"I had no idea."
It is a common response we hear when someone has been blindsided by the proverbial knock on the door and becomes caught in the grips of the justice system.
We want to believe that if we didn’t knowingly and intentionally set out to do something unlawful, we are safe from prosecution. How can we be held liable for something we did not know was improper?
But claiming "I had no idea!" isn't an excuse in the eyes of the law.
If you take action—whether you are signing a document, filing a claim, or moving money—you need to know that action is kosher. You are legally responsible for performing due diligence to ensure that what you are doing is lawful. The fact that you did not fully realize the gravity of what you were doing can not be relied upon to help you in court. Willful blindness is not a defense strategy. It is a fast track to a conviction.
Nugget: You are responsible for your ignorance. If you don't fully understand a transaction, do not sign your name to it until you have consulted an unbiased professional.
Warmly,
Rabbi Levi Landa
Director, Project 432
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These prevention nuggets provide general perspective about the law and do not constitute legal advice. The law often changes based on jurisdiction. For advice regarding your specific situation, please consult a licensed attorney in your jurisdiction.
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