Aiding And Abetting Charges & Penalties by State

Views: 22322

Aiding and abetting, or accessory, charges can be brought against any person who assisted in the commission of a crime. There are significant differences in the application of this law between states. However, in almost all cases, someone who is guilty of aiding and abetting does not actually have to be present during the crime. Rather, they must have knowledge of the crime before or after it took place, and they may provide assistance in terms of financial support, actions or advice. In severe cases, the charge may rise to conspiracy.

Aiding and Abetting Laws

Aiding and abetting is covered under penal code 18 U.S.C. 2. It requires for there to be an ‘accessory’ and a ‘principal’. The principal is the primarily responsible person, who is generally the one who perpetrated the actual crime. The accessory is the person who aided and abetted, meaning the one who provided some element of help in the background.

Aiding and Abetting Crimes & Charges

In order for an aiding and abetting charge to stand up in court, three requirements must be met:

  1. A person other than the one charged with aiding and abetting committed the crime.
  2. The defendant must have helped that person in order to have the crime commissioned.
  3. The defendant must have been aware of the fact that criminal plans or criminal intent was in place.

Accidentally assisting in a crime is not a punishable offense and is not classed as aiding and abetting.

Aiding and abetting can happen at any point, being before, during, or after the crime itself. An ‘accessory before the fact’ is someone who knows there is intent to commit a crime and then provides assistance. An ‘accessory after the fact’ is someone who provides assistance after a crime has been committed. Often, a person can be both.

It is difficult to determine what does and does not constitute ‘assistance’. Usually, it involves things such as driving a getaway car, being a lookout, or providing financial support, supplies or advice. Depending on how much involvement the defendant had in planning the crime itself, that person may be charged with conspiracy.

Aiding and Abetting Punishment

In the majority of states, those who are classed as an accessory will face a less harsh punishment than the principal. However, their level of guilt is equal, as they did intend the crime to take place. Each state has different punishments in place for aiding and abetting.

It is also possible that a principal would be found not guilty of an offense, while the accessory is found guilty. Some states, including California, also have ‘abandonment or withdrawal’ in place. This means that if a person informed the principal and all other parties that he or she no longer wanted to participate, and engaged in actions to stop the crime from happening, that person would be found not guilty.

It is important to note that aiding and abetting suicide is covered under the Suicide Act 1961 s.2 and carries a maximum prison term of 14 years.

Aiding and Abetting Sentencing Guidelines

Sentencing varies depending on a number of different factors. The type of crime someone aided and abetted in is an important factor, including the level of involvement and how many individual actions of accessory that person engaged in. Criminal history and criminal livelihood of the defendant also play a part. Lastly, an important factor is whether the crime in which the defendant aided and abetted resulted in any form of bodily harm. In some states, ‘accessory after the fact’ is a separate crime from aiding and abetting and will result in different sentencing guidelines.

As a guideline, the sentencing for someone convicted of aiding and abetting can be the same as that for the actual crime itself.

Aiding and Abetting Statute of Limitations

The statute of limitations for aiding and abetting varies depending on the crime that was committed in which they were an accessory. As such, there are no set statutes in place, with them varying from two years to never. It is also important to remember that the statute of limitations can be put on hold if the perpetrator was out of the country or out of state.

Aiding and Abetting Cases

There have been many aiding and abetting cases, as well as a range of situations in which aiding and abetting is suggested. Additionally, the crime is now becoming more commonly recognized on international levels as well. Some notable aiding and abetting cases include:

  • Bail set for 3 officers charged with aiding and abetting in George Floyd case. (Foxnews)
  • Radovan Karadzic, who was president of Serbia during the Balkan Wars of the 1990s, was assisted by General Krstic for genocide. Karadzic recived a 40 year sentence for this, and General Krstic received 35 years in prison for his role in crimes against humanity, genocide, and war crimes. (UConn Today)
  • In the case of Wichansky vs. Zowine, Marc A. Wichansky was president of Zoel Holding Co. Inc. and he alleged that Zowine breached fiduciary duty because he was aware of fraud taking place within the company. When Wichansky wanted to bring this to light, Zowine assaulted and battered him. A number of other defendants were found guilty of aiding and abetting Zowine in his breach of fiduciary duty. They were ordered to pay punitive and compensatory damages. (Lawyers And Settlements)
  • The Noor 1 cargo ship was used in the transportation of some 2 tons of heroin into Greece. A number of people have been prosecuted with drug trafficking offences, while 11 other members of the crew have been charged with aiding and abetting the criminal organization behind the trafficking ring. (Ekathimerini)
  • Four former NOPD police officers had been convicted of shooting six people, leaving two dead, at Danziger Bridge. They were convicted of a number of different offences, including aiding and abetting in deprivation of civil rights. Following a plea deal, the four former officers have had their sentences reduced. (4WWL)
  • Muhammed Salah was once charged with aiding and abetting the terrorist organization Hamas, but he was acquitted and became known as the man who unified Muslims. (Chicago Tribune)

Aiding and Abetting Quick Links & References

Aiding and Abetting Laws By State

Aiding and abetting involves assisting, encouraging, or facilitating the commission of a crime. The laws and penalties for aiding and abetting vary by state:

AlabamaHawaiiMassachusettsNew MexicoSouth Dakota
AlaskaIdahoMichiganNew YorkTennessee
ArizonaIllinoisMinnesotaNorth CarolinaTexas
ArkansasIndianaMississippiNorth DakotaUtah
CaliforniaIowaMissouriOhioVermont
ColoradoKansasMontanaOklahomaVirginia
ConnecticutKentuckyNebraskaOregonWashington
DelawareLouisianaNevadaPennsylvaniaWest Virginia
FloridaMaineNew HampshireRhode IslandWisconsin
GeorgiaMarylandNew JerseySouth CarolinaWyoming

Alabama

Under Code of Alabama Section 13A-2-23:

  • Aiding and abetting is considered a Class C felony, punishable by 1 to 10 years in prison and fines up to $15,000.

Alaska

Under Alaska Stat. Section 11.16.110:

  • Aiding and abetting is a Class B felony, with penalties including up to 10 years in prison and fines up to $100,000.

Arizona

Under Arizona Revised Statutes Section 13-301:

  • Aiding and abetting is a Class 4 felony, punishable by 1 to 3.75 years in prison and significant fines.

Arkansas

Under Arkansas Code Section 5-2-403:

  • Aiding and abetting is considered a Class B felony, punishable by 5 to 20 years in prison and fines up to $15,000.

California

Under California Penal Code Section 31:

  • Aiding and abetting can be charged as either a misdemeanor or felony, with penalties including up to 3 years in state prison.

Colorado

Under Colorado Revised Statutes Section 18-1-603:

  • Aiding and abetting is a Class 4 felony, punishable by 2 to 6 years in prison and fines up to $500,000.

Connecticut

Under Connecticut General Statutes Section 53a-8:

  • Aiding and abetting is considered a Class C felony, punishable by 1 to 10 years in prison and fines up to $10,000.

Delaware

Under Delaware Code Title 11, Section 271:

  • Aiding and abetting is a Class C felony, with a potential sentence of up to 15 years in prison.

Florida

Under Florida Statutes Section 777.011:

  • Aiding and abetting is a first-degree felony, punishable by up to 30 years in prison and fines up to $10,000.

Georgia

Under Georgia Code Section 16-2-20:

  • Aiding and abetting is a felony, with penalties up to 20 years in prison or a minimum of 5 years.

Hawaii

Under Hawaii Revised Statutes Section 702-222:

  • Aiding and abetting is a Class B felony, which includes a potential 10-year prison sentence.

Idaho

Under Idaho Code Section 18-204:

  • Aiding and abetting is a felony, punishable by up to 5 years in prison and fines up to $50,000.

Illinois

Under Illinois Compiled Statutes 720 ILCS 5/5-2:

  • Aiding and abetting is a Class 2 felony, with penalties of 3 to 7 years in prison and fines up to $25,000.

Indiana

Under Indiana Code Section 35-41-2-4:

  • Aiding and abetting is a Level 5 felony, punishable by 1 to 6 years in prison and fines up to $10,000.

Iowa

Under Iowa Code Section 703.1:

  • Aiding and abetting is a Class D felony, punishable by up to 5 years in prison.

Kansas

Under Kansas Statutes Section 21-5210:

  • Aiding and abetting is a severity level 5 person felony, which could result in up to 11 years in prison.

Kentucky

Under Kentucky Revised Statutes Section 502.020:

  • Aiding and abetting is a Class D felony, punishable by 1 to 5 years in prison.

Louisiana

Under Louisiana Revised Statutes Section 14:24:

  • Aiding and abetting is a felony, punishable by 2 to 10 years in prison and fines up to $25,000.

Maine

Under Maine Revised Statutes Title 17-A, Section 57:

  • Aiding and abetting is a Class C crime, punishable by up to 5 years in prison and fines up to $5,000.

Maryland

Under Maryland Code, Criminal Law Section 4-203:

  • Aiding and abetting is a felony, punishable by up to 15 years in prison and fines up to $25,000.

Massachusetts

Under Massachusetts General Laws Chapter 274, Section 2:

  • Aiding and abetting is punishable by up to 10 years in prison and fines up to $10,000.

Michigan

Under Michigan Compiled Laws Section 767.39:

  • Aiding and abetting is a felony, with a maximum penalty of up to 10 years in prison.

Minnesota

Under Minnesota Statutes Section 609.05:

  • Aiding and abetting is a felony, punishable by up to 20 years in prison and fines up to $30,000.

Mississippi

Under Mississippi Code Section 97-1-3:

  • Aiding and abetting is punishable by up to 10 years in prison, depending on the circumstances.

Missouri

Under Missouri Revised Statutes Section 562.041:

  • Aiding and abetting is a Class B felony, punishable by 5 to 15 years in prison.

Montana

Under Montana Code Annotated Section 45-2-302:

  • Aiding and abetting is punishable by up to 10 years in prison, depending on aggravating factors.

Nebraska

Under Nebraska Revised Statutes Section 28-206:

  • Aiding and abetting is a Class IIIA felony, with a penalty of up to 3 years in prison.

Nevada

Under Nevada Revised Statutes Section 195.020:

  • Aiding and abetting is punishable by up to 10 years in prison and fines up to $10,000.

New Hampshire

Under New Hampshire Revised Statutes Section 626:8:

  • Aiding and abetting is a Class B felony, punishable by up to 7 years in prison.

New Jersey

Under New Jersey Statutes Section 2C:2-6:

  • Aiding and abetting is considered a second-degree crime, with a typical sentence range of 5 to 10 years in prison.

New Mexico

Under New Mexico Statutes Section 30-28-2:

  • Aiding and abetting is a third-degree felony, punishable by up to 3 years in prison.

New York

Under New York Penal Law Section 20.00:

  • Aiding and abetting is a Class D felony, punishable by up to 7 years in prison.

North Carolina

Under North Carolina General Statutes Section 14-5.2:

  • Aiding and abetting is a Class H felony, punishable by up to 39 months in prison.

North Dakota

Under North Dakota Century Code Section 12.1-06-02:

  • Aiding and abetting is a Class B felony, with a penalty of up to 10 years in prison.

Ohio

Under Ohio Revised Code Section 2923.03:

  • Aiding and abetting is a first-degree felony, with penalties including up to 11 years in prison.

Oklahoma

Under Oklahoma Statutes Title 21, Section 21-172:

  • Aiding and abetting is punishable by up to life imprisonment, depending on factors like the presence of aggravating circumstances.

Oregon

Under Oregon Revised Statutes Section 161.155:

  • Aiding and abetting is classified as a Class B felony, which can result in up to 10 years in prison.

Pennsylvania

Under Pennsylvania Consolidated Statutes Title 18, Section 306:

  • Aiding and abetting is a first-degree felony, with penalties including a maximum of 20 years in prison.

Rhode Island

Under Rhode Island General Laws Section 11-1-3:

  • Aiding and abetting can result in up to 20 years in prison and fines up to $20,000.

South Carolina

Under South Carolina Code Section 16-1-40:

  • Aiding and abetting is a Class C felony, punishable by up to 20 years in prison.

South Dakota

Under South Dakota Codified Laws Section 22-3-3:

  • Aiding and abetting is a Class 5 felony, punishable by up to 5 years in prison.

Tennessee

Under Tennessee Code Annotated Section 39-11-402:

  • Aiding and abetting is a Class C felony, punishable by 3 to 15 years in prison and fines up to $10,000.

Texas

Under Texas Penal Code Section 7.02:

  • Aiding and abetting is a first-degree felony, punishable by 5 to 99 years or life in prison and fines up to $10,000.

Utah

Under Utah Code Section 76-2-202:

  • Aiding and abetting is a second-degree felony, punishable by 1 to 15 years in prison and fines up to $10,000.

Vermont

Under Vermont Statutes Title 13, Section 3:

  • Aiding and abetting can result in up to 10 years in prison and fines up to $10,000.

Virginia

Under Virginia Code Section 18.2-18:

  • Aiding and abetting is a Class 4 felony, punishable by 2 to 10 years in prison and fines up to $100,000.

Washington

Under Revised Code of Washington Section 9A.08.020:

  • Aiding and abetting is a Class B felony, punishable by up to 10 years in prison and fines up to $20,000.

West Virginia

Under West Virginia Code Section 61-11-6:

  • Aiding and abetting is a felony, punishable by up to 5 years in prison and fines up to $10,000.

Wisconsin

Under Wisconsin Statutes Section 939.05:

  • Aiding and abetting is a Class H felony, punishable by up to 6 years in prison and fines up to $10,000.

Wyoming

Under Wyoming Statutes Section 6-1-201:

  • Aiding and abetting is a felony, punishable by up to 10 years in prison.