Understanding Arizona Bad Check Law: ARS 13-1807
Facing Arizona issuing bad check charges can be overwhelming. The legal system is complex and can be intimidating. Understanding the specifics of the crime and the potential penalties if convicted are important steps in navigating the legal system.
This guide provides a detailed overview of Arizona bad check laws. It explains key terms and the sentencing guidelines for issuing bad checks. It also answers frequently asked questions about your charges.
Remember, this information is for educational purposes only and is not a substitute for legal advice from an experienced Arizona criminal defense lawyer. If you are charged with issuing a bad check, consult with a qualified Arizona bad check attorney as soon as possible.
What Constitutes a Bad Check in Arizona?
Arizona’s bad check law, specifically ARS 13 1807, defines issuing a bad check as writing or passing a check knowing that there is a lack sufficient funds to cover it. This means you don’t have enough money in your account to cover the check’s amount, plus any other outstanding checks.
This is a serious offense under Arizona bad check law. Ignoring it can lead to severe penalties. The Arizona bad check statute makes it clear that intent to defraud is a key element of the crime.
Penalties for Issuing a Bad Check in Arizona:
The punishment for issuing a bad check in Arizona varies based on the check amount. The Arizona bad check statute outlines the following penalties:
Misdemeanor Charges: Issuing a bad check for less than $5,000 is a Class 1 misdemeanor. This can result in:
- Probation with zero jail time
- Up to six months in jail
- A fine up to $2500, plus additional surcharges
Felony Charges: If the bad check is for $5,000 or more, and you fail to pay the full amount (including interest and fees) within 60 days of notification, you face a Class 6 felony charge. The penalties for a felony conviction are considerably more severe. The Arizona statute of limitations for writing a bad check begins upon the date of the offense, not the date of discovery.
Felony Sentencing Table:
Prior Felony Convictions | Prison Sentence Range (Years) |
---|---|
None | 4 months - 2 years |
One | 9 months - 2.75 years |
Two or More | 2.25 years - 5.75 years |
It’s important to understand that these are just possible ranges; the actual sentence depends on several factors, including your criminal history, the judge’s discretion, and the specific circumstances of the case.
Frequently Asked Questions:
If you don't pay the check within 60 days, especially for amounts over $5,000, the severity of the charges increases significantly. What might start as a misdemeanor can become a felony under Arizona's bad check law. It's important to resolve the issue with the person you gave the check to in order to avoid serious legal consequences.
The statute of limitations for prosecuting bad check cases varies depending on the charge you are facing. The statute of limitations for a misdemeanor is one year. The statute of limitations for a Class 6 felony is seven years. This means that the prosecution must file charges within these timeframes, starting from the date the crime was committed.
While lack of intent might be considered in sentencing, it doesn't excuse writing a check you knew you couldn't cover. This is still a violation under Arizona bad check law. Therefore, this fact is highly unlikely to change the outcome of your case and it's essential to address the charge as a serious offense.
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Key Takeaways:
- Writing a bad check in Arizona is a serious offense with potentially severe consequences.
- The penalties vary significantly based on the amount of the check and your criminal history.
- Understanding Arizona bad check law and its implications is crucial. This includes understanding the Arizona bad check statute and the potential legal ramifications.
- Seeking legal counsel immediately is strongly advised if you’re facing bad check charges.
Next Steps:
The Arizona bad check statute is a serious law with serious consequences. The charges and the resulting sentence depend on many factors. You need to understand the law and your rights to effectively get through this difficult situation.
If you’re bad check charges under ARS 13 1807, engaging a skilled bad check lawyer Phoenix is essential to protect your rights and manage the process. Don’t try navigating the legal system alone; get an experienced criminal defense lawyer on your side right away.