SETTING THE RECORD STRAIGHT: ILLINOIS IDENTITY THEFT EXPUNGEMENT

Your name is Jack Smith, but you’re not THAT Jack Smith, the one who stole your identity and misused a credit card or embezzled from a bank account or got a DUI using a license with your information. Perhaps you were even arrested for those crimes, but were able to prove it wasn’t you. Still, the other guy’s crimes keep showing up on your background check.

What can you do?

c You must attach all supporting documentation that demonstrates that someone misused your identity in committing any crimes, and you will likely have to appear at a hearing to answer questions. Once the Petition is granted, the records linking the crime to your identity will be cleared.

While you can file the Petition yourself, an experienced criminal law attorney can help you present the most relevant evidence in its best possible light. If the court is not convinced that you were a victim of identity theft, the judge could deny your petition.

If you have questions about this or another related 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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TELEPHONE HARASSMENT: WHAT IS INTENT?

Illinois law prohibits someone from using the phone to make obscene comments with the intent to offend another or to make a call, whether or not one speaks, with the intent of abusing, harassing or threatening someone.

A caller’s intent is a specific element of the offense. Therefore, the state must prove you had the required intent beyond a reasonable doubt. You act with intent when your conscious purpose is to engage in the conduct or to accomplish the purpose that is barred by law. For telephone harassment, you must intend to offend, abuse or threaten the other person.

Besides being intentional, your conduct must be voluntary. Your actions are not voluntary if they result from a reflex, are done while sleeping or under hypnosis, or are otherwise not your will.

In an interesting new Illinois case, the Illinois Appellate Court found that a defendant who suffered from Tourette’s syndrome did not act voluntarily in making phone calls to the victim. The defendant could not control a complex series of tics that resulted in the offensive phone calls. People v Nelson. While Defendant was not taking required medication, the State did not prove that his failure to take his medication was voluntary. Otherwise, defendant could have been held responsible for his acts.

If you have been charged with telephone harassment or another criminal offense, contact an experienced criminal law attorney immediately. Do not talk to the police or third parties about your case. Any attempt to explain your actions could end up constituting an admission of guilt.

An attorney can review your case to present the best possible defense. Can the state prove that you acted with the required intent? Perhaps you suffer from an involuntary condition like Tourette’s. Or perhaps you reasonably believed your conduct would not be offensive to the other party. Even if the evidence against you is overwhelming, an attorney who is respected in the courthouse may be able to negotiate a better plea agreement than you could on your own.

If you have questions about this or another related 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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“THEY ASKED ME TO PAY!”: THE RETAIL THEFT CIVIL DAMAGES LETTER

You’re already on edge after you were charged with shoplifting. Now you have received a letter or a phone call from a collection agent or a law firm asking you to pay money for the merchandise that you took.

Will paying the money demanded in the letter make your criminal case go away? Generally, the answer is no. In most cases, even if you pay, you have still committed a crime, and the retailer will still press charges.

If you have been charged with retail theft, do not talk about your case with third parties, especially not the police, the store or the firm demanding the civil damages. By attempting to explain your situation, you could be inadvertently admitting guilt.

If you are charged or think you may be charged with a crime, contact an experienced criminal law attorney immediately. An attorney can review your case to determine the best possible defense. Even if the evidence against you is overwhelming, an attorney, who is respected at the court house, may negotiate a better plea agreement than you can on your own.

If you have questions about this or another related 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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HOW TO CHOOSE A CRIMINAL DEFENSE ATTORNEY

No matter how great they are, not all attorneys are right for all clients. So how do you choose the criminal defense attorney that will best represent you? Here are some pointers:

1) Communication: This factor would likely be at the top of any client’s list. You need an attorney who will communicate well with you. This does not necessarily mean that your calls are immediately returned every time, although an attorney should not leave clients hanging. But the attorney should answer your questions and explain your options in a way that you understand.

2) Trust: Choosing an attorney can be like choosing a doctor. You need to have confidence in their judgment. If you find yourself constantly second-guessing your attorney, then you may need to find someone else. You should not, however, assume that how you think a case should be handled would actually work in the courtroom. An experienced attorney knows how the justice system really works, which is why you need someone you trust to guide you through it.

3) Personality: While not strictly the most important factor, finding a good fit for your personality can increase your peace of mind. Perhaps you’ve never gotten in trouble before, and you are terrified. A compassionate attorney with a warm and caring manner might work better for you than the more coldly, clinical type. If you are all business yourself, you might prefer a more detached lawyer.

4) Knowledge and Experience: Has the attorney worked on this kind of case before? Does your attorney ask the right questions? Are they knowledgeable about the law and procedure? How about the players in the courthouse? An attorney’s main job is to formulate the best strategy to defend your case. A knowledge of what the prosecutor is likely to offer or how the judge is likely to react can be invaluable when making important decisions such as whether to take a case to a jury.

5) Reputation: An attorney who enjoys a good reputation at the courthouse is more effective. An attorney who is respected and/or liked may get a better deal than one who is rude and does sloppy work.

6) Location: While not essential, it can certainly help to get someone located relatively close to the courthouse. I have an office in Skokie, and so I do a lot of my work at the Skokie Courthouse. But this is not the most important factor. I do work in many other Chicago-area courthouses equally effectively. A conscientious attorney can make a good impression anywhere.

7) Price: This is the least important factor except in terms of your budget. It is possible, although difficult, to find an excellent attorney who charges the bare minimum. Many of these attorneys are only interested in pleaing out your case as soon as possible. They generally will not bother to review the evidence to see if you have a defense. Many times, I have had a difficult second offense with a client because they hired a cheap attorney to plea out a fightable first offense. Even where a plea agreement is best, attorneys who automatically plea out cases may not get you the best possible deal. A prosecutor has no incentive to give a good deal to an attorney who won’t fight for you anyway.

By the same token, the fact an attorney charges top dollar is not a guarantee of quality. You really need to evaluate each attorney based on the above factors.

If you have questions about this or another related 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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“BUT I DIDN’T START IT!”: THE ILLINOIS LAW ON SELF-DEFENSE

He just came at you.

To protect yourself, you pulled out a knife or maybe a gun. He turned to run away. Pumped with adrenalin, you couldn’t stop yourself from going after him. Now, he’s in the hospital, and you’re charged with an aggravated battery. Can you claim self-defense?

Under Illinois law, you may use force against an aggressor when you reasonably believe it is necessary to defend yourself or another. You may use deadly force if you reasonably believe it is necessary to prevent imminent death or great bodily harm to yourself or another, or that such force is necessary to prevent a forcible felony such as a burglary.

However, you can go too far. You may not become the aggressor. If the person who attacked you withdraws from physical contact and indicates they want to stop fighting, you can’t keep going. Once they’re lying on the ground, you can’t keep beating them. When self-defense crosses the line to retaliation, you become the aggressor. Self-defense is also not a defense when the aggression is mutual.

And despite what you may have heard in some news stories, you may not sue someone for injuries where they acted in self-defense unless their conduct was willful and wanton. Thus, the stories about the burglar suing the homeowner for shooting him are unlikely to occur in Illinois.

If you are charged with a battery or other violent crime but believe you acted in self-defense, contact an experienced criminal law attorney immediately. Do not try to justify yourself to the police or discuss your offense with third parties. What you think is a reasonable explanation may give the police the evidence needed to convict you. You may unintentionally come across as self-serving or self-pitying. Instead, an experienced attorney can present evidence of self-defense on your behalf in its best possible light.

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

For more information see 720 ILCS 5/7-1.

(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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TAPING AN ASSAULT OR BATTERY TO BE AN AGGRAVATED OFFENSE IN ILLINOIS

As of January 1, 2014, Illinois has taken a step into modern media times by adding a video/audio component to its aggravated assault and battery laws.

The changes in Illinois law upgrades assault or battery to an aggravated offense if you knowingly video or audio the offense with the intent of disseminating the recording. The video/audio restriction applies if your offense is based on the use of a firearm, device or motor vehicle. Using a video or audio with intent to disseminate can also be grounds for the judge to impose an extended sentence, not only for assault or battery, but in committing any felony.

Generally, assault is defined as causing someone to fear they are about to suffer a battery. Battery is defined as causing bodily harm or making physical contact of an insulting or provoking nature. Assault can become aggravated based on the status of a person, the use of a firearm or motor vehicle, or whether a person is in a public place. Battery can be upgraded based on the degree of the injury, the status of the person harmed, the location of the conduct, or if a weapon is involved. While simple assault or battery is a misdemeanor, aggravated conduct is a felony.

As of January 1, 2014, Illinois has added nurses in the performance of their duties to the list of battery victims with special status. Other victims with enhanced status include children, mentally retarded or handicapped persons, pregnant women, senior citizens over age 60, teachers, State of Illinois or school district officials, police officers, firefighters, community policing volunteers, prison officials or security guards performing their duties or if you are retaliating against them because of those duties, taxi drivers while on duty, or merchants detaining you for retail theft.

If you are charged with assault, battery or a similar offense, contact a criminal law attorney immediately. Do not speak to the police or anyone else about your situation either orally or by electronic media such as texting or Facebook. Just like in the cop shows, anything you say may be used against you. A criminal law attorney can carefully review the law and the evidence against you to help devise the best strategy for your defense. Under the revised law, the State must still prove you guilty of all the elements beyond a reasonable doubt. Perhaps you did not knowingly tape the incident or intend to share it. Even if the evidence is overwhelming, an experienced attorney may negotiate a better plea agreement than you could on your own.

If you have questions about this or another related 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.)

Posted in aggravated assault, aggravated battery, assault, audiotaping, battery, texting, videotaping | Leave a comment

“I DIDN’T KNOW!”: WHEN IGNORANCE IS A DEFENSE

As the saying goes, ignorance of the law is no excuse. Generally, that statement is true. All persons are presumed to know the law. There are rare occasions, however, when ignorance can be a defense.

In Illinois, ignorance can be a defense where it applies to the element of intent. When charged with a crime, the state must prove you guilty of all elements of the crime beyond a reasonable doubt. Certain crimes require that you acted knowingly. Ignorance can help disprove that element of the offense.

For example, ignorance can be a defense where you returned home after a fight with your domestic partner without knowing that an order of protection forbidding you from entering the residence was now in effect. Or ignorance can be a defense to retail theft where you did not know that the cashier had placed an object in your bag.

The laws have become more complicated and numerous than in olden days. Therefore, ignorance can be a defense when you are unaware of an administrative regulation that was not reasonably available to you. In rare cases, you may have relied on a statute that is later declared invalid or a court order that was later overruled. And have you ever asked an official whether certain conduct was legal, only to learn later that the official was wrong? Ignorance can be a defense when you are relying on that official’s interpretation of the law.

Even where ignorance is a defense, you may still may not get off scott free. The court can convict you of a lesser offense that did not require special mental intent, and you can still be found guilty of the law as you believed it to be.

If you have questions about this or another related 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.)

Posted in defense, ignorance, intent, order of protection, retail theft | Leave a comment

NEW ILLINOIS LAW ALLOWS MORE NON-VIOLENT FELONY OFFENDERS TO SEAL CRIMINAL RECORDS

Beginning January 1, 2014, certain types of felony offenders will now be eligible to leave their criminal record in the past.

Under the new law, offenders with convictions for non-violent Class 3 and Class 4 felonies may petition to seal their criminal records four years after the successful completion of their last sentence. Previously, only Class 4 felonies involving possession of marijuana or a controlled substance, prostitution or a violation of the Methamphetamine Precursor Control Act or Steroid Control Act could be sealed.

The new guidelines do not however, permit sealing for felony convictions involving: 1) DUI, 2) reckless driving, 3) sex offenses, 4) dog fighting, 5) violating an order of protection, 6) violent crimes or 7) crimes requiring registration as a sex offender. Class A misdemeanors under the Humane Care for Animals Act are still not eligible for sealing.

To seal your record, you must file a petition with the court. The State’s Attorney, Illinois State Police and the arresting police department then have 60 days to object to your petition. In Chicago, a hearing may be set at the time you file your petition. Otherwise, your case may be set for hearing if there is an objection.

If you have questions about sealing or expunging your criminal record, contact an experienced criminal law attorney. Even with the changes in law, the rules for what can and cannot be expunged can be tricky. An attorney can help determine if you qualify and represent you in court if there is an objection to your request.

If you have questions about this or another related 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.)

Posted in criminal record, expungement, felony, felony conviction, sealing | Leave a comment

I’VE NEVER BEEN IN TROUBLE BEFORE! DOESN’T THAT MATTER?

You’ve never been in trouble before. That retail theft or marijuana bust is your first arrest of any kind. You’ve never even blown a stop sign. Doesn’t that help?

The answer is yes and no. A first offender may be eligible for a lighter sentence than a repeat offender. However, your otherwise good character doesn’t really matter when it comes to determining your guilt or innocence.

We’ve all seen the TV shows where the defendant asks a friend to vouch for his good character in order to prove he couldn’t have committed the crime. But it doesn’t work that way in real life. In the legal system, the fact you are a good person does not make it any more or less likely that you committed a particular crime than if you were a bad person. The state still has to show whether you are guilty of a particular offense.

Contrary to TV law, a defense attorney will avoid the character issue until sentencing. At trial, putting on evidence of good character opens the door for the state to put on evidence of bad character. If you say you’re a good family person who goes to church and holds a job, the state can bring up the time you were suspended in high school or that you party a lot.

Good character can be relevant once your guilt is established. While Illinois law imposes certain sentencing guidelines, penalties often become stiffer with subsequent offenses. The court may be more lenient if your offense is clearly a one-time deal. At that point, it might help to talk about all that volunteer work you do or the fact that you always shovel the walk for your elderly neighbor.

If you have questions about this or another related 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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RETAIL THEFT: SECOND OFFENSE AND BEYOND

Retail theft the second time around can be a much more complicated affair than your first offense. Repeat offenses may lead to stiffer charges, violation of supervision, and a conviction that stays on your record.

For starters, a second offense involving property under $300 is upgraded from a Class A Misdemeanor to a Class 4 felony if you have a prior conviction. While the misdemeanor is punishable by up to one year in prison, the felony could net you 1 to 3 years. (Offenses over $300 are Class 3 felonies for first or greater offenses, punishable by 2 to 5 years.)

The timing and disposition of your first offense could mean big trouble for your second. Did you receive supervision for the first offense or was your case dismissed? If supervision, then your second offense could land you a conviction. While a supervision may be cleared or expunged from your record entirely, a conviction may at best be sealed. As a crime of honesty, a retail theft can make you undesirable to employers.

If you were still serving a sentence or term of supervision on your first offense, a second offense could become a violation of that sentence. Now you can be resentenced on the first offense, charged separately for the violation, and still have to deal with the new charges. If you were not yet sentenced on the first offense, you may have violated the conditions of your bond.

Even if you are charged with a repeat retail theft, all is not hopeless. Contact an experienced criminal law attorney to review your case for the best possible defense. Retail theft is a crime of intent. The state must prove that you meant to keep the merchandise permanently. Maybe you were distracted by your children or just forgot the item was in your cart. Even if the evidence against you is overwhelming, an experienced attorney who is respected in the courthouse may be able to work out a more favorable plea agreement than you could on your own. Do not talk about your case to third parties, particularly the police. What you think is a rational explanation may give the prosecutor the evidence he or she needs to convict you.

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

The retail theft statute can be found at Illinois Retail Theft Law.

(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.)

Posted in bond violation, retail theft, shoplifting, theft, violation of supervision | Leave a comment