Recent Blog Posts
What Constitutes a Federal Crime in the Great Smoky Mountains National Park?
National parks across the United States offer expansive stretches of land full of wildlife and beauty galore. As inviting as national parks are, you are not welcome to enter a park without understanding and adhering to the rules and regulations of the park
For instance, in the Tennessee-based parts of the Great Smoky Mountains National Park, there are certain laws that you must abide by in order to explore all that the park has to offer. If you fail to uphold the legal expectations while in the park, you can run the risk of being charged with a federal crime
But what is a federal crime? And what are the laws you must respect when enjoying your time at Great Smoky Mountains National Park?
Federal Crimes vs. State-Level Crimes
There is a difference between a federal crime and a state crime. It is important to understand what sets them apart, especially in terms of national parks. In certain cases, a crime is classified as either a federal crime or a state crime depending on where the crime was committed
What if I Am Visiting From Another State and Am Arrested in Tennessee?
Tennessee can be quite a lovely state to visit around the holidays. Whether you are returning home to visit your family or vacationing with friends, your plans almost certainly do not include being arrested. However, situations have a way of getting out of control during what can be a stressful time of year, and visitors to our state do occasionally end up visiting our jails. If this has happened to you, it is of the utmost importance that you do not leave the state without having retained counsel to address the charges. Failure to handle your case in Tennessee can result in a warrant being issued that could get you arrested back home as well
How Does Being From Out of State Affect Bond?
Before you can even think about returning home, you will need to get yourself released from jail. This may be a little more difficult for an out-of-state visitor than for a Tennessee resident. The purpose of bond is to guarantee that a defendant will show up to answer for his charges. The idea is that you pay money to the court, and get most of it back when your case concludes. Courts may fear that if they release an out-of-state visitor without a substantial bond, they are likely to return to their home state and never come back. This can result in substantially higher bonds
How Serious Are Managing Drug Premises Charges?
When you own a business, there are a myriad of issues and responsibilities you need to keep abreast of in order to be successful. According to federal and state laws, that also includes making sure that no criminal activity is taking place at your business. Failure to do so could result in criminal charges being brought against you. This is what recently happened to one nightclub owner and two of his managers when they were all convicted by a federal jury of managing drug premises, conspiracy to manage drug premises, and conspiracy to possess with intent to distribute cocaine
Details of the Convictions
According to federal prosecutors, the owner ran several popular nightclubs. Prosecutors alleged in their case that one reason for that popularity was that the defendant allowed drug dealers to sell cocaine in the bathrooms of the clubs, resulting in an increase in the clubs’ revenue of between $9 to $12 million. The jury was told that because the owner knew what was going on but continued to allow it because he was profiting by the increased business at his clubs, he was guilty of managing drug premises, along with the other charges. The jury agreed.
Judge Rules Against State in Tennessee Sex Offender Registry Lawsuit
There are two clauses in the U.S. Constitution that specifically prohibits governments from retroactively changing punishments for a crime that was previously committed. This clause also bars a government from changing the rules of evidence in a case or punishing conduct that was legal at the time it was committed. These laws are referred to as Ex Post Facto and according to a recent ruling by a federal judge, the state of Tennessee is in violation of this clause for how they have continued to enforce retroactive punishments against sex offenders, including some whose crimes took place decades before the Tennessee sex offender registry law went into effect.
Federal Lawsuit
In her recent ruling, the judge ordered the removal of eight different men from the state’s sex offender registry list, as well as ordering the state to stop imposing restrictions on what these men can and cannot do, accusing the state of “flouting the Constitution’s guarantees.”
When Can a Person Face Assault Charges in Tennessee?
In today’s society, there are all kinds of incidents that can end up escalating into violent confrontations. When this happens, law enforcement may treat at least one of the parties involved as the aggressor. Police do not always arrest the right person in these situations, and they may fail to further investigate the circumstances of the incident.
There are different levels of assault a person can be charged with in Tennessee, with each level carrying different penalties if a person is convicted. If you have been charged with assault, a Union County defense attorney can help.
Simple Assault
Under Tennessee law, a person commits simple assault if any of the following factors exist:
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The individual recklessly, knowingly, or intentionally caused bodily injury to another party.
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The individual recklessly, knowingly, or intentionally caused another party to fear that bodily injury was imminent.
What Are the Penalties for Underage DUI in Tennessee?
In Tennessee, just like in every other state in the country, the legal drinking age is 21. While it is against the law for anyone under 21 to consume or possess alcohol, the reality is that many do. This is especially true when it comes to college and social life. However, the criminal justice system takes underage drinking seriously and anyone under 21 who is caught with alcohol, especially in drinking and driving situations, faces especially harsh penalties.
Legal BAC in Tennessee
Under Tennessee law, anyone who is 21 years of age or older who has a blood alcohol concentration (BAC) of 0.08 percent is considered legally drunk. However, for anyone under the age of 21, the legal limit is much lower and DUI charges may apply if a person has a BAC of 0.02 percent or higher.
Penalties for Underage DUI
While the penalties for underage DUI may not be as harsh as adult DUI penalties, they still leave a permanent mark on the individual’s criminal record. For drivers who are under 18, the matter is deemed a delinquent act. If the driver is between 18 to 20, the crime is charged as a misdemeanor. Penalties for both categories are the same:
Can I Get an Expungement in Tennessee?
Arrest reports in Tennessee have a new line item that has been added to them. This information lets a person who has been arrested know that in some cases, the charges they face can be expunged from public records. An expungement basically erases all public records of an arrest. Under some circumstances, one may even be granted to expunge any records of a conviction. To find out if you could qualify for an expungement, consider speaking with a Knoxville defense attorney.
Notification of Expungement Possibility
The new information was added to arrest reports as of July 1st under a new law. Many defendants are unaware that they may be able to have their arrests expunged if they meet certain criteria.
Under Tennessee law, in order to petition for an expungement, you must meet certain eligibility requirements. These include:
Common Criminal Charges College Students Face
Autumn is now in full force in Tennessee and that means lots of fun and exciting events for students at the University of Tennessee. Rush week, Halloween parties, football games, Homecoming, and Thanksgiving all provide opportunities to get together with friends and enjoy downtime from the rigors of studying and exams. Unfortunately, those fun times can also provide situations where a college student finds themselves in legal trouble, facing arrest and criminal charges.
While there are a wide variety of different charges that a person may be arrested for, there are certain criminal charges that seem to be common ones among college students. If your young adult child has been charged with any of the following crimes, it is important to contact a Knox County defense attorney for legal assistance.
Minors Could Face Criminal Charges in Latest TikTok Challenge
Social media is known for its viral challenges. Some have been for a good cause – such as the Ice Bucket Challenge a few years ago that generated about $15 million for The ALS Association – while others can be dangerous. Some of the more dangerous social media challenges over the past several years include the Tide pod challenge (where people ate the toxic detergent), the fire challenge (where people were doused with a flammable liquid and set on fire), and the sunburn tattoo challenge (place a stencil to cover a small portion of skin and then sit in the sun for hours). However, the latest social media challenge that has gone viral can result in minors facing criminal charges.
The Devious Licks Challenge
The devious licks challenge is the latest trend to go viral, thanks to the social media platform Tiktok. The challenge – also referred to as dastardly licks or diabolical licks – involves students damaging or stealing items from their schools and then posting videos of the act on Tiktok. In teen slang, the word “lick” in the challenge means a successful type of theft which provides the actor with an impressive payday.
Tennessee Residents Charged with COVID-19 Fraud
In an attempt to help alleviate the financial hardships that the COVID-19 pandemic brought to many businesses, the federal government established multiple programs that provided financial assistance, including the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. Unfortunately, while these programs did help prevent hundreds of thousands of companies from going out of business, they also created multiple opportunities for fraudulent claims. The U.S. Department of Justice is aggressively investigating and prosecuting these cases, as two Tennessee residents recently discovered.
U.S. Attorney’s Office Eastern District of Tennessee Announcements
In August, the DOJ’s Eastern District of Tennessee announced two separate cases of fraud connected to pandemic relief programs.
In one case, a Knoxville, TN woman pled guilty to one count of executing a wire fraud scheme. According to the announcement by the DOJ, the woman had applied for 10 loans, totaling $547,286 through the PPP and EIDL programs. These applications were submitted under companies that either did not exist or did not qualify for the loans. The woman submitted false records regarding the revenue the companies generated, the amount of employees she had, and the amount of payroll expenses the company had. She is scheduled to be sentenced in January 2022 and faces a sentence of up to 20 years in prison, supervised release of up to three years, and a fine of up to $250,000. The woman has agreed to pay restitution of $471,621.