Fraud and Identity Theft in Alabama

Identity theft (using someone's identifying information without permission, with intent to defraud, to access their finances, get goods, services, ID documents or a job) is always a felony in Alabama: a Class B felony, punishable by 2 to 20 years. Trafficking in stolen identities is also a Class B felony; possessing ID documents of one person five times, or identifying information of five or more people, creates an inference of intent to traffic. Prosecution must begin within seven years. Illegal possession or fraudulent use of a credit or debit card (stolen, cancelled or unauthorized) is a Class D felony (1 year and 1 day to 5 years), and theft of a credit or debit card is third-degree theft, a Class D felony.

Alabama's rule on court-appointed lawyers: 'Indigent' means a person who is financially unable to pay for his or her defense. A defendant who wants appointed counsel must complete, under oath, an affidavit of substantial hardship about his or her financial resources (court Form C-10) and may be examined under oath by the court. The court considers income, family income, property, obligations and dependents, but should not consider that the defendant was released on bond. Either side may ask the court to reconsider indigency if circumstances change. Ala. R. Crim. P. 6.3; Ala. Code 1975 §§ 15-12-1 through 15-12-5

Lawyers set their own fees, and Alabama has rules on how they may charge. See hiring a criminal defense lawyer in Alabama for fee rules, how to check a lawyer's license and free help.

How release before trial works in Alabama: Under the Alabama Constitution, all persons shall, before conviction, be bailable by sufficient sureties, except for capital offenses when the proof is evident or the presumption great. A defendant charged with capital murder is not eligible for bail if the court is of the opinion, on the evidence, that he or she is guilty. A defendant charged with an offense listed in § 15-13-3(b)(1) may be denied bail, but only after the court holds a pretrial detention hearing and considers the factors in § 15-13-3(b)(5). Others may be released on personal recognizance or an appearance bond unless the court or magistrate finds release will not reasonably assure appearance or that the defendant poses a real and present danger; the court then imposes the least onerous conditions needed, considering factors such as ties to the community, record, the nature of the offense, weapons, threats and employment. The court rules set a recommended bail schedule that courts may go above or below, e.g. Class A felony $10,000 to $60,000; Class B felony $5,000 to $30,000; Class C felony $2,500 to $15,000; Class D felony $1,000 to $10,000; Class A misdemeanor $300 to $6,000; Class B misdemeanor $300 to $3,000; Class C misdemeanor $300 to $1,000; violation $300 to $500; murder $15,000 to no bail allowed; capital murder $50,000 to no bail allowed. Ala. Code § 15-13-105 sets $300 as the minimum bail in violation and misdemeanor cases. Ala. Const. 1901 Art. I § 16; Ala. Code 1975 §§ 15-13-3, 15-13-105; Ala. R. Crim. P. 7.2 (amended eff. 3-16-2023) What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See Alabama expungement and record sealing rules.