Articles Posted in Criminal defense

dan-gold-240112-copy-169x300The use of dogs for gathering police evidence has been debated at the highest levels of the criminal justice system. The 7th US Circuit Court of Appeals recently considered the matter and made a ruling that could potentially have far-reaching consequences.

The key issue was the extent to which the law enforcement agencies should be able to rely on K-9 partners when making a decision as to whether to search a person or not. There are vehicle sniff directives for law enforcement agencies in place even without this trial.

In the case of Lex, the dog was not considered to be adequately trained or talented enough to be able to make a decision either way. The case was brought by Larry Bentley Jr. He had been sentenced to 20 years in jail for being found in possession of controlled substances.

aidan-bartos-313782-copy-300x200Although the entrapment defense against a charge of bribery is considered to be largely ineffective by many lawyers, it is nonetheless quite capable of leading to an acquittal. For recent cases, the collapsed trial of former Representative Ray Frias has shown that it is quite possible for an effective lawyer to make use of this unique defense strategy.

The defense in this case was so unlikely that other parties to the trial, including Lawrence Bloom, considered it to be a model for their own trials. Nevertheless, it is imperative that defendants think carefully before choosing this option.

For a start, it requires a complete confession and admission of the material facts in the case. For a politician, that can spell political doom since opponents will have a pre-prepared oppositional research statement from the admission.

esther-tuttle-280714-copy-300x200There are instances in which the crime of being in possession of a stolen motor vehicle is a carrier or access crime. You need a team of competent lawyers in order to avoid upgrading the charges unnecessarily. The car being the instrument for committing the crime or getting away from the crime, it is often a minor charge when compared with the principal charge of robbery or even homicide. The case of Jamie Thurnau and Jorge Chavez demonstrates the wide range of possible charges after the arrest. The actual charge sheet included the possession of a stolen car and also resisting arrest. Further charges of burglary, aggravated battery, and fleeing police were later added.

The fact that the offenders injured a law enforcement agent during the commission of the crime is an aggravating feature that will be considered by the court during the sentencing phase. A prior warrant of arrest was being executed when the pair drove off from a Walmart parking lot. The accumulation of charges brings into question the Mens Rea element of the criminal conduct. The acts of fleeing and even injuring the police may have occurred as described by the prosecutor, but it is an entirely different matter to prove that these acts were foreplanned with malice in mind. This is often the crux of the defense strategy. They may acknowledge the factual basis of the case but then dispute the motivations in order to throw doubt on the case.

Ranking Different Crimes that Occur at the Same Moment

kevin-gent-219197-copy-300x200Of late, the DCFS (Illinois Department of Children and Family Services) in Chicago has been under fire for not properly enforcing child protection law. For example, children have died despite the fact that the department had already instituted proceedings. Many argue that the law was there to protect the victims, but its enforcement fell way below the standards that were originally envisaged by the legislature when they wrote the law. The case of Manuel Aguilar is harrowing. The 4-year-old was found burned and badly damaged in an abandoned home. The body was so malnourished and wasted that the first responders at first wrongly assumed that he was no older than a year. The lawyers started to unpack the true horror of the story during the proceedings.

The subsequent investigation showed that the victim had spent the best part of a year in an unheated room begging for food and water. He was beaten, starved, and forced to sleep in a cat litter box. His biological mother, Alyssa Garcia, and her teenage boyfriend stuffed the dead body in a bag and set it on fire in an abandoned house. Previously, the DCFS had opened and closed a number of cases relating to the family following complaints of persistent child abuse. An investigation found clerical errors in files and failures to follow up on complaints as well as muddled witness accounts.


Third Parties Who Were Never Interviewed as Part of Child Protection Proceedings

tim-graf-202490-copy-300x200Although the clemency law is meant to give a second chance to those who have been incarcerated, it can also be used to correct an injustice that has been committed as a consequence of faulty legislation. A case in point are the controversial laws that charge people with murder even if the person who actually did the killing is someone else. The felony murder rule is considered to be unfair, but politicians are unwilling to tackle it because of the fear of backlash from the public.

The basic premise of the law is that it is possible to charge someone for murder if someone dies during the commission of a list of felonies. This may not be so controversial if the dead person is the victim of the felony or an innocent bystander. However, it is an altogether different scenario if the dead person is an accomplice who was killed by the police or some other agency during an attempted apprehension.

The Case of Teenage Burglars

javier-villaraco-235574-copy-300x225Few laws have done as much damage to the US criminal justice system as the “three strikes” rule that operates in places such as Chicago. The basic premise of the law is that if someone is convicted more than three times of the same or similar offenses, the judge can aggravate the crime to one that deserves a life sentence or an inordinately long prison sentence. The laws seemed reasonable at their inception because it was hoped that they would help to curtail recidivists and prolific offenders.

In reality, the three strikes rule has meant that the prison system is overcrowded with nonviolent offenders who are serving shockingly long prison sentences. It is indeed possible to have a longer prison sentence for a third offense of drug possession than a first instance of murder. Some legal experts have critiqued the law as being fundamentally unconstitutional because it touches on the privileges granted by the 8th Amendment to US citizens. Besides, the provisions deny defendants the right to a fair trial even when they have lawyers.

Tying the Judges’ Hands

alex-holyoake-202959-copy-300x200A number of legal issues arise when an employee of a company commits assault on one of its customers. The lines of liability can be blurred, not least because the crime occurs on a business premises. Moreover, the employees are deemed to be working on behalf of their company during office hours. A distinction has to be made between the personal liability of the employee and the corporate liability of the employer. A good lawyer is the key to success in any case.

The first critical consideration is that the employee who has committed the assault is criminally liable for those ctions. When it comes to the civil cases, the employer may be asked to compensate the customer for any demonstrated injuries. Such was a case when a number of ex-bouncers admitted to assaulting customers in a club based within the Chelmsford area of Chicago.

Case Study of Employees Who Commit Assault During Business Hours

tim-graf-202490-copy-300x200The most serious crime on the statute books of Chicago is murder, although international terrorism is also getting right up there in terms of seriousness. Quite often, the case hinges on three major components:

  • The actual commission of the crime
  • The motives behind the crime

diana-feil-226524-copy-200x300It is a sad fact, but it is still a true one: Gun violence in Chicago, Illinois is steadily climbing higher and higher. The amount of gun crimes taking place in the city is reaching what some consider to be an epidemic level, making residents feel fearful and unsafe. Meanwhile, there are two opposing camps that are warring over the best way to deal with the gun crime rates in the Windy City: Those who feel that more gun control is needed, and those who feel like less is needed. With gun violence on the rise and crime rates at unpleasant numbers, it is making dealing with the law itself increasingly difficult.

The Second Amendment

Until recently, guns could not even be purchased inside of Chicago. The local laws banned the sale of guns within the city limits. However, in 2016, this law was ruled as unconstitutional. Strong advocates of the Second Amendment were thrilled, but those in favor of gun control were not quite so happy with the outcome. Whatever the case, it became a fact of life: Guns were easier to obtain in Chicago. There is little evidence at the moment that gun laws were being broken either before or after this occurred, so the jury is still out on any strong connection.

nicolas-barbier-garreau-256433-copy-300x240In the legal world, few matters are as controversial as those that allow confiscation and forfeiture by the police. It is something that has dramatically polarized the two sides. It is rare that you will find someone who is neither truly “for” nor truly “against” these laws. Those who are in favor of the police departments being legally allowed to confiscate goods and money hold that law enforcement is taking away the proceeds of criminal enterprises. Staunch advocates, however, state that the police are nothing but thieves with badges who are taking the property of citizens without trials or due process. This issue is a complex one, to say the least.

Policing for Profit

To understand the law in Chicago, one must first understand what civil forfeiture and confiscation means and how it would apply to the person being affected by it. The standard rule of law used in Chicago dictates that police may confiscate property, including money, that meets certain criteria. These criteria are simple and, to some, are far too broad: Law enforcement officers have to believe that the property was used in a crime, is intended to be used in a crime, or has been obtained in connection with a crime. As you can see, this is a straightforward, if broad, list.

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