Articles Posted in Criminal defense

A Des Plaines police officer who accidentally shot a teenager while pursuing a bank robber will not face charges for the incident, State’s Attorney Kim Foxx recently announced. The investigation led to the conclusion that the officer was justified in using deadly force against the bank robber. Unfortunately, it was not the bank robber he shot. The investigation concluded that the officer acted reasonably.

The Decision

The decision not to pursue charges against the officer was based on a legal concept known as mens rea or “guilty mind.” Figuratively, it refers to evil intent and is a requirement for many types of crimes. Two crimes that certainly require mens rea to be established for a conviction are first- and second-degree murder. The decision not to charge the officer boiled down to whether or not the decision to fire the weapon at the bank robber was justified. The investigation concluded that it was reasonable to discharge the weapon in that situation.

Two Chicago physicians are charged with prescribing opioids to patients who had no legitimate need of them, according to a federal indictment announced on the Department of Justice’s website. According to the charges, the two prescribed high-dose narcotics such as fentanyl and oxycodone to patients without conducting a meaningful examination or medical tests. The doctors are accused of knowingly dispensing the drugs to patients whom they knew for a fact had no legitimate medical need for high-powered opioids.

Further, the two physicians are accused of colluding after one of the two named in the indictment lost his license to prescribe medicine. That physician used another physician to fill prescriptions, and now they are both going to be charged with fraud, trafficking controlled substances, and more. Another element of the crime is the fact that the physicians sought Medicaid and Medicare reimbursement for the improper prescriptions. 

The Opioid Crisis

Two people are facing charges related to sexual assault and the concealment of a dead body. Police have charged a 40-year-old man and an 18-year-old girl with aggravated criminal sexual abuse, and manufacturing of child pornography, among other related charges. The 40-year-old man assaulted the teen girl while the 18-year-old videotaped the incident. 

Police were called to the scene after an area person called in a body. The girl was pronounced dead at the scene. She was later identified as a girl who had been reported missing.

What Happened?

Baby-shaking prosecutions involve parents or guardians who shake their babies to get them to stop crying, usually, in a fit of rage. In one case, an Australian man was convicted when two forensic experts testified that baby-shaking was the likely cause of the child’s homicide. The man was imprisoned for nine years.

The controversy surrounds a “triad” of injuries that appear to indicate a baby-shaking homicide. These include bleeding of the brain, retinal hemorrhage, and swelling of the brain. In many cases, there are no external injuries to the baby at all. The belief that “triad-only” symptomology is at a 1:1 correspondence to baby shaking is now at the center of a hot controversy between prosecutors and scientists. Some forensic experts say that the triad automatically indicates shaking or abuse, while others are not so sure. The latter’s argument is gaining traction due to a recent article contesting the science behind such prosecutions.

The article specifically called out the two expert witnesses who testified in the baby-shaking case mentioned above. The scientist concluded that there was no finding of fact that implicated the defendant in that lawsuit to baby shaking, and the theory behind such prosecutions was based on studies conducted in cases where individuals allegedly confessed to the crimes. By comparing confessions to abuse, the experts were able to (by analogy) claim that the defendant was guilty of baby-shaking.

A Black man assaulted by a group of white men is facing criminal charges related to the incident. According to the man, who is a local civil rights activist and a member of the Monroe County Human Rights Commission, called 911 after being assaulted by five men. The men accused him of trespassing on private property. The victim apologized and said he was not aware, but the situation escalated quickly when the men tried to teach him a lesson. 

According to the victim, the men threatened to break his arms and “get a noose.” One of the men was wearing a confederate flag hat, while others were chanting white power. Cellphone video captured some of the event. 

Two of the white men face charges of felony criminal confinement and battery resulting in moderate bodily injury. The white men maintained that they were threatened first and that the complainant was trespassing. Their lawyers claim that the two are victims of a smear campaign to jacket them as white supremacists. The Indiana Department of Natural Resources recommended charges be filed against all involved in the incident, but Monroe County prosecutors initially only filed charges against the two white men. Now the victim will have to face charges related to trespassing and battery. The FBI also said they are investigating the incident as a possible hate crime.

Chicago P.D. is being pressured by activists to stop using the ShotSpotter technology that allows them to respond to reports of gunfire. Activists claim that police are using ShotSpotter reports to fabricate evidence against shooting victims. They also claim that the microphone sensors are placed disproportionately in minority neighborhoods. 

Prosecutors in Chicago have been forced to withdraw evidence related to ShotSpotter after discoveries have been made that the technology could be easily tampered with. Police departments use the technology to find gunshots and increase response times. Adam Toledo was among the incidents in which ShotSpotter technology was employed. Police say there was a report of gunfire, an assailant was firing into vehicles. That is when they caught up with Adam Toledo, a 13-year-old with a gun. Toledo tried to ditch the gun, but when he pulled it out, the officer shot him.

What is wrong with ShotSpotter?

In a case filed against a foreign national who had never set foot in Chicago (or the United States for that matter), a Ukrainian industrialist is facing charges related to a conspiracy to bribe an Indian official. Unfortunately, the bribe never happened and the deal fell apart. However, that has not stopped the U.S. from attempting to extradite the man to the U.S. to face charges related to a failed bribe. 

Dmitry Firtash is a well-known and well-connected Ukrainian natural gas magnate. The question perplexing many is why a Ukrainian citizen who has never been to the United States ended up getting charged in a failed attempt to bribe an Indian official. Attorneys for Firtash claim that there is no case to be made since the bribe never happened, and even if it did, the U.S. lacks personal jurisdiction over the case. 

What is going on?

If you remember the hit television show The Shield, it followed the efforts of Vic Mackey and his “strike team” which was used exclusively for highly dangerous raids and anti-gang and drug efforts. Mackey ran the streets like a crime lord, however, making deals with some gangs while squeezing out others. In the process, he broke just about every law on the books, killed several people, and eventually admitted to everything in a plea bargain.

Real-life Victor Mackeys do exist and one of them, Sgt. Ronald Watts operated right here in Chicago. Watts is alleged to have extorted drug dealers, stolen drug cash, and coerced confessions from suspects using torture tactics. In 2012, Watts and another officer were convicted of federal theft of public services and extortion in a housing project. 

Since Watts has been in prison, the States Attorney’s office has agreed to the exonerations of 87 criminal defendants who were facing time on Watts-related allegations. Nonetheless, there are hundreds more who claim that they were convicted on coerced confessions, planted evidence, and more.

Chicago PD announced a new team that will target straw purchasers for guns. Essentially, felons or others who would otherwise be prevented from applying for a gun permit pay someone else to perform the transaction for them. The straw buyer then gives the weapon to the felon who now has a gun. According to Chicago police, this is how a large number of weapons sold outside of Chicago end up on Chicago streets. 

The federal-local team will consist of Chicago P.D. and the ATF. Investigators are focusing on gun traffickers, straw purchasers, and unscrupulous gun store owners who do less than the legal requirement to ensure their buyers are legitimate.

Illegal Gun Sales at Legal Gun Stores

Back in the old days, they made you burn a saint to prove your loyalty to the gang was above all other considerations. Today, it appears that carjackings are fulfilling the same role. Carjackings are on the rise in Chicago with a healthy cross-section of defendants under the age of 18.

Recently, a group of 14-year-olds carjacked an off-duty police officer. They are facing charges. One of the teens was on home monitoring at the time of the carjacking, leaving everyone to wonder how he was allowed out of his home to commit a crime. 

In another case, a Chicago 18-year-old is facing charges related to the carjacking of a rideshare driver. He is facing charges related to carjacking, armed violence, and causing a death while committing a violent crime. Meanwhile, many of these perpetrators are being charged under federal law, and federal authorities aid Chicago police in tamping down violent crime, gang violence, and weapons crimes. The same boy was arrested for another carjacking in March.

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