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Alleged victim told police he
just wanted money back & if
paid, he'd not pursue charges.
Client has money to pay & police
say when employer tells them
money is paid, case closed.
Client would like to get a
written agreement not to
prosecute from the alleged
victim to prevent employer and
police from changing their minds
after money is paid. Is that
enforceable?
Answer:
To make that happen, you should
have the D.A. sign off on it.
Even though the alleged victim
says they do not want to
prosecute, it is not their call.
The state can and most likely
will move forward.
Be careful with this as there is
a potential issue with 36.05
Tampering With Witness. This
section has caused trouble for
those engaged in "settling"
criminal cases without getting
the approval of the local
prosecuting attorney (as found
in 36.05(c)). This section calls
for reasonable restitution and
the agreement by the state's
attorney.
Any such document is probably
not legally enforceable as an
agreement not to prosecute. The
State has the right/obligation
to pursue any criminal
allegation and the complainant
is merely a witness who can be
forced to participate. I even
doubt having the DA sign off on
such an agreement is binding on
him/her because all he/she needs
to do is refer it to the
grand jury and then be "forced"
to prosecute. That being said,
we all
would hope a DA would honor such
an agreement if the complainant
signs it.
The Gilbert G. Garcia Law Firm 220 North
Thompson, Suite 202 | Conroe, TX 77301 936.756.3333 | Fax
936.539.4357
Providing Criminal Defense Attorney
services in Montgomery and Walker Counties, including the cities of
Conroe, Willis,
Montgomery, Shenandoah, Huntsville, Oak Ridge and The Woodlands, Lake
Conroe, New Caney, Porter and Splendora.
Criminal Defense Lawyer Conroe TX