Sunday, March 16, 2003

Jailed for DUI, judges' calls got them out
Waiving medical, background checks hastened release of nine arrestees

By Rich Tucker
Times-Union staff writer

Nine people arrested on drunken driving charges in 2002 were released unusually quickly from the Duval County jail after judges ordered their medical and criminal background checks be skipped, a Times-Union review has shown.

The nine included the former dean of Florida Coastal School of Law, a Jacksonville police officer and a prominent local Republican fund-raiser. And most members of the group were known personally or professionally by the judges who sped up their releases through late-night conversations with jail officers.

Florida law requires people detained for drunken driving be held for at least eight hours after their arrest unless their blood alcohol level drops below .05 percent or unless they are "no longer under the influence of alcoholic beverages." Florida law says a person is driving drunk if their blood alcohol level is .08 percent or above.

But court records show the nine were released from jail in less than eight hours, and jail officials kept no records to indicate the nine were no longer intoxicated when they were released.

In response, Sheriff Nat Glover said last week that the jail will no longer release drunken driving arrestees until after eight hours, even if a judge orders the checks skipped. Glover said his department also would tighten procedures for tracking when judges waive background checks and for determining whether someone is no longer intoxicated before his or her release.

"We need to be more definitive in this policy and not rely so much on a judgment call," Glover said, though he noted that judges still have the authority to order, in writing, someone's immediate release.

Judges may legally waive background and medical checks. But every judge interviewed said he never explicitly approved the individual's release before the eight-hour limit when he ordered jail officers to skip the checks. The judges said they rarely waive background checks and do not view those waivers as showing favoritism.

"It is a judge's job to make value judgments," said Chief Judge Donald Moran, who ordered checks skipped in one of the nine cases.

No records kept

Jail officers currently do not perform additional Breathalyzer tests or formal field sobriety exercises before releasing people arrested for drunken driving, according to Assistant Chief Stephanie Sloan-Butler. Police said such tests would be prohibitively time-consuming and expensive.

Sloan-Butler said officers in all nine instances made sure those released were no longer intoxicated by observing them and asking questions about their arrest and personal background "like their Social Security number."

But she said there is no written documentation of that questioning, and she said jail officers receive no formal training to help them make those determinations.

The jail's process for tracking when judges waive background checks also is somewhat informal. In at least one instance in 2002, background and medical checks were waived but the jail has been unable to determine by which judge.

"It concerns me that no one knows who the judge was," Glover said. "We should be getting initials and everything in a case like that."

Linda Cason, the Florida state chairwoman for Mothers Against Drunk Driving, said she was disturbed to learn that the nine were released so quickly.

"The problem is, if these individuals get out of jail and they're still under the influence, they can get back behind the wheel and end up killing somebody," she said. "Then it will come back to get the judges and the police who let them go too quickly."

Waivers hasten release

In waiving background and medical checks, judges often made it possible for those arrested to be released far more rapidly than others who underwent the checks and went to first-appearance court at the jail.

Wyllie Hodges, chief of the Sheriff's Office Jails Division, said a judge's instruction to skip background checks is a tacit order to accelerate an individual's release. In many of those cases where checks were not waived, defendants were not released for 15 hours or more.

The Times-Union located the nine instances after reviewing more than 3,200 cases from 2002 where individuals were released on their own recognizance from the jail.

Those included, according to jail and court records:

Marty Fiorentino, a prominent Republican fund-raiser and Jacksonville lawyer, who was released 4 1/2 hours after being arrested, following an order from Duval County Judge Russell Healey that background checks be waived.

Former Florida Coastal School of Law Dean Joseph Richard Hurt, who was released in six hours, 27 minutes after Moran ordered the jail to skip background and medical checks.

Jacksonville Sheriff's Office Lt. Lamar Harold Terry, who was released in two hours, 12 minutes after Duval County Judge Roberto Arias ordered his background checks be skipped.

Fiorentino's attorney, Mitch Stone, said Fiorentino's case was not an example of a judge showing favoritism but demonstrates the value of hiring an attorney.

"An unrepresented person will not get the same benefits as a represented person," Stone said. "That's just a fact of a capitalist society."

Hurt said he contacted a member of the Florida Coastal School of Law faculty after his arrest but was not involved in contacting a judge to speed his release.

"This is something that's never happened to me before. I don't know normal processes," Hurt said. "Most of the ones who stay in jail do not have an attorney. I have a member of my faculty -- everyone on my faculty is an attorney."

Terry refused to comment about his arrest.

In all three cases, DUI charges against the men later were reduced to reckless driving, to which each pleaded no contest.

Assistant State Attorney Sheila Loizos said the decisions to reduce the charges took into account weak evidence, the backgrounds of the three men and the fact that they had no prior drunken driving arrests.

Loizos said even Breathalyzer results, usually one of the more objective forms of evidence in drunken driving cases, often can be contested in court. Defense experts can testify that a defendant's blood alcohol level was lower when he was driving than when tested because his body still was absorbing alcohol he had consumed.

In Terry's case, he was tested almost four hours after authorities believe he was driving, further reducing the value of the test results in court.

Judgment calls

Moran said the law restricting when someone can be released after a drunken driving arrest exists to prevent a still-intoxicated driver from getting back behind the wheel.

He said if the jail can make certain those arrested will not endanger themselves or others, there is no reason not to release them as soon as possible. He said it is appropriate for judges to authorize the jail to skip background checks if they know defendants have no other active arrest warrants and are likely to return to court.

Healey said he ordered the checks be skipped in Fiorentino's case to save jail officers' time. "I felt confident that there was not a warrant for his arrest," Healey said.

Arias said he did not remember Terry's case, but he said jail officers have asked him whether they could waive the eight-hour rule in other instances. He said he always refuses because his authority as a judge does not override the law.

"I always say, 'No, that's not for me to say,'" Arias said. "If people are being released before the eight hours, that would be a concern to me."

Early releases rare

The percentage of DUI cases in 2002 where judges ordered background checks be skipped is small. Those checks were waived in only 29 out of 144 drunken driving cases in which individuals were released on their own recognizance, according to the Times-Union investigation. In nine of those 29, the individual was released in less than eight hours.

Duval County Judge James Ruth said he was surprised to learn of the rapid release of a Clay County Health Department worker for whom he waived background checks last April. The worker was released two hours, 25 minutes after her arrest at 7:45 p.m.

"That person should not have been released prior to that eight-hour period of time," said Ruth, who said he would tell the jail to wait eight hours in future cases. "After this issue has surfaced, I suspect that everyone has been sensitized."

Circuit Judge Michael Weatherby, who waived background checks for a friend's daughter and a student from a University of North Florida criminal justice class he taught, said judges carefully review an arrest before ordering checks be skipped. But he acknowledged that some individuals' early releases from jail could be seen as unfair by others.

"It happens," Weatherby said. "It's just one of those things."

Glover said requiring all drunken driving arrestees to remain in jail for at least eight hours should address that fairness issue.

"We don't tend to treat people differently here," Glover said. "We've got a new policy here that would be more neutral in effect to everybody."

Circuit Judge Hugh Carithers, who ordered checks skipped for a Beaches man he knows personally, argued that it is a judge's job to evaluate each case individually. He said the Times-Union's review was "hogwash" and might cause judges to "shy away from carrying out the law" if they believed they would be criticized for authorizing earlier releases.

He would not comment on whether he believed he had shown favoritism by ordering background checks skipped for a man he described as "a friend and neighbor for 25 years."

"You are trying to bait me," Carithers said, "and I resent it."

Staff writer Rich Tucker can be reached at (850) 224-7515, extension 11, or via e-mail at rtuckerjacksonville.com.