Criminal defense

December 16, 2016

Search and Seizure Procedures in Chicago

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

Broadly speaking, the law in Chicago gives the police power to search and seize items if and when they suspect that those items are relevant to the commission or investigation of a crime. However, some law enforcement agencies have abused this power resulting in the interventions of senior courts to determine what constitutes a legal search and seizure in Chicago. Defense attorneys may find themselves in a position where they are effectively prosecuting the law enforcement agencies for breaking the law. Typically, these complexities arise in the midst drug-related cases.

The Interplay Between Constitutional and Criminal Law

The Fourth Amendment has guaranteed Americans the right to be free from unreasonable search and seizure. However, that tends to focus more on the federal government overreach. Of course, there are those that push the law to its very limit by insisting that they are able to occupy public property without intervention from the state. That is why the law always includes a caveat of reasonableness which is open to interpretation and definition by the courts. The Fourth Amendment does not cover seizure by private individuals and therefore anyone that engages in this type of activity on their own authority is bound to encounter serious legal problems.

December 14, 2016

Forgery Law in Chicago

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

To 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.

December 7, 2016

Possession of a Stolen Motor Vehicle in Chicago

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

One 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.

November 30, 2016

Obstruction of Justice in Chicago: Letting the Law Take its Course

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

The 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.

November 25, 2016

Deferred Prosecution in Chicago: Justice Delayed is Justice Denied

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

Prosecutorial discretion in Chicago has always been a controversial issue particularly if the public feels that there is an element of unfair selection and victimization. One of the leading practitioners of the deferred prosecution program is the Cook Country State Attorney. This program has been in operation since 2011 but is not without its detractors. For example, it has been subjected to an evaluation by the Illinois Criminal Justice Information Authority. The grant for this research was offered by the Loyola University Chicago. The success of the program has led to its being designated as the model of good practice for the Offender Initiative Program. All these interventions are enshrined in the Illinois Statute book under 730 ILCS 5/5-6-3.3. The three major objectives of the program are as follows:

Increase and protect public safety
Ensure the best use of available resources

November 4, 2016

Bribery in Chicago: A City of Pay for Play

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

Chicago has never been able to quite shake off its sometimes unwarranted reputation as a corruption center in the USA. Take the case of a city insider who has been sentenced to 10 years in jail for taking bribes in a scandal that ironically involved jumping red light cameras. The appropriately named John Bills is not alone in the long list of high ranking and low ranking government officials who soon find that they are in need of an excellent criminal defense attorney. The scale of the case and the sentencing are fairly atypical. The court heart that Mr. Bills took up to $2 million in euphemistically labelled “gifts.” His services included sending large red light camera contracts to Redflex Traffic Systems Inc., a company based in Arizona.

If you are looking for the key ingredients of bribery then this case is as good as any in terms of demonstrating them. First of all you have someone in a position of authority who uses that authority to illegally secure pecuniary advantage in exchange for abusing his offices. There are elements of discriminatory and unlawful behavior which means that certain bids for tenders are never treated fairly for no other reason than the fact that they did not pay the authorizing officer a bribe. Such a crime reduces public confidence in the system and judges are particularly harsh in exercising their discretion. Of course it is possible to reduce the maximum sentence if there are mitigating factors. Some of those mitigating factors include an early confession, cooperation with the police, restitution, and examples of good public works.

The Dangers of Plea Bargaining

October 28, 2016

Unlawful Use of a Weapon in Chicago: Cracking Down on Gun Crime

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

The rationale behind the laws relating to unlawful use of a weapon in Chicago are simple. First of all, they are designed to protect the public from harm by making it incredibly difficult and illegal to obtain a firearm. Secondly, the rules must take into account the perspectives of the gun lobby, which aims to take guns out of the hands of criminals whilst allowing unfettered access to the rest of the population. Recently there has been concern about mentally disordered people who may have no criminal record and therefore fully entitled to own a gun until they engage in mass killings. Those who deal with civil rights are not satisfied with the uneasy compromise because according to them the law is never blind in these instances. Ethnic minorities are likely to get stiff punishments for illegally owning a gun and yet when “white” defendants engage in mass murder; every effort is made (led by a compliant media) to find psychological defenses for them.

Preparing to Defend a Case of Unlawful Use of a Weapon

The attorney is expected to engage in what amounts to a background check of their defendants. This was particularly important in a high profile case that involved the gang-related drive-by shooting of Michael Arquero. The victim in this case soon turned into a defendant and the discovery was now all about proving that Arquero was not really as bad as his criminal record indicated. Using aliases he had been able to access weapons, highlighting the weaknesses of the entire system. The defense strategy that was chosen for the occasion was that of self-defense; one which sometimes requires the appearance of “clean hands” under the rules of equity. Following the investigation the prosecutors still accepted the prima facie case that Arquero had shot his attackers in self-defense although it appeared that he had no right to have a gun in the first place.

October 26, 2016

Receiving Stolen Property in Chicago: Third and Fourth Party Crimes

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

Receiving stolen property is one of the more elusive offenses on the Chicago statute books but it has been prosecuted vigorously on account of the fact that it is part of a network of criminality that must be broken from its source. The person that receives stolen property is not only benefitting from a crime but is also making it difficult for the law enforcement authorities to successfully recover the stolen property. Therefore, the criminal justice system has been harsh on defendants in these circumstances. Defense attorneys need to be wary of the prejudices that often plague these cases. The chain of custody before arriving at the final recipient can also cause unique challenges for the defense attorney.

Key Considerations as Part of the Defense Preparations

The strategy that is preferred is to focus on the other defendants so as to take the heat off the person who may not have done the robbery or theft but is indeed the final recipient of the goods or money. The problems start to mount when it is a joint enterprise or conspiracy. In such situations the defendant may have to fight off a presumption that he or she is the mastermind whereas the actual thieves are only footmen and women for the grand scheme. Needless to say defendants who the prosecution successfully labels as being criminal masterminds can expect unusually stiff penalties, even when the discretions of the sentencing guidelines are taken into consideration. Luckily for the vast majority of defense attorneys, the cases are usually on the low end. The person that engaged in the actual stealing action (particularly if it is upgraded to robbery) will bear the brunt of the court’s wrath.

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