January 2011 Archives

January 23, 2011

The Importance of Early Investigation in Rape and Sexual Abuse Accusations in Illinois

As a Chicago criminal defense attorney, I have helped many people accused of various types of criminal sexual assault in Illinois ranging from date rape to sexual abuse. In my experience, accusations of sexual misconduct, especially accusations of rape and sexual abuse (a) involve more false accusations than any other area of law, and (b) are more potentially damaging to the reputation of the accused than any other accusation even when proved false. For these reasons, early and aggressive investigations, including establishing an alibi, interviewing any witnesses, and investigating the background of the accuser, are key to protecting the freedom and reputation of those accused of sexual misconduct.

A perfect illustration of the importance of aggressive and early investigation in rape and date rape accusations is the Duke lacrosse rape case. In March 2006 Crystal Mangum, a stripper and escort, falsely accused three Duke University lacrosse players of raping her at a party held at the lacrosse team captain's house. Three lacrosse players had their rooms searched, were arrested, and charged with rape. The prosecutor in charge of the case gave more than 50 news interviews, some with national news media, where he referred to the lacrosse players as rapists and hooligans. Even a group of 88 Duke professors turned on the students and took out an ad in the school newspaper tacitly condemning the three lacrosse players as rapists, weeks before any indictment was issued.

As any good sex crimes lawyer knows, however, there are two sides to every story. Defense lawyers for the three accused lacrosse players conducted a prompt and thorough investigation into Ms. Mangum and her allegations. According to news reports, their investigation revealed that Ms. Mangum had a less than credible background. In addition to being convicted of auto theft in 2002, news articles report that she had a long history of mental problems, including bipolar disorder, and was taking anti-psychotic medication. In addition, say journalists, Mangum had on at least one other occassion accused three other men of raping her and when asked by police to provide details she did not pursue the accusation. Most importantly, however, defense lawyers were able to get the rape charges dismissed by obtaining time stamped photos, ATM receipts, cell phone records, 911 audio, and eye-witness statements that proved Mangum was lying.

The moral of the story is that you cannot always rely on those in power, whether police, prosecutors, or school officials, to do the right thing. The government that accuses you is powerful and organized and the stakes in sex crimes accusations are high: freedom, reputation, and possible compulsory lifetime sex-offender registration. But the beauty of the American criminal justice system is that accusations of rape and sexual abuse can be overcome by superior investigation, preparation, and research. In a sex crimes case, it is crucial that someone whose mission it is to protect you, and who is experienced in doing so, probe the accusation for weaknesses as early as possible.

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January 12, 2011

The Least You Should Know if Arrested for Shoplifting in Illinois

As a Chicago criminal defense lawyer, I have helped hundreds of people accused of shoplifting in Chicago and the surrounding areas. While the Illinois shoplifting law found in 720 ILCS 5/16A-3 is the official definition, the typical shoplifting case is simply taking something without paying for it. One of the most interesting things about retail theft accusations in Illinois is that they touch people of all backgrounds: professionals, career criminals, teenagers, and even senior citizens who have gone their whole life without ever being arrested. This, combined with the fact that Illinois has particularly harsh laws when it comes to shoplifting, means that it is important to know the lay of the land before you go to court.

The first thing you need to figure out is whether your case is a felony or misdemeanor. Check the value of the items allegedly stolen. If the value of the item is $300 or less, you are probably facing a misdemeanor punishable by up to a year in jail and a fine of up to $2500. If the value of the item is more than $300, you may be facing a class 4 felony punishable by 1-3 years in jail and a fine of up to $25,000. These amounts reflect the new Illinois shoplifting law as of January 1, 2011. The increase in the amount required to charge a defendant with felony retail theft to $300 is a wise change because it takes into account the rising prices of goods and also because it means that more people will face misdemeanor rather than felony retail theft. Note that even if the value of the item allegedly stolen is below $300, you can still be charged with felony retail theft if, for example, the theft was through an emergency exit, or you have previously been convicted of theft.

Convictions for retail theft cannot be expunged from your permanent record. Supervision, which involves you pleading guilty in exchange for no conviction on your record, can be expunged, but only after five years have passed from the completion of your supervision. If you plan on applying to a new job, school, or for a professional license, waiting more than five years to get a shoplifting case off your record can significantly alter the course and quality of your life.

The only way to immediately file a petition to expunge a shoplifting charge from your record is to either (a) obtain a not guilty at trial or (b) negotiate a deferred prosecution with the government. These are attainable goals; although every situation is different, almost every case has its strong points that can be used to protect your record from shoplifting charges.

Finally, expect letters in the mail from law firms demanding payment of civil penalties. Under Illinois law, the store is entitled to collect up to $1000 plus the value of the goods. The strategy for handling these civil demands is best discussed in person. For now, know that paying the demand will not make the criminal shoplifting charges go away.

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