Montgomery Fugitive Captured in Norfolk by US Marshals. United States Marshals for the Eastern District of Virginia announced on Thursday that they had captured an Alabama fugitive that had been eluding capture for the last 23 years.  Jeffrey Martin, now 52, was charged with first-degree robbery in 1990 and arrested.  However, after posting bond, Martin stopped coming to court and disappeared.  He had been wanted in Montgomery County for the last two decades. For instance, on a criminal charge of failure to appear on charges of first-degree robbery.  Deputy United States Marshall Timothy Alley said that Martin was able to elude capture by constantly moving around the country.

Martin was profiled last month on Central Alabama Crime Stoppers.  The piece produced numerous tips which helped to lead investigators to Norfolk.  Jeffrey Martin was arrested on Thursday with assistance from the United States Marshal Service’s Gulf Coast Regional Task force.

Montgomery Fugitive Captured in Norfolk by US Marshals Conclusion: He is currently being held in Norfolk while he waits to be extradited back to Montgomery.

“The arrest of Jeffrey Martin is a great example of federal, state, and local law enforcement working together,” Arthur D. Baylor, United States Marshal for the Middle District of Alabama, stated. “It does not matter how far or how long you run from law enforcement. The United States Marshals Service will continue to work with our partners in tracking down and apprehending federal and state fugitives.”

Birmingham Man Pleads Guilty to Criminal Charges. Johnny Jerell Effinger, 32, pleaded guilty to three counts of first-degree robbery and one count of attempted murder before Jefferson County Circuit Judge Tracie Todd during a hearing on Tuesday November 12, 2013.  Each charge is a class A felony. Furthermore, is punishable with 15 years to life in prison and a fine of up to $60,000.

These charges stem from the following incidents that took place in 2012:

  • On April 2, 2012, Effinger was charged with attempted murder after he shot at another man who he had taken money from.
  • On March 20, 2012, Effinger robbed two people at gun point on 1st avenue North. According to the indictment, he stole $100, two cellular phones, a debit card, and a purse from the victims.
  • On September 26, 2012, Effinger was involved in a robbery at O’Reilly Auto Parts on Gadsden Highway.  Prosecutors say that he acted as a lookout while another man broke into the business. While he took an undisclosed amount of money before fleeing the scene.

Under a plea agreement with the Jefferson County District Attorney’s office, Johnny Jerell Effinger was given a 20 year split sentence with five years in prison and five years on probation.  If he breaks the terms of his probation, the judge could impose the remainder of his 20 year prison sentence.

Attorney Charles Salvagio represented Effinger in this case.

Former Montevallo Attorney Charged with Burning Pedestrian Bridge. Steven Ralph Sears, a former attorney for the City of Montevallo, is now facing a first degree criminal charge of mischief in Shelby County involving an attempt to burn a bridge used by pedestrians and bicyclists.  Records show that Sears, 61, secured release from the Shelby County Jail on Saturday after posting a $5,000 bond.  He was arrested by authorities on October 11th at his Crestview Drive home on a felony warrant after an investigation was conducted by police and the State Fire Marshal’s Office.  Sears could not be reached for comment.

Montevallo Police Chief Jeremy Littleton reports that someone had attempted to burn the bridge four times over the last several months.  Authorities arrested Sears for an incident that took place during the morning hours of October 5th.

Steven Sears is known in Montevallo after his failed attempts in the city’s mayoral election.  He filed suit concerning the 2008 election after he lost to Ben McCrory by a final count of 412-403 votes.  Sears accused the winning candidate of failing to follow state law on campaign finance reporting but was unsuccessful in his attempt to remove McCrory.

Sears also ran in the 2012 election but was only able to collect 6 percent of the votes in the race.  Hollie Cast received 47 percent, McCrory 34 percent, and David Nichols 12 percent.

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Capital Charges Brought in Infant Drowning Case. A Madison, Alabama woman whose child died after being left in a bathtub fully clothed with the water running has now had the charges against her upgraded to capital murder, according to prosecutors. 27-year old Desiree Dawn Childers was served with a capital murder warrant. Therefore, meaning if convicted she could face either the death penalty or life without parole. However, there has been no statement from the prosecutor’s office on whether the death penalty will be sought. Childers was originally charged with reckless murder. The upgrade to the capital charge carries several implications.

First, a capital case has different bond requirements than does a regular murder case. Alabama law requires bond be set in all cases except those involving capital crimes. Which means that Childers could very well be held without bond until trial. Second, charging a defendant with a capital offense raises the stakes in nearly every aspect of the case. For example, preliminary hearings, discovery issues, and even bifurcation of the trial into a liability phase and a sentencing phase. In capital cases, the is a trial on whether the defendant is guilty of the crime charged, and then if guilt is determined, there is another “trial” as to what sentence should be imposed (i.e. death or life without parole).

Prosecutors often charge defendants capitally to induce a plea agreement to a lesser offense. For example, if in this case the charges had remained at reckless murder, then any plea negotiations would be oriented by the minimum sentence for that offense (i.e. 20 years). The defense would then negotiate to try and obtain a lesser charge (e.g. negligent homicide or manslaughter). However, now that the defendant is potentially facing the death penalty, a plea agreement for reckless murder and 20 years looks much more attractive.

If you or someone you know has been charged with a crime such as capital murder, it must be your top priority to get the best legal representation possible. The criminal attorneys at Boles Holmes White have decades of experience handling high-stakes criminal cases, and are fierce advocates in the courtroom as well as at the negotiating table. Let us put our experience to work for you. Call today at 205-502-2000.

Victim or the Crime? Earlier this week a Jefferson County business owner contacted police to report that he had been the victim of a robbery. Upon investigating his establishment, police soon decided that he was a victim of a robbery. Although, he was also a perpetrator of a different crime: illegal gambling. Responding officers found illegal electric gambling machines inside the business when they went to investigate the call. Which reported that three men had come to use the gambling machines and robbed the business owner at gunpoint, carrying a shotgun.

However, no progress has been reported on the capture of the gun-wielding bandits. Sheriff’s spokesman Randy Christian says the illegal gambling machines were seized Monday morning and no charges have been filed. It is unclear how much cash the robbers made off with.

Gambling legislation has been a point of heated controversy in the Alabama legislature over the past decade. The law as it stands is at best up for interpretation. In addition, at worst a murky area without a clear line of legality. For instance, there has been no shortage of ink spilled in attempting to state the current legal status of electronic bingo machines. The laws are often different, or at least differently enforced, from county to county.

No doubt the business owner now feels doubly violated. Firstly, men with guns took his cash. Then his “protectors,” who also have guns, came and confiscated what were likely very expensive machines that generated revenues for his establishment.

It is one thing to argue the legality of these machines. Furthermore, to have matters heard in a court of law pertaining to penalties or injunctions against operation of such machines. It is quite another for the officers responding to a report of armed robbery to confiscate the machines on their way out the door.

If you have been charged with armed robbery, with promoting illegal gambling, or even been the victim of improper police conduct, you are only as effective as your legal advocate before the courts. At Boles Holmes White, we have decades of combined litigation experience in matters ranging from criminal defense to personal injury. Time may be working against you, so don’t delay! Take advantage of our free consultation by calling 205-502-2000.

Warrantless Home Searches in Alabama? At Boles Holmes White our criminal attorneys have seen an increase in warrantless searches of private residences by Alabama law enforcement.  When incriminating evidence is found in one’s house, the first thing a good criminal lawyer should explore is whether that evidence can be suppressed.

Alabama’s search and seizure law is governed by United States federal law. Therefore, interpreting the Fourth Amendment of the United States Constitution, which protects citizens as follows:

The right of the people to be secure in their persons, houses, papers, and effects. Against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause. Furthermore, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

In other words, according to the Fourth Amendment, a person’s house should not be searched unless there is a warrant based upon probable cause, sworn to under oath, describing the place to be searched and the items to be taken, if found.

However, over the years, exceptions have been made to this warrant requirement.  Even so, a warrantless entry and search of a private home is presumed to be unreasonable.  Yet, warrantless searches have been upheld by courts only where there is:  1) probable cause of criminal activity, and 2) exigent circumstances.  Because of the presumption of unreasonableness, the burden lies with the government to prove that law enforcement’s actions were proper.  This has been described by the courts as a “heavy burden” when the government is attempting to justify a warrantless entry into one’s house.   Inconvenience and a slight delay have been determined to be insufficient reasons for police to fail to obtain a warrant.

Probable cause is required both to obtain a warrant, and to justify a warrantless search.  The difference between a search pursuant to a warrant or a warrantless search comes down to whether “exigent circumstances” exist.

In laymen’s terms, exigent circumstances means that the police believe an emergency exists. Which requires their immediate action without a warrant.

Common examples of exigent circumstances include danger to the officers or the community in general, or the fear of destruction of evidence.  However, what the officers view as exigent has to be looked at in an objective manner by the court considering the legality of the search.  Much argument takes place on a case by case basis. However, to determine whether the officer’s subjective belief of exigent circumstances meets the judge’s objective view of exigency.

The most common claim of exigency by law enforcement is their fear that evidence would be destroyed.  In some instances, such a belief may meet the definition of exigency.  However, some law also says that “a mere speculative claim that the evidence might have been destroyed if it had not been seized without a warrant is insufficient.”

Every case is different, but common factors examined by the court in determining exigency of a warrantless search are:

1.  The degree of urgency involved and the amount of time necessary to obtain a warrant

2.  Reasonable belief that the contraband is about to be removed

3.  The possibility of danger to police officers guarding the site of the contraband while a search warrant is sought

4.  Information indicating the possessors of the contraband are aware that the police are on the trail

5.  The ready destructibility of the contraband.

The difficulty for a criminal attorney is to convince the judge to rule against the State and their police officers.  “Absence the showing of true necessity. That is, an imminent and substantial threat to life, health or property – the constitutionally guaranteed right to privacy must prevail.”

If you’ve been arrested and believe evidence was seized improperly in Birmingham or any other area of Alabama, immediately contact a criminal attorney to examine whether your rights under the fourth amendment have been violated.

Preliminary Hearings. Alabama criminal procedure allows persons arrested on a felony warrant to have a preliminary hearing.  This is to be requested by your criminal attorney within 30 days of your arrest.  As a practical matter, many counties in Alabama automatically set these on all felony arrests. Although, this does not apply in all counties.  If you want a preliminary hearing in Alabama, you should make sure it is requested within the proper time period.

After you have requested a preliminary hearing, it should be set within 21 days.  However, if it is not set within 21 days, a criminal defendant’s recourse is simply to be released from the county jail. Unless they are charged with a non-bailable offense, such as capital murder.  If they are charged with a crime not subject to bail, the presiding Circuit Judge is to be notified. After that, is to set a preliminary hearing immediately.

A preliminary hearing is not available for arrests on violations or misdemeanors, only on felonies.  Preliminary hearings are heard by the District Court Judge in the Alabama County in which you were arrested.  Typically, the State of Alabama will only call the arresting officer to testify at the preliminary hearing. Therefore, because “hearsay” evidence is admissible in this type of proceeding.  Therefore, the prosecutor will call the arresting officer or investigating officer. Furthermore, to relay to the Court all of the evidence that has been gathered.  On occasion, usually in more serious cases with an incarcerated defendant. The State will call additional fact witnesses to establish the identity of the defendant. For instance, to ensure the Court finds probable cause.

The preliminary hearing is not held in an effort to determine guilt or innocence.   The hearing is simply for the District Court Judge to determine whether probable cause exists to forward your felony case to the County Grand Jury.  There is not a State provided court reporter present for preliminary hearings. So if you want to have a criminal preliminary hearing recorded and transcribed, you have to make arrangements for a court reporter to be present.

If the Court finds probable cause, then they will “bind over” the case to the Grand Jury.  If your case is dismissed at preliminary hearing, that does not mean your case is over.  While it will not be “bound over” to the grand jury. The District Attorney can still present the case to the grand jury if he chooses.  This means the grand jury can still indict you, even if the District Judge dismisses your case at preliminary hearing.

Many criminal attorneys have these in certain cases in an effort to obtain discovery in their clients criminal case, knowing that judges very rarely dismiss cases at preliminary hearing.  However, all judges are aware of this practice and usually try to limit a criminal attorney’s ability to question witnesses on evidentiary issues such as suppression based on an illegal search.

Many District Attorney’s, in an effort to reduce the amount of time their prosecutors spend in preliminary hearings, have resorted to providing “open file discovery” if criminal defendants will waive their preliminary hearing.  This means, the criminal attorney representing the accused will have open access to the District Attorney’s file.  This can often be useful as the criminal attorney can then get access to reports that are otherwise not discoverable under Rule 16 of the Alabama Rules of Criminal Procedure.

Our criminal attorneys at Boles Holmes White look at each case individually to determine the necessity of a preliminary hearing.  If the case is weak, and our client is incarcerated, we will likely demand a hearing on the hopes of getting the case dismissed and our client released from jail.  If our client is not in custody, we evaluate whether a this is useful to our case based on a number of factors such as 1.  Strength of the case; 2.  The judge presiding over the preliminary hearing; 3.  The evidence we feel we can obtain from this; and 4.  Whether we feel we can convince the District attorney to drop the charges by having a preliminary hearing, or whether we feel the case will be presented to the Grand Jury regardless.

In come cases, preliminary hearings can be useful.  In others, they can be useless.  It is usually best to rely on an experienced criminal attorney to advise you whether a preliminary hearing in Alabama is in your best interest.