (first degree misdemeanor).  A review of her arrest report shows Jacksonville Sheriff’s Office executed a search warrant and located Lambert and a co-defendant in a room along with Heroin, Fentynol, Cocaine, Crystal Meth (Methamphetamine), and drug paraphernalia.  Lambert and the co-defendant denied any knowledge of the narcotics found.  Lambert’s case was dropped by the State Attorney’s Office on December 28, 2016.  The likely legal issue in Lambert’s case is how could the State of Florida prove Lambert’s knowledge of the illegal narcotics located by the Sheriff’s Office.  Based on the arrest report, JSO would not be able to prove possession of any of the narcotics in regards to Lambert.  The co-defendant’s case remains open at this time.  The difference in the co-defendant’s case may be the basis for the search warrant.  Often times narcotics detectives purchase drugs from a house over a period of time.  From there they will apply for a search warrant to raid the home of the drug dealer.  If narcotics detectives have previously purchased drugs from an individual it can be used as knowledge of the presence of illegal drugs at the time the search warrant is issued.  The co-defendant’s arrest report is not currently available, so it is unclear what theory the State of Florida is proceeding under at this time. Continue reading

Lake City Police Post Video Surveillance Of Burglary, 20 Citizens Respond

On January 27, 2016, according to a report, the Lake City Fleet Maintenance Facility was burglarized with a burglar going over or through a fence and breaking into several vehicles.  The city facility had a decent quality video surveillance system and during their investigation the police obtained the video history of the night in question.  The police then  posted the videos of the burglary on various social media .  According to the report, the combined social media reach of the law enforcement posts was over 38,000 people.  Over twenty people called in saying they could identify the suspect.  One caller worked for the Florida Department of Corrections,  recognized the burglar as a person already on felony probation.  The Lake City Police, after using  social media to determine the suspect’s identity then again used social media to enlist the help of the local community and determined the location of the suspect.  The suspect was arrested with the Police Chief stating that without the public’s help law enforcement would not have been able to identify the suspect.  Many homeowners and businesses now are installing extremely high resolution video systems with multiple camera angles.  This writer has had experience with homeowners who post the video surveillance recording on social media even before calling law enforcement.  They provided the potential suspect’s identity to law enforcement about the same time as the initial incident reports were being generated.

Fitness Trackers Track Steps, Heart Rate, Locations And Sleep

Mount Pleasant Police Department Website and Sex Offenders

A former police chief, Brian Fanelli, of the Mount Pleasant police Department, has entered a not guilty plea to charges of possession and transmission of child pornography.  This is according to a May 21 article released by the Associated Press.  The police chief was arrested in January, still has the presumption of innocence and every right to mount a vigorous defense to these charges.  Ironically, the Mt. Pleasant Police Department, which Fanelli ran for the town of about 43,000 people, devoted a large amount of its website to inform the public about sex offenders in the area, who they are, where they live, what behavior led to their arrest, and even has a video the public can watch about sexual predators.  The site provides links and updates to alert the public about sex offenders that have newly arrived in town, down to the specific arrival date and residence of the offender.

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Sylvester Johnson, a 60-year-old career criminal, was arrested and charged with first-degree murder in connection with the fatally stabbing death of registered sex offender William David Casey, Johnson’s 75-year-old neighbor, in a Lealman mobile home park. Casey’s body was found in his home Thursday morning by a neighbor who had come to bring him food. Detectives say they linked Johnson to the crime through fingerprints found at the scene. They say the motive may have been robbery, as Casey’s wallet was stolen. No weapon has been found, and the investigation continues.

Fingerprint evidence is constantly used throughout the justice system and other systems as a means of identification and in criminal matters, as a means to attempt a conviction. Fingerprint evidence in Jacksonville is not always reliable and, even when present and accurate, does not necessarily mean that one is guilty of any crime.

Fingerprint evidence, although being phased out by DNA collection, is still commonly used in criminal investigations. Fingerprint evidence is generally considered to be highly reliable and is particularly accessible to juries, although the thought that no two people can have the same fingerprints cannot be necessarily proven. However, fingerprints are commonly used to sway juries and judges into implication of guilt, because of a supposedly “obvious” presence during the time the crime took place.

The age of a set of fingerprints is almost impossible to determine. Therefore, one’s fingerprints at the scene of a crime do not always necessitate that one is the guilty party. Only in highly specific situations may fingerprint evidence be used to properly imply guilt. Often for many accused, the reality is that their fingerprints were in fact found at the crime scene but that the prints were left at a time other than the time of the crime.

A recent controversial case in Florida, decided by Miami-Dade Circuit Judge Milton Hirsch, involved whether fingerprint experts can testify about the validity of the fingerprints being used to attempt a conviction of the accused. U.S. courts have long allowed experts to testify to jurors that the accused person’s fingerprint is unique to only him or her; however, Judge Hirsch ruled that the expert opinion can only speak of similarity, not an exact match.

Judge Hirsch explained in his opinion, “Once upon a time, our forebears were accustomed to, and accepting of, the notion that the world was flat. That did not make it so.” Likewise, “[w]e have become accustomed to, and accepting of, fingerprint testimony.” That does not mean that fingerprint testimony may be the accurate truth.

Fingerprints can be extremely fragile depending on the surface it is on; Law enforcement may be required to use specific techniques to capture these prints, including using ultra violet (UV) light to identify the fingerprints on surfaces where they would not normally be easily visible. After finding all of the fingerprints, the officer must gently brush over the prints with a cyanocrylic chemical (found in household superglue) and/or magnesium powder. If the officer smudges the prints or puts the wrong chemicals on the print, the print could be ruined or tainted to the point of inaccuracy, in which case, the print must be thrown out.

Fingerprints are not only photographed and but are also made on card by impressing the individual fingers onto ink. Although DNA samples cannot be held after the completion of a police investigation, unless the suspect is found guilty of a crime, remember: when one gives one’s fingerprint, that fingerprint information can be kept on file.

If one obtains an experienced Jacksonville violent crimes attorney to fight the case, one can ensure that one’s rights are protected, that one will have the best defense possible to fight one’s charge, and that one will be able to get the help one needs to be free of the charge and be able to get back to one’s life before the accusation ever entered the picture.

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Detention Hearing – a hearing in front of a Circuit Court judge and the Court determines if the child should be placed in police custody.

Habitual Truant – a child who has 15 unexcused absences from school within 3 months without the knowledge or consent of the parent.

Intake – the initial screening of a juvenile’s situation and the goal is diversion or the least restrictive services.

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