Massachusetts Criminal Lawyer Blog

December 14, 2015

CHARGE OF 3 YEARS OF ANNOYING SEXUAL PHONE CALLS AVOIDED

BH, a 52 year old male from South Carolina, had been calling a student help line at a Major University in the Boston area for over three years. The calls were persistent and had strong sexual overtones. The calls would come in the hours just after midnight and would involve masturbation and other sexual topics. The university had traced the calls back to BH and had warned him to stop. For a while BH contained himself but then the calls started up again. The University filed an application for a criminal complaint against BH. The Application sought a criminal complaint for annoying phone calls. The calls were numerous and the penalty for each call was up to three months in jail. The University had documented close to one hundred calls. BH was looking at the real possibility of a jail sentence. Immediately upon receiving the notice from the Court BH contacted and retained Attorney Robert Lewin from North Andover.

Attorney Lewin implemented a plan of action. Attorney Lewin told BH he had to immediately enroll in counseling with a licensed psychotherapist with experience in sex offenses. Attorney Lewin told BH it would be imperative for the psychotherapist to furnish a report that BH was in treatment to deal with this specific problem. BH did what Attorney Lewin asked. In the meantime Attorney Lewin contacted the University Detective who had completed the investigation. Attorney Lewin advocated for a result that would avoid an actual criminal complaint from being issued against BH. Attorney Lewin had several conversations with the Detective in the weeks leading up to the Court Clerk-Magistrate Hearing. Attorney Lewin received a written report from the psychotherapist. The report certified that BH was in treatment for the specific problems underlying the annoying phone calls.

November 23, 2015

OPERATING AFTER SUSPENSION OF LICENSE DISMISSED PRIOR TO ARRAIGNMENT

by Robert D. Lewin

On July 19, 2015 KC, a 22 year old woman from Lawrence, was driving to work in Lexington when she was pulled over by the State Police. Her Massachusetts Driver’s License had been previously suspended by the Registry of Motor Vehicles because she had accumulated three speeding tickets and because she had failed to pay speeding tickets. Because she had 5 convictions for speeding and because she had two payment defaults, her driver record from the RMV was a mess. The State Trooper cited KC for operating after suspension of license and she subsequently received a summons to go to Concord District Court for an arraignment. KC retained Attorney Robert Lewin from North Andover. Attorney Lewin immediately ran KC’s driver record and obtained a copy of the police report. As always, the devil is in the details.

KC had actually received two notices on the same date (July 9, 2015) from the RMV. One notice was a notice of suspension for having accumulated three speeding tickets which informed her that her license was suspended effective July 19, 2015 (the same date she was stopped by the State Police). The second notice was a notice of INTENT to suspend her license for the same three speeding tickets. The effective date of that suspension was October 7, 2015. Attorney Lewin wanted KC to have her licernse back by the time they went to court for the arraignment. KC needed an additional month to complete her requirements to get reinstated. Attorney Lewin had the date of KC’s arraignment postponed until November 23, 2015. In late October 2015 KC got her license reinstated.

November 19, 2015

18 YEAR OLD WARRANT FOR A 4TH OFFENSE OF OPERATING AFTER SUSPENSION OF LICENSE CLEARED

by Robert D. Lewin

On March 11, 1997 JL was stopped by the Andover Police for speeding. When the Police ran his license it came back as suspended. When the police checked his record he had three prior convictions for driving on a suspended license. JL went to court for arraignment. The case proceeded in Court and the DA was looking for JL to go to jail. The case was set down for trial in 1999 and JL defaulted on the trial date, a warrant issued for his arrest, and he went on the run. Fast forward 18 years. JL is living in Florida and has a Florida license. He goes to renew his FL license and FL will not renew because FL is now aware of the warrant in Massachusetts. JL continues to drive in FL and gets caught. The Judge in FL tells JL to get his warrant cleared in Massachusetts and get his license reinstated in Massachusetts otherwise the FL judge is going to send him to jail.

JL retains Attorney Robert Lewin in North Andover. It takes the Clerk’s Office in Lawrence Court two weeks to locate the papers from 1997; the papers had actually been misfiled. The papers are located. The police report is located and the police officer who stopped JL back in 1997 is still an active duty police officer on the Andover Police Department! Attorney Lewin meets with the District Attorney and convinces the District Attorney to dismiss the case upon the payment of $650.00 in Court Costs. The DA’s Office, however, insists that they will not dismiss the case until and unless JL comes to Court in MA.

October 7, 2015

7 THIRTY-FIVE YEAR OLD WARRANTS CLEARED IN LAWRENCE DISTRICT COURT

by Robert D. Lewin

In 1980, EO, then age 26, was drinking and drugging and got into a boatload of trouble stealing checks, forging checks, and passing bad checks. He got locked up and when he was released from jail he had 7 cases in Lawrence District Court where he was placed on probation with a 2 year suspended sentence. As a condition of probation he was also ordered to pay restitution. In 1981, while on probation, he took off from Massachusetts. He never paid the restitution. Years went by. EO stopped drinking and he stopped using drugs. Thirty-five years later in 2015 he is living in the State of Wisconsin. Wisconsin refused to renew his driver’s license because of the outstanding warrants in Lawrence District Court. The Federal Immigration Service revoked his passport and refused to let him leave the country because of the warrants. EO retained Attorney Robert Lewin in North Andover.

Attorney Lewin immediately went over to Lawrence District Court and requested that all of EO’s Court papers be brought up from the archives. This took about a week. EO, now age 61, did not want to travel to Massachusetts to clear up these warrants and he certainly did not want to have to serve the 2 year sentences (7 of them) that had been suspended back in 1980. Attorney Lewin had EO furnish him with all the good things that had gone on in EO’s life since he became drug and alcohol free. Attorney Lewin opened up a conversation with the Chief Probation Officer at Lawrence District Court. The conversation spanned about one week. The Chief Probation Officer wanted to check all of EO’s Court records to see exactly what EO was facing.

October 2, 2015

COLLEGE STUDENT AVOIDS CRIMINAL RECORD

by Robert D. Lewin

On September 16, 2015 DP, an 18 year old college Freshman from Andover, allowed a 16 year old friend to drive his car. DP was in the car at the time. DP thought that the friend had a learner’s permit and DP thought that because he was 18 and licensed that he could allow the friend to drive the car. DP was wrong on both counts. His friend did not have a learner’s permit and the age is 21, not 18. The friend cut another car off and unbeknownst to either DP or the friend a police car was directly behind them. The blues went on and the friend pulled over. The police cited the friend from Negligent Operation and Operating without a License. The police cited DP for allowing an improper person to operate. There is a criminal statute in Massachusetts that makes it a crime for the owner or person in control of a motor vehicle to allow an “improper person” to operate their vehicle. The term “improper person” includes someone who has no permit or license. DP had no criminal record and is a college freshman and wants to keep his record clean. DP and his parents hired Attorney Robert Lewin from North Andover to handle the case.

Attorney Lewin knows the Andover Police Prosecutor well. Attorney Lewin spoke immediately with the police prosecutor and explained the situation to the police prosecutor. The police prosecutor agreed with Attorney Lewin’s request to not have a criminal complaint be issued against DP. On October 1, 2015 Attorney Lewin and DP and his parents appeared at Lawrence District Court for a hearing before a Clerk-Magistrate. At the hearing Attorney Lewin explained that DP thought his friend had a learner’s permit and he thought that being 18 he could allow his friend to drive.

September 30, 2015

FORGERY AND UTTERING CHARGES DROPPED

by Robert D. Lewin

In February of 2012 DW walked into the Credit Union in Peabody where he had an account. DW had 2 US Postal Money Orders with him – or at least what appeared to be US Postal Money Orders. DW deposited the two money orders which totaled $1,980.00. Several days later DW withdrew the money from his account. Sometime later the Money Orders were determined to be fraudulent and the Credit Union went to debit DW’s account the $1,980 but his account had no funds in it. The Credit Union went to the police and a criminal complaint was taken out against DW in Peabody District Court for 2 counts of forgery and 2 counts of uttering a forged money order. All four charges are felonies and carry serious penalties. By the time the Court mailed out a criminal summons for DW to appear in Court he had moved and did not receive the summons. A warrant issued for DW’s arrest. Three years later in 2015 DW learned of the warrant and went to Peabody District Court and got the warrant cancelled. He was arraigned on the four charges and his case was continued for a pre-trial hearing to September 30, 2015. DW retained Attorney Robert Lewin of North Andover. (Attorney Lewin had successfully represented DW years earlier in a criminal motor vehicle matter in Malden District Court.)
Attorney Lewin immediately went over to the Peabody District Court and obtained a copy of the police report and the report from the Credit Union. It became clear to Attorney Lewin that there was no evidence or proof that DW knew that the two money orders were fraudulent. Knowledge is a necessary element of all the four charges against DW. The Commonwealth has to prove that DW knew the money orders were fraudulent. Moreover, there was absolutely no evidence or proof that DW forged or made the false money orders. Sure the Credit Union had him on video depositing the forged money orders but that is not proof that he forged them or that he knew they were forged. In any event Attorney Lewin went to the DA’s Office and told them DW was innocent, there was no proof that he forged the money orders and there was no proof that he knew they were forged. From a civil (non-criminal) law point of view DW owed the Credit Union the $1,980.00. But he was charged criminally. On September 30, 2015 DW and Attorney Lewin appeared in Peabody District Court. DW agreed to pay the Credit Union the $1,980.00 and the Commonwealth agreed to dismiss all the charges. DW walked out of the Court a happy man.

September 25, 2015

SUSPENSED LICENSE CHARGE DISMISSED

by Robert D. Lewin

On August 24, 2015 JO, a 52 year old woman from Lawrence was driving her car and headed the wrong way down a one way street. There was an officer there who immediately pulled her over. Unfortunately for JO her license was suspended and had been suspended since 1993 when she was involved in a car accident and failed to pay a property damage judgment that had been entered against her. In Massachusetts if you are involved in an accident where you cause damage to another vehicle (or other property) and you fail to pay for the damage the Registry suspends your license until you pay the property damage judgment or work out a payment schedule. JO had never been able to pay or work out a payment schedule. JO was cited by the officer and was sent a notice to come to court for a Clerk-Magistrate hearing for a one-way street violation and for operating after suspension of license. JO retained Attorney Robert Lewin.
Attorney Lewin told JO the best approach in these cases is to get your license reinstated before the Court hearing. It turned out that the Attorney for the party that had the property damage judgment against JO had died. Attorney Lewin sent JO to the RMV and because there was no record as to whom the money was owing and there was no one to pay the RMV lifted the suspension and reinstated JO’s driving privileges. Because it had been 22 years, JO was issued a learner’s permit and must take the driving test again. Attorney Lewin spoke with the Police Prosecutor and told the Police Prosecutor the background of the case and that JO had been reinstated by the RMV. The police prosecutor agreed that he would not press for a criminal complaint to be issued against JO at the Clerk-Magistrate Hearing.
On September 24, 2015, JO and Attorney Lewin appeared at Lawrence District Court for a Clerk-Magistrate Hearing. Attorney Lewin showed the Clerk-Magistrate and the Police Prosecutor JO’s new learners permit. Attorney Lewin asked that a criminal complaint not be issued against JO. The Clerk-Magistrate then dismissed the application for the criminal complaint and she also entered a not responsible finding on the one-way street violation. JO won her entire case. JO walked out of the courthouse very happy.

September 23, 2015

WARRANT CANCELLED/LICENSE REINSTATED

by Robert D. Lewin

CB, a 40 year old plumber who needs a license to work, got in trouble in Lynn District Court back in 2009. He left Massachusetts and moved to FL and got a FL license. In 2015 he went to renew his FL license and was told he could not because his license/right to operate had been suspended in MA due to an outstanding warrant in Lynn District Court. In fact CB had a 2009 criminal case in Lynn that was in warrant status due to unpaid money. When CB called Lynn District Court he was told he would have to come up to MA to clear the warrant. On Monday, September 21, 2015 CB retained Attorney Robert Lewin from North Andover. On Wednesday, September 23, 2015 Attorney Lewin went to Lynn District Court without CB and paid the moneys that were owing to the Court. The Court removed the default that had been entered against CB, cancelled the warrant, and ordered the case dismissed. The Registry of Motor Vehicles was notified, the suspension on CB’s license/right to operate was lifted, and CB is now able to renew his FL license.

September 16, 2015

INDECENT EXPOSURE CHARGE AVOIDED

by Robert D. Lewin

On Thursday morning, July 2, 2015, PQ, a 64 year old man from Cambridge was out working in his garden completely naked. His next door neighbor a sixty-eight year old female was not amused. The police were called and responded. This was not the first time that PQ had done this – in fact it was the third time that had been reported. By the time the police had arrived PQ was in his house and had his clothes on. The female neighbor – who suffers from PTSD – told the police she was “shocked and alarmed” by his repetitive behavior. The police could have charged PQ with Open and Gross Lewdness and arrested him on the spot. Open and Gross Lewdness is a felony and upon two convictions sex offender registration is required. PQ got his first break that morning. The police did not arrest him; instead the police told him he would be receiving a notice from the Court. About one month later PQ received a Notice from the Cambridge District Court that the Cambridge Police had filed an application for a criminal complaint to issue against PQ for Indecent Exposure. The Notice informed PQ that a hearing would be held by a Clerk-Magistrate at the Court to determine whether or not PQ would be formally charged.That was PQ’s second break; the police were seeking a criminal complaint for Indecent Exposure, a misdemeanor that does not require sex offender registration as opposed to the felony charge of Open and Gross Lewdness. (Open and Gross Lewdness is an enhanced form of indecent exposure; it is Indecent Exposure that causes “shock and alarm”.) PQ retained Attorney Robert Lewin from North Andover. Attorney Lewin told PQ he had to enroll immediately with a therapist/counselor/psychologist with expertise in exhibitionism. PQ followed Attorney Lewin’s suggestion and immediately began a program of psychological counseling. Attorney Lewin contacted the Cambridge Police Prosecutor who in turn put Attorney Lewin in contact with the Officer who would be prosecuting the case at the Clerk-Magistrate Hearing. Attorney Lewin spoke at length with the prosecuting police officer and explained that PQ was now in psychological counseling. Attorney Lewin suggested to the prosecutor that the case be resolved at the level of the Clerk-Magistrate Hearing; specifically, Attorney Lewin advocated that a criminal complaint not be issued.
On September 15, 2015 PQ and Attorney Lewin appeared in Cambridge District Court for the Clerk-Magistrate Hearing. PQ’s neighbor was there; the property manager for the complex where PQ and his neighbor live was present; and the prosecutor from Cambridge PD was present. The neighbor told her story to the Clerk-Magistrate; the property manager testified as to the prior complaints from other neighbors in the complex and as to how PQ had been spoken to by the property manager on prior occasions. Attorney Lewin informed the Clerk-Magistrate as to PQ’s good background and as to how he had immediately enrolled in counseling with a psychologist with expertise in dealing with sex offenders. Attorney Lewin presented a report from the psychologist. Attorney Lewin advocated for the Clerk-Magistrate not to issue the criminal complaint but rather to hold the application for one year and if PQ were in no further trouble then the application could be dismissed. The neighbor objected and wanted either a complaint to issue or the matter to be left open for two years. Ultimately the Clerk-Magistrate adopted Attorney Lewin’s proposal and continued the hearing for one year. The Clerk-Magistrate gave PQ a stern warning that if he exposes himself again that he will be arrested and charged with both this case and the new case.
This was a significant win for PQ. He was not charged with any criminal offense; no entry will be made on his criminal record; when the one year goes by – assuming he has been able to keep his clothes on – this application for a criminal complaint will be denied and dismissed and the papers are destroyed. PQ left the courthouse quite relieved.

September 15, 2015

FOUR FELONIES DISMISSED IN LOWELL DISTRICT COURT

by Robert D. Lewin

On May 1, 2015, SC, a 19 year old fellow from Dracut with no criminal record, got very high smoking a controlled substance with several neighbors. At 1:00 AM he went to a convenient store in Dracut; the store was closed. SC had a barbell with him and proceeded to break a plate glass window and the window frame attempting to gain entrance to the store. A silent alarm was tripped and the police responded. A neighbor also had seen what had gone on and the store security system video had captured images of SC breaking the window and the frame. The police arrived and observed SC’s condition; it was clear he was under the influence of something. SC called his Mother who also responded to the scene. The police allowed SC to go in the custody of his Mother but told him he would be summonsed into court. Eight weeks later SC received a summons to appear in Lowell District Court to answer to a criminal complaint charging SC with two counts of malicious destruction to property over $250, attempted breaking and entering, and possession of burglars tools (all felonies). SC and his mother came to see Attorney Robert Lewin in North Andover and retained Attorney Lewin. SC had no criminal record and having four felony charges on his record could create great problems for SC in terms of getting employment or going to college. Firstly, Attorney Lewin explained to SC that if anything helps make this type of case go away it is paying for the damage done to the store and apologizing to the store owner. SC’s Mother and Grandfather went to the storekeeper and had a heart to heart talk with the storekeeper. The storekeeper had spent $1,062 replacing the large plate glass and fixing the window frame. SC’s grandfather wrote out a check to the storekeeper for the full amount. The storekeeper was very appreciative and wrote out a receipt. On the receipt he specifically requested that all the charges against SC be dropped. Attorney Lewin called the Police Prosecutor from Dracut and explained the situation. Attorney Lewin then went over to Lowell District Court and met face to face with the Police Prosecutor from Dracut. Attorney Lewin asked the police to agree to dismiss the criminal charges prior to arraignment. The significance of the criminal charges being dismissed prior to arraignment is that the charges DO NOT GO ON THE ACCUSED PERSON’S RECORD. A criminal record gets created once an accused person is arraigned in court. The police prosecutor was agreeable. Now it was necessary to get the District Attorney’s Office to agree. Attorney Lewin made a call to the Supervisor of the District Attorney’s Office at Lowell District Court. Attorney Lewin explained the entire case and that the police were agreeable to the charges being dismissed prior to arraignment. Attorney Lewin put the Assistant District Attorney in touch with the police prosecutor and the Assistant District Attorney then agreed to the charges being dismissed prior to arraignment.
On September 15, 2015 SC and Attorney Lewin appeared in Lowell District Court. SC’s case was called in the First Criminal Session and Attorney Lewin informed the Judge that the Commonwealth and the Defense had agreed that all the charges were to be dismissed without SC being arraigned (prior to arraignment). The Judge ordered the charges all dismissed prior to arraignment.
As a result of this disposition SC has NO CRIMINAL RECORD. If a CORI check is done on SC this case will not show up. It is as if it did not happen. SC and his Mother left the Courthouse very very happy with the result.