Identity theft is becoming easier and easier to commit as everything about our lives becomes digitized and computerized.
In 2014, over 17.6 million Americans had their identity stolen, and 86 percent of these thefts were a result of existing debit or credit cards. Which makes sense, because we pay for everything with credit or debit cards these days.
But it goes beyond this. We make purchases on our phones. We connect to public WIFI. We fill out our social security number on forms even when it’s not required. If anything, it’s surprising that those numbers aren’t higher!
In fact, there are so many ways to steal another person’s identity that sometimes you might not even realize that you’ve done something that can be considered a crime. Some states don’t even have specific identity theft charges, categorizing the crime under forgery or fraud laws. But that’s not the case in Illinois. We do have an identity theft law: 720 ILCS 5/16-30. And if you want to fight your charges, the first thing you need to do is understand them.
What Counts as Identity Theft in Illinois?
A person commits identity theft when he or she knowingly:
- Uses personal identifying information or documents to fraudulently obtain credit, money, goods, services, or property
- Obtains, records, sells, purchases, or manufactures personal identification information with the intent to commit a felony
- Uses stolen or unlawfully produced personal identification information
- Uses or possesses tools to make false identification documents
- Pretends to be someone else for the purpose of receiving personal information
So using someone else’s credit card without their permission to buy a new TV is identity theft. Going into a bank and pretending to be someone else in order to gain access to their account or get other personal information is identity theft. Creating false social security cards is identity theft. And if you write someone else’s credit card number down with the intent to use it – even if you don’t actually get to use it – you are committing identity theft.
Defending Against Identity Theft Charges
First, if you’ve been charged with identity theft, you should contact an experienced criminal defense attorney immediately. A skilled identity theft lawyer will be able to look at the facts of your case and determine the best strategy to defend you against identify theft charges. Which is incredibly important, because penalties can be severe.
Two words are especially important to your defense: “knowingly” and “intent.” In order to prove identity theft, the prosecution has to prove – beyond a reasonable doubt – that you knowingly used, possessed, obtained, etc. someone else’s personal information or document, that you were aware the information belonged to a real person – living or deceased – and that you had the intent to commit a felony.
Without these elements, a jury won’t be able to reach a guilty verdict. While the prosecution attempts to prove these elements to the court, a qualified defense lawyer will work hard to call their assertions into question, bringing up anything that can cast doubt on both your knowledge and your intent.
Lack of knowledge. A lawyer will attempt to show that you didn’t know or were unaware that you used, possessed, or obtained someone else’s personal information. And even if you were aware of this, a lawyer might show that you didn’t know it belonged to someone else. If you didn’t knowingly committing a crime, no crime actually occurred.
Lack of intent. If you had no intention of committing a felony with someone else’s personal identification, then you can’t be convicted of that crime. A lawyer should try to show the court that you might have had this information but never intended to use it – and especially not for criminal purposes.
About The Author:
Howard J. Wise, the owner of the Illinois-based Law Offices of Howard J. Wise & Associates, is a criminal defense attorney who stands ready to assist clients in many different areas of the law, including criminal appeals, DUI, misdemeanors, traffic violations, and felonies. Mr. Wise began his legal career at the Cook County State’s Attorney’s Office as the assistant state attorney, where he was able to gain unique prosecutorial experience. He then transitioned to criminal defense and currently devotes his practice exclusively to protecting the rights of those accused of crime.