A Clever Ruse

As Scott Ealy drove down the interstate, a sign caught his eye: “Police Drug Checkpoint Ahead.”   Scott took a photo of the sign.

Such a checkpoint would be unlawful.  But what if the sign was just a ruse to get drivers to exit the interstate?

According to the Effingham Daily News (h/t: Scott Ealy), the checkpoint was a ruse:

Marion County Sheriff Jerry Devore said the sign warning motorists of a drug interdiction checkpoint ahead just before southbound traffic reached the the Kinmundy-Patoka exit — or milepost 127 — was only up for about 90 minutes before being taken down.

Devore admitted the sign was a ruse to get drug-possessing suspects off the interstate at an isolated exit with no services.

“Anyone from out of state would have no reason to pull off,” Devore said. Once off the interstate, deputies looked for Illinois Vehicle Code violations as a reason to initiate a traffic stop. Once the vehicles were stopped, deputies were able to look for drugs or other illegal items.

As described above, this ruse is probably OK.  (But, much is going to depend what happens after the stop.)

Why do I say this?  Consider the Eighth Circuit case of United States v. Carpenter.

In that case, the police set up a ruse checkpoint on the interstate and then looked for a reason to stop non-local vehicles that exited the interstate.  The defendant, who had out-of-state plates, exited the interstate.  When the defendant saw an officer following him, the defendant maneuvered to the side of the road in order to make a U-turn.  While on the side of the road, an officer stopped the defendant.  The defendant reportedly took the exit looking for a gas station, but there were not any gas stations at the exit.  The defendant appeared nervous, had a quarter tank of gas, and gave a travel route inconsistent with his car’s rental agreement.  The police brought a canine to the scene and the canine alerted to the presence of drugs in the defendant’s vehicle.  The police found and seized a quantity of cocaine.  Under the totality of these circumstances, the Court said, the police had reasonable suspicion for an investigative detention to let the canine sniff the vehicle and no Fourth Amendment violation existed.

With all that said, the police still can violate the Fourth Amendment while executing these ruses.  For example, if a car exits the interstate and travels in a normal manner without violating any traffic laws (and no other unusual circumstances exist), any stop of the car will be problematic.

Jeremy Richey

DUI Supervision: No Record?

Regarding Illinois DUI cases, one of the benefits of judicial supervision is that it prevents people from being convicted of DUI. As a matter of law, a person on supervision for an offense has not been convicted of the offense. But, this doesn’t mean that the DUI disappears in any way. A person should not equate the lack of a conviction with not having a record. DUI supervision can’t be expunged (officially erased), so there will always be an arrest and court record where a court sentences a person to DUI supervision.

So, what is the point of not being convicted of DUI? One of the most significant benefits of not being convicted deals with revocation of driving privileges. A sentence of DUI supervision will not trigger a revocation whereas a conviction will.

But note that a revocation in a given case is separate from any statutory summary suspension in the case.   Revocations are often on top of (in addition to) statutory summary suspensions.

Further note that, as a general rule, revocations are worse than suspensions.

Jeremy Richey

Field-Sobriety Refusals

Field-sobriety testing will likely be a part of any given DUI investigation … if the driver does not refuse to participate in the tests.  (The three most common of these tests are the walk-and-turn test, the one-leg-stand test, and the horizontal-gaze-nystagmus test (eye test)).  Why would a driver refuse to participate in these tests if he is innocent?  Don’t only guilty people refuse to participate?  Hardly.  There are several reasons why an innocent person might decline an officer’s request to participate in these tests.   The Supreme Court of Virginia recently gave the following reasons:

[T]here are numerous innocent reasons why a person may refuse to engage in tests that are not required by law, including that a person may be tired, may lack physical dexterity, may have a limited ability to speak the English language, or simply may be reluctant to submit to subjective assessments by a police officer.

Jones v. Commonwealth, 279 Va. 52, 58 (2010).

Jeremy Richey (h/t: NCDD Journal)

Jones v. Commonwealth, 279 Va. 52, 58 (Va. 2010)

Pay Fines … Now

Stack of Money

When a court gives one of my clients a lengthy amount of time (e.g., a year) to have his fines and fees paid in full, I always tell the client to begin making payments right away.  Too many defendants make life difficult for themselves by putting off their payment obligations.  A defendant who fails to pay his fines risks having his supervision or probation revoked.  Furthermore, the government will likely arrest a defendant who fails to pay his fines and fails to show up for court as ordered.  Court fines are a debt that will not go away.  If a defendant fails to give his fines proper attention, a judge will get the defendant’s attention … and the result may not be pleasant.  So, defendants should pay as much as they possibly can each month towards their fines.  It is very important that defendants pay off their fines as soon as possible.  To do anything other than this is a recipe for disaster.

Jeremy Richey

Litterbugs & Beer Cans

Beer Can

This last weekend, as part of my church’s Adopt-A-Highway project, I helped clear trash from the ditches of a local highway.  I helped do this once before, and both times, I was amazed of the amount of beer cans, beer bottles, and other alcohol containers on the side of the road.  Part of me wonders how many people out there are drinking alcohol while driving?

I enjoy defending DUI cases, however, I in no way condone drunk driving (or any other crime for that matter).  There is a difference between defending a case and condoning behavior.  Scott Greenfield recently said it this way:

“[C]riminal defense lawyers are not proponents of crime.  We don’t think crime is good, or acceptable, or tolerable.  We defend people accused of crime.  A nuanced distinction, but a very real one.

When I accept a case, I defend it to the best of my ability.  One reason I enjoy defending DUI cases is that there are many questionable (and downright bad) DUI arrests.  But, those who truly drive drunk, and get drunker while driving, are a danger to us all.   This is unacceptable behavior.  We can and must do better.

Jeremy Richey

Practice-Area Percentages

[Note: This post is mostly the same as last year's, but with updated information.]

Today, while crunching some numbers, I found out (approximately) what percentage of my practice is in the areas of criminal defense, DUI defense, traffic defense, and juvenile law. The following percentages are based on revenue, but I think that my time devoted to these areas closely follows the revenue percentages.

DUI Defense: 39%

Criminal Defense: 44%

Traffic Defense: 7%

Juvenile Delinquency/Juvenile Abuse: 5%

Other: 5%

Accordingly, approximately 95% of my practice is in the areas of criminal defense, DUI defense, traffic defense, and juvenile law.

Jeremy Richey

Recent Search Terms

WordPress logs the search terms visitors use to find this blog.  Inspired by other bloggers, such as Austin criminal-defense lawyer Jamie Spencer, here are some snarky (mostly) non-answers to recent searches (search terms in bold):

Police can stop anyone who looks suspicious. If the person is driving a car.  People are terrible drivers and will violate the vehicle code … especially if a cop is near.

Why is criminal law interesting? Why are there 38 versions of CSI (coming soon: CSI Central Illinois)? Because crime is interesting.

Plea felony to misdemeanor. The word “plea” is a noun and the word “plead” is a verb.  And, yes, I make that typo all the time too.

Illinois simple case search. Google knows everything.  Learn to use it.

Wanted raccoon. Why??

Why do innocent people plead guilty? Because innocent people can be convicted and punished harshly.  Plea agreements can result in less-harsh punishments.

New court rulings in Illinois DUI blood. Hey, don’t give the General Assembly any ideas.  Police departments must do something with all those bloods samples they take, right?

Jeremy Richey

How Good of a Witness Are You?

In the below video, players wearing white pass a ball a number of times.   Are you good enough to count each pass?

h/t: Ray Ward

Illinois Sentencing Hearings — #2

Evidence During Sentencing Hearings

During a sentencing hearing, both the defendant and the prosecution have the opportunity to present evidence that is relevant and reliable.  No other rules of evidence apply, so evidence that is inadmissible at trial may be admissible at sentencing.

At sentencing, the defendant seeks mercy from the judge.  The defendant introduces evidence that (hopefully) will convince the judge to show him as much mercy as possible.  To reach this end, the defendant may testify himself and he may offer the testimony of his friends, family, and members of his community.   The best evidence at sentencing hearings usually is, as Scott Ealy recently wrote, evidence that shows “specific post-crime conduct that demonstrates a firm and consistent resolve to make matters right.”  For example, in a DUI case, evidence that a defendant completed alcohol counseling (and took it seriously) long before being ordered to do so, will be much more powerful than a defendant’s promise not to use or abuse alcohol again.

Jeremy Richey

How Many Tickets Before I Lose My License?

Question:

How many tickets can I get before I lose my Illinois driver’s license?

Answer:

It depends on how old you are.   If you are 21 years old or older, three convictions for points-assigned violations in a 12-month period will cause you to lose your license.   If you are 20 years old or younger, two convictions in a 24-month period will cause you to lose your license.

I italicized the word “convictions,” because, legally, you are not convicted of an offense if you successfully complete judicial supervision or traffic safety school for a ticket.   Such a ticket will not count towards your ticket-accumulation limit (3 in 12 months or 2 in 24 months).

Also, there are many points-assigned violations, but common violations include speeding, disobeying a traffic control device, and improper lane usage.

Jeremy Richey

Accumulation

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BROUGHT TO YOU BY:
Jeremy J. Richey, Attorney at Law
© Jeremy J. Richey and The East Central Illinois Criminal Law & DUI Weblog, 2008-2010. Unauthorized use and/or duplication of this material without express and written permission from this blog’s author and/or owner is strictly prohibited.