Articles Tagged with Chicago criminal defense attorney

w33-zg-dnl4-rami-al-zayat-300x200The internet has not only opened up new avenues of communication, but has also created an entire category of crimes that require bespoke responses from the legislature. It is from that perspective that Chicago has come up with an internet solicitation legal framework which captures cyber sex crimes (720 ILCS 5/11-6.6 for enticement), among other things. On the other hand, the rules as they exist have left the door open for vigilantes and ingénues to entice otherwise ordinary citizens into compromising situations. The web sting has become an effective tool for police to target suspected pedophiles and other types of online offenders. More recently the phenomenon of revenge porn and unsolicited sexting has plagued legislatures across the globe. For the defense attorney, entrapment might be one of the critical issues that needs to be examined.

How the Law is Designed and Implemented

For a person to fall within the ambit of the law, they must knowingly engage in acts that amount to criminality, but the lines are blurred when undercover agents effectively encourage predisposed people to engage in illegal acts. At other times the law is the only way of being able to capture those sophisticated offenders who have a secretive network of contacts that are able to access some of the most offensive material that is currently available on the internet. Typically the offender is so unsympathetic that the public is unable to pay any attention to the civil liberties issues that may have been raised during his or her arrest, trial, conviction, and sentencing. Ignorance and apathy remain key characteristics of the type of offender that engages with the internet in this way (see 720 ILCS 5/11-6 for indecent solicitation and online sexual solicitation rules). Some may consider it relatively harmless to surf certain pages while others are simply unaware that they are breaking specific laws in Chicago.

800px-Kneaded_eraser-300x199For many offenders, the sentence handed down by the court is only the beginning of their punishment. In some ways a criminal record as mandated by the Criminal Identification Act is a much more difficult condition to deal with because it is permanent and insidious. Most people will make judgements about the capabilities and proclivities of an individual based on their criminal record. The people making these judgements are not party to the original case or any of the mitigating circumstances that could explain the person’s behavior at the time. More importantly, the criminal record leaves no room for real rehabilitation. All it does is to ensure that convicted people are forever consigned to the shadowy world of illicit activities. There have been many critiques of the criminal records system over the years including its role in increasing recidivism. However public opinion at the moment is ambivalent about the possibility of expunging records.

A Redemptive Scheme in Chicago

Chicago is one of the states that is exploring new ways of rehabilitating offenders. This is done through the process of sealing or expunging a criminal record for certain offenses, offenders, and circumstances. It is never a clean break because if the media has reported the case then all that is required is a Google search to get everything back up again. Many employers and potential spouses increasingly do those Google searches so either way the individual is stuck with their record unless they change name by deed poll. It is only the most experienced attorneys that are able to successfully get rid of a criminal record. Unfortunately most defendants are so traumatized by the criminal justice process that they end up giving up on any future hopes of redemption. They simply let the record lie as it is stated and resign themselves to a life on state benefits.

Gov-us_passportTo the uninitiated, forgery in Chicago seems like a straightforward case. However, a closer examination of the law indicates that it is every bit as complicated as any constitutional issue that you can imagine. The fact that this law affects a large number of ordinary folks means that it is an important area for a defense attorney to be aware of. Certainly a lot of expertise and experience is required in order to successfully defend such cases. The consequences of failing to mount a successful defense can be serious, leading to between two and five years in custody (see Thomas M. Bartholomew for sentencing guidelines). On the other hand, a conviction is effectively an indicator of fraud and that could ruin career prospects in much more serious ways than even a murder conviction.

A Long Investigative Process

Normally forgery cases in Chicago will require a thorough investigation because the expectation from the police is that the typical defendant in these cases is highly sophisticated. To be fair, some forgeries are straightforward cases of misguided ambition. Examples include an altered bus pass or rail ticket. By contrast, there are some forgeries that have multiple layers, involving serious corporate fraud and other related consequences. The court will consider the chain of events from the first forgery to the eventual consequences on the victims when dealing with each case, particularly with regards to sentencing. Hiring a good defense attorney is essential, particularly when complex technicalities are highlighted and contested.

y9c55ie0fs0-joel-herzogControversy has always surrounded the disclosure aspects of the sex offender registration program in Chicago. To some this is nothing more than a charter for vigilantes to attack those who have already served their time. To others 730 ILCS 152/115 represents a much needed public protection mechanism in an age in which sex offenders are getting more and more egregious in their crimes. In any case the law mandates that the State Police Department maintains a sex offender database which is readily accessible on the internet. Placement on the list is restricted to certain types of offenses. Crimes against children are high up on the agenda when it comes to the registration and disclosure process.

Confronting the Constitutional Implications of the Unpalatable

From one perspective, both 730 ILCS 150/2(B) and 730 ILCS 150/2(C) are tantamount to giving vigilantes a heads-up on which people and homes to attack. Sex offenders are already a vulnerable segment of convicted felons since they face being ostracized within and outside of prison. On the other hand, the public feels that they have a right to know about a category of offending that is highly susceptible to recidivism. The criteria for addition to the list is rather harsh on offenders and includes anyone who has been convicted of commission or attempted commission of a sex offense. Even those that are not guilty by reason of insanity are included. More controversially, the provisions for inclusion cover those who are subject to a finding that is not an acquittal at a hearing for an alleged commission or attempted commission of the offense.

zjrupeakpzi-aidan-meyerOne of the most common crimes in Chicago is that of possession of a stolen vehicle. For a defense attorney such cases present certain peculiarities and challenges, but they also present opportunities to develop a deeper understanding of the law. Understandably, the defendant may try to claim a lack of knowledge about the origin of the car, but the investigating officers are normally well versed in the critical aspects of discovery. They will most certainly ensure that the mens rea is proved. The Actus Reus is normally a foregone conclusion since in most cases the suspect is caught red handed, usually in the commission of a traffic offense.

Implications for the Defendant

The indicative term of imprisonment is anywhere between three and seven years; quite a stiff sentence when one considers the fact that defendants who are involved in major violence and significant economic crimes might get a shorter term (see People vs Wright). The value of the car in question can be a mitigating or aggravating feature. For example, a car that is worth more than $10,000 will normally attract a Class 2 felony charge. Other aggravating features include the use of deception and threats. There are instances in which the offense is merely a conduit for more serious charges such as grand auto theft or even robbery. Therefore, it is imperative for the defending attorney to have as much information about the case as possible before it moves to arraignment and trial.

Chicago_police_car_horizThe mantra to let the law take its course seems like a platitude when faced with a serious criminal investigation. Each party will have their own interests and will fight to protect them. For example the prosecutor will want the defendant to come across as the worst thing that has happened to the world. On the other hand, the defending attorney will want to portray his or her client as a hapless victim or a well-meaning interventionist. The public may want their pound of flesh from the trial, including the entertainment value. However, in the cool environment of a courtroom, it is the law that takes precedence. In this article we consider the offense of obstructing justice in Chicago as described in 720 ILCS 5/31-4.

Getting in the Way of the Investigation is a Crime in Chicago

The law on obstruction of justice in Chicago is borne out of a concern that defendants and their accomplices will try to make it difficult to undertake prosecutions. They can do this in a number of ways which involve omission and commission. In the worst case scenarios, there is witness intimidation which is an altogether different and sometimes even more serious offense in Chicago. Obstruction is a felony even if it encompasses quite a wide variety of behavior. This may include false testimony, concealment of essential information, and destroying or disguising physical evidence. Typically, there are two avenues opening for charging someone for these offenses. The first one is known as information while the second is known as indictment.

Marijuana_jointThe possession of marijuana in Chicago straddles the thin and ambiguous line between criminality and socially risky behavior (see The Municipal Code of Chicago (MCC) 7-24-099). Some have reached the conclusion that the continued criminalization of marijuana in Chicago is against the public interest and represents a waste of precious police resources. For example the state attorney’s office in Cook County has already indicated that it will dismiss minor pot cases as part of their overhaul of the criminal justice system.

Others may wonder whether it is appropriate for a DA to have such wide discretion to the extent that they can effectively decriminalize activity that is criminalized under statute. In some ways the debate boils down to practicality and commonsense. If every single low level offense was prosecuted, the DA would never have the time to go after the big drug overloads. Moreover there is general public acceptance that there are people who use marijuana for recreational and medicinal purposes without intending to or actually causing any harm to members of the public.

A Law in Suspense

IMG_0013_CCThe rules relating to controlled substances in Chicago are found within 720 ILCS 570 or the Illinois Controlled Substances Act. Because the offense of unauthorized prescription drug possession touches on the ability to self-medicate; it has remained one of the more controversial aspects of Chicago law. Interestingly, there has been an uptick in arrests for the possession of medications that would otherwise be perfectly legal except for the important absence of a valid prescription. Unfortunately, the zeal with which these offenses are prosecuted has meant that there are some innocents who have gotten caught up in the melee.

Currently there are nearly two million US residents who abuse prescription drugs in one way or the other. In areas where there are no stringent enforcement structures, it is possible to go unnoticed despite the risk to public health. Some of the more high-profile arrests for illegal possession of prescription drugs include the conservative radio talk show host Rush Limbaugh.

Distinguishing Legitimate from Illegal Use of Prescription Drugs

800px-One_US_dollar_note_0127_22Whenever another story comes in, there is shock from the legal and non-legal community. Even as the defendant desperately seeks an attorney; the prosecutor is working full-time to ensure a conviction and an exemplary sentence. The annals of embezzlement in Chicago include the relatively recent case of Caryn Benson, a former Field Museum employee who managed to embezzle up to $400,000 without getting noticed. Even as the case its case made its way through the courts, there was a lot of interest from the legal community in terms of establishing the technicalities of the crime and the responses of the court. Museums are normally places of leisure and cultural enlightenment. One would not expect large-scale and sustained thefts to be taking place there over a period of ten years.

Interestingly, Benson admitted to only half a million whereas the employer protested that the figure was closer to one million. In the event a compromise was reached on the understanding that the culprit would be spending some time in jail. The guidelines are in the range of 35-40 months, a penalty that some may consider to be harsh given the fact that the courts have handled cases of large scale corporate fraud that has led to the loss of millions. The aggravating circumstances in this case include the fact that the crime took over a long period of time and the defendant had been in a position of trust. The negotiation for a plea agreement is an interesting lesson for defense attorneys where the facts of the case indicate that a long drawn out trial may not yield the results that the prosecutor is looking for. This puts the defense at an advantage and in this case the attorney got the best possible deal for the client.

Understanding the Legal Ramifications of Embezzlement

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.

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