As we discussed in our Halloween blog post last year, it is illegal to wear masks in public in Louisiana except with a few limited exceptions. Luckily, we are about to arrive at one of those exceptions: La. R.S. 313(C)(2):

“To persons participating in masquerade balls or entertainments, to persons participating in carnival parades or exhibitions during the period of Mardi Gras festivities, to persons participating in the parades or exhibitions of minstrel troupes, circuses, or other dramatic or amusement shows, or to promiscuous masking on Mardi Gras which are duly authorized by the governing authorities of the municipality in which they are held or by the sheriff of the parish if held outside of an incorporated municipality.”

Bear in mind that masks are permissible only after a permit is obtained from the local law enforcement agency.

Have a safe and happy masked or unmasked Mardi Gras!

If you or anyone you know needs assistance with some Mardi Gras related mischief, please call our office at (318) 459-9111 or click the “contact us” link on our website!

Mardi Gras in Louisiana is a time of celebration and revelry! We love the parades and bals and fun that come to our community every year! That said, we want our clients, family, and friends to have a safe and legal Mardi Gras, as well.

Some common arrests we see during this time of year involve alcohol: driving while intoxicated and public drunkeness or disturbing the peace.

We also often see people arrested for criminal property damage and resisting an officer, again, often resulting from alcohol consumption and large unruly crowds.

Please avoid trespassing on private property during the Mardi Gras season

All of these offenses (unless this is a third or fourth offense DWI) are misdemeanors but, like any criminal charge, can cause vast and far-reaching consequences in your personal and professional life.

If you or someone you know runs into legal trouble at Mardi Gras festivities this year, please call our office at (318) 459-9111 or click the “contact us” link on our website!

Depending on the nature of the charge, the jurisdiction where the expungement will be filed, and whether or not the offense was a DWI, an expungement will cost approximately $600 in filing fees and expenses.*

In general, the filing fees for an expungement are broken down as follows:

• $200.00 money order payable to Clerk of Court

• $250.00 money order payable to Louisiana Bureau of Criminal Identification/Information

• $ 50.00 money order payable to Caddo Parish Sheriff

• $ 50.00 money order payable to Caddo Parish District Attorney

Some parishes will charge slightly less or more to the Clerk of Court and in some circumstances, a DWI arrest will cost an additional $50 because certain records have to be sent to the Department of Motor Vehicles, along with the documentation of the expungement.

In addition to these costs, a background check must be filed with the expungement, which costs $26 from Louisiana State Police. In order to obtain the background check, you must send a fingerprint card to the LSP and the cost will vary by police department. If you are eligible for expungement because of sentencing pursuant to Article 893 or 894, there may be costs associated with filing the motion to set aside.

*Attorney Fees are charged separately from expenses and will vary by attorney. If you would like to set up a consult to discuss an expungement, please call our office at (318) 459-9111 or click the “contact us” link on our website!

We get asked all the time about the benefits of an expungement when applying for a job. For your average job that is simply going to require a background check and doesn’t have additional licensing requirements, often an expungement will help you.

In the event your job requires more than a simple background check, or has specific licensing requirements, you may be required to disclose an arrest even if you have had your record expunged.

Louisiana Code of Criminal Procedure Article 973 establishes the effects of an expungement:

A. An expunged record of arrest or conviction shall be confidential and no longer considered to be a public record and shall not be made available to any person or other entity except for the following:

(1) To a member of a law enforcement or criminal justice agency or prosecutor who shall request that information in writing, certifying that the request is for the purpose of investigating, prosecuting, or enforcing criminal law, for the purpose of any other statutorily defined law enforcement or administrative duties, or for the purposes of the requirements of sex offender registration and notification pursuant to the provisions of R.S. 15:540 et seq.

(2) On order of a court of competent jurisdiction and after a contradictory hearing for good cause shown.

(3) To the person whose record has been expunged or his counsel.

(4) To a member of a law enforcement or criminal justice agency, prosecutor, or judge, who requests that information in writing, certifying that the request is for the purpose of defending a law enforcement, criminal justice agency, or prosecutor in a civil suit for damages resulting from wrongful arrest or other civil litigation and the expunged record is necessary to provide a proper defense.

B. Upon written request therefor and on a confidential basis, the information contained in an expunged record may be released to the following entities that shall maintain the confidentiality of such record: the Office of Financial Institutions, the Louisiana State Board of Medical Examiners, the Louisiana State Board of Nursing, the Louisiana State Board of Dentistry, the Louisiana State Board of Examiners of Psychologists, the Louisiana Board of Pharmacy, the Louisiana State Board of Social Work Examiners, the Emergency Medical Services Certification Commission, Louisiana Attorney Disciplinary Board, Office of Disciplinary Counsel, the Louisiana Supreme Court Committee on Bar Admissions, the Louisiana Department of Insurance, the Louisiana Licensed Professional Counselors Board of Examiners, the Louisiana State Board of Chiropractic Examiners, or any person or entity requesting a record of all criminal arrests and convictions pursuant to R.S. 15:587.1, or as otherwise provided by law.

C. Except as to those persons and other entities set forth in Paragraph A of this Article, no person whose record of arrest or conviction has been expunged shall be required to disclose to any person that he was arrested or convicted of the subject offense, or that the record of the arrest or conviction has been expunged.

Subsection (B) establishes the organizations who are exempt from the expungement order:

• Office of Financial Institutions;

• Louisiana State Board of Medical Examiners;

• Louisiana State Board of Nursing;

• Louisiana State Board of Dentistry;

• Louisiana State Board of Examiners of Psychologists;

• The Louisiana Board of Pharmacy;

• The Louisiana State Board of Social Work Examiners;

• Emergency Medical Services Certification Commission;

• Louisiana Attorney Disciplinary Board, Office of Disciplinary Counsel, the Louisiana Supreme Court Committee on Bar Admissions;

• Louisiana Department of Insurance;

• Louisiana Licensed Professional Counselors Board of Examiners;

• Louisiana State Board of Chiropractic Examiners;

• or any person or entity requesting a record of all criminal arrests and convictions pursuant to R.S. 15:587.1, or as otherwise provided by law.

Despite the fact that your un-expunged record will still be visible if you are applying to one of the above state agencies for a license to work in Louisiana, it is often a good idea to obtain the expungement anyway. The fact that your record has been expunged will also be known to the above agencies and it will show that you are either a first-time offender who was sentenced pursuant to Articles 893 or 894 or that you have served a 5 or 10 year cleansing period with no subsequent arrests so as to be eligible for the expungement.

If you or someone you know is having difficulty obtaining employment as a result of a criminal arrest and would like to know if you are eligible for expungement, please contact our office at (318) 459-9111 for a consultation.

Anywhere from 6 - 9 months from beginning to end.

The first step will depend on the grounds under which you are eligible for an expungement. If you are able to expunge your arrest because you were sentenced under Article 893 or 894, you will first need to file and have granted a motion to set aside your conviction. Once that is completed, you can move on to the first step for everyone else:

(1) Obtain a background check from the Louisiana State Police. This usually takes anywhere from 30-60 days to obtain once you have sent the fees and fingerprints off to the Bureau of Criminal Identification and Information.

(2) Obtain all minutes and fill out your forms and then file for the expungement.

(3) Wait. The State has 60 days to file an objection to the Motion for Expungement.

(4) Depending on what jurisdiction the expungement is filed in, the procedure at this point will differ slightly. Some parishes will grant the expungement automatically if no objection is filed; some will require a hearing even if no objection is filed. A hearing will be required if the state objects.

(5) Note that your rap sheet may still show the arrest until you have received certification letters from the arresting agency and Louisiana State Police confirming that their records have been removed from public view.

Because so much of the process is dependent on the actions of third parties (LSP, the State of Louisiana, the court), I always recommend clients begin the expungement process as early as possible in the event they will need their record cleared for a specific purpose.

If you have a conviction you’d like to know if you can remove from your record, give us a call at (318) 459-9111.

We’ve all been inundated with the advertising slogan: “New Year: New You!” But in our case, we’d actually like to help give you a blank slate. The new year is a great time to think about clearing up a criminal record.

In Louisiana, people convicted of most misdemeanors and certain felonies can be eligible to have their convictions removed from their public record under certain circumstances:

(1) If that person was originally sentenced pursuant to Code of Criminal Procedure Article 893 or 894 and has successfully completed their probation; or

(2) after remaining arrest-free for 5 or 10 years (depending on the seriousness of the offense).

If the person meets one of these requirements and an expungement is not excluded for some other reason (i.e.: the person has already received an expungement for another charge within the last 5 or 10 years, the offense is a violation of the Uniform Controlled Dangerous Substances Act, certain sex offenses, or certain crimes of violence), then that person may be eligible to have the arrest expunged.

An expungement in Louisiana does not “make it like it never happened,” but for many purposes, it will allow the person to say when asked that they have not been arrested or convicted for the offense which has been expunged.

Expungements are great tools for first-offenders or those who have an old criminal record that may be causing them difficulties when job-hunting or apartment-hunting.

If you or someone you know is interested in cleaning up a criminal record this new year, give us a call at (318) 459-9111! And happy new year from us at Gilmer & Giglio!

Yes.

Driving While Intoxicated in Louisiana prohibits the 

operating of any motor vehicle, aircraft, watercraft, vessel, or other means of conveyance when any of the following conditions exist:

1. The operator is under the influence of alcoholic beverages.

2. The operator’s blood alcohol concentration is 0.08 percent or more by weight based on grams of alcohol per one hundred cubic centimeters of blood.

3. The operator is under the influence of any controlled dangerous substances listed in Schedule I, II, III, IV, or V as set forth in R.S. 40:964.

4. (i) The operator is under the influence of a combination of alcohol and one or more drugs that are not controlled dangerous substances and that are legally obtainable with or without a prescription.
   …

5. (i) The operator is under the influence of one or more drugs that are not controlled dangerous substances and that are legally obtainable with or without a prescription.
   …

La. R.S. 14:98A(1). Further, if you are under the age of 21, it is illegal to operate a motor vehicle with a BAC of .02. La. R.S. 14:98.6.

What all of the above means is that, in order to prove a person is operating a vehicle while intoxicated, the State of Louisiana must prove: (1) that the person was operating a motor vehicle and (2) that the person was “under the influence” of alcoholic beverages. This can be done in a number of ways: via presumption if the driver submits to a breath test, blood test, or urine test, and the results show a BAC of .08 or above; or if the driver performs poorly on Standardized Field Sobriety Tests (SFSTs) and sufficient other evidence shows that the driver is under the influence of alcohol, controlled dangerous substances, or other drugs.

This New Year’s Eve, if you are going to celebrate, please drink responsibly and arrange for alternate transportation.

Happy New Year from Gilmer & Giglio!

Both State and Federal law allow for, under certain circumstances, the seizure of property belonging to an individual if that property is the proceeds from illegal activity, obtained using the proceeds of illegal activity, or was used in the commission of a crime. 

These seizures are often conducted in cases involving controlled dangerous substances in state court. In federal court, they are often seen in cases involving white collar transactions and large drug cases.

Many people are aware that the government can seize the assets of a person convicted of a crime, but far fewer people are aware that the assets of third parties can also be subject to seizure. For example, the parents of a person charged with distribution of a controlled substance, who lives with them, may find themselves the subject of a civil asset forfeiture if their child is alleged to have sold drugs out of their home. Any asset can be seized by the government using civil asset forfeiture including: money, land, vehicles, buildings, and jewelry.

In both state and federal courts there are procedures that the government must follow to seize assets they believe were obtained through criminal activity. These processes usually involve notice to the person whose property the government is intending to seize; an opportunity to object and request a hearing which may include an opportunity to prove that the property was not used in the commission of a criminal offense, that the property was not owned by the individual who was engaging in criminal activity, or to provide further evidence to show why the government should not be allowed to seize the property. If the property is ordered seized after this hearing, there are usually options for appeal.

The time periods to request these hearings or appeal the forfeiture are usually very short, sometimes less than 30 days.

If you or someone you know has received notice that the government is attempting to seize their property as part of a civil asset forfeiture claim, call us for a consult at (318) 459-9111.

Swallowing your drugs to keep the police from seizing them as evidence is a bad idea for a LOT of reasons. From a legal standpoint:

First, the officer may charge you with obstruction of justice.  The Louisiana Obstruction of Justice Statute is pretty long, but the relevant part says:

“A. The crime of obstruction of justice is any of the following when committed with the knowledge that such act has, reasonably may, or will affect an actual or potential present, past, or future criminal proceeding as described in this Section:

(1) Tampering with evidence with the specific intent of distorting the results of any criminal investigation or proceeding which may reasonably prove relevant to a criminal investigation or proceeding. Tampering with evidence shall include the intentional alteration, movement, removal, or addition of any object or substance either:

(a) At the location of any incident which the perpetrator knows or has good reason to believe will be the subject of any investigation by state, local, or United States law enforcement officers; or

(b) At the location of storage, transfer, or place of review of any such evidence…” 

The punishment for committing obstruction of justice? If the crime you’re trying to cover up is a misdemeanor or non-hard labor felony: a fine of up to $10,000 and imprisonment for up to FIVE YEARS. For hard labor felonies, the punishment is a fine of up to $50,000 and imprisonment up to 20 years. The punishment for first offense simple possession of less than 14 grams of marijuana? A fine of up to $300 and 15 days in jail.

Secondly, just because you swallow the drugs doesn’t mean you can’t be prosecuted for possession of the drug if the officer saw it in your possession before you swallowed it. The officer will be able to testify about what he observed and a jury may still find beyond a reasonable doubt that you possessed a controlled dangerous substance.

If you or someone you know has been arrested for possession of a controlled dangerous substance, call us for a consult at (318) 459-9111.

An arrest warrant is issued under several circumstances, usually after a law enforcement officer has shown a judge that there is probable cause to believe you have committed a crime, or if you have failed to appear in court after receiving proper notice of the court date. Under both circumstances, the warrant will allow law enforcement in any jurisdiction to take you into custody. If you are outside the jurisdiction where the warrant was issued, you can be held for some time before you are transported to that jurisdiction.

If there is an outstanding warrant for your arrest, you should make arrangements to turn yourself in to the jurisdiction where the warrant was issued. In most cases, when the warrant was issued, the issuing judge will set a bond amount. The bond amount is the amount of money you will need to pay to be released pending the resolution of your case. In Louisiana, you can pay bond in cash for the full amount, with property valued at the same or more than the amount of the bond, or through a bondsman by paying the bondsman a portion of the full amount of the bond.

If you have an outstanding warrant for your arrest, you should not attempt to flee the jurisdiction nor should you attempt to hide from law enforcement or resist arrest. If there is a warrant out for your arrest and you are not sure what to do, call us at (318) 459-9111 to set up a consult.

In a civil case, the parties are the plaintiff, the party who claims an injury, and the defendant, the party who is alleged to have caused the injury. 

But in a criminal case, the parties are the person accused of the crime (the defendant) and the state, who is prosecuting it. The person who alleges he was harmed by the accused is not a party; rather, he is simply a witness in the state’s case. 

In a civil lawsuit, a plaintiff can dismiss his case at any time and for any reason. In a criminal case, the victim has no power to dismiss the case. Only the state has that power.

So what happens when a victim wants to drop charges against a defendant in a criminal case?

(1) Most District Attorneys offices have a Victim Assistance Office or Coordinator. These people are employees of the DA’s office whose job it is to help walk victims through the legal proceeding. Among their duties are also to communicate with victims regarding their wishes in the case.

(2) If the defendant has hired an attorney, a victim can also contact that attorney directly regarding signing an affidavit of non-prosecution. Although, again, the prosecutor does not have to accept this affidavit, it is a sworn statement by the victim in the case that he does not want the case prosecuted. 

(3) Some District Attorney’s offices have “drop slips” or forms that can be filled out in the district attorney’s office to notify the prosecutor that the victim does not want to see the defendant prosecuted. 

The Louisiana State Constitution prohibits individuals “under an order of imprisonment” on a felony conviction from exercising their right to vote. Louisiana Revised Statutes 18:102 reiterates this provision and states that “No person shall be permitted to register or vote who is: (1) Under an order of imprisonment […] for conviction of a felony.” La. R.S. 18:102A(1). “Under an order of imprisonment is defined as “a sentence of confinement, whether or not suspended, whether or not the subject of the order has been placed on probation, with or without supervision, and whether or not the subject of the order has been paroled.”

Earlier this year, Governor John Bel Edwards signed legislation that reinstated the right to vote for those convicted of felonies and who have not been incarcerated within 5 years. The change in the law requires the voter to submit documentation to the registrar of voters from Louisiana Department of Corrections showing that he has not been incarcerated within the preceding 5 years.

Anyone who has been convicted of a felony offense of election fraud or another election related offense who is under an order of imprisonment will not benefit from the amended law and will not have his voting rights reinstated after 5 years.

If you are facing a criminal charge and have concerns about the collateral consequences, including the impact on your voting rights, call us at (318) 459-9111 to set up a consult.

It is state law in Louisiana that adults are not permitted to wear masks or hoods, “or anything in the nature of either, or any facial disguise of any kind or description, calculated to conceal or hide the identity of the person or to prevent his being readily recognized” in public places. (La. R.S. 14:313(A).

The law has several exceptions including:

• Children on Halloween
• “Persons participating in any public parade or exhibition of an educational, religious, or historical character given by any school, church, or public governing authority”;
• “Persons in any private residence, club, or lodge room”;
• Persons participating in Mardig Gras festivities;
• Persons wearing head coverings or veils for religious beliefs or customs;
• Persons driving or riding motorcycles; and
• Persons wearing helmets or masks for medical purposes.

The law prohibits the wearing of hoods or masks by a person convicted of a sex offense for any holiday, including Halloween.

Be careful when choosing your Halloween costume this year and remember to comply with the law and stay safe.

Happy Halloween!

In honor of Halloween, we at Gilmer & Giglio wanted to provide you some warnings about those common and lesser-known laws that might get you into trouble this holiday. Be safe and call us if you need us!

Don’t destroy people’s pumpkins or you could be facing up to a $1,000 fine and 6 months in jail. (Simple Criminal Damage to Property - La. R.S. 14:56 - “the intentional damaging of any property of another, without the consent of the owner…by any means other than fire or explosion.” Don’t destroy people’s pumpkins or you could be facing up to a $1,000 fine and 6 months in jail. Criminal Mischief - La. R.S. 14:59 - “(A)(1) Tampering with any property of another, without the consent of the owner, with the intent to interfere with the free enjoyment of any rights of anyone thereto, or with the intent to deprive anyone entitled thereto of the full use of the property.” “(A)(6) Throwing any stone or any other missile in any street, avenue, alley, road, highway, open space, public square, or enclosure, or throwing any stone, missile, or other object from any place into any street, avenue, road, highway, alley, open space, public square, enclosure, or at any train, railway car, or locomotive.”)

Be careful when those parties get out of hand! Disturbing the Peace - La. R.S. 14:103 - “(A) Disturbing the peace is the doing of any of the following in such manner as would foreseeable disturb or alarm the public:…(3) Appearing in an intoxicated condition; or (4) Engaging in any act in a violent and tumultuous manner by any three or more persons…”

Please also note that no person convicted of a sex offense is permitted to hand out candy to persons under the age of 18. (La. R.S. 14:313.1).

And for those of you who take your Halloween costumes a bit literally: no Dr. Frankenstein-like behavior (La. R.S. 89.6 - prohibiting human-animal hybrids; La. R.S. 14:101 - prohibiting the desecration of graves; La. R.S. 14:101.1 - prohibiting the purchase or sale of human organs)!

If you or someone you know has a run-in with law enforcement this Halloween, call us at (318) 459-9111 to schedule an appointment.

Have a safe and happy Halloween!

Like adult court, a child charged with a criminal offense has the right to an attorney under the constitutions of the United States and the State of Louisiana. Also, like adult court, the Juvenile Court will appoint an attorney to represent a child who has been charged with a criminal act. There are public defenders available to aid children who are charged with criminal offenses.

Unlike adult court, juvenile proceedings are conducted in a much more confidential manner. As a result, the language used (petition, adjudication, disposition, etc…) are unfamiliar to even those who may have some familiarity with the adult justice system. An attorney with experience in the juvenile court system can provide some much-needed information regarding the proceedings.

A criminal prosecution in juvenile court can, just like adult court, result in a finding of guilt and punishment. That punishment can include fines, imprisonment, probation, community service, anger management, and a multitude of other consequences. In addition, parents of minor children can be required to comply with certain conditions as a result of a juvenile delinquency finding. (Please see last week’s blog post regarding criminal consequences for the parents of delinquent children.)

Although a juvenile record is more protected from disclosure than an adult criminal record, a criminal conviction as a juvenile can cause problems for a person once they have reached adulthood. Under certain circumstances, a juvenile record can be released in subsequent criminal prosecutions. 

For the same reasons you would seek an attorney for an adult prosecution, you should seek representation for your child accused of a crime. The consequences can be severe and long-ranging and an attorney will be able to advise you about the direct and collateral consequences of a juvenile criminal prosecution.

If your child has been arrested for a crime, call us at (318) 459-9111 to set up a consult.

The Louisiana Children’s Code allows juvenile courts to exercise jurisdiction over the adult parents or guardians of a juvenile when that juvenile is subject to delinquency, traffic, and several other proceedings in juvenile court. It allows for the juvenile court to place restrictions on the parents of a juvenile to ensure compliance with the court’s orders regarding the delinquency or care of the minor child. Louisiana Children’s Code Article establishes that juvenile courts shall have exclusive jurisdiction over adults charged with: contributing to the delinquency of a juvenile in violation of La. R.S. 14:92.1, criminal neglect of family, and improper supervision of a minor by a parent or legal guardian in violation of La. R.S. 14:92.2. 

La. R.S. 14:92.1 & 92.2 allow for criminal penalties against the parents or guardians of minors who have engaged in delinquent behavior or been improperly supervised by their parents or guardians. The penalties for these offenses are misdemeanors, but each carries the risk of jail time and/or a fine. 

La R.S. 14:92.1 allows for the court to impose a fine of not more than $1,000 and/or imprisonment for not more than 6 months on the parent or guardian “in all cases where any child shall be a delinquent, dependent, or neglected child” if that parent or guardian “shall by any act encourage, cause, or contribute to the dependency or delinquency of such child, or who acts in conjunction with such child in the acts which cause such child to be dependent or delinquent.” (La. R.S. 14:92.1A(1)). Delinquency is defined as any of the following:

• any act which tends to debase or injure the morals, health or welfare of a child;
• drinking beverages of low alcoholic content or beverages of high alcoholic content; 
• the use of narcotics;
• “going into or remaining in any bawdy house, assignation house, disorderly house or road house, hotel, public dance hall, or other gathering place where prostitutes, gamblers or thieves are permitted to enter and ply their trade;” 
• associating with thieves and immoral persons;
• enticing a minor to leave home or to leave the custody of its parents, guardians or persons standing in lieu thereof, without first receiving the consent of the parent, guardian, or other person; 
• begging, singing, selling any article; 
• playing any musical instrument in any public place for the purpose of receiving alms;
• habitually trespassing where it is recognized he has no right to be; 
• using any vile, obscene, or indecent language; or
• performing any sexually immoral act; or violating any law of the state ordinance of any village, town, city, or parish of the state.”

La. R.S. 14:92.1B.

La. R.S. 14:92.2 prohibits the “improper supervision of a minor by a parent or legal custodian” and establishes a wide range of penalties depending on the circumstances, including a fine as low as $25 or as high as $1,000 and/or imprisonment up to 6 months. Improper supervision includes:

• through criminal negligence, permitting the minor to associate with a person known by the parent or custodian:
  • to be a member of a known criminal street gang;
  • to have been convicted of a felony offense;
  • to be a known user or distributor of drugs; or
  • to be a person who possesses or has access to an illegal firearm, weapon, or explosive.
• through criminal negligence, the permitting of the minor:
  • to enter premises known by the parent or custodian to be a place where sexually indecent activities or prostitution is practiced;
  • to violate a local or municipal curfew ordinance;
  • to habitually be absent or tardy from school […] without valid excuse;
  • to enter the premises known by the parent or legal custodian as a place of illegal drug use or distribution activity;
  • to enter the premises known by the parent or legal custodian as a place of underage drinking or gambling; or
  • to enter the premises known by the parent or legal custodian as a place which stores or has a person present who possesses an illegal firearm, weapon, or explosive.

La R.S. 14:92.2.

If you or someone you know have concerns about criminal consequences for a child’s behavior, call us at (318) 459-9111 to set up a consult.

Sex Offender Registration in Louisiana is governed by Title 15, §540, et seq., of the Louisiana Revised Statutes. Those statutes define those who are required to register and the requirements and fees associated with registration. §542 lists the offenses for which, if convicted, a person will have to register as a sex offender. These include convictions in Louisiana or from another jurisdiction (including another state, federal court, or foreign court).

If convicted in Louisiana, upon conviction, a person must register in person with the sheriff of the parish and the chief of police in the city or municipality in which he resides as well as the parish and city where he is employed or attends school. If he is not incarcerated upon conviction, he will also need to register in the parish where convicted for his initial registration only. If a person is convicted in another state and then relocates to Louisiana, within 3 days of establishing residence in Louisiana, he must register as listed above. There is an annual fee for registration that must be paid at the time of registration. 

The following documents must be provided on the day of registration:

• Name and any aliases;
• Physical address or address of residence;
• Name and physical address of place of employment (which may include routes of travel);
• Name and physical address of the school where he is a student;
• 2 Forms of proof of residence, which may include a driver’s license, utility bill, telephone bill, or affidavit of residence from an adult living in the same residence;
• Offense for which he was convicted, date and place of conviction, court, docket number, statute, and sentence;
• A current photograph;
• Fingerprints, palm prints, and a DNA sample;
• Telephone numbers;
• Description of every motor vehicle registered to him, including the license plate numbers, VINs, and copies of his driver’s license;
• Social security number;
• Date of birth;
• Physical description, including sex, race, hair color, eye color, height, age, weight, and identifying marks;
• All e-mail addresses, screen names, or other online identifiers; and
• Travel and immigration documents, including passports.

If a person required to register plans to leave his main residence for a period of longer than 7 days, he must provide temporary lodging information more than 3 days before departure. If he will be traveling internationally, he must provide temporary lodging information regardless of the length of the trip and no later than 21 days prior to the date of departure.

Failure to comply with these requirements and those contained in the the remainder of Title 15, §540, et seq., can result in criminal prosecution. 

If you or someone you know has questions regarding sex offender registration or has been arrested for failure to register as a sex offender, call us at (318) 459-9111 to schedule an appointment.

Articles 893 and 894 of the Louisiana Code of Criminal Procedure in their broadest sense allow for the suspension and deferral of a sentence (and probation) in a criminal case. More specifically, under certain circumstances, they allow a conviction to be set aside after the defendant serves a period of probation satisfactorily. This opens up the charge for expungement.

Article 893:

Article 893 applies to felony convictions and allows for a conviction to be “set aside and dismissed” after a term of probation if the sentencing court defers the imposition of a sentence “after a conviction for a first offense noncapital felony.” At the conclusion of the probationary period, if the defendant has completed his probation satisfactorily, he will be able to have his conviction set aside and the prosecution dismissed.

A defendant may only receive the benefits of Article 893 once and there are several exceptions to eligibility for deferral including certain violations of the Controlled Dangerous Substances Laws, sex offenses, and violent crimes.

Article 894:

Article 894 applies to misdemeanor convictions and allows for a conviction to be “set aside and dismissed” after a term of probation if the sentencing court defers the imposition of the sentence. At the conclusion of the probationary period, if the defendant has completed his probation satisfactorily, he will be able to have his conviction set aside and the prosecution dismissed.

A defendant may only receive the benefits of Article 894 once during a 5-year period (or a 10-year period for Driving While Intoxicated convictions). 

Okay, so why do I want one?

The dismissal and set aside of the conviction under either Article 893 or 894 allows the defendant to seek an expungement of the arrest record immediately and will also allow him to say that he has never had a criminal conviction (assuming an otherwise clean record) for most purposes.

If he goes through with expungement, he will be able to say he has never been arrested (assuming an otherwise clean record, and with some exceptions).

The benefit of an Article 893 or 894 allows an individual to maintain, for most purposes, a clean record once she has served her term of probation and to minimize the impact of a sole criminal offense on her life.

If you have been arrested, and are unsure whether you will be eligible for an 893 or 894, call us at (318) 459-9111 to schedule an appointment to discuss your case.

It is relatively well-known that conviction of a felony or submission to probation negatively affects your gun rights, but it is a common misconception that a mere arrest for a misdemeanor does not affect your gun rights here in Louisiana. That is not exactly true. The governing law on this matter is La.R.S. 40:1379, which states that “(e)ach permittee, within fifteen days of a misdemeanor or a felony arrest, other than a minor traffic violation, in this state or any other state, shall notify the deputy secretary of public safety by certified mail. The deputy secretary may suspend, for up to ninety days, the permit of any permittee who fails to meet the notification requirements of this Section.”

A few important things regarding reporting:

1. You have a very short timeline

The deadline to provide such notice to the Department is within fifteen days of arrest. This notification process can be difficult, particularly if you are still in jail, unable to post bond. At Gilmer & Giglio, we can help you with the notification process. 

2. You must notify them by certified mail

Aside from the fact that sending this notification via regular mail does not allow you to confirm receipt, sending it via regular mail also means that you are not in compliance with the statute. Correspondence related to your permit should be directed to: Louisiana State Police, Concealed Handgun Permit Unit, P.O. Box 66375, Baton Rouge, LA 70896. We cannot overstate the importance of sending this notification certified mail, return receipt requested, if you want to avoid the suspension.

3. You could get suspended, when you otherwise would not

So why would you care about reporting your arrest? Because you could get suspended for merely failing to report your arrest. This is a 90-day suspension. If you get suspended, you will get a notice from the Department telling you that you to immediately return your permit (again by Certified Mail to the address listed above). If you fail to immediately return your permit, the Department may then revoke your permit altogether. 

4. You may be able to appeal such a suspension

The Louisiana Administrative Code provides for an appeal of a suspension due to failure to report an arrest (LA.A.C. 55:I:1315.B), however there are strict deadlines related to such an appeal—typically ten days.

At Gilmer & Giglio, we pride ourselves on helping our clients not only directly with their criminal matters, but also in minimizing the collateral consequences, including concealed carry permit suspensions. If you need an attorney who can help guide you through your criminal case, as well as collateral consequences, give us a call at (318) 459-9111.

Happy Constitution Day!

1. How often can I get an expungement?

Early and often - if you were not convicted of any offense resulting from the arrest, you can expunge these arrests any time and as many of them as you want. If you were arrested for a felony but convicted of a misdemeanor, you can apply for an interim expungement of the felony arrest anytime, but cannot remove the record of the misdemeanor conviction until the delays discussed below have passed.

5 Years - for most misdemeanors after the date you were last serving any portion of your sentence (including probation).

10 years - for most felonies after the date you were last serving any portion of your sentence (including probation or parole).

You can only expunge one misdemeanor conviction (barring special sentencing provisions) every 5 years and one felony conviction (barring special sentencing provisions) every 15 years. Misdemeanor DWIs can only be expunged once every 10 years.

2. Are there any charges I can’t expunge?

Yes. Sex offenses as defined in La. R.S. 15:541, domestic abuse battery and stalking convictions cannot be expunged. Under certain circumstances, crimes of violence as defined in La. R.S. 14:2(B) and violations of the Uniform Controlled Dangerous Substances laws (Title 40) cannot be expunged.

3. How long will this process take?

Approximately 6 - 9 months.

The first step is to apply for a background check from Louisiana State Police. Once that is received, the Petition for Expungement must be filed within 30 days. There is a 60-day waiting period during which the State may file an objection to the Petition. Once the 60-day waiting period has passed, the Court will set the matter for a court appearance and either grant or deny the Petition. If it is granted, the Court will sign the order and the expungement will be granted.

There is often a delay between the signing of the order and the removal of the record because the Clerk of Court must send a copy of the order to each police agency involved in the case. Once each agency has removed the record from public access, they will send a certification letter stating so to the Clerk of Court. This entire process from background check request to receipt of final certification letter takes approximately 6 months.

4. Once I have gotten an expungement, can I tell people I’ve never been arrested?

Under most circumstances and with regard to the specific charge you have gotten expunged, yes. (If you have multiple arrests and are not able to expunge them all, you may still have to disclose those arrests depending on the wording of the question.)

5. Does an expungement make it like my charge “never happened?”

Short Answer: No.

Longer Answer: Expungements are different in every state. In Louisiana, an expungement removes the record from “public access” but does not result in the record’s destruction. In effect, this means that most background checks will not reveal the existence of the arrest; however, there are many exceptions to this rule. This also means that the arrest can be seen by law enforcement and the courts and can be used against you in subsequent prosecutions.

If you have a specific question about whether an expungement is a good idea for your circumstances, call us at (318) 459-9111 to set up a consult.

Happy National Clean Up Day - September 16th!