Plea Agreement

Restitution as a Condition of Probation and What Happens if the Court Sets Restitution After Your Probation Has Ended

January 24, 2023 | by Anthony A. Fatemi, LLC

Criminal law in Maryland allows the state to punish people convicted of crimes in several ways, including incarceration, fines, and restitution. Just like all other aspects of criminal law and punishment, there are rules about when and how the state can order restitution. If those rules aren’t followed, the restitution order isn’t valid. Whether you’re dealing with a jail sentence, a fine, or a restitution order, a knowledgeable Maryland criminal defense lawyer can help you take the proper action if the state has failed to follow the rules in your case.

C.P. was a man who pleaded guilty to two counts of assault in 2008 as part of a plea agreement. The court sentenced him to a period of active incarceration plus five years probation. Additionally, the court noted that, as a condition of probation, the state would propose an order for restitution.

The state released C.P. in June 2015, which also represented the start of his five-year period of probation. Those five years came and went and the man’s probation ended on June 19, 2020. In early February 2021 — seven and one-half months later — the state submitted a proposed order of restitution. The following October, the trial court entered an order demanding that C.P. pay $6,116 in restitution.

The Difference Between a ‘Technical’ and a ‘Non-Technical’ Violation of Probation in Maryland… and What It May Mean for You

January 7, 2021 | by Anthony A. Fatemi, LLC

For many people accused of crimes in Maryland, the option of probation can be very beneficial. Probation may allow you to get a shorter stint behind bars… or avoid serving time in jail entirely. The key, though, is to avoid any violations of probation, as a violation may lead to your spending vastly more time in jail. There are, however, ways in which you can beat the state’s assertion that you’ve violated your probation. Doing that, though, often requires an in-depth knowledge of the law, so it is well worth your while to retain a skilled Maryland criminal defense attorney for your case.

One of the keys to winning your hearing regarding an alleged violation of probation is to win the argument about whether your violation was a “technical” one or a “non-technical” violation. It’s important because technical violations are more minor in nature and generally involve, at most, just a few days in jail. The maximum a first technical violation can get you is 15 days in jail. For a second technical violation, it’s 30 days and 45 days for a third. A non-technical violation, on the other hand, is more significant and may lead to your serving the entire portion of your sentence that the judge suspended, even if it’s your first violation.

Maryland statutory law defines a technical violation as “a violation of a condition of probation… that does not involve: (1) an arrest or a summons issued by a commissioner on a statement of charges filed by a law enforcement officer; (2) a violation of a criminal prohibition other than a minor traffic offense; (3) a violation of a no-contact or stay-away order; or (4) absconding.”

The Many Ways that Making the Right Plea Agreement Can Help You if You’re Facing Charges in Maryland

April 8, 2020 | by Anthony A. Fatemi, LLC

Your skilled Maryland criminal defense attorney can help you in a wide array of ways. One vital area is working out a plea agreement. A knowledgeable attorney has the experience to know when you should or should not agree to a plea bargain and, if yes, how to get the best possible deal. Making the right plea bargain can have multiple important benefits for an accused person. It can reduce the amount of time you have to spend in prison, or help you avoid prison entirely. It also can, if carefully constructed, limit the amount of collateral exposure a person can face, such as being placed on — or avoiding — the Sex Offender Registry.

J.R. was one accused man whose recent case is an example of a legal team that made a good deal. J.R. was facing multiple sex crime charges, and some of those were sex crimes charges against a minor. The accused man entered a guilty plea on exactly one charge. That one criminal charge was a sex crime, but it was not a sex crime against a minor. All the other charges, including the sex crimes against a minor, were dropped by the prosecution as part of the plea agreement.

After J.R. agreed to a plea deal, the state notified him that he was required to register as a “Tier II” sex offender, and remain on the Sex Offender Registry for 25 years, because the victim was a minor. J.R. appealed, taking his case all the way to Maryland’s highest court, where he won.

What Happens When the Judge Doesn’t Go Along with Your Maryland Plea Agreement?

February 7, 2019 | by Anthony A. Fatemi, LLC

You probably are familiar with the concept of plea bargains in criminal cases. What you may (or may not) know is that when the prosecution and defense reach a plea agreement, the judge isn’t obliged to follow the deal’s terms. So, even once you have worked out a plea deal with the prosecution, it is essential to be prepared for every possible outcome, including the judge not going along with the deal. In other words, you need skilled Maryland criminal defense counsel that can have you prepared for all possibilities.

A recent case from Baltimore County was an example of this scenario. The background to the case was a domestic dispute. H.H. had allegedly gotten into an argument with his girlfriend at her home and, after being escorted out by other men, threatened to “shoot up” the home. A few hours later, three men arrived at the residence, burst through the rear door and shot up the home. Based on these events, the state charged H.H. with 52 counts, including two attempted murder charges, several assault charges and multiple gun crimes.

H.H. pled guilty, as part of a plea deal, to one count of conspiracy to commit first-degree assault, and the state nolle prossed the other charges, meaning that it declined to prosecute those other 51 counts. The sentence to which H.H. agreed was 15 years with all but three years suspended. The judge sentenced H.H. not to 15 years with all but three years suspended but to 25 years with all but 13 suspended. In other words, the judge tacked on an extra 10 years. The man asked to withdraw his plea and receive a new trial, but the judge refused.

Maryland’s Highest Court Reviews Legality of Criminal Sentence Below a Binding Plea Agreement

June 8, 2015 | by Anthony A. Fatemi, LLC

Most states have court rules and laws that govern the preparation and enforceability of a plea agreement between a criminal defendant and the State. According to case law, plea agreements play a “crucial role” in the Maryland criminal justice system. Part of the allure of a plea agreement is the level of certainty it provides to the person charged with a crime, as well as to the State. Furthermore, the use of plea agreements (rather than a trial) serves to reduce the overcrowding of courts by disposing of cases in an more efficient manner. It is important to ensure that any applicable legal rules are complied with in order to protect one’s rights at this very important stage, as well as throughout the whole criminal process. If you have been arrested or charged with a crime, you are encouraged to contact an experienced Maryland criminal defense attorney as soon as possible.

The highest court in Maryland recently addressed the legality of a criminal sentence that is below the terms of the binding plea agreement. In this case, a grand jury indicted Tommy Garcia Bonilla back in 1989 on two counts of first-degree murder as well as other serious crimes. Count I and Count III represented the two separate murder charges. In 1990, Bonilla and the State entered into a binding plea agreement with the following terms. If called upon by the State, Bonilla would testify against one of his co-defendants and would plead guilty to Counts I and III. In return, the State agreed that Bonilla would receive a sentence of life imprisonment on Count III, and a consecutive life imprisonment sentence with all but 20 years suspended on Count I.