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712px--_13_-_ITALY_-_Siringa_droga_-_drugs_-_syringes_-_dealing_IT_WIKIPEDIA.svgRecently there has been some legal argument as to the criminal consequences of heroin-related deaths in Cook County and DuPage County. This country discusses the possibilities and limitations of criminal liability. The case of 21-year old Christopher Houdek is interesting.  Apparently he and a girlfriend Adrianna Diana (20) cooked and injected heroin. The next day she found him unresponsive. Paramedics were summoned, but the victim died in hospital. The County Coroner ruled it an accidental death by heroin intoxication. The prosecutors disagreed and charged Diana together with two dealers with homicide. The story becomes even more tragic in as far as one of the defendants (Diana) died from an overdose whilst out on bail.

The Legal Issues

This case is a real trial for the criminal law in Illinois. It raises the prospect of vicarious criminal responsibility as well as safe custody. It could be argued that Diana was a victim too, particularly if one considers the dealers to be the ultimate villains in this case. At the same time both people who died were adults and there is no evidence to suggest that they were forced by the dealers to consume the heroin. Likewise it must not be forgotten that heroin is a controlled substance in Illinois. Its procurement, sale, distribution and consumption can constitute a criminal act. Sadly the case is not unique. Between 2013 and 2015, there were over 2000 fatal overdoses in Illinois. The law is complicated further by the fact that the involvement of large scale supply chains makes these acts subject to federal and international law.

DNA_double_helix_45Justice delayed is justice denied, but in Illinois time can be a great solver of complex puzzles thanks to the use of DNA technologies. Recently there was a case in which a rape suspect was allowed to roam free thanks to a late identification of his DNA results. Criminal defense lawyers are also understandably concerned about the possibility that the interests of justice are not served best by inordinate delays. However there are instances where a delay could actually give the defense some space to mount a successful challenge to the evidence that has been presented by the prosecution.

The instant case was that of Javariee Reed (27) who was charged with sexual assault for an incident that occurred in 2007. The victim as 15-years old at the time of the incident and mentally disabled. The reason for the significant delay was the negligence of the South Suburban Police Department which had failed to act on information that was provided to it by the Illinois State Police about a possible DNA match. The case illustrates how a few mistakes on the part of the law enforcement agencies can lead to significant problems for not only the victims of crime but also criminal defendants.  

Running a Criminal Justice System Smoothly and Effectively

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Local agencies in Illinois are getting concerned about the increasing use of designer drugs, particularly as it relates to driving offenses. Incidents of bizarre behavior that is clearly out of the ordinary are being reported regularly. It is almost as if there is something in the water but the truth is much simpler; drugs are to blame and the law enforcement agencies are of the view that it is about time someone did something about it. The clinicians call it Alpha-PVP while the street-smart call it Flakka. Although this is a relatively new drug, it is noted for its highly addictive qualities. Some have compared it to Bath Salts, but it is much worse. Dozens of overdose deaths are being reported or suspected, and the strange behavior that it induces in its fans includes running around the streets in the nude.

Worse still, Flakka is a combination and co-dependency drug which is preferred by those that are already heavily addicted. The challenge for the law is whether to deal with production, consumption, or distribution or all of them together; the latter being a complex and resource-heavy task. To make matters worse the designer drug trade is based on the ability to create permutations and versions of the same drug using various combinations of the active ingredients. Consequently these research drugs are outside the current specifications of the law and yet they are as dangerous (or even more dangerous) than their parent counterparts. The shipping trail starts all the way to Asia before making its clandestine journey all the way to Illinois. A lot of disguise and misrepresentation is involved since the narcotics and stimulants are disguised as legal products, hence evading the legal controls.

Should the Federal or Local Government Crack Down?

file000340814082Home invasions have been the fodder for criminal defense attorneys in Illinois for ages. Recently there has been a growing conversation around the response of the homeowner and whether he or she is legally protected. States like Florida have a stand-your-ground provision which has sometimes led to tragic consequences. To make matters worse, some of these incidents are alleged to involve an element of racial animus. One need only look back at the circus surrounding the George Zimmerman case to realize that self-defense is never as simple as it looks on paper when the laws are first drafted.

Burglaries are going to continue and defense lawyers are going to continue to use every trick in the book to get an acquittal or generous sentence for their clients. This article highlights some of the important considerations for the law as it stands but also the implications for defendants and homeowners.

A Law that is a Series of Compromises and Interests

file9961246478372The highest courts in the USA have considered this question and apparently found that to some extent the answer is no. Specifically, the higher courts objected to some of the provisions as they relate to identity theft and the constitutional rights of defendants. The Illinois Supreme Court consequently overturned a key provision of the state identity theft statute. The key contention was that this provision was effectively criminalizing conduct that would otherwise not be considered to be criminal. The case in question involved a Google search in where there was no evidence of criminal intent.  The internet has opened up so many opportunities but also a series of legal nightmares for the profession, particularly with regards to the world of social media, which seems to require laws unto itself. Consequently, there is a genuine fear about the escalating practice of identity theft. The state legislators felt that they had to act even at the expense of civil liberties.

Overkill in Regulating Internet Activity

As is often the case in legal cases, the cure can be as painful as the disease. The innocent end up suffering at the hands of lawmakers who are not as comfortable with new media as they ought to be. The temptation is to ban everything or alternatively to give room for suing over nothing. In the People v Madrigal, No 110194, 2011 WL 1074427 (Ill Sup Ct), the defendant successfully convinced the Illinois Supreme court that the law had become an unfair burden. Specifically, section 16G-15(a) (7) of the Identity Theft Law (720 ILCS 5/16G–1 et seq.) indicated that a criminal offense occurs if a person uses the identity of another in order to gain access to information online without the permission of the person whose identity is being used. The act is clear enough when it comes to criminal activity that involves overstepping identity verification procedures through impersonation in order to commit a crime. However the position is less clear if no criminal purpose is intended.

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Did you know that drug dealers can be held criminally responsible if their clients die from an overdose after purchasing their drugs? In Illinois, a drug dealer in this situation can be charged with reckless homicide. This is exactly what recently happened to an alleged drug dealer in Chicago known as “Big D.”

The Journal Times reports that the Burlington police discovered an unresponsive 28-year-old man passed out in his car at a gas station back in May. Officers tried to revive the man but unfortunately he passed away and was pronounced dead at the scene. The Milwaukee County Medical Examiner indicated that the man’s cause of death was a fentanyl overdose, according to the Times. Fentanyl is an opioid-based painkiller that can be legally prescribed by a physician, but which is also sold illegally on the street.

As part of the investigation, police officers interviewed a witness who told the police that a person known as “Big D” had supplied heroin and other illegal drugs to the deceased victim shortly before his death. The dealer was identified and law enforcement officials arranged a sting operation under which the cooperating witness arranged to purchase drugs from Big D. Afterwards the dealer was arrested, charged with first-degree reckless homicide, delivery of narcotics, and conspiracy to manufacture or deliver heroin, and is being held on $100,000 bail.

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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:

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The definition of child endangerment in Illinois is broad and therefore child endangerment charges are filed under a number of different circumstances. Under Illinois law 720 ILCS 5/12C-5, a person endangers the life of a child if he or she knowingly:

  • Causes or allows a child under 18-years-old to be endangered, or
  • Causes or allows a child to be placed in circumstances that endanger the child’s life or health.

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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.

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A new study out of the Pittsburgh Graduate School of Public Health finds that lawful gun owners commit less than a fifth of gun crimes in the United States. The study traced the origins of every firearm recovered from crime scenes in 2008 and found that in roughly eight out of ten cases the perpetrator had been in illegal possession of the gun at the time of the crime. The study focused on how legally purchased firearms ended up at crime scenes and found that more than 30% of the guns had been stolen.

However, firearms enter the black market in a variety of other ways, as well. For example, an article from the Washington Post notes that many guns wind up on the black market via “straw purchases.” A straw purchase occurs when an individual with a clean record purchases a gun from a legal dealer and then passes the gun along to someone else who could not legally purchase the weapon. Gangs often orchestrate straw purchases and sometimes even have a designated member who maintains a clean record in order to furnish other gang members with firearms. According to a study conducted by the University of Chicago Crime Lab, criminals in Chicago also tend to acquire illegal firearms mostly via personal connections.

Who is Legally Prohibited from Owning a Firearm in Illinois?

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