Criminal Law

U.S. v. Holden

Federal 7th Circuit Court
Criminal Court
Firearms
Citation
Case Number: 
No. 22-3160
Decision Date: 
June 16, 2023
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Reversed

Dist. Ct erred in granting defendant’s motion to withdraw his guilty plea to charge of making false statement to firearms dealer in violation of 18 USC section 922(a)(6). Record showed that defendant violated said statute when he falsely denied that he was not under indictment or information for any felony offense at time of firearm sale. However, Dist. Ct. granted said motion because it agreed with defendant that 18 USC section 922(n), which makes it crime to purchase or receive firearm while under indictment for felony offense violated Second Amendment as understood under Bruen, 142 S.Ct. 2111. Ct. of Appeals, though, reversed, after noting that defendant was not charged with offense under section 922(n), and that defendant made material false denial of not being under indictment/information for violation of Indiana felony offense. As such, if defendant had believed at time of firearm sale that section 922(n) was unconstitutional, he was still required to tell truth about existence of his indictment/information and then seek declaration that section 922(n) was invalid as to him.

People v. English

Illinois Supreme Court
Criminal Court
Appellate Jurisdiction
Citation
Case Number: 
2023 IL 128077
Decision Date: 
Thursday, June 15, 2023
Holding: 
Appellate court judgment affirmed, appeal dismissed.
Justice: 
NEVILLE

Defendant was found guilty of armed robbery, first-degree murder, and attempted first-degree murder and was sentenced to 70 years in prison. The trial court denied defendant’s motion for leave to file a successive post-conviction petition and defendant filed a notice of appeal. The appellate court dismissed petitioner’s appeal for lack of jurisdiction, holding that the postage meter stamp was insufficient to prove that defendant timely mailed his notice of appeal. The Supreme Court granted leave to appeal to consider the question of jurisdiction. The court agreed with the appellate court and affirmed, holding that the sole means of establishing “time of mailing” under Rule 373 in the case of a pro se incarcerated litigant is by the certification described in Rule 12(b)(6). (THEIS, OVERSTREET, HOLDER WHITE, CUNNINGHAM, and ROCHFORD, concurring and O’BRIEN, dissenting)

People v. Sneed

Illinois Supreme Court
Criminal Court
Foregone Conclusion Test
Citation
Case Number: 
2023 IL 127968
Decision Date: 
Thursday, June 15, 2023
Holding: 
Appellate court judgment affirmed, circuit court judgment reversed, caues remanded.
Justice: 
OVERSTREET

Defendant was charged with two counts of forgery and the State filed a motion to compel production of his cell phone passcode. The circuit court held that the privilege against self-incrimination prevented it from granting the motion to compel as the information sought would constitute testimonial communication. The appellate court disagreed and reversed the circuit court’s order. The Supreme Court affirmed the appellate court, finding that compelling the act of producing the passcode to a cell phone is testimonial only to the extent that performing the act of entering the passcode implicitly asserts that the person entering it has the ability to unlock the phone. The court further held that the foregone conclusion test is applicable in the context of compelled production of cell phone passcodes and applied as an exception to the fifth amendment under the facts of the case. (THEIS, HOLDER WHITE, CUNNINGHAM, and ROCHFORD, concurring. NEVILLE, dissenting. O’BRIEN took no part in the decision)

People v. Urzua

Illinois Supreme Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL 127789
Decision Date: 
Thursday, June 15, 2023
Holding: 
Appellate court judgment affirmed in part and reversed in part, circuit court judgment reversed, cause remanded.
Justice: 
NEVILLE

Petitioner challenged the second-stage dismissal of her post-conviction petition, arguing that he did not receive effective assistance of counsel after the trial court allowed appointed counsel to withdraw and appointed successor counsel. The Supreme Court held that where the circuit court grants statutory appointed counsel’s motion to withdraw without making a finding that the petition lacks merit and before the State files an answer or motion to dismiss, the withdrawal order is interlocutory. The court further found that counsel’s failure to amend defendant’s pro se petition and failure to correct an unnotarized affidavit rebutted the Rule 651(c) certificate’s presumption of reasonable assistance. (CUNNINGHAM, ROCHFORD, and O’BRIEN, concurring. THEIS, OVERSTREET, and HOLDER WHITE, dissenting.)

People v. Morgan

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2023 IL App (4th) 220377
Decision Date: 
Thursday, June 15, 2023
District: 
4th Dist.
Division/County: 
Boone Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant pleaded guilty to one count of unlawful delivery of a controlled substance and was sentenced to 24 months’ probation. Defendant was subsequently found guilty of violating his probation and sentenced to 10 years in prison. The appellate court initially held that the court applied the incorrect sentencing range and reversed and remanded. The State filed a petition for rehearing, arguing for the first time that the trial court properly recognized that the defendant was eligible for up to 30 years in prison under section 408 of the Controlled Substances Act. The appellate court granted the State’s petition for rehearing and withdrew its previous order. The appellate court declined to find that the State had forfeited the issue, noting that the parties were given a full and fair opportunity to brief the issue. (STEIGMANN and DOHERTY, concurring)

People v. Cox

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2023 IL App (2d) 220103
Decision Date: 
Wednesday, June 14, 2023
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
McLAREN

State appealed from the trial court’s orders granting Defendant’s motion to suppress evidence recovered during a search of the defendant on the basis that the officer lacked probable cause to believe that the defendant was engaged in criminal behavior prior to the search. The appellate court affirmed, finding that the physical search of defendant exceeded the scope of a Terry frisk for weapons and, as a result, was more akin to a search incident to a lawful arrest. (HUTCHINSON and SCHOSTOK, concurring)

U.S. v. Snyder

Federal 7th Circuit Court
Criminal Court
Sixth Amendment
Citation
Case Number: 
No. 21-2986
Decision Date: 
June 15, 2023
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdicts on charges of bribery, arising out of defendant-former mayor’s receipt of $13,000 in connection with city’s purchase of garbage trucks, as well as concealment of assets from IRS. While defendant argued that he was entitled to dismissal of indictment or disqualification of prosecution team because police violated his Fourth and Sixth Amendment rights when they seized pursuant to search warrant three emails that contained privileged communications between himself and his legal counsel, Dist Ct. could properly reject defendant’s Fourth Amendment claim, where defendant’s requested remedies are not proper remedies for any Fourth Amendment violation, which is limited to suppression of evidence. Also, there was no Sixth Amendment violation, where defendant’s Sixth Amendment rights had not attached at time of instant seizure, since defendant had not been indicted on instant charges at time of seizure. Fact that defendant had retained counsel, who was negotiating with government regarding potential criminal charges prior to seizure, did not require different result. Moreover, Ct. of Appeals rejected defendant’s claim that government’s use of allegedly defective filtering process to insulate any privileged material from prosecution deprived him of his Sixth Amendment rights. Too, record supported guilty verdict on concealment of assets from IRS charge, where record showed that defendant owed both personal and payroll taxes and devised scheme to divert assets from bank accounts that IRS had previously imposed levies. Fact that defendant had eventually paid his personal taxes through installment plan did not require different result.

U.S. v. Saldana-Gonzales

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-1289
Decision Date: 
June 14, 2023
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to above-Guideline, 78-month term of incarceration, even though applicable Guideline range was between 37 and 46 months. While defendant argued that Dist. Ct. procedurally erred by relying on its personal gun-related fears and blamed him for Chicago’s general gun-violence problem when sentencing him, Ct. of Appeals found no reversible error, where: (1) Dist. Ct.’s comments were not type of “extraneous and inflammatory” comments that would require new sentencing hearing; (2) Dist. Ct.’s reference to more recent gun-violence in its old neighborhood was used only to illustrate Chicago’s gun violence; and (3) Dist. Ct. appropriately addressed section 3553(a) factors and need to protect public when sentencing defendant. Ct. further rejected defendant’s claim that his sentence was substantively unreasonable, where Dist. Ct. adequately addressed defendant’s mitigation claims, as well as section 3553(a) factors.

People v. Bakaturski

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (4th) 220300
Decision Date: 
Wednesday, June 14, 2023
District: 
4th Dist.
Division/County: 
Tazewell Co.
Holding: 
Affirmed.
Justice: 
KNECHT

Defendant, who pled guilty to first-degree murder, appealed from a trial court order finding that defendant’s waiver of post-conviction counsel was knowing and intelligent. Defendant argued on appeal that the trial court incorrectly admonished him concerning the risks of self-representation. The appellate court affirmed, concluding that defendant’s waiver of counsel was knowing, voluntary, and intelligent and explaining that the trial court was not required to give defendant SCR 401 or 651(c) admonishments. (CAVANAGH and STEIGMANN, concurring)

People v. Leanos

Illinois Appellate Court
Criminal Court
Miranda Waiver
Citation
Case Number: 
2023 IL App (1st) 191079
Decision Date: 
Tuesday, June 13, 2023
District: 
1st Dist.
Division/County: 
2d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
ELLIS

Defendant, who was 18 years old at the time of the offense, was found guilty of first-degree murder and sentenced to a total of 45 years in prison. On appeal, defendant argued that his Miranda waiver was not valid and that the trial court erred when it did not consider the constitutionality of defendant’s sentence due to his age. The appellate court affirmed, finding that the waiver was valid and that trial counsel did not properly raise an as-applied challenge. The court further noted that the defendant could raise the constitutional argument in a post-conviction petition. (HOWSE and COBBS, concurring)