WHEN CAN A COURT DISMISS MY CRIMINAL CASE?

Criminal cases do not routinely get thrown out of court short of a plea agreement or trial. But the court can dismiss your case if it meets certain criteria.

A court may dismiss a case on any of the following bases:

  1. Your case did not go to trial within the time limits of the speedy trial act.
  2. Prosecution is barred by double jeopardy.
  3. You received immunity from prosecution.
  4. You were indicted by a grand jury that was not properly selected or certified, resulting in substantial injustice to you.
  5. The court does not have jurisdiction or the county is an improper place of trial.
  6. The charge against you does not state an offense. For example, the indictment omits an element of the offense charged.
  7. The indictment against you is based on testimony from an incompetent witness, for example, the witness is mentally ill.
  8. You are incorrectly named resulting in substantial injustice to you.
  9. Bail was not set or you were not indicted by a grand jury within certain time limits.

Apart from the above statutory grounds, the court may dismiss a case where there is a clear denial of due process which prejudices you. (See People v. Atchison and People v. Lopez.) Be aware, however, that whether a judge thinks your case meets the legal grounds for dismissal can be very fact specific and opinions can differ widely between judges. Therefore, an attorney who knows the courthouse may be better able to present your case in its most favorable light before your particular judge.

If you have been charged with a criminal offense, contact an experienced criminal law attorney immediately. If your case meets one of the above criteria, an attorney may be able bring a motion before the court seeking dismissal.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

See 725 ILCS 5/114-1.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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ILLINOIS SUPREME COURT UPHOLDS “REVENGE PORN” STATUTE

The Illinois “Revenge Porn” statute does not require a vengeful intent, and the Illinois Supreme Court has said that is OK. In a recent decision, the court concluded the statute did not violate the First Amendment by unduly restricting free speech.

Under the law, it is a Class 4 felony to intentionally disseminate an identifiable image of another person over age 18 involved in a sex act or whose intimate parts are exposed where the image was obtained under circumstances in which a reasonable person would understand the image was to remain private and should know that the person in the image did not consent to the dissemination. See 720 ILCS 5/11-23.5.

An “image” includes photographs, films, videotape, digital recordings or other depictions of an object, including a human body. “Intimate parts” is defined as “the fully unclothed, partially unclothed or transparently clothed genitals, pubic area, anus, or if the person is female, a partially or fully exposed nipple including exposure through transparent clothing.” Under the law, sharing a nude drawing could potentially become a Class 4 felony.

The law contains certain exceptions such as if the image was disseminated: 1) for purposes of a criminal investigation, 2) for reporting unlawful conduct, 3) where the images involve voluntary exposure for commercial purposes or 4) for some other lawful purpose.

In People v. Austin, the defendant discovered the victim’s texts and nude photos on her fiancé’s phone. The defendant broke off her engagement. Her ex-fiancé then told friends and family that she was crazy. In response, the defendant wrote a letter explaining her side of the story and including four pictures of the naked victim. Because the Illinois law does not contain a mental intent element, it does not require a vengeful motive. In this case, the defendant was convicted for essentially defending herself against her fiancé’s statements. Nevertheless, the Court reasoned that the statute did not restrict speech of public concern, and thus did not violate the First Amendment nor due process.

If you have been charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. As with most crimes, the state must prove all the elements of the offense beyond a reasonable doubt. Did you have reason to believe that the image was intended to remain private or that the victim had not consented to its dissemination? Even if the police acted lawfully and the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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THE CRIME OF DEFACING A WEAPON IN ILLINOIS

Defacing a firearm in Illinois is serious business.

If you knowingly or intentionally changed, removed or obliterated the name of the importer’s or manufacturer’s serial number from any firearm, you can be charged with a Class 2 felony.

Simply possessing a firearm where the serial number has been changed or removed is a Class 3 felony. See 720 ILC 5/24-5. To convict you for possession, the State need only prove beyond a reasonable doubt that you knowingly possessed a firearm which was defaced. The state need not show that you knew the weapon was defaced.

The law exempts people who repair or replace parts on guns if they remove marks other than the serial number. The state has six years to bring charges against you for defacing or possessing a defaced gun.

If you have been charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. Did the police have probable cause to search the premises where they found the defaced weapon? Can the state prove that you knowingly possessed the gun? Even if the police acted lawfully and the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

Source: People v Lee

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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WHAT IS OBSTRUCTION OF JUSTICE IN ILLINOIS?

Two officers were chasing a suspect down an alley. The suspect happens to be your cousin. The officers asked you which way you he ran and you pointed them in the opposite direction.

Can you be charged with a crime? The answer is yes.

In Illinois, you can be charged with Obstructing Justice if you intend to prevent the apprehension or obstruct the prosecution or defense of any person (including yourself), and you knowingly:

    1. Destroy, alter, conceal or disguise physical evidence, plant false evidence, furnish false information;
    2. Induce a witness having knowledge material to the subject at issue to leave the State or conceal him or herself;
    3. Leave the State or conceal yourself when you possess knowledge material to the subject at issue;

or

  1. Provide false information to officials during the investigation of the death or disappearance of a child and you are a parent, legal guardian, or caretaker of that child who is under 13 years of age.

Illinois appellate courts are divided on whether the law requires that providing false information result in a material impediment to the administration of justice. The Fifth District Court of Appeals says it does not, but the Second District says that it does. See People v. Casler, People v. Gordon and People V. Taylor. The defendants in all three cases gave false names to police.

Obstructing justice is a Class 4 felony, punishable by 1 to 4 years in prison. If the obstruction is intended to further street gang-related activity, you may be instead charged with a Class 3 felony, punishable by 2 to 5 years in prison.

If you have been charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. Do the police have probable cause to arrest you? Can the state prove all the elements of your offense beyond a reasonable doubt? Even if the police acted lawfully and the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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VIOLATING AN ORDER OF PROTECTION IN ILLINOIS

Your ex-spouse has an order of protection against you. You thought it was still okay to call her best friend, but now the police have arrested you for violating the order.

What is the law? What can you do?

You can be charged with violating an order of protection if you 1) knowingly commit an act prohibited by the order or fail to commit an act ordered by the order, and 2) you have been served notice or have actual knowledge of the contents of the order. To avoid trouble, you should read any order carefully and err widely on the side of caution before doing anything that could possibly fall within its terms.

For example in People v. Nelson, an order of protection barred the defendant from sending mail to his infant daughter’s mother. The defendant attempted to evade the order by addressing letters to his daughter. The letters, however, discussed subjects such as the couple’s sex life and the mother’s drug use. The court found the letters were intended for the mother so that the defendant had violated the order. For one thing, the infant daughter could not read. As a result, the defendant was sentenced to six years in prison.

In People v. Mortensen, the defendant violated an order by placing flowers and cupcakes on his estranged wife’s doorstep. The order had required defendant to stay 1000 feet from her residence. The court rejected defendant’s argument that this provision only applied when his wife was at home.

If you have been charged with violating an order of protection or similar crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. Were you properly served with the order? If not, did you know about it? Did you knowingly commit the act that violated it? Through a careful reading of the order, an attorney may be able to make a good faith argument that your actions fell outside the order’s terms.

If you have questions about this or another related Illinois criminal matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

See Violation of an Order of Protection.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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CAN MY OUT-OF-STATE CONVICTION BE USED AS A PRIOR OFFENSE IN MY ILLINOIS CRIMINAL CASE?

The police arrested you for a felony in Illinois. The prosecution wants to use your prior conviction in another state to upgrade your charges or increase your sentence. Can they do that?

The answer depends on the specific law involved. An Illinois criminal or DUI statute may refer to whether you have been convicted under the laws of Illinois or any other jurisdiction. A court must look at your prior offense in the other state and compare it to the language of the charges against you.

In People v. Schultz, the court examined whether a defendant’s two Michigan convictions were forcible felonies for sentencing purposes in Illinois. Defendant was charged in Illinois with unlawful possession of a weapon by a felon. In Michigan, he was convicted for assault with a dangerous weapon. First, the court looked at whether “assault with a dangerous weapon,” was specifically listed under the Illinois definition of “forcible felony.” The court found it was not. However, the Illinois definition further included “any other felony which involves the use or threat of physical force or violence against any individual.” The court then examined the elements of the Michigan crimes to determine whether the use or threat of force was necessarily involved. The court found that it was. As a result, the defendant was sentenced as a Class 2 rather than Class 3 offender.

If you have been charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. Can the state prove your prior offense truly falls within the charges against you? An experienced attorney may be able to find a weakness in the law. Even if the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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CAN THEY PROVE I HAD A GUN?

After a car accident, you and the other driver started argueing. You grabbed your cell phone, but the other driver told police you had a gun. You did have a gun in your glove compartment, but you never removed it. Now you are charged with unlawful use of a weapon.

Is the other driver’s testimony enough to convict you? An Illinois court says not necessarily.

In People v. McLaurin, an officer testified that she saw the defendant, a convicted felon, carrying what appeared to be a silver handgun when leaving an apartment building. The officer could not describe the gun or say whether it was a revolver or semi-automatic. A gun was later found under a nearby vehicle.

The court held that where the sole basis of an offense is possession of a firearm, possession of that gun cannot be inferred from circumstantial evidence. Rather, the state must prove beyond a reasonable doubt that the defendant possessed a firearm as defined under Illinois law. The state failed to prove that the officer had in fact seen a firearm, and thus defendant’s conviction was overturned.

If you have been charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. As with most crimes, the state must prove all the elements of the offense beyond a reasonable doubt. An attorney can probe for weaknesses in the state’s evidence: Can the witness see well? How far away was the supposed weapon? Can the witness describe what they saw? Even if the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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WHAT IS AGGRAVATED CRIMINAL SEXUAL ABUSE IN ILLINOIS?

In Illinois, a charge of criminal sexual abuse can be upgraded to a Class 2 felony if during the offense:

  1. You use a dangerous weapon or other object such that the victim reasonably believes you have a dangerous weapon;
  2. You cause the victim bodily harm;,/li>
  3. The victim is age 60 or older or has a physical disability or severe intellectual disability;
  4. You threaten or endanger the victim or some other person’s life;
  5. The sexual conduct is committed during the course of any other felony;
  6. You drugged the victim without their consent or by threat or deception;
  7. You committed a sex act with a family member under age 18;
  8. You are at least 17 and the victim is under age 13 or you used or threaten force on a victim who is at least 13 but under age 17;
  9. You are under age 17 and the victim is under age 9 or you use force or threaten force on a victim who is at least age 9 but under age 17;
  10. The victim is at least 13 but under age 18 and you are over age 17 and hold a position of trust or supervision such as a teacher or security guard.

See 720 ILCS 5/11-1.60 Aggravated Criminal Sexual Abuse.

If you have been charged with a sexual offense, contact an experienced criminal law attorney immediately. An attorney can review your case for your best possible defense. As with most crimes, the state must prove all the elements of the underlying sexual offense as well as any aggravating factors beyond a reasonable doubt. Can the state accurately identify you? How reliable is the witness’s recollection of events? Is there any possibility you were falsely accused? Was the evidence against you properly handled? Even if the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a more favorable plea agreement than you could on your own.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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CAN POLICE USE A DOG TO SEARCH OUTSIDE MY MOTEL ROOM WITHOUT A WARRANT?

UPDATED: August 4, 2020

You are staying at a motel. You heard some people with a dog outside your room, but you thought nothing of it. A little while later, the police were at your door. The dog you heard earlier was part of the canine unit, and now police want to search your room.

Can they do that? What can you do?

The Fourth Amendment of the constitution guarantees you the right to be free of unreasonable searches or seizures. The police need probable cause or a warrant to perform a search although there are some exceptions. When you are in a hotel or motel, you have the same expectation of privacy in your room as you would have in your own home. Therefore, the police must obtain a warrant in order to search.

But what about outside your home or hotel room? Police may still need to obtain a warrant depending on if the area searched is within the “curtilage” and whether you have a reasonable expectation of privacy.

To determine if the area to be searched is part of the curtilage, the court looks at four factors: 1) the proximity of the area to the home, 2) whether the area is included within an enclosure surrounding the home, 3) the nature of the uses to which the area is put, and 4) the steps you took to protect the area from observation by people passing by.

For example, in People v. Lindsey, police used a dog to sniff the door handle and seams of defendant’s motel room. The dog alerted police to the presence of heroin, and the police returned with a warrant. The appellate court found the dog sniff violated the Fourth Amendment and overturned defendant’s conviction. However, the Supreme Court reversed this decision.

Applying the four factors, the Supreme Court found that: 1) the alcove was equally close to defendant’s as well as a neighboring room; 2) the alcove was not within an enclosed area surrounding the room; 3) the alcove was not put to personal use by the defendant but was accessible to the motel’s staff and public at any time; and 4) the defendant had taken no steps to shield the alcove from observation by other motel guests or the public.

The court next considered whether the defendant had a reasonable expectation of privacy. The court considers: 1) the person’s ownership or possessory interest in the place, 2) the person’s prior use of the place, 3) the person’s exclusive control of the place or ability to exclude others from it, and 4) the person’s subjective expectation of privacy. The court concluded the defendant had no reasonable expectation of privacy in the area outside his motel room. Therefore, the dog sniff was legal.

If you are the subject of an unlawful search, an attorney may be able to petition the court to suppress the evidence found in the search. The results of an illegal search are known as “fruit of the poisoned tree.” If police have no other basis for your arrest, your case could be dismissed.

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

Source: People v. Lindsay.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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THE CRIME OF IDENTITY THEFT IN ILLINOIS

Illinois law prohibits several types of identity theft. Perhaps the most basic definition is where you knowingly used the personal identifying information or documents of another person to fraudulently obtain credit, money, goods, services or other property or to commit a felony. (See 720 ILCS 5/16-30).

A key element to the offense is the word “knowingly.” To convict you, the state must prove that you actually knew the information or documents you used belonged to another person.

For example, in People v. Fort, the defendant used a credit profile number (CPN) that he had purchased from a website. CPNs can be used to establish alternative credit. This CPN, however, was the social security number of an actual person. As a result, defendant was convicted of identity theft. The court, however, reversed defendant’s conviction because the state had failed to prove that defendant actually knew the CPN belonged to someone else.

Other identity theft offenses under Illinois law include: 1) possessing, selling, buying or manufacturing personal identification while knowing the documents were stolen or with intent to commit a felony; 2) possessing or dealing in document-making implements knowing they will be used to commit a felony; 3) using documents to falsely impersonate another or gain access to their information without their permission; or 4) using a radio frequency identification device capable of obtaining personal identifying information from a radio frequency identification tag or transponder with the knowledge that the device will be used to commit a felony.

If you are applying for a building permit, you may not provide the license number for a roofing or fire sprinkler contractor who you do not intend to use unless you promptly inform the municipality of the change in contractor.

You commit aggravated identity theft if your victim is above age 59 or is disabled or if your actions are intended to further the activities of an organized gang.

If you have been charged with identity theft or a similar crime, contact an experienced criminal law attorney immediately. An attorney can review your case for its best possible defense. As with most offenses, the state must prove all the elements of the crime beyond a reasonable doubt. Can they prove you knew the documents belonged to someone else or that you knew they would be used to commit a felony?

If you have questions about this or another related Illinois criminal or traffic matter, please contact Matt Keenan at 847-568-0160 or email matt@mattkeenanlaw.com.

(Besides Skokie, Matt Keenan also serves the communities of Arlington Heights, Chicago, Deerfield, Des Plaines, Evanston, Glenview, Morton Grove, Mount Prospect, Niles, Northbrook, Park Ridge, Rolling Meadows, Wilmette and Winnetka.)

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