Safely Surrender: A Fugitive’s Guide to Turning Yourself In

Posted on May 9, 2024 by admin

Facing criminal charges and becoming a fugitive of the law is an overwhelming and frightening experience. The uncertainty of the future, combined with the stress of evading arrest, can make the idea of surrender seem both daunting and unattainable.

However, choosing to surrender voluntarily can significantly impact the legal process’s outcome and even your quality of life during this challenging time. This post aims to provide fugitives and individuals facing criminal extradition with valuable surrender advice, emphasizing the importance of legal counsel and preparation.

Call 317-636-7514 For Professional Fugitive Criminal Defense in Indianapolis

When Does a Person Become a Fugitive?

A person becomes a fugitive when they are facing criminal charges and choose to flee or evade arrest. This can occur for various reasons, such as fear of the legal system, lack of trust in the justice system, or even guilt and shame. However, regardless of the circumstances that led to becoming a fugitive, it is essential to understand that voluntarily surrendering is always the best option. By surrendering, fugitives can demonstrate their willingness to take responsibility for their actions and potentially receive more favorable treatment in court.

Fugitive Surrenders are Not an Admission of Guilt

Surrendering to law enforcement is not an admission of guilt but a strategic step in navigating the criminal justice system. It demonstrates a willingness to face the charges and can be seen favorably by the court, possibly influencing bail conditions and sentencing. Understanding the legal implications and benefits of surrender is crucial for anyone contemplating this option.

There are Benefits of Turning Yourself In

Choosing to surrender voluntarily can have several benefits, both for you and the legal system. It can lead to more favorable treatment from law enforcement and the courts, and it may reduce the stress and danger involved in being apprehended. Furthermore, demonstrating responsibility and cooperation can positively impact your case and future.

Typical Fugitive Surrender Process

The process of surrendering as a fugitive is often complex, involving law enforcement in multiple jurisdictions and legal proceedings. With the guidance of a lawyer, here are some typical steps you may encounter when voluntarily surrendering:

Retain a Criminal Defense Attorney: Before surrendering, it is crucial to consult with an experienced criminal defense attorney familiar with extradition laws and procedures. They can advise on the best course of action and help you prepare for the surrender.
Negotiate Surrender Terms: Your attorney can communicate with law enforcement to negotiate terms of your surrender, such as bail conditions and potential charges, in exchange for cooperation.
Make Travel Arrangements: If you are in a different country or state from where the charges are pending, creating a travel plan to the appropriate jurisdiction is essential.
Voluntarily Surrender: Accompanied by your lawyer, you will turn yourself in at the designated location and time agreed upon with law enforcement.
Initial Court Appearance: After surrendering, you will have an initial court appearance where charges are formally presented to you, and bail conditions may be set.
Legal Proceedings: Your lawyer will represent you in legal proceedings, including bail hearings and trial, if necessary.

Potential Challenges of Fugitive Surrenders

While surrendering voluntarily may have numerous benefits, there are some potential challenges to consider. These include:

Bail Conditions: Surrendering does not guarantee that you will be released o n bail. It is crucial to have a lawyer present during bail hearings to advocate for your release.

Trial Strategy: Depending on the circumstances of your case, surrendering may impact your defense strategy. It is essential to discuss this with your attorney before making any decisions.

The Importance of Seeking Legal Counsel

Before making any moves, it’s imperative to seek advice from a qualified criminal defense lawyer. Legal professionals can offer guidance tailored to your specific situation, helping you understand your rights and the best course of action. They can also coordinate the surrender process, ensuring it happens in a manner that minimizes risk to you and maximizes your legal protections.

Practical Tips for a Safe and Successful Surrender

☑ Choosing the Right Time and Place

Timing can significantly affect the surrender process. Your attorney can help you select the most strategic time and place, potentially avoiding high-stress scenarios that could lead to unnecessary complications. The goal is to ensure a peaceful and controlled surrender.

☑ Preparing for Surrender

Preparation is key to a smooth surrender process. Gather important documents you might need, such as identification and legal papers. Informing your employer and arranging for someone to care for your dependents and pets while you’re detained is also advisable. Additionally, having a support system of friends and family informed about your situation can provide emotional and logistical support.

Conclusion

While the prospect of surrendering can be intimidating, understanding the process and benefits can make it a viable and strategic option. With the right preparation and legal support, surrendering can be a pivotal step toward resolving your legal issues. Remember, the goal is to face the charges against you in the safest and most dignified way possible.

If you find yourself facing criminal charges or extradition, remember that you have options. Reach out to a qualified criminal defense lawyer to discuss your situation and explore the best path forward. Taking control of your situation by considering voluntary surrender could be the first step toward a more positive outcome.

If you are currently a fugitive of the law who is wanted in Indianapolis, act now. Contact the Law Office of David E. Lewis at 317-636-7514 to schedule a meeting with a seasoned criminal defense lawyer who cares about preserving your freedoms and securing your rights. Discuss your case with us over the phone or in person at our Indy office.

What Job Seekers Need to Know: The Legal Aspects of Employee Background Checks

Posted on May 6, 2024 by admin

In today’s job market, the significance of background checks in the hiring process cannot be overstated. For employers, they are a critical tool in ensuring workplace safety and integrity. For job seekers, they represent a potential hurdle to overcome, especially for those with a criminal record.

Yet, the legal landscape surrounding employee background checks is complex, governed by a myriad of federal and state laws designed to balance the needs of employers with the rights of job applicants. This post aims to demystify the process, highlighting the legal framework, employer obligations, job seeker rights, and guidance for navigating a criminal record.

Call 317-636-7514 For Professional Criminal Record Expungement Assistance in Indiana

The Legal Framework of Employee Background Checks

The foundation of employee background checks in the United States is underpinned by several federal and state laws. Key among these is the Fair Credit Reporting Act (FCRA), which sets the guidelines for employment screening. The FCRA requires employers to obtain written consent from job applicants before conducting a background check and mandates that they follow certain procedures if they decide not to hire based on the findings.

Equally significant are the “Ban the Box” laws implemented in various states and cities. These laws prohibit employers from asking about criminal history on initial job applications, delaying such inquiries until later in the hiring process. This movement aims to level the playing field for individuals with past convictions. Fifteen states recognize Ban the Box laws, but Indiana is sadly not one.

Employer Obligations

When conducting background checks, employers have several responsibilities. Firstly, they must ensure they have the applicant’s permission. Once a background check is conducted, and if adverse action (e.g., not hiring an applicant) is considered based on its results, employers are required to provide a pre-adverse action disclosure that includes a copy of the report and a summary of the applicant’s rights under the FCRA.

Furthermore, if an employer decides to proceed with the adverse action, they must then send an adverse action notice, informing the applicant of the decision, the contact information of the screening company, and the applicant’s right to dispute the accuracy or completeness of any information provided by the screening company.

Job Seeker Rights

Job seekers have the right to be informed if information found in a background check will be used against them in a hiring decision. They also have the right to access the information, dispute its accuracy, and receive a copy of their background check if they request it. Understanding these rights is crucial, especially for individuals who may have misleading or inaccurate information on their records.

Navigating a Criminal Record

Having a criminal record does not necessarily mean the end of the line for job opportunities. It’s essential for job seekers to know how to present themselves and their background in the best possible light. This includes being honest about past convictions and explaining the circumstances and rehabilitation efforts taken since then.

Criminal Record Expungement and Sealing

For those looking to clean up their criminal record, expungement and sealing offer a path to clearing past convictions under certain conditions. While expungement removes the record as if it never occurred, sealing hides the record from the public eye, though it remains accessible to some government agencies. The eligibility criteria for these options vary by state, and not all states have adopted these laws.

Indiana’s Second Chance Law

A noteworthy example of state legislation designed to aid individuals with criminal records is Indiana’s Second Chance Law. It allows for the expungement of certain types of convictions, offering individuals a fresh start and better employment prospects. Understanding the eligibility and application process for such laws can be a game-changer for job seekers.

Conclusion

Understanding the legal framework surrounding employee background checks is vital for both employers and job seekers. For employers, it ensures compliance and fair hiring practices. For job seekers, especially those with a criminal record, it offers insights into navigating the process and improving their employability. Ultimately, a clean record can significantly enhance job prospects, making knowledge of laws like Indiana’s Second Chance Law and the procedures for expungement and sealing of critical importance.

In a world where background checks have become a standard part of the hiring process, arming yourself with knowledge and taking proactive steps to manage your record can make all the difference.

Are you ready to submit your petition for record sealing or expungement in Indiana? Contact the Law Office of David E. Lewis today at 317-636-7514 to book an appointment with an experienced criminal expungement lawyer in Indianapolis, Indiana. Our legal team is devoted to providing astute and aggressive criminal defense for appeals, all while fighting for your entitlement to a reduced or dismissed conviction.

Top Tips for Indiana Criminal Defendants

Posted on April 24, 2024 by admin

Navigating the legal landscape as a criminal defendant is a daunting challenge, one fraught with complexities, uncertainties, and high stakes. For residents of Indiana facing criminal charges, the path to justice is lined with crucial decisions that can profoundly impact their freedom and future. If you’re among the many Hoosiers grappling with the legal system, equipping yourself with knowledge and a strategic approach is paramount.

In this comprehensive guide, we will explore top-tier strategies tailored for Indiana criminal defendants. These are the pillars that fortify your legal defense and engender better odds in your interaction with the judiciary. From understanding your rights to selecting the right representation, we’ll dissect the actionable steps necessary to weather the legal storm.

Call 317-636-7514 For Criminal Charge Defense in Indianapolis Indiana

Know Your Rights as a Criminal Defendant

Understanding your rights is tantamount to self-advocacy in the criminal justice system. The state of Indiana ensures certain fundamental rights for individuals facing criminal charges, and being aware of these protections is critical to your defense.

Asserting and Protecting Your Rights

The right to remain silent, the right to an attorney, and the presumption of innocence are cornerstones. When confronted by law enforcement, calmly asserting your right to remain silent until counsel is present can prevent self-incrimination. Additionally, if your rights are violated during the arrest or investigation, legal recourse may be available.

Rights at Different Stages of the Legal Process

It’s also essential to recognize that these rights extend beyond the point of arrest. From arraignment to trial and appeal, you’re entitled to certain protections. Familiarize yourself with the process to recognize when these rights come into play, and act decisively to uphold them.

Hire the Right Attorney

Your choice of legal representation can be the linchpin in the outcome of your case. Selecting the right attorney is one of the most critical decisions you’ll make.

Criteria for Selection

Look for a criminal defense attorney with a proven track record in Indiana. Experience with cases similar to yours, a solid understanding of Indiana law, and a history of successful outcomes are key factors to consider. It’s also imperative that you feel comfortable with your attorney and confident in their abilities.

The Impact of Legal Representation on Case Outcomes

A skilled attorney can negotiate reduced charges, secure bail, and mount a formidable defense in court. They can also provide valuable counsel, ensuring that you make informed decisions throughout the legal process. Remember, your attorney is your advocate, and their experience can be a potent asset.

Understand the Legal Process

Familiarizing yourself with the legal process in Indiana arms you with realistic expectations and allows you to chart a course alongside your legal team.

Typical Criminal Case Process in Indiana

From the initial charge to sentencing, the process unfolds in a series of steps. Preliminary hearings, motions, trials, and appeals can follow distinct timelines and procedures. A comprehensive overview will clarify the scope of the process and the factors that may influence its progression.

Key Milestones and Expectations

Knowing what to expect can alleviate anxieties and focus your attention where it’s most needed. For instance, the role of grand juries in felony cases, the different types of hearings, and the nuances of trial procedures are vital components to have a grasp of as you move forward.

Prepare for Court

Preparation is the key to a robust defense. Working closely with your attorney, you should be thoroughly prepared for all court appearances and legal proceedings.

Steps for Effective Preparation

This includes reviewing the case in detail, understanding the evidence against you, and formulating a strategic defense. Practice answering questions that may be posed on the stand and anticipate the prosecution’s argument. Preparation also extends to arranging for witness testimony, if relevant, and ensuring they understand their role in the process.

Importance of Communication and Evidence Gathering

Effective communication between you and your attorney is essential. They’ll need to know all the details of your case to build a compelling defense. Gathering evidence, such as alibis or character references, in a timely manner can be pivotal and may involve collaborating with private investigators or other experts.

Personal Conduct Guidelines

Your conduct can influence the perception of the court and have ramifications for your case.

Conduct in and Out of the Courtroom

Follow decorum and respectful behavior during all court proceedings. Additionally, avoid any activities that could reflect poorly on you, as your behavior can be subject to scrutiny by the prosecution and judge. This includes abstaining from any actions that could lead to further legal trouble.

Maintain a Positive Image

A positive image can mitigate the impact of negative allegations and bolster the defense’s credibility. Engage only in activities that reinforce your standing and, if applicable, seek avenues to show contrition and rehabilitation where warranted.

Stay Informed and Engaged

Criminal cases often feature unexpected turns, and staying abreast of all developments is crucial for an effective defense.

Importance of Clarity and Proactivity

Seek to understand all the details of your case and be proactive in supporting your attorney’s efforts. This involves reviewing all case materials and legal documents, and actively participating in your own defense. Recognize that your actions can significantly influence the strategies and outcomes pursued by your defense team.

Proactive Defense and Support Structures

You can further your cause by establishing support structures, liaising with family and friends, and maintaining a network of advocates to help disseminate information and ensure your needs are met. Educate those in your support network on the nuances of your legal situation to garner informed and useful assistance.

Conclusion

In conclusion, for Indiana criminal defendants, the quest for justice is laden with challenges but also filled with opportunities to assert your rights. By adhering to these top tips, you’re fortifying your position and empowering yourself to contribute meaningfully to your defense. Remember, you are not alone in this fight, and the more engaged and informed you are, the brighter the beacon of hope shines.

Take these guidelines seriously, align your actions with the counsel of seasoned advice, and take the proactive steps that spell the difference between mere participation and decisive contribution to the pursuit of a favorable outcome. In the end, the narrative of your defense is one that is co-authored by your choices, your legal team, and the structures you put in place to support your strategy. Ensure it’s a story replete with resilience, agility, and the unerring pursuit of fairness.

Should you find yourself in need of further guidance or legal counsel, don’t hesitate to seek professional advice. Contact Attorney David E. Lewis at 317-636-7514 for the strongest criminal defense in Indianapolis. We will get the best possible outcome for your criminal case!

Navigating Drug Possession Laws in Indiana: A Guide for Hoosiers

Posted on April 19, 2024 by admin

While the topic might not appear to touch everyone’s daily life, drug possession laws in Indiana are far-reaching. Whether you’re a resident, law enforcement officer, or legal professional, understanding the intricacies of these laws can be critical. From recognizing the scope of drug schedules to comprehending potential penalties and available defense strategies, this guide aims to shed light on what you need to know about drug possession in the Hoosier state.

But first, why the fuss? Possession charges, depending on the substance and amount, can lead to fines, probation, and even incarceration. This is a topic that deserves our undivided attention – not as a sensational scare tactic, but as the foundation for informed and responsible citizenry in Indiana. In this expansive post, we’ll break down, step by step, what drug possession laws mean for you or a loved one, should you find yourself in the unfortunate circumstances of facing these charges.

Call 317-636-7514 When You Need a Skilled Drug Possession Attorney in Indianapolis Indiana

Indiana’s Drug Possession Laws

Indiana’s drug possession laws are based on maintaining public safety and health, with an emphasis on reducing drug-related harm. The state classifies drugs into different schedules, determining the severity of possession charges and penalties based on potential for abuse, recognized medical benefits, and other factors.

Drug Schedules

Indiana adheres to a five-level drug schedule, each level representing a particular class of substances. Schedule I includes drugs with a high potential for abuse and no accepted medical use, such as marijuana and LSD. At the other end, Schedule V drugs are considered to have a low potential for abuse and accepted medical use, like certain cough medicines.

Drug Possession Charges

Your understanding of the drug schedule is crucial, as it dictates the legal consequences of possession. Higher scheduled drugs lead to more severe charges. For instance, possession of a schedule I or II controlled substance like heroin can result in a Level 5 felony charge, carrying a potential sentence of up to six years in prison and a fine of $10,000.

How Indiana Law Deals With Drug Possessors

The Indiana code provides specific definitions and penalties for drug possession. However, the state’s approach is not solely punitive; it offers diversion and drug court programming to support rehabilitation efforts.

Marijuana Possession and Indiana Law

Possession of marijuana is regulated by its own set of laws, with recent changes that have decriminalized small amounts for personal use. Despite this, penalties still exist, especially when dealing with greater quantities or in the presence of children or near schools.

Controlled Substances and Their Penalties

The possession of controlled substances, as defined by the schedules mentioned earlier, is strictly regulated. Understanding the nuances of these laws is critical to building a defense or discussing a plea.

Misuse of Prescription Medications

Dealing with prescription drugs, even those legally obtained, without a valid prescription can lead to criminal charges. The state pays close attention to the trafficking and abuse of such substances, particularly those classified under the controlled substance schedules.

Strategies for Defending against Drug Possession Charges

Being charged with drug possession is not the end of the story. There are legal avenues to explore for a robust defense, which includes challenging the legality of the search and seizure that led to the charges, disputing the actual possession or the substance in question, or claiming the drugs were someone else’s and not within your control.

Search and Seizure Challenges

Illegal searches that violate your rights can lead to a favorable outcome in your case. If drugs found in your possession were the result of an unlawful search and seizure, the evidence might be inadmissible in court.

Disputing Possession

Proving actual possession – meaning the drugs were on your person – can be a high bar for the prosecution. If the substances were in an area accessible to multiple individuals, it might be challenging to prove who had actual control over them.

Substance Disputes

The state must prove beyond a reasonable doubt that the substance in question is the controlled substance they claim it to be. This can include challenging the accuracy of drug tests, especially in cases where only a small amount is present.

The “It’s Not Mine” Defense

While this can be more difficult to prove, establishing that the drugs didn’t belong to you and were not in your control can be a valid defense. Typically, this argument should also provide a plausible explanation of why you were in possession of the substance or how it ended up where it was found.

Indiana Drug Court: A Path to Rehabilitation

The Indiana drug court program offers an alternative to traditional sentencing, focusing on rehabilitation and treatment. Entering a drug court program, if eligible, could lead to a reduction or even dismissal of charges upon successful completion.

Eligibility and Requirements

Eligibility requirements for drug court include certain criminal history criteria and a substance abuse assessment. The program requires regular court appearances, random drug testing, and active participation in a treatment plan.

Benefits of the Drug Court Program

Participation in drug court can lead to reduced charges, shorter sentences, or even the dismissal of charges. The program emphasizes recovery and skill-building to address the root causes of substance abuse, offering a more holistic approach to drug-related crime.

Moving Forward After a Criminal Charge for Drugs

When it comes to drug possession charges, knowledge truly is power. This guide provides a solid foundation for understanding what you might face and how to begin navigating the complex legal waters. Remember that each case is unique, and consulting with a qualified criminal defense lawyer will be invaluable.

Contact a Legal Professional

If you or someone you know is facing drug possession charges, the best step is to contact an experienced and dependable criminal defense attorney. A legal professional can provide tailored advice, build a strategic defense, and guide you through the legal process with expertise.

Leverage Local Support and Resources

Local support groups, community organizations, and the Indiana drug court program are there to help individuals struggling with substance abuse. Utilizing these resources can not only strengthen your defense but also pave the way for a better, healthier future.

Stay Informed and Vigilant

The laws around drug possession can change, which is why staying informed and vigilant is crucial. Keep an eye on legislative updates and, when in doubt, seek clarity from knowledgeable legal sources.

Wrapping Up

By educating Hoosiers on the impact of drug possession laws, we’re empowering individuals to make conscious choices and understand their rights. This knowledge might mean the difference between a hefty legal battle and a second chance. For more specific guidance on your situation, it’s best to engage directly with a legal professional—because, in the case of drug possession charges, you never want to be without a knowledgeable ally.

Remember, this guide is just the beginning. The road ahead may be daunting, but arm yourself with information, seek support, and remember that every challenge also presents an opportunity for change. Act wisely, take charge of your path, and turn away from the shadows of substance abuse towards the brighter days ahead.

Looking for aggressive criminal defense that can get you the best possible outcome in court for your possession charges? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned Indianapolis criminal defense lawyer who can skillfully fight your drug possession charges in Indiana. Act now while there is still ample time to build your defense and secure your freedoms.

What to Do in a Police Encounter: Safety and Legal Advice

Posted on April 17, 2024 by admin

Encountering law enforcement can be a source of anxiety or confusion for many. But having a clear understanding of your rights and knowing how to act during a police stop is not just a safeguard for you—it’s an exercise of the very principles that underpin our society.

This comprehensive guide offers insights into constitutional protections, legal advice, and community support to ensure that you can confidently assert your rights during any police interaction. Whether you’re a passionate civil rights activist, a young adult navigating your legal landscape, or a general enthusiast seeking clarity, this post is a vital resource.

Call 317-636-7514 When You Need a Qualified Criminal Defendant Lawyer in Indianapolis

Understanding Your Rights and Remaining Calm

Know the Basics

The starting point in preparing for a police encounter is to understand the fundamental rights granted by the constitution. These include the right to remain silent, the right to an attorney, and protection from illegal searches and seizures. You should understand the extent of your Miranda rights, which protect your privilege against self-incrimination.

Staying Composed

Remaining calm is one of the most important steps during an interaction with the police. It allows you to think clearly and respond appropriately. Remember that although an officer may be assertive in their questioning, it is within your rights to calmly exercise your privileges.

Assertive Communication

When engaging with law enforcement, assertive—but respectful—communication is key. Polite refusal with phrases like “I am choosing not to answer questions” or “I do not consent to a search” can help assert your rights without escalating the situation.

Essential Legal Advice for Personal Safety and Protection

Knowing the Law

There are nuances to the legal system that can be complicated and difficult to master, especially in the heat of a police encounter. Familiarize yourself with the specific laws in your area regarding interactions with the police.

Immediate Actions to Take

If you feel your rights have been violated, note the details of the interaction as soon as it is safe to do so. Remember badge numbers, vehicle types, and names. Seek legal aid afterward to understand your recourse options.

Filming Encounters

In many places, video recording police encounters is within your rights and can serve as crucial evidence. Always consider safety first, but if possible, use your cellphone to record interactions from a safe distance.

Navigating Real-Life Scenarios with Finesse

Traffic Stops – During a traffic stop, pull over safely, stay in your vehicle, and keep your hands on the wheel. Engage with the officer politely and comply with requests without sacrificing your safety or rights.

Public Demonstrations and Protests – Participating in a protest? You still have rights. Understand the rules set by the organizers, know the role of legal observers, and be prepared for the possibility of arrest.

Home Encounters – When law enforcement shows up at your home, you have rights regarding entry and search. Ask for a warrant but also consider the urgency and nature of the police presence to make informed decisions about your response.

Leaning on Community Support and Resources

Local Organizations – Research and become familiar with local civil rights organizations and resources that specialize in providing support and legal advice during police encounters.

Building a Network – Connect with like-minded individuals in your community to share experiences, knowledge, and advice on navigating police interactions and the legal system.

Post-Encounter Support – In the case of an arrest or violation, lean on community support groups for assistance with legal representation and understanding the next steps in your specific case.

Conclusion

Encounters with law enforcement are more than personal inconveniences. They are opportunities to stand up for the principles that make our justice system just. By knowing your rights, staying informed, and staying vigilant, you not only protect yourself but also contribute to the collective defense of civil liberties. Share this guide with your peers, encourage open conversations about personal experiences, and stand together in the pursuit of justice.

Speak with a Lawyer

If you are facing charges or need assistance with a recent arrest, don’t hesitate to seek legal counsel. A lawyer can provide the tailored advice and representation necessary to navigate the complexities of your specific situation. Your voice, your rights, and your future are worth fighting for—take the crucial step of seeking professional legal guidance.

If you are facing criminal charges after a wrongful or unconstitutional arrest, it’s essential that you seek the advice of a qualified lawyer as soon as possible. Contact Attorney David E. Lewis at 317-636-7514 to speak with a skilled criminal defense lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

Credit Card Fraud Charges in Indiana: What You Need to Know

Posted on April 10, 2024 by admin

In our increasingly digital world, the spectra of identity theft and financial crimes looms large, and Indiana residents are not immune to the threat of credit card fraud. With the potential of significant legal and financial repercussions, understanding the laws and your rights when faced with credit card fraud charges in the Hoosier State is crucial. This comprehensive guide is designed to walk you through everything you need to know about credit card fraud laws and defenses in Indiana.

Call 317-636-7514 For Credit Card Fraud Defense in Indianapolis Indiana

The Legal Definition of Credit Card Fraud in Indiana

Credit card fraud, or commonly referred to as ‘credit card theft’, under Indiana law, can encompass a variety of actions. According to statutes, it involves knowingly and with intent to defraud using, presenting, or attempting to use, a credit card, debit card, or the numbers contained on these cards, to obtain money, property, or services, with the knowledge that the card, card number, or code has been canceled or revoked or is fictitious, altered, or forged, or is being used without the authorization of the issuer or the cardholder. The law makes it clear that any attempt to obtain services or property under false pretenses using credit card information that a person knows they shouldn’t be using can constitute fraud.

Examples of Credit Card Fraud in Indiana

Making a purchase using a credit card or its number without the owner’s consent.
Manufacturing fake credit cards.
Using a stolen credit card or its details to make purchases.

The Consequences of Credit Card Fraud in Indiana

The penalties for credit card fraud in Indiana are serious and can vary based on the specific circumstances of the fraud. A conviction for credit card fraud can result in:

Imprisonment from 6 months to 3 years.
Fines ranging from $10,000 to $10,000, depending on the value of the property or services obtained.
For second or subsequent offenses, imprisonment from 2 to 8 years and fines of up to $10,000.
Victims of credit card fraud can also take civil action against the perpetrator, seeking damages for their losses.

Long-Term Impacts

A criminal record for credit card fraud can have long-term consequences, affecting opportunities for employment, housing, and credit. It’s not just the immediate legal consequences that can disrupt your life; the stigma of a financial crime can linger for years.

What to Do If You’re Accused of Credit Card Fraud

Being accused of credit card fraud is a serious matter and requires immediate action to protect yourself. If you find yourself in this situation, here are the steps you should take:

Protect Your Legal Rights

Exercising your right to remain silent and seeking legal counsel should be your first priorities. Any statements you make can be used against you in a court of law, and an attorney can help guide you through the legal process.

Seek Legal Counsel

It’s critical to consult with a criminal defense attorney as soon as possible. A qualified fraud crime lawyer can advise you on your rights, the potential defenses to your case, and the best course of action for your situation.

Gather Evidence

Your credit card fraud attorney will need as much information as possible to build a strong defense. This includes gathering documents related to the charges and any evidence that can support your innocence.

How to Defend Credit Card Fraud Charges

While the specifics of your defense strategy will depend on the details of your case, here are some common defenses that are used in credit card fraud cases:

Lack of Intent – If you can demonstrate that you did not intend to defraud anyone when you used the card, this can be a viable defense.

Lack of Knowledge – Claiming that you did not know the credit card was fraudulent or that you were using it without the card-holder’s consent can serve as a defense.

Mistaken Identity – If you can show that you were mistakenly identified as the perpetrator, this is a valid defense as well.

Conclusion: Protecting Your Future

Credit card fraud in Indiana is not something to take lightly. If you’ve been accused of this crime, your future and reputation are on the line. The best course of action is to take immediate steps to protect yourself legally and to seek the counsel of an experienced criminal defense attorney. With the right help, you can build a strong defense and work toward protecting your rights and preserving your future.

If you or someone you know is facing credit card fraud charges in Indiana, do not wait to seek legal assistance. The consequences of these charges can be life-altering, and an experienced attorney can help you understand your options and work toward the best possible outcome. Take action today to protect your future.

If you or your loved one has been charged with a fraud crime in Indiana, get in touch with us immediately. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned credit card fraud lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

Navigating the Discovery Phase in a Criminal Trial

Posted on April 5, 2024 by admin

The criminal justice system can be daunting for anyone facing charges, but understanding the process is key to mounting a strong defense. One of the most crucial stages in a criminal trial is the discovery phase. In this blog post, we’ll reveal what the discovery phase is, what it entails, and why it is vital for both the prosecution and the defense. Whether you’re involved in a criminal trial or just interested in the complexities of the legal system, this guide will provide a deep insight into a crucial aspect of the process.

Call 317-636-7514 When You Need an Indianapolis Criminal Attorney TODAY

The Progression of the Discovery Phase in a Criminal Trial

The discovery phase is an essential part of the pre-trial process in which both the prosecution and defense disclose evidence that is relevant to the case. It’s a stage where the truth begins to come to light and where the foundation for the trial is often set.

Who’s Involved?

The key players in the discovery phase include the prosecutor, or Assistant District Attorney (ADA), and the defense attorney, often accompanied by the defendant. Together, they work through the discovery process in a way that complies with the legal statutes pertaining to such disclosure.

Why Does it Matter?

For the prosecution, the discovery process assists in building a solid case, ensuring that all necessary evidence is gathered, and the case can proceed to trial with as few surprises as possible. On the flip side, the defense depends on the discovery phase to understand the allegations against their client and to gather evidence and testimony that could exonerate them.

Types of Evidence Disclosed in Discovery

In a criminal trial, several types of evidence must be disclosed as part of the discovery process. These generally include:

Material Evidence – This includes any evidence that may be used at trial, such as physical objects or documents that are relevant to proving or disproving the offenses charged. This could range from DNA samples to security camera footage.

Witness Statements – Any witness who has provided a statement to law enforcement that may be used at trial must have their statements disclosed to the defendant. It is crucial for the defense to know the details of these statements to prepare proper cross-examination techniques.

Expert Witness Disclosures – Any experts who may be called to testify by the prosecution or defense need to be disclosed. This allows the opposition to fully assess the credibility and weight of opposing testimony.

Defendant’s Statements – The defendant’s own statements are often used in discovery and can be some of the most important evidence in a case. It’s crucial for the defense to fully understand the nature of any statements made by their client to law enforcement or others involved in the case.

The Importance of the Discovery Process

The discovery process serves several critical purposes in the criminal trial process:

Ensuring a Fair Trial

By disclosing all evidence and information that will be used at trial, the defendant is given the opportunity to properly defend themselves. This is a fundamental part of ensuring that justice is served and that the defendant’s constitutional rights are protected.

Opportunities for Case Evaluation and Negotiation

The discovery phase often provides a chance for both parties to evaluate the strength of the case. This can lead to negotiations for plea bargains or settlements, potentially circumventing the need for a trial.

Building a Solid Defense or Prosecution

For the defense, the discovery process is where a significant amount of work for the trial is done. It allows the defense team to gather evidence, secure witnesses, and create a compelling defense strategy. For the prosecution, it provides insight into what they are up against and can guide in securing the most important and admissible evidence for trial.

Navigating the Discovery Process

Understanding how to handle the discovery process can be daunting. This is where a knowledgeable criminal defense attorney is indispensable.

The Role of a Criminal Defense Attorney

A criminal attorney is not only experienced in navigating the complexities of discovery but also knows how to use it to their client’s advantage. They work diligently to gather the necessary evidence and understand the implications of the evidence disclosed by the prosecution.

Defendant Advice for Discovery

Defendants should always follow the advice of their attorney concerning the discovery process. It is important to be as forthcoming as possible with your legal counsel to ensure they have all the necessary information to mount an effective defense.

Key Takeaways

The discovery phase is the heart of any criminal trial. For the accused, it can mean the difference between freedom and a criminal conviction. By understanding this crucial phase, you can take an informed and active role in your defense or show support for those navigating the treacherous waters of the criminal justice process.

If you or someone you know is involved in a criminal trial, seeking legal advice should be a top priority. Contact the Law Office of David E. Lewis at 317-636-7514 to book an appointment with an experienced criminal defense attorney in Indianapolis, Indiana. We will get the best possible outcome for your criminal case!

The Weight of Evidence: Understanding the Burden of Proof in Criminal Cases

Posted on April 3, 2024 by admin

Navigating the legal labyrinth of a criminal case can be among the most daunting experiences for defendants, their families, and anyone personally affected by the justice system. Understanding the burden of proof is not just a legal jargon; it’s a fundamental concept that shapes the narrative of a trial and the fate of those involved.

For many, the first real encounter with the daunting nature of a criminal charge is the realization that proving innocence is not the primary concern—rather, it is the state’s daunting task to prove guilt. This fundamental aspect of criminal law strikes at the very heart of due process and serves as a beacon of hope for those fighting to clear their name. Through this blog, we’ll examine the burden of proof, unraveling what it means for the accused, and revealing how it can shape the outcome of a criminal trial.

Call 317-636-7514 When You Need the Best Criminal Defense in Indianapolis

Explaining Burden of Proof

The burden of proof is the legal obligation to provide evidence in support of a fact or issue. The burden in a criminal case—uniquely borne by the prosecution—is to demonstrate the defendant’s guilt. This obligation does not waver, and it must be fulfilled with convincing evidence before any conviction is lawful. For a case to hold water, the prosecution must prove beyond a reasonable doubt that the accused is guilty.

In doing so, the prosecution must establish several key elements of the alleged crime:

The criminal act (actus reus)
The mental state (mens rea) accompanying such act
Causation linking the act to the harm

Each of these elements must be proven to the high standard set by law, and anything less cannot result in a conviction.

Legal Principles and Standards

The standard of proof is the yardstick used to measure the strength of evidence required to meet the burden of proof. There are several degrees of this standard, with the most stringent being “beyond a reasonable doubt.” This level of certainty demands that there is no logical explanation other than the accused’s guilt.

Other standards, such as “clear and convincing evidence” and “preponderance of the evidence,” are used in civil cases but hold little weight in the realm of criminal law. When a person’s freedom is at stake, the high threshold of reasonable doubt prevails, serving as a formidable barricade to wrongful convictions.

The Role of the Prosecutor

Prosecutors are agents of the state tasked with enforcing the law. Their role in meeting the burden of proof is critical—they are the architects of the state’s case, piecing together evidence, and weaving a narrative that seeks to convince a jury of guilt. Decisions on charging and prosecuting are serious responsibilities, requiring consideration of public interest and the likelihood of securing a conviction.

A crucial aspect of the prosecutor’s role is discretion. They have the power to negotiate plea deals, decide which charges to pursue, and how the case is presented in court. The weight of this responsibility cannot be overstated, as a prosecutor’s actions can have a lifelong impact on the accused.

Challenges to the Burden of Proof

Defense attorneys are the stalwart guardians of the accused, often deploying various tactics to challenge the prosecution’s burden. They may question the integrity of evidence, challenge the credibility of witnesses, or seek to undermine the prosecution’s case through the presentation of a compelling defense.

Common defense strategies include alibis, affirmative defenses, and casting doubt on the prosecution’s case. Cross-examination is a potent tool, as it allows the defense to scrutinize the testimonies of the state’s witnesses, often revealing inconsistencies or bias.

Witness credibility is a linchpin in the burden of proof—the duality of human nature means that while witnesses can be both the prosecution’s greatest asset and the defense’s most formidable foe, they can also inject uncertainty into the narrative of the trial.

Understanding Your Rights

The burden of proof is more than a legal construct—it is a shield for the innocent and a principle that demands respect within the justice system. For the accused and their families, understanding this concept is vital. It’s vital to engage with a thoughtful, competent legal defense that can ensure every avenue is explored to support the case against unfounded allegations.

Seeking legal counsel early and being informed about your rights and the legal process is pivotal. With the right guidance, individuals can better understand the charges against them, the potential outcomes of their case, and what they can do to support their defense.

Engaging with the legal system is a monumental challenge, but it is not insurmountable. Knowledge and empowerment can, and often do, tip the scales in favor of justice.

Conclusion

In the fraught arena of criminal justice, the burden of proof remains a beacon of hope for the falsely accused and a linchpin for the legitimacy of any conviction. It is a standard that has stood the test of time, upholding the principles of due process and the presumption of innocence. Through understanding and appreciating this concept, defendants and their families can better equip themselves for the arduous road that is a criminal trial.

For those currently ensnared in the complexities of the justice system, whether in the dock or supporting a loved one, take solace in the knowledge not just of the burden of proof but in the resources available to challenge it. The weight of evidence is shared by all; it is a collective effort to ensure that justice remains blind, but the scales not unbalanced. Together, we can strive for a system that truly serves and protects all.

If you or your loved one has been charged with a crime or any other, get in touch with us immediately. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned criminal defense attorney in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

Pre-Trial Conferences in Indiana: A Guide for Criminal Defendants

Posted on March 27, 2024 by admin

The pre-trial conference in criminal law can be a pivotal moment in a defendant’s legal journey, particularly in the state of Indiana. It’s a significant step where the prosecution and defense, often alongside a judge, engage in vital discussions that can influence the direction of a case. For criminal defendants in Indiana, understanding the nuances of this process and preparing effectively is not just prudent—it’s crucial.

This comprehensive guide is designed to shed light on what the pre-trial conference entails, how to prepare for it, and what to expect, aiming to arm defendants with the knowledge necessary to face this stage with confidence.

Call 317-636-7514 When You Need a Pre-Trial Conference Criminal Case Lawyer in Indianapolis Indiana

Introduction to Pre-Trial Conferences

Before the courtroom proceedings of a criminal case, a pre-trial conference takes place. Its primary aim is to encourage settlement discussions, narrow issues that need to be decided, and possibly eliminate the need for a trial altogether. In Indiana, this conference can be especially important as it gives both sides the opportunity to present key evidence and arguments, often prompting the judge to issue decisions regarding the admissibility of evidence or the motions that have been filed.

Discovery Process

Before the actual pre-trial conference, there is an opportunity for both the prosecution and defense to exchange information. This is a process known as discovery, where evidence is revealed to each party. This phase is essential for building a strong case, as it allows defense lawyers to understand the prosecution’s strategy and evidentiary support.

In Indiana, the conference also serves the purpose of streamlining the trial process. The judge may use this time to discuss potential hearing dates, giving the prosecution and defense a framework within which to further prepare for trial. The outcome of the conference can vary—from plea bargains and pretrial diversions to dismissal or, in some cases, the setting of a trial date.

Pre-Trial Conference Process

The defendant’s attorney will typically handle most of the engagements during the pre-trial conference. The prosecution, defense, and judge will be the most prominent figures in the room, with court reporters documenting the discussions. In some instances, victims or their legal representatives, as well as any witnesses, may also be present.

How to Prepare for Your Pre-Trial Conference

A successful pre-trial conference is usually the result of meticulous preparation. Here are the critical steps a criminal defendant should take before the conference date arrives:

Gathering Necessary Documentation

Collating all pertinent documents that can support your case or negotiated outcome is vital. This includes anything from police records to character references. Ensuring all documents are up to date and well-organized is key to demonstrating preparedness and professionalism.

Consultation with Legal Representation

Your attorney will be your most valuable asset in preparing for the pre-trial conference. They can provide a realistic understanding of the potential outcomes and will guide you on the best strategies to employ. Pre-conference meetings with your legal counsel can ensure you’re aligned on the approach and any important case details that need to be addressed.

Mental and Emotional Readiness

Facing the complexities of a criminal case can be daunting. Practicing self-care and bein g emotionally prepared for the pressures of a legal conference is as important as the preparations made with your attorney. Engaging with a support network, be it friends, family, or mental health professionals, can help fortify your resolve and keep you focused on the task at hand.

What to Do on the Day of the Conference

The day of the pre-trial conference will be a culmination of extensive preparation. Knowing how to conduct yourself and what to expect is vital.

Dress Code and Etiquette

Appropriate dress code and behavior are crucial during the conference. While there’s no formal dress code set in stone, dressing smartly and conservatively can help convey the seriousness with which you approach the proceedings. Respectful behavior, including addressing the judge and others with the appropriate courtesies and titles, is a mandate of courtroom etiquette.

Communication Tips with the Prosecutor and Judge

Confident and respectful communication can go a long way. When addressing the judge or the prosecution, clarity and brevity will be your allies. Presenting your case logically and cohesively, without unnecessary emotional appeals, can help ensure your points are heard and considered.

Possible Outcomes and Next Steps

During the conference, you may arrive at a resolution with the prosecution, such as a plea agreement. Alternatively, the judge may suggest further discussions be held to reach a resolution before a trial is set. It’s also possible that no agreement or resolution is reached, requiring you to prepare for the next stage of your case.

Tips for Success

In addition to the detailed preparations, several general guidelines can help defendants approach the pre-trial conference with the best chance for success.

Being Punctual and Respectful: Promptness is paramount in any legal setting. Arriving early not only shows respect for the process but also allows you additional time to mentally prepare and confer with your attorney.

Active Participation in Discussions: Do not be a mere spectator in your own case. Take an active role in the discussions. Be prepared to provide or refute evidence, and always be ready to articulate your position clearly.

Clarifying Doubts and Seeking Guidance: If there’s something you don’t understand or are unsure about, don’t hesitate to seek clarification from your attorney or the judge. It’s far better to fully comprehend the proceedings than to leave with lingering doubts.

Final Thoughts

Understanding and preparing for a pre-trial conference in Indiana is a significant task for any criminal defendant. By following the guidance outlined in this post, you’ll be positioned to approach this critical stage with the pragmatism and readiness required to protect your rights and facilitate the just resolution of your case. Remember, while the legal system may seem formidable, knowledge is your best ally. Equip yourself with the tools this guide provides, and you’ll be prepared to handle the pre-trial conference with the confidence of an informed participant.

Are you looking for a qualified law firm to navigate your Indiana pretrial and legal proceedings ahead? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned criminal defense lawyer in Indianapolis, Indiana. Our law firm will obtain the best possible outcome for your criminal case!

Decoding Embezzlement Charges: Legal Jargon Explained

Posted on March 22, 2024 by admin

A financial crime that regularly makes headlines, embezzlement is a form of larceny that involves the unlawful misappropriation of funds by someone trusted with their safekeeping. The offense – which can range from the misdirection of small amounts from company petty cash to the criminal diversion of significant corporate assets – carries serious legal ramifications. For anyone who has been implicated in or is concerned about potential embezzlement charges, navigating the complex legal landscape is critical.

This in-depth blog post is designed to demystify embezzlement charges, outline the intricate web of laws surrounding this offense, and offer key guidance on legal defenses and next steps for both individuals and businesses.

Call 317-636-7514 When You Need a Qualified Embezzlement Defense Lawyer in Indianapolis

Understanding Embezzlement Laws

The Definition of Embezzlement

In its simplest form, embezzlement is the act of wrongfully taking money or property entrusted to one’s care and control, often through a position of employment or fiduciary duty. What sets embezzlement apart from other forms of theft is the existence of a relationship of trust between the accused and the alleged victim, typically a business entity. However, proving embezzlement requires more than just the improper use of funds; it necessitates the ability to demonstrate the accused’s legal relationship with the assets and their subsequent fraudulent appropriation.

Types of Embezzlement Charges

The nature and severity of embezzlement charges can vary. Commonly, they are viewed as white-collar crimes, but the scale can range from small-scale theft to grand-scale financial scandals. Charges are often categorized by the amount misappropriated — so they can be charged as a misdemeanor or felony.

Indiana recognizes various types of embezzlement, with each carrying distinct legal nuances and consequences. Some common embezzlement charges include:

Employee Theft: When an employee appropriates funds or property for personal gain, they may be charged with employee theft, a form of embezzlement.
Financial Misconduct: This charge encompasses a broad range of financial crimes, including fraudulent use of company credit cards, forging checks, or siphoning off funds through deceptive practices.
Public Corruption: In cases involving public funds, the charge may escalate to public corruption, a high-profile and politically significant form of embezzlement.

Understanding the specifics of each embezzlement type is essential for both defendants and legal professionals aiming to mount an effective defense or prosecute the accused.

Legal Consequences for Embezzlement

In Indiana, the penalties for an embezzlement conviction vary significantly based on the value of the property or money embezzled and can range from misdemeanor to felony charges. For an amount under $750, it’s generally considered a misdemeanor, potentially resulting in up to a year in jail and fines. For amounts over $750, embezzlement is classified as a felony, with penalties increasing with the value of the embezzled property. The most severe cases, involving embezzlement of over $50,000, could lead to a Level 5 felony charge, punishable by up to six years in prison and hefty fines exceeding $10,000.

Potential Fines

Additionally, individuals convicted of embezzlement may also be ordered to pay restitution to the victims, compensating them for their financial losses. Fines associated with embezzlement cases serve not only as punitive measures but also as a means by which the misappropriated funds can be restored to the rightful owner. The actual extent of fines can vary widely depending on the jurisdiction, the specific circumstances of the case, and the defendant’s criminal history. Substantial fines are not uncommon for embezzlement convictions, underscoring the courts’ commitment to deterring and penalizing such acts.

Impact on Businesses and Individuals

Businesses

Corporate embezzlement can significantly harm a company’s reputation, its financial health, and the trust of its stakeholders. The discovery of such actions may lead to internal investigations, audits, and even legal action against the business itself. Beyond the immediate financial implications, organizations can also face the more intangible, yet equally damaging, effects such as reduced employee morale and a tarnished brand image.

Individuals

For individuals accused of embezzlement, the toll can be similarly devastating. The ordeal can lead to loss of employment, severe reputational damage, and financial loss stemming from legal fees, fines, and restitution payments. In some cases, the impacts can extend beyond personal and professional spheres, leading to a breakdown in personal relationships and psychological distress.

Steps to Take When Facing Embezzlement Allegations

The first steps to take when dealing with embezzlement allegations involve remaining calm and collecting all relevant documents and evidence. It’s crucial to exercise your right to remain silent and seek legal counsel immediately. Your attorney can then assist in communicating with law enforcement, reviewing the evidence, and crafting the best possible defense strategy for your specific circumstances.

Importance of Criminal Defense Representation

Given the serious nature of embezzlement charges, legal representation is not just advisable – it’s essential. A skilled criminal defense attorney can assess the strengths and weaknesses of your case, guide you through the legal process, and provide critical support as you face potentially life-altering accusations. Their expertise is particularly important in navigating the intricacies of embezzlement laws, which often require a deep understanding of financial transactions and corporate operations.

Common Defenses in Embezzlement Cases

There are several legal defenses that can be employed in embezzlement cases, including lack of intent, truthful explanation of financial discrepancies, no fiduciary relationship, and mistaken identity. Each defense strategy requires a thorough examination of the facts and circumstances of the alleged embezzlement. An experienced criminal defense lawyer can help you determine which, if any, defenses are appropriate for your case.

Legal Strategies to Combat Charges

Beyond specific defenses, there are strategies to combat embezzlement charges more broadly. These can include cooperating fully with law enforcement and the prosecution to demonstrate innocence or a willingness to make restitution. In some cases, pre-trial diversion programs or plea bargains can also lead to more favorable outcomes, particularly for first-time offenders. Your attorney can help you evaluate these options and pursue the one most likely to result in the best resolution for your situation.

Conclusion

Facing embezzlement charges is undoubtedly a daunting experience. The stakes are high, and the road ahead is fraught with legal complexities. Whether you are a corporate victim seeking to understand your legal rights or an individual navigating the treacherous waters of an embezzlement allegation, seeking professional advice and representation is critical. By understanding the laws, potential penalties, and available defense strategies, you can begin to decipher the complex jargon and plot a course toward a more favorable outcome.

Remember, the information in this post serves as a general guide. For personalized advice and guidance tailored to your specific situation, it is paramount to consult with a qualified legal professional. Do not hesitate to reach out to a criminal defense lawyer with experience in white-collar crimes if you are facing embezzlement charges or if you seek counsel as a victim of this offense. Legal experts can provide the nuanced advice you need to respond effectively and protect your rights.

Are you a business owner or entrepreneur facing embezzlement charges in Indiana? Contact the Law Office of David E. Lewis at 317-636-7514 to book an appointment with an experienced embezzlement defense attorney in Indianapolis, Indiana. We will get the best possible outcome for your criminal case!