Tampa Office of Statewide Prosecution
If you received a letter from an Assistant Statewide Prosecutor advising you that you are the target of a criminal investigation in the State of Florida, then you should meet with an experienced criminal defense attorney before you decide how to respond. Prosecutors call this letter the “target letter.” Your attorney can meet with you to discuss the matter and contact the Office of Statewide Prosecution to develop a strategy to fight the accusation and resolve the case on the best possible terms.
Although the target letter might invite you to contact the prosecutor yourself, it is better to retain an attorney to help you at every stage of the case.
The Florida Constitution directs the Attorney General’s Office of Statewide Prosecution to prosecute crimes that impact two or more judicial circuits in the State of Florida. The Attorney General appoints the Statewide Prosecutor from a list of nominees selected by the Florida Supreme Court Judicial Nominating Commission to serve a four-year term.
The Statewide Prosecutor is the head of the eight agency offices located throughout Florida including an office in Tampa, FL. The chief of the Tampa Office of the Statewide Prosecutor is Diane Croff. The Tampa Office is located in the Concourse Center 4 at 3507 Frontage Road, Suite 200, in Tampa, FL.
Crimes are prosecuted in the county in which it occurred. For this reason, prosecutors with the Office of Statewide Prosecution (often called the statewide prosecutor) travel to the courthouses in each judicial circuit. The statewide prosecutors focus mainly on large-scale organized criminal activity related to economic crimes, drug crimes, and computer crimes.
Attorneys to Defend Prosecutions by the Office of Statewide Prosecutor
If your case is being prosecuted in the Tampa Bay area by the Office of Statewide Prosecutor, then contact an experienced criminal defense attorney at the Sammis Law Firm. We represent clients charged with serious felony offenses for drugs, white collar crimes, and computer crimes.
Our main office is located on downtown Tampa, FL. We also have a second office located in New Port Richey, across from the courthouse at the West Pasco Judicial Center. Many of these cases involve complex economic crimes, white collar crimes, computer crimes, money laundering, racketeering, or engaging in a scheme to defraud.
Our criminal defense attorneys are experienced in fighting to prevent the criminal, regulatory, administrative and civil sanctions used by the statewide prosecutor’s office in these types of cases. Contact us to discuss your case today.
Call (813) 250-0500.
Jurisdiction and Authority of the Office of Statewide Prosecutor
If the Office of Statewide Prosecutor is prosecuting your case, the threshold issues is whether the Statewide Prosecutor has jurisdiction and authority to prosecute the case.
The Office of the Statewide Prosecutor was created in the Florida Constitution and was given specific powers by statute. The Florida Constitution gives the Statewide Prosecutor authority to prosecute “violations of criminal laws occurring or having occurred, in two or more judicial circuits as part of a related transaction, or when any such offense is affecting or has affected two or more judicial circuits as provided by general law.” Art. IV, § 4(b), Fla. Const.
Statewide prosecutors focus the following types of cases:
- large-scale drug crimes including prescription drug trafficking/pill mills and narcotics trafficking;
- organized crime;
- human trafficking; and
- large-scale fraud and theft cases.
Drug Crimes Prosecuted by the Office of Statewide Prosecution
Under Section 16.56, Florida Statutes, the Office of Statewide Prosecution (OSP) has the authority to investigate and prosecute any crime involving narcotic or other dangerous drugs when:
- the offense is occurring, or has occurred, in two or more judicial circuits as part of a related transaction;
- the offense is connected with an organized criminal conspiracy affecting two or more judicial circuits; or
- the offense is facilitated by or connected to the use of the Internet.
A local offense then can still be within the authority of the OSP to investigate and prosecute if it falls in any of the three categories. Most of the prosecutions for drug crimes out of the Tampa Office of the Statewide Prosecution involve prescription drug trafficking through a pill mill or large scale narcotics trafficking operations.
Local Offenses Prosecuted by the Office of Statewide Prosecutor
In King v. State, 790 So. 2d 477 (Fla. 5th DCA 2001) [26 Fla. L. Weekly D1445a], the court discussed the authority of the OSP over offenses facilitated by or connected to the use of the Internet. It found a clear legislative intent to expand the jurisdiction of the OSP to cover such offenses.
In 2007 the Florida Legislature, recognizing the multi-jurisdictional nature of the Internet, specifically added paragraph (b) to Section 16.56, Florida Statutes, effectively expanding the authority of the OSP to investigate and prosecute any crime enumerated in Section 16.56(1)(a) that was facilitated by or connected to the use of the Internet and deeming that such crimes occur simultaneously in every Florida judicial circuit. Ch. 2007-143, Laws of Fla.
Subsequent legislative amendments to the statute provided for the addition of offenses to the OSP’s jurisdiction and changes to the language in paragraph (b). Section 16.56(1)(b) now reads:
“Investigate and prosecute any crime enumerated in paragraph (a) facilitated by or connected to the use of the Internet. Any such crime is a crime occurring in every judicial circuit within the state.”
The same 2007 legislative bill that expanded the authority of the OSP in Section 16.56(1)(b) also significantly expanded the application of Section 910.15, which deals with jurisdiction and venue of criminal trials.
The amendment to that statute “makes the multi-jurisdiction provision (and statewide Internet provision) applicable to the trial of any crime facilitated by a communication using mail, telephone, newspaper, radio, television, Internet, or another means of electronic data communication.” FL Staff An., S.B. 1004, 2/23/2007.
This language would encompass electronic bank transmittals. Other provisions in the bill expanded Section 16.56 to include violations of statutes concerning abuse of children within the authority of the OSP when the crime is facilitated by or connected to the use of the Internet or any “electronic data storage or transmission device.” Id.
Florida Attorney General – Statewide Prosecutor – Visit the website of the Attorney General’s Office of Statewide Prosecution which is directed by the Florida Constitution to prosecute crimes that impact two or more judicial circuits in the State of Florida. The Statewide Prosecutor in Florida serves a term of four years and acts as the agency head for eight offices throughout the state.
AG Statewide Prosecution Unit – Tampa – Find information on the Tampa Office of Statewide Prosecution at the Office of the Attorney General on Concourse Center 4, 3507 E. Frontage Road, Suite 350. Tampa, FL 33607-1794.
List of State Attorneys in Florida – Since the elections in 2016, the names of several of the State Attorneys in Florida have changed. This recently updated list provides the name of each of the twenty (20) state attorneys elected in each judicial circuit (often called the “district attorney” in other jurisdictions), links to their website, address, phone numbers, and other contact information. Find information on the Florida Prosecuting Attorneys Association (FPAA) that serves the elected State Attorney for each judicial circuit and over 1,900 Assistant State Attorneys throughout the State of Florida.
This article was last updated by Leslie Sammis on Thursday, April 5, 2018.