Picture of attorney David L. Freidberg,
"I DON'T KNOW WHAT I WOULD HAVE DONE WITHOUT HIM..."
"MY SON AND I ARE SO GRATEFUL FOR MR. FREIDBERG AND WHAT HE HAS DONE..."
"DAVID IS A PHENOMENAL LAWYER AND HIS CHARACTER SPEAKS WONDERS..."
"IF YOU NEED AN ATTORNEY IN CHICAGO, I WOULD RECOMMEND HIM IN A HEARTBEAT..."

DSC04156-BThe state and definition of counterfeiting laws will tell you a lot about the community in which they are designed and implemented. Illinois is no exception. The state has a set of complex and situational rules relating to counterfeiting and forgery; a true Pandora’s Box for a diligent attorney. For the most part, the law seems to target those who create forged money, but there are many other forms of falsification that are captured by the legislation. A person is guilty of a crime in Illinois when he or she creates or uses written documents that have been falsified or altered in significant ways. In this case the constituent ingredients of the crime can encompass both the making of forged/altered documents as well as possessing them with the intention of using them for illegal purposes.

A Counterfeiting Law for the New Age

As criminals in this area have become more sophisticated in their modus operandi, the law has been forced to play catch-up. For example it recognized the use of false documents for defrauding in which possession is disputed as well as the effects of subtle alteration using digital means (720 Ill. Comp. Stat. § 5/17-3). The classic case is that of a forged check that is successfully cashed by a third party because the signature on it appears to be authentic to the recipient bank regardless of whether or not the account holder actually gave permission for that cheque to be paid. The elderly and those with disabilities are particularly vulnerable to this type of fraud. As the case made it through the courts, it became a gradually-established norm that the instrument used to defraud must be credible to an ordinary reasonable person. Hence where the forgery is almost comical in its design and presentation, the user may be able to escape a criminal charge.

Bride_and_groomAlthough domestic violence remains one of the more grisly aspects of criminal law, it is busy enough to keep the average attorney in work for a long time. Sadly, there are far too many people in Illinois who feel that it is acceptable for them to continue battering their intimate partners despite the fact that the law is clearly against them. However, in the quest to legislate and litigate issues of domestic violence; there is a danger of failing to account for the modern complexities surrounding the issue. For example, the notion that men are perpetrators while women are victims is beginning to fail the empirical test. All that happens is that many men who are victims feel that they will be stigmatized if they admit in open court that they have effectively been battered by their partners. The law is also not yet up to date when it comes to managing the incidents that occur amongst unconventional family structures including blended families and same sex couples.

A New Reading of the Illinois Domestic Violence Act

To its credit, Illinois has been one of the states to significantly legislate in this area and there are plenty of test cases to show that the courts are treating prosecutions with the seriousness they deserve. Nevertheless there are still victims of domestic violence, many of them who are too afraid to file a complaint. Currently the law states that it is a criminal act to choke, hit, kick, harass, threaten or hold against their will; any member of a household or family. The definition of household members is specific and includes blood relatives, married/divorced couples, those who share dwellings; people linked by a child or other blood bond, those who are dating/engaged, people with disabilities, and personal assistants. Some would argue that the law is too prescriptive and limits the applicability of prosecution depending on the relationship that exists between the two people. For example it is not clear that the law would capture “friends with benefits” or “one night stands” even though those might be prosecuted under common assault laws.

800px-Englewood_Chicago_1Chicago 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

450px-Bankrupt_computer_storeThe 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.

LAPD_Arrest_North_HillsClients 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.

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Arson is a serious crime in Illinois. If you are charged with arson, you could be facing serious criminal penalties, including jail time. There are always defenses to an arson charge. However, the law can get complex and it is necessary to have an expert navigate the law if you have the misfortune of being charged with this crime.

Aggravated Arson

A 49-year-old male resident of Centralia, IL, John Brown, was taken into custody after a day-long manhunt. The Jefferson County Sheriff’s Department and Centralia Police Officers were able to locate the suspect on the 300 block of South Lincoln Street after Jefferson County Dispatch pinged Brown’s phone. Officials were taking action on reports and sightings of Brown until his phone was located.

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

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