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Crim Law

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Submitted By schmittk217
Words 1856
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The Singh Memo William Bower
CRJS 205
26 Aug 2015

Abstract
Crimes are classified in two main groups. Felonies, and Misdemeanors. Although both are a crime, and both have some serious implications, the consequences for felonies usually linger far beyond arrest and sentencing, and are often referred to as an “Invisible Sentence”.

Introduction
Crimes are broken down into felonies (serious offenses) and misdemeanors (lesser minor offenses), and while both may carry incarceration and fines, they also carry additional consequences that go beyond what most people know happens. While we strive to be a “more perfect nation” as the Constitution so eloquently describes America, we also have placed incredible burdens on our populace who has strayed from the path.

Felonies and Misdemeanors

When asked “what is the difference between a felony and a misdemeanor?” The probably most answered reply is “A felony is a crime in which the maximum sentence is punishable by more than a year in prison, a misdemeanor is a crime which the maximum punishment is up to a year in a jail.” While perfectly true, and factual, the consequences of both felonies and misdemeanors, are a little more encompassing.

According to Black’s Law Dictionary a felony, at its simplest, is defined as “Generally an offense punishable by death or imprisonment in penitentiary” (Black, 1968). In most jurisdictions that definition is expanded to something that may read “a crime that carries a maximum punishment, of over one year in a penitentiary, death, or a fine of over $100,000.00”.

Also according to Black’s a misdemeanor is, at its simplest defined as “Offenses lower than felonies and generally those punishable by fine or imprisonment otherwise than in penitentiary.” (Black, 1968).

Capital offenses, which are the most grievous of crimes, for which the maximum penalty is either death, or life imprisonment, without the chance of parole. These are usually reserved for what society (varying by jurisdiction) have deemed the most heinous felonies (multiple murders, murder of a Police Officer etc.).

Most states and jurisdictions also further break down both felonies and misdemeanors into sub-categories, based upon differing criteria, usually by the maximum impossible sentence. Virginia for example has 6 classes (Class 1 through 6) (FelonyGuide, n.d.), as well as 4 classes of misdemeanors and an additional “unclassified misdemeanor” breakdown (MisdeameanorGuide-Virginia, n.d.). The classes of crime (both felony and misdemeanor in this case) are determined by the maximum impossible sentence.

The “Secret Sentence” Beyond the stigma of arrest and public trial, and conviction, crimes carry can and often do carry an additional sentence, beyond what is imposed by the courts. This “Secret Sentence” comes in the form of additional inflicted consequences.

It is widely known that a person convicted of a felony offense, loses the right to vote, possess a firearm, and freedom of association (cannot consort with other known felons). “Disenfranchisement” or loss of the right to vote is immediate in most states, and in at least four states is permanent (Iowa, Florida, Virginia, and Kentucky). Other states have varying laws and rules on when a felon or ex-felon can have his / her right to vote restored.

Another consequence can be obtaining a U.S. Passport. Depending on the crime committed a felon may not qualify to receive a passport (International Drug Trafficking). Further, in regards to passports, any U.S. Law Enforcement agency can place a hold or request a passport be denied with a simple letter, when there is a condition of parole or probation or active warrants ("Passport Information for Criminal Law Enforcement Officers," n.d.)

Most convicted felons may not possess a firearm as well. There are circumstances that may allow the felon to “reinstate” his or her rights (("Can a Felon Own a Gun? 5 Federal Law Loopholes," 2014). While it is possible, the rules governing the reinstatement of rights, and ultimately to owning a firearm are time consuming and formidable.

The above are a just a few additional consequences, for felony convictions. A check of the American Bar Associations (ABA) National Inventory of the Collateral Consequences of Conviction, commissioned by the National Institute of Justice, by Congress, the additional consequences are jaw dropping. A search of the database ("ABA collateral consequences of criminal conviction," n.d.), for the Commonwealth of Virginia, reveals some 140 consequences for misdemeanor convictions (although these do vary on offense and category) and some 410 for felony convictions (again depending on the individual crime convicted). “In all, there are over 45,000 state and federal consequences for convictions. “It affects housing rights, access to loans, family rights and a whole realm of things.” ("Misdemeanor Convictions Can Lead to Same the Troubles as Felonies," 2014)

These consequences extend beyond incarceration and some extend for life. To name a few, inability to change a name, loss of professional licensure (depending on license and crime), loss of housing subsidies, and the list continues. When coupled with the stigma of having to inform persons of ones status of being a convicted felon (and sometimes misdemeanor) these “Secret Sentences” can make re-entry to the population a challenge to say the least.

The Memo

In the case presented, Ms. Singh has been arrested and charged with a misdemeanor offense of “breaching the peace”. Virginia does not recognize this charge, so “§ 18.2-415. Disorderly conduct in public places” ("§ 18.2-415. Disorderly conduct in public places," n.d.) shall be used in its stead. Ms. Singh, being charged with a misdemeanor is concerned about maximum punishments, fines and lengthy imprisonment as well as the possibility of capital punishment. A memo is to be prepared alleviating Ms. Singh of her worries and explain what her punishments may be. The main body of the memo may indeed look similar to the example below:

“Ms. Singh, I have been asked by Attorney I.M. Scheister to expound on your initial meeting with him and provide some more information relevant to you situation.

On the night of XX Jun 2015, you were arrested and charged with a violation of Virginia Code:
§ 18.2-415. Disorderly conduct in public places.
A person is guilty of disorderly conduct if, with the intent to cause public inconvenience, annoyance or alarm, or recklessly creating a risk thereof, he:

A. In any street, highway, public building, or while in or on a public conveyance, or public place engages in conduct having a direct tendency to cause acts of violence by the person or persons at whom, individually, such conduct is directed

The governing bodies of counties, cities and towns are authorized to adopt ordinances prohibiting and punishing the acts and conduct prohibited by this section, provided that the punishment fixed therefor shall not exceed that prescribed for a Class 1 misdemeanor. A person violating any provision of this section shall be guilty of a Class 1 misdemeanor ("§ 18.2-415. Disorderly conduct in public places," n.d.).

The violation is considered a Class 1 misdemeanor in the Commonwealth of Virginia as is stated in the referenced code. A Class 1 misdemeanor is punishable by: Ҥ 18.2-11. Punishment for conviction of misdemeanor.
The authorized punishments for conviction of a misdemeanor are:
(a) For Class 1 misdemeanors, confinement in jail for not more than twelve months and a fine of not more than $2,500, either or both” ("§ 18.2-11. Punishment for conviction of misdemeanor," n.d.).

As you can see, by statute the maximum punishment allowed by law is a period of confinement (in a county jail, not a prison) for not more than 12 months and / or a fine not to exceed $2500.00.

As per your conversation with Mr. Scheister, capital punishment (Death Penalty) is not a concern in this matter. The Commonwealth of Virginia reserves capital punishment for the most heinous of criminal offenses, in Class 1 felonies, codified in: § 18.2-10. Punishment for conviction of felony; penalty, and § 18.2-31. Capital murder defined; punishment ("Code of Virginia Code - Chapter 1. In General," n.d.).

In order for the Commonwealth’s Attorney to secure a conviction in your case, they must prove beyond a reasonable doubt each specific element outlined by the statute: 1. That you intended by your actions to cause public inconvenience, annoyance or alarm or recklessly create such a situation. 2. That the prohibited behavior occurred in a public place. 3. And your conduct must have a direct tendency to cause acts of violence.

If the Commonwealth were to be successful, and you were convicted of a Class 1 misdemeanor, you would likely not suffer any additional “collateral consequences”. Although misdemeanors in the Commonwealth can carry additional fines, fees, and loss of certain civil liberties, the ones connected are generally discretionary, and any that are automatically trigger are limited to a small percent of professions (Lawyers, Bondsman, etc.).

Further, based upon the information you have provided, Mr. Scheister, may seek to have the charges lessened, dismissed or the Commonwealth may choose to “Nolle prosequi” (not prosecute). Mr. Scheister will further discuss these options with you.

Hopefully this has served to further inform you on your situation.

End Memo

Conclusion

In modern society, those convicted of crimes, both felonies and misdemeanors endure “collateral consequences”. While many are aware of the major consequences, thanks to television, internet and media. Not many are aware that beyond trying to find a job or owning a firearm, there are numerous and other consequences to overcome. Fines, losses of licensure, loss of association, disenfranchisement, and other consequences make life after a conviction challenging to say the least.

In the case presented, an individual, like most of the populace was relatively unaware of the consequences of a particular incident. Through an explanation of the specific charge and the maximum allowable punishment, her questions should be easily answered and her anxiety over possible overwhelming ramifications eased.

References
Virginia Felony - FelonyGuide. (n.d.). Retrieved from http://felonyguide.com/Virginia-Felony.php
Virginia Misdemeanor - MisdemeanorGuide.com. (n.d.). Retrieved from http://misdemeanorguide.com/Virginia-misdemeanor.php
Passport Information for Criminal Law Enforcement Officers. (n.d.). Retrieved from http://travel.state.gov/content/passports/english/passports/information/legal-matters/passpoirt-information-for-criminal-law-enforcement-officers.html
Can a Felon Own a Gun? 5 Federal Law Loopholes. (17 Nov 2014). Retrieved from http://www.newsmax.com/FastFeatures/can-a-felon-own/2014/11/17/id/607940/
ABA collateral consequences of criminal conviction. (n.d.). Retrieved from http://www.abacollateralconsequences.org/
Misdemeanor Convictions Can Lead to Same the Troubles as Felonies. (2014, April 24). Retrieved from http://time.com/76356/a-misdemeanor-conviction-is-not-a-big-deal-right-think-again/
§ 18.2-415. Disorderly conduct in public places. (n.d.). Retrieved from http://law.lis.virginia.gov/vacode/18.2-415/
§ 18.2-415. Disorderly conduct in public places. (n.d.). Retrieved from http://law.lis.virginia.gov/vacode/18.2-415/
§ 18.2-11. Punishment for conviction of misdemeanor. (n.d.). Retrieved from http://law.lis.virginia.gov/vacode/title18.2/chapter1/section18.2-11/
Code of Virginia Code - Chapter 1. In General. (n.d.). Retrieved from http://law.lis.virginia.gov/vacode/title18.2/chapter1/

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