Criminal defense

October 19, 2016

Credit Card Fraud in Chicago: Living on the Legal Edge

by Law Offices of David L. Freidberg, P.C.

Credit card fraud is becoming the crime of choice for offenders in Chicago who are not particularly inclined to violence. If undetected, the crime can be staggeringly lucrative and often does not carry the stigma of outright theft, sexual depravity, or violence. It is tempting to cast credit card fraudsters as low-level miscreants who do not deserve the worst approbation of society. However this is not a victimless crime, as residents of Minooka will testify. The South West side of Chicago seems to have developed a particularly affinity for this specific economic crime. Although the law enforcement agencies have already sent out the alarm to the local population; they are not clear about what exactly causes this locality to have a higher than usual propensity for the crime.

The fraud will take a number of forms which are increasing in their complexity and scope. For example some people engage in identity fraud and impersonation. Unsuspecting victims will only realize that they have been caught in the web when they are sent a bill for goods and services that they never purchased. The fraudster will have used the victim’s identity in order to make a fraudulent application for a credit line and will proceed onto an expansive spending spree. At other times the perpetrator is far more subtle; getting the details of the card and using it to make online purchases. When the card is physically stolen, most victims will make a police report, but hardly anything ever comes out of that process because of the difficulty of tracing the culprits and the relatively low individual amounts that are involved in each incident of credit card fraud.

It is a Systemic and Structural Issue

October 12, 2016

Intimidation and Extortion Crimes in Chicago

by Law Offices of David L. Freidberg, P.C.

Sometimes it is hard to tell who is a victim and who is a perpetrator when it comes to intimidation and extortion crimes in Chicago. Defense attorneys have too often found themselves changing their roles in order to effectively prosecute the police department for a series of failings including gross incompetence and outright violations of the defendant’s rights. Some have argued that so called “predictive policing” is nothing more than a ploy to cover up the misdeeds of the law enforcement agencies who harass citizens particularly those from seemingly powerless and marginalized communities.

Woe befall an attorney defending someone on the “Heat List.” Effectively that person is branded a potential gang member based on fuzzy models. An arrest soon follows (sometimes repeatedly) whilst the real criminals continue to roam the streets. Nevertheless, is not too hard to sympathize with the Chicago law enforcement agencies who are faced with an increasing crime rate and the state’s reputation for grand lawlessness. They have to stab at something in the absence of a reliable predictor of criminality. In any case the US Constitution is not particularly supportive of the notion of “Preventative Arrest.” However, in their zeal to protect the public, the Chicago law enforcement agencies have gotten the basics wrong.

The Never-Ending Plight of Minority Communities

October 4, 2016

Reckless Homicide in Chicago

by Law Offices of David L. Freidberg, P.C.

Chicago has struggled to get rid of its reputation as the murder capital of the world. Some would argue that Johannesburg in South Africa and some cities in Middle East would give Chicago a run for its money. However the reality is that there are far too many homicides in the state. It is almost always a narrative of poor choices, deprived backgrounds, and a criminal justice system that is hard-pressed to cope with the epidemic. Malik Causey is a case in point. Starting with petty theft and teenage rebellion; he ended up in a gang and was soon shot by a rival. His mother Monique Causey describes how she desperately wanted the police to arrest her son in order to keep him off the streets, and by extension the gangs that he had admired so much in his teenage years and then proceeded to join with disastrous consequences.

Although touching in its own right, this case is just one of the 91 homicides that were committed during August of 2016 within Chicago. This has been described as the deadliest month within the city for nearly 20 years. The current annual increase in homicides stands at 46% by some estimates. Chicago is way past the magic number of 500 homicides per year. For context, it is worth noting that the total killings in the city outweigh the combined total of New York and Los Angeles (no safe havens themselves if the crime statistics from there are to be believed). The more dramatic analysts have described this as a kind of massacre on American streets.

Finding the Root Causes of the Violence

October 3, 2016

The Wide Reach of the Felony Murder Rule in Illinois

by Law Offices of David L. Freidberg, P.C.

The Illinois felony murder rule is a heavily debated topic. In fact, the Illinois law is one of the broadest in the country. The suspect of an armed robbery committed in Carpentersville, IL is being charged with murder because his accomplice died during the execution of the crime. U.S. Marshals apprehended the suspect, Bobby Heard, 32, in St. Louis, Missouri, according to the Kane County state’s attorney’s office.

At around 7:30 PM Heard and his partner, Kenyon R. Slater, 37, armed with handguns, broke into a computer store on the 1600 block of Ravish Lane according to Carpentersville police and prosecutors. After restraining two employees and pistol whipping one, the thieves grabbed cash and electronic equipment before fleeing the store. While Slater and Heard were fleeing the scene one of the store employees broke free, picked up a handgun, ran toward the thieves, and shot Slater in the store parking lot, according to prosecutors.

According to the Kane County coroner’s office, Slater, a Chicago resident, was driven to Sherman Hospital in Elgin, IL where he later passed away. Heard fled the scene in a vehicle that was driven by an unknown third suspect. A warrant was later issued for his arrest, charging him with a felony count of armed robbery and felony murder for the death Slater.

October 1, 2016

Updates: Criminal Case Proceedings in the State of Illinois

by Law Offices of David L. Freidberg, P.C.

Clients who are involved with the criminal justice system in Illinois are understandably intimidated by the processes and rules. That initial panic is the main reason why so many defendants make a host of mistakes that come back to bite them later on as the case is disposed of. The first issue to consider is that of adequate legal representation. The state-appointed attorney should be a last resort if there are absolutely no alternatives save from self-representation.

In serious cases such as murder, rape, or assault the court insists on legal representation. If the client is unable to come up with representation, then an attorney or public defender will be appointed on their behalf. Unfortunately the quality of representation is not as high as would have been the case if you select your own attorney. In any case, it is important to understand the various stages of the criminal case processes so that you are not taken by surprise:

Making a criminal complaint: A victim of crime will contact the law enforcement agencies to get help. This normally via the 9-1-1 call. Later on the victim may decide to press charges. In some cases the law enforcement agencies will press charges even where the victim refuses to engage with the process. This is because in Illinois (like the rest of USA) crimes can be committed against the state.

August 29, 2016

Family Robbed at Gunpoint and Falsely Imprisoned in Home

by Law Offices of David L. Freidberg, P.C.

The Wisconsin State Journal reports that two suspects are currently in custody in Illinois in connection with a violent home invasion that took place in Madison last January. Allegedly, the two suspects robbed a 27-year-old man at gunpoint, forced the man into his apartment, and once inside bound the man and his girlfriend with duct tape. The couple claims that the robbers demanded more money and pointed a gun at their 3-year-old daughter’s head. Eventually, the father broke free of his bonds, lunged at one of the gunmen, and was shot multiple times. Thankfully all members of the family survived. Now that both suspects are in custody, they have been charged with several crimes, including false imprisonment.

What is False Imprisonment?

In Illinois, false imprisonment occurs when an individual’s personal liberty or freedom of locomotion is unlawfully restrained. Before a defendant can be convicted of false imprisonment the prosecution must prove the following two elements:

August 25, 2016

How do Judges Set Bail in Illinois?

by Law Offices of David L. Freidberg, P.C.

The Chicago Tribune reports that a Chicago man is currently being held at the Skokie courthouse jail with bail set at $250,000 for allegedly Tasering a 79-year old woman during an attempted robbery. The man is charged with aggravated battery and attempted robbery after supposedly attacking the elderly woman while she was sitting in her car. The man’s public defender has released a statement indicating that the defendant does not have enough money to post bail. Therefore, he will remain in jail at least until his preliminary hearing which is currently scheduled for September 8th. But why did the court decide to set this man’s bail at $250,000? What factors does a court take into consideration when setting bail? This article provides a brief overview of what bail is and how it is set in Illinois.

What is Bail?

Simply put, bail is the amount of money that a court requires in exchange for releasing an accused criminal defendant from custody while he or she awaits a day in court. Money paid as bail is refundable and is returned to the defendant after he or she appears for the court date and satisfies any other conditions of bail. However, if the defendant skips town or does not appear in court for some reason then that bail is forfeited. The idea is that defendants who have posted a seizable bail will be strongly incentivized to show up at court for their trials.

August 23, 2016

Gangs in Chicago Appear to be Plotting Retaliatory Police Shootings

by Law Offices of David L. Freidberg, P.C.

Last month, African American teenager Paul O’Neal was killed when a Chicago police officer shot him in the back during a controversial arrest. This shooting has outraged the African American community in Chicago and has worsened the already strained relationship between the police and the community. In fact, Fox News reports that three Chicago gangs are plotting to shoot police officers in retaliation. Apparently the Chicago Police Department (CPD) alerted its officers last week that three local gangs, the Vice Lords, the Black Disciples, and the Four Corner Hustlers, met in order to exchange guns and discuss plans to shoot CDP officers.

Penalties for Killing, Harming, or Intimidating a Police Officer

Under federal law 18 U.S.C. § 1121, it is a capital offense to intentionally kill a state or local law enforcement officer or employee, who is working with federal law enforcement officials during a criminal investigation,:

August 21, 2016

Man Wanted for Murder in Chicago Extradited from Mexico

by Law Offices of David L. Freidberg, P.C.

Back in 2013, a woman was found dead in her Southwest Side Brighton Park apartment with her throat slashed. The deceased woman’s husband disappeared before her body was found and the police put out a warrant for his arrest. Authorities suspected that the husband fled to Mexico after killing his wife, and so the Chicago FBI’s Violent Crimes Task Force coordinated an international manhunt to look for him. It took a few years, but the wanted man was arrested in Mexico earlier this year and was extradited back to the United States just last week, reports Fox 32. According to the Cook County Sheriff’s Office, the man was charged with one count of first-degree murder and is currently being held without bail.

What is Extradition?

Extradition is the transfer of a wanted person from the country in which the individual is hiding to the country that wants to put them on trial. Extradition can also occur between states within the United States. Whether or not a country agrees to turn over a wanted person often depends on whether or not the countries involved have signed an extradition treaty with each other and what the provisions of that treaty are. The United States has extradition treaties with many countries around the world, including Mexico.

August 19, 2016

Undercover Police Officers Posing as Prostitutes

by Law Offices of David L. Freidberg, P.C.

This summer, police officers across the United States have been cracking down on prostitution-related offenses. Sting operations aimed at stopping the solicitation of prostitution have been executed across the country, including several in Illinois. The Chicago Tribune reports that a recent sting operation in Arlington Heights resulted in 14 men being charged with the crime of soliciting a sexual act. The Arlington Heights police carried out the sting by placing ads on the internet designating a specific time and hotel for interested people to meet. When individuals arrived at the designated hotel room a female undercover agent greeted them. Additional officers were waiting to arrest offenders who offered money to the undercover agent for sexual acts and to charge them with misdemeanor solicitation of a sexual act.

What Constitutes Entrapment?

Typically, entrapment occurs when a police officer induces someone to commit a crime that he or she would otherwise not have been disposed to commit. Entrapment can be used as a defense to a criminal charge, and is often alleged by defendants who have been charged with solicitation of a sexual act. In Illinois, the legal test for entrapment is contained in 720 ILCS 5/7-12 and prohibits a criminal defendant from being convicted if their illegal conduct was either incited or induced by a public agent in order to obtain evidence for the prosecution of that person. However, entrapment can not be used as a defense if the defendant was predisposed to commit the crime and the public agent simply provided them with the opportunity to commit it.