Creating Fake Checks

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Beyond the crimes of Deposit Account Fraud and Forgery in Georgia, it is also unlawful to create fake checks or other negotiable instruments that appear as they are the real checks of any financial institution.

What’s the Law on Fake Checks?

The statute, O.C.G.A. 16-9-21 reads:

It shall be unlawful for any person to print or cause to be printed checks, drafts, orders, or debit card sales drafts, drawn upon any financial institution or to execute or negotiate any check, draft, order, or debit card sales draft knowing that the account number, routing number, or other information printed on such check, draft, order, or debit card sales draft is in error, fictitious, or assigned to another account holder or financial institution.

Any person who is found to have broken the law as it relates to the above statute would be guilty of a felony with a prison sentence ranging from one to five years and a fine of up to $5,000.

What Should I Do?

If you are being investigated for creating fake or fraudulent checks in Georgia, call our office today for a free consultation. Our staff is experienced in defending these white-collar cases and can discuss potential defenses with you at your free consultation. Call us today at 404-581-0999.

by Ryan Walsh

Theft by Deception

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What is Theft by Deception?

In Georgia, a person commits Theft by Deception when the obtain property by any deceitful means or artful practice with the intention of depriving the owner of said property. At trial, the state must prove beyond a reasonable doubt that the accused intended to deceive. According to the statute intentional deception is demonstrated when the accused:

  1. Creates or confirms false impressions, which he knows or believes to be false; or,
  2. Fails to correct false impression previously created or confirmed
  3. Prevents another from acquiring information pertinent to disposition of property; or,
  4. Sells, transfers, or encumbers property intentionally failing to disclose a legal impediment that is or is not a matter of official record, or,
  5. Promises performance of services, which he does not perform and/or knows will not be performed.

In plain language, a person commits theft by deception when they get property (or money) from someone by deceiving them. Here’s a scenario to illustrate:

An Example

You’re in the market for a grandfather clock for your living room. You see one for sale on craigslist and reach out to the seller. You and the seller strike a deal for the clock. You send him the money via PayPal and go to the seller’s antique store to pick up the clock. When you arrive, you’re informed that the clock is not for sale. In fact, the clock does not even belong to the seller. Here, the seller acquired money from you by deceiving you into believing the clock was his to sell.

An Alternative Example

On the flip side, let’s say you’re the seller in this scenario. You, the seller, and your brother sell antiques out of the store. You’re brother purchased the grandfather clock and put it in the store. So, you assumed your brother wanted to sell the clock pursuant to your antique business. Turns out you sold a clock he did not want to sell. Your defense in this scenario is that you, the accused seller, did not intend to deceive the clock’s buyer because you genuinely thought the clock was for sale by your antique-selling partner.

 The moral of the story here is to always make sure that if you sell something that was procured by someone else, make sure that person actually want to sell it before you sell it to a customer. Otherwise, you might face charges for theft by deception.

If you or someone you know has been charged with theft by deception or any other theft charge contact our office today for a free consultation.

by Sarah Armstrong

Field Sobriety Tests Introduction

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What are Field Sobriety Tests?

            In virtually every situation where a person has been pulled over for an alleged traffic violation and the officer “detects an odor of alcohol,” the officer will routinely ask the driver to perform Field Sobriety Tests (“FSTs”). These FSTs are used by the officer as tools used to assist them in determining whether probable cause exists to arrest a driver for the offense of DUI.

A Little About the Tests

            After many years of research and in an attempt to standardize Field Sobriety Testing, the National Highway Traffic and Safety Administration (“NHTSA”) adopted three field sobriety evaluations for use by police officers nationwide: the One Leg Stand, the Walk & Turn, and the Horizontal Gaze Nystagmus. NHTSA has issued strict standards by which the evaluations must be administered in order to ensure the tests’ results are consistently reliable and valid. These standards are published in a manual given to every NHTSA trained officer. The manual provides the precise procedures police officers are to use when administering the NHTSA-approved FSTs to DUI suspects.

FSTs to our Advantage

As a result, lawyers are able to question officers about their administration and interpretation of these FSTs under the NHTSA standards. In Georgia, every police officer is required to be trained under the standards provided by the Peace Officer Standards and Training Council (P.O.S.T.). As of October 1, 1995, P.O.S.T. adopted the three NHTSA-approved FSTs.

            This FST blog series will explore each of the three NHTSA FSTs in detail. We will discuss the tests themselves, how these tests are administered, how officers score the tests, and common mistakes officers make in giving these tests.  

by Casey Cleaver

False Proof of Insurance Documents

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Insurance Need to Knows

Every driver in Georgia is required to have the minimum liability coverage of $25,000 per person and $50,000 per accident before they can drive their vehicle on the road. An insurance policy covers a specific vehicle or set of vehicles and is acquired by paying a premium to a Georgia auto insurer. Insurance in Georgia is proven through a proof of insurance document issued on behalf of the insurer to a policyholder in order to prove the minimum liability coverage. 

False Proof of Insurance

It is a felony in Georgia to manufacture, sell or distribute a false proof of insurance document in Georgia and is punishable by a fine of up to $10,000 and/or two to ten years in custody. Just possessing a false proof of insurance document in Georgia is just a misdemeanor with a fine of up to $1,000 and/or a year in custody. 

What Does the Law Say?

The statute reads that “A proof of insurance document shall be deemed counterfeit or false if the proof of insurance document has been altered, modified, or originally issued in any manner which contains false information concerning the insurer, the owner, the motor vehicle, or the insurance thereon.”

If you’ve been arrested for a proof of insurance violation or any other fraud charge our office of experienced Georgia criminal defense attorneys can help. Call us today at 404-581-0999 for a free consultation. 

Financial Transaction Card Forgery

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In Georgia it is against the law to make a fake financial transaction card in the name of another person or to alter any credit or debit card’s encoded information.

What is Financial Transaction Card Forgery?

A person commits the offense of financial transaction card forgery when:

(1)  With intent to defraud a purported issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, he falsely makes or falsely embosses a purported financial transaction card;

(2)  With intent to defraud a purported issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, he falsely encodes, duplicates, or alters existing encoded information on a financial transaction card or utters such a financial transaction card; or

(3)  He, not being the cardholder or a person authorized by him, with intent to defraud the issuer; a person or organization providing money, goods, services, or anything else of value; or any other person, signs a financial transaction card.

Examples

Falsely making a financial transaction card in Georgia occurs when someone makes or draws a card that is in someone else’s name but is not their actual card because they did not authorize the making or drawing of the card which was issued by the credit or debit card company.

Falsely embossing a financial transaction card in Georgia occurs when someone adds a name, card number, expiration date or security code to a card that already exists.

Falsely encoding a financial transaction card in Georgia occurs when someone erases or alters, electronically, magnetically, or electromagnetically information on the card that will permit acceptance of that card by an ATM.

If you are found in Georgia with two falsely made, embossed, or encoded financial transaction cards it is evidence under the statute that a crime has been committed.

Sentencing

If you are found guilty of violating this statute, you will be convicted of a felony and sentenced one to three years in custody.

Please call us today for a free consultation regarding financial transaction card forgery in Georgia at 404-581-0999.

Violation of Georgia Gang Act

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Are you or is someone you love facing gang related charges in the State of Georgia?  If so, it’s important to know the law and how you will be prosecuted. A good starting place is simply to read what the State must prove in order to charge you with these crimes.

What is the Law?

To prove you violated the Georgia Street Gang Act the State is required to show four things:

  1. The State must prove the existence of a criminal gang.  Georgia defines “criminal street gang” as “any organization, association, or group of three or more persons that engages in criminal gang activity.” “Criminal gang activity” includes the commission or attempted commission of certain offenses, including any crime“that involves violence, possession of a weapon, or use of a weapon;”
  2. you were, in fact, a member of the“criminal gang;”
  3. you committed a predicate act of“criminal gang activity,” examples of a predicate act include Murder, armed robbery, robbery, aggravated assault, aggravated battery, battery, and simple battery, Georgia law makes it unlawful to participate in criminal gang activity through the commission of any of the following offenses: racketeering,stalking, rape, aggravated sodomy, possessing or distributing dangerous instrumentalities such as knives and guns, posting gang-related graffiti, or committing any criminal offense involving violence or the possession or use of a weapon, among other things;
  4. the commission of the predicate act was intended to further the interests of the “criminal gang.” Simply being a gang member and committing the offense is not enough.

Assuming you are guilty beyond a reasonable doubt of the predicate act, the battle lines are twofold.  One, that you are a member of the gang that engages in criminal activity. Two, that the act was to further the interests of the criminal gang. 

What’s My Defense?

In my experience, the second battle line is where we generally focus the majority of our efforts. Most of the evidence presented by the state that your conduct is furthering the interests of the gang comes from expert testimony – law enforcement mainly regurgitate what they are told from their training and unreliable statements of former arrestees.

 The defense is at a disadvantage to combat the state’s expert.  First, the defense needs to hire their own expert to combat what is said, but defense experts on gang activity are often scarce and expensive. Secondly, it is near impossible to get a current or former gang member to come to court to testify as to what the interest of the gang may be.  I cannot imagine a situation where a current gang member is going to testify in open court as to his experience. 

Call Us Today

This being said, we have a team of attorneys that are fully prepared to handle your case, and have done so Atlanta and surrounding counties. If you find that you are being prosecuted for gang activity, please call our office at 404-581-0999 for your free consultation.

by Scott Smith 

Violation of Weapons Carry Permit

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     Georgia law allows people to possess handguns inside their home, car, or place of business, without a weapons carry license (sometimes known as a“concealed carry permit”). Likewise, you are also lawfully allowed to carry a loaded gun on your body, but it has to be carried in an open and fully exposed way. The issue of carrying a weapon becomes illegal when you want to carry it in a concealed way.

Concealed Carry Permits 

           If you want to carry your loaded gun in your purse, brief case, book bag, or under your clothing, you will need to apply for a weapons carry license. If you are found to be in possession of a firearm in your purse, but you do not have a weapons license, you can be arrested for the offense of Carrying a Weapon without a Valid Weapons Carry license.

           Under O.C.G.A. § 16-11-126, Georgia treats a first offense of this as a misdemeanor charge, meaning the maximum penalty is $1,000 fine and 12 months in jail if convicted. Once convicted, you lose your right to lawfully carry your concealed weapon forever, so it is important to hire a defense team prevent the snowball effect of a conviction under this statute. If you are convicted for a second time for this crime within the past five years, Georgia treats it as a felony. Georgia law requires a prison sentence of two to five years on a second conviction.

Concealed Carry Limitations

           There are several places you cannot bring a concealed weapon despite having a valid weapons carry license. These places include courthouses, jail or prisons, and within 150 feet of polling places when elections are being conducted. Having a gun in these locations can also result in a misdemeanor charge despite having a valid weapons carry permit.  

           Concealed carry permits can be obtained through your local probate court. You must be 21 years or older to apply, and have lawful presence in the United States as well as be a resident in the County you apply.  You may be able to obtain a firearms license if you are between 18 and 21 if you are in active service with the military or have been honorably discharged. The probate court will run a criminal background check, which in some situations could result in you being ineligible for a carry permit.

Many States share reciprocity with Georgia as far as allowing you to carry in Georgia, with your out of state license. Those States are Alabama, Alaska, Arizona, Arkansas, Colorado, Florida, Idaho, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Michigan, Mississippi, Missouri, Montana, New Hampshire, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, West Virginia,Wisconsin and Wyoming. Your Georgia firearms license will also be looked as valid in the states mentioned with reciprocity.

           If you have been arrested for Carrying a Weapon without a Valid Weapons Carry License, and have questions about your rights, then call the Law Office of W.Scott Smith. We will provide a free case evaluation.

by Mary Agramonte

Police Roadblocks

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Even the most seasoned motorists may never encounter a police sobriety roadblock or checkpoint during their entire driving history. Nonetheless, you should be armed with information regarding their validity and how to best approach them if you happen to drive towards one.

What is a Roadblock?

            In addition to the above factors,those arrested should urge their attorneys to be aware of local requirements regarding roadblocks, and subpoena all relevant records; although the road block may satisfy federal and state guidelines, it may fail the local arresting agency’s own policies.

            In determining the validity of a police roadblock, our courts analyze the following factors[1]:

  1. The roadblock was implemented pursuant to a checkpoint program that has, when viewed at the programmatic level, an appropriate primary purpose other than general crime control;
  2. The decision to implement the specific roadblock in question was made by a supervisor in advance, and not by an officer in the field;
  3. All vehicles that passed through the roadblock were stopped, rather than random vehicle stops;
  4. The delay to motorists was minimal;
  5. The roadblock was well-identified as a possible police checkpoint;
  6. The screening officers staffing the roadblock possessed sufficient training and experience to qualify them to make an initial determination as to which motorists should be subjected to field sobriety testing; and
  7. Under the totality of the circumstances, the stop of the defendant was reasonable under the Fourth Amendment.

What Should I Do?

            Now that we have seen what constitutes a valid police sobriety roadblock in theory, it is time to put the roadblock scenario into practice. If I see a roadblock coming what do I do? Am I allowed to evade it? The answer is . . . it depends. Drivers who violate a traffic law in order to avoid a police roadblock may be pulled over,arrested for said violation, and may be subject to further investigation by the police. However, drivers are entitled to take legal actions to avoid a roadblock, and police may not stop a driver from doing so, as long as the driver does not commit any traffic violations or other offenses while doing so.

An Example of a Roadblock

            For example, you are driving down a one lane road and you see a valid police roadblock ahead. However, the entrance to your apartment building happens to be 200 feet before the roadblock commences. You execute a legal turn into your apartment complex. A police officer at the roadblock sees you turn into the complex, follows your vehicle,and stops your vehicle. The officer’s hunch that you were avoiding the roadblock because you were intoxicated is, by itself, an insufficient basis to stop your vehicle.[2] As a result, most roadblocks are conducted on remote single lane roads so that an individual would necessarily have to break a traffic law in order to avoid them.

Call Us Today

             If you have been arrested for driving under the influence, contact the law firm of W. Scott Smith at 404.581.0999 today for a free case evaluation. You’ll find a local Atlanta DUI attorney ready to aggressively fight on your behalf. You can also find out more detailed information about Atlanta laws here.

by Casey Cleaver

[1] Brown v. State, 293 Ga. 787 (2013); Williams v. State, 293 Ga. 883 (2013); Baker v. State, 252 Ga. App. 695 (2001); LaFontaine v. State, 269 Ga. 251 (1998); Indianapolis v. Edmond, 531 U.S. 32 (2000).

[2] Jorgensen v. State, 207 Ga. App. 545 (1993).

Theft by Receiving

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Everyone knows you can be arrested, and subsequently prosecuted, for taking something that doesn’t belong to you. But what about receivingsomething that doesn’t belong to you?

What Does This Mean?

Yep, you can be arrested for that, too. Welcome to the world of theft by receiving. Under Georgia law, you can be arrested for “receiving, disposing of, or retaining stolen property”. Sounds straight forward, right? But here’s the catch: the State has to prove that you (the accused) knewor should have known the property was stolen and that you did not intend to give the property back to its rightful owner.

Confusing? Let me explain using two hypothetical scenarios.

iPhone Gift

Your significant other gives you a present for your 3 month anniversary. Inside the wrapped package is the iPhone you’ve dropped not-so-subtle hints about wanting for your anniversary. Although grateful for the gesture, you’re a bit confused about why the iPhone isn’t in Apple factory packaging. Your significant other assures you they took it out of the box so it would fit in the gift box they wrapped for you.

A few weeks later your significant other is taken into custody on multiple theft by taking warrants. Turns out they’ve been involved in an iPhone theft ring the entire time you’ve been dating. The State then executes a theft by receiving warrant for your arrest because you have one of the stolen iPhones.

At trial,the prosecutor seeks to present evidence that you knew or should have known the iPhone was stolen. Pursuant to case law, they point to “circumstance[(s) that]would excite suspicion in the mind of an ordinary person.”[1]They’ll point out to the jury that the iPhone was not in factory packaging when you received it and, after all, how could you not have known your significant other was involved in a theft ring?

What’s My Defense?

As your attorney my primary defense on your behalf would be that you simply did not know the iPhone was stolen.Moreover, the circumstances do not indicate that you should have known the iPhone was stolen. You assumed they purchased the phone with their own money because your significant other is gainfully employed. They also explained away the iPhone not being in factory packaging as a consequence of fitting in the gift box. Most importantly, you have only been dating for three months, so you ultimately did not know them well enough to discover their criminal activity.

Used Car Purchase

After being found not guilty of theft by receiving the iPhone you decide to treat yourself by purchasing a car. You’re on a budget, so you’re looking for a well-maintained used car. After browsing listings on Autotrader, you decide to check one out in person. The car is perfect: low mileage, clean, even has that new car smell. The only weird thing is that the car is missing a VIN. But you found the car on Autotrader and it’s at a dealership, so you conclude it must be legitimate. Besides, you reallywant this car.

Shoving your suspicions aside, you decide to buy the car. Soon after rolling it off the lot you spy a police car in your rear-view mirror. Its blue lights activate within seconds. You pull off to the shoulder, totally confused as to why you’re being stopped.The police officer approaches your rolled-down window and asks if you’re aware the vehicle you’re driving has been reported stolen. You tell him you had no idea, but he takes you in to custody anyway on a theft by receiving warrant.

Telling the jury you didn’t know the car was stolen is not a convincing defense this time around. The jury finds you guilty on the basis you should have known the car was stolen because the car didn’t have a VIN when you purchased it. Here, knowledge of stolen property is inferred by circumstances that “excite suspicion in the mind of an ordinary person”.[2]

Don’t Take It!

Moral of the story: do not buy or keep anything you think could have been stolen because,even if you did not steal it yourself, you could be arrested for merely possessing stolen property.

If you or someone you know has been charged with theft by receiving contact our office today for a free consultation. We can help you fight your charges.

by Sarah Armstrong 

[1] Thomas v. State, 270 Ga.App. 181, 606 S.E.2d 275 (2004).

[2] Id.

DUI- Vehicles

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Can I get a DUI on a bike?

It may be surprising to hear that the answer is yes, and that we have had these before, but it is true. Under Georgia law, you can get a DUI behind the wheel of many vehicles.

What’s the Law?

Georgia law makes it a crime to drive or be in actual physical control of any moving vehicle while under the influence of alcohol to the extent that it is less safe for the person to drive; or the person’s alcohol concentration is 0.08 grams or more.[1]OCGA § 40-6-391 (a).

What constitutes a vehicle?

            A “vehicle” is defined in OCGA §40-1-1 (75) to mean “every device in, upon, or by which any person or property is or may be transported or drawn upon a highway, excepting devices used exclusively upon stationary rails or tracks.” This is a very broad definition as opposed to the more restrictive definition of, “motor vehicle,” found elsewhere in the Georgia statute.

            “Motor Vehicle” is defined as, “every vehicle which is self-propelled other than an electric personal assistive mobility device.” Therefore, both “vehicle” and “motor vehicle” cover the following devices: 

  • Lawn Mowers
  • Golf Carts
  • Motorized Scooters (electric or gas)
  • ATV/ Four Wheeler
  • Tractors

            But, as we saw earlier, the Georgia DUI statute applies to any moving vehicle and does not restrict itself to motor vehicle. As a result, we are left with a very broad definition which coulden compass a wide variety of devices one would not ordinarily associate with the offense of DUI. Take for example the following devices:

  • Bicycles and Rollerblades
  • Hoverboards
  • Skateboards
  • Horse-drawn Carriage
  • Construction Equipment

            In summary, if you decide to have a drink or two, please consider the wide variety of devices that fall under the term, “vehicle,” so as to avoid an arrest for DUI. If you do find yourself arrested for DUI, call our office at 404-581-0999 and let experienced attorneys guide you through this process. 

by Casey Cleaver

[1] See Georgia Statute for full description