Criminal Law

House Bill 3062

Topic: 
Venue in litigation against the State


(Hoffman, D-Belleville; Harmon, D-Oak Park) amends the Code of Civil Procedure to make venue in litigation against the State to be filed in Sangamon or Cook County if based on an alleged violation of the Constitution of the State of Illinois or the Constitution of the United States. It has passed the Senate and awaiting action in the House. Takes effect immediately upon the Governor's signature. 

House Bill 2624

Topic: 
Court documents and accessibility

(Syed, D-Palatine; Ram Villivalam, D-Chicago) creates the Court Record and Document Accessibility Act to harmonize the statutes with Supreme Court Rule 8. It clarifies definitions and standardizes access to court records if there are restrictions on its distribution. Passed both chambers. 

U.S. v. Miller

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 22-1896
Decision Date: 
May 23, 2023
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on charge of felon in possession of firearm charge, Dist. Ct. did not err in denying defendant’s motion to suppress seizure of firearm from his vehicle that was obtained via search warrant, even though defendant argued that said seizure arose out of unlawful activation of defendant’s key fob by officer in order to identify his car. Ct of Appeals declined to rule on question as to whether officer’s use of key fob to identify defendant’s car constituted “search” for purposes of Fourth Amendment and held that evidence seized from defendant’s vehicle was admissible under independent-source doctrine, where: (1) government obtained said evidence via independent legal source such as search warrant; (2) key fob evidence connecting defendant to his vehicle in no way affected judge who signed warrant; (3) facts contained in warrant application easily supplied probable cause to search defendant’s vehicle, where vehicle contained evidence of crime, including existence of bullet holes and blood in and around vehicle, defendant lying nearby with gunshot wound, and gun on passenger seat was visible through window, but partially obscured by hat. Moreover, officer’s decision to obtain warrant was not prompted by information gained from activation of key fob. As such, vehicle would have been searched regardless of identity of owner.

U.S. v. Njos

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 21-3412
Decision Date: 
May 22, 2023
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed

Ct. of Appeals granted defendant’s motion to discharge his appointed appellate counsel under circumstances, where: (1) defendant was subject to revocation of his supervised release based upon his commission of series of state-court offenses that resulted in 20-and 25-year concurrent sentences; (2) Dist. Ct. thereafter revoked defendant’s supervised release and sentenced him to 82-month term of incarceration based upon violation of his supervised release; (3) appointed appellate counsel held belief that defendant had only one meritorious issue on appeal regarding whether Dist. Ct. could impose said sentence under circumstances where Dist. Ct. imposed sentence via written order rather than face-to-face hearing with defendant’s personal presence; (4) Ct. of Appeals initially denied defendant’s motion to dismiss appointed counsel, but granted defendant ability to file supplemental brief raising only issues regarding merits of sentence; and (5) defendant made clear to Ct. of Appeals that he had no interest in challenging legality of imposing instant sentence in writing. Ct. of Appeals then sua sponte reconsidered defendant’s motion to dismiss appointed counsel and granted said motion based on existence of instant conflict between appointed counsel and defendant regarding what issues to present on appeal. As such, Ct. of Appeals accepted defendant’s decision not to argue about his right to be present at sentencing hearing, and that defendant had waived said issue in Ct. of Appeals. Ct. further rejected defendant’s arguments that: (1) Dist. Ct. could impose sentence only between 33 and 41 months; and (2) instant sentence was substantively unreasonable.

People v. Mercado

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2023 IL App (3d) 220202
Decision Date: 
Monday, May 22, 2023
District: 
3d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed in part, vacated in part, and remanded.
Justice: 
PETERSON

Defendant was found guilty of multiple counts of violation of owner’s duties and three counts of animal cruelty. The trial court merged the various charges and sentenced defendant on one count of violation of owner’s duties, a class B misdemeanor, and two counts of animal cruelty, a Class A misdemeanor. Defendant appealed, arguing that the trial court erred when it imposed a two-year term of probation and two additional two-year terms of conditional discharge, all to be served consecutive to each other. The appellate court vacated the sentence and remanded for resentencing, finding that defendant’s sentence exceeded the maximum aggregate sentence allowed in section 5-8-4(f)(2) of the Unified Code of Corrections. (HOLDRIDGE and HETTEL, concurring)

U.S. v. Beechler

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 21-3379
Decision Date: 
May 19, 2023
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on drug trafficking and firearm charges, Dist. Ct. did not err in denying defendant’s motion to suppress evidence seized pursuant to home detention compliance check. While defendant argued that instant search amounted to unlawful warrantless law enforcement search disguised as home detention compliance check, Ct. of Appeals found that said search was lawful, where, because of his status as person on home confinement, defendant’s expectation of privacy was minimal, especially where defendant had previously waived all of his 4th Amendment rights as condition of going on home confinement status, and where other investigation had indicated that defendant might be committing drug crimes and skirting residency requirements. Dist. Ct. also did not err in imposing four sentencing enhancements, i.e., for being manager or supervisor on drug offenses, maintaining premises for purposes of distributing controlled substances, possessing fire firearms and being career offender, where all four enhancements were supported by record, and where Dist. Ct. indicated that it would impose instant below-Guidelines, 360-month sentence regardless of existence of instant enhancements.

Village of Kirkland v. Kirkland Properties Holdings Co., LLC

Illinois Supreme Court
Civil Court
Annexation Agreement
Citation
Case Number: 
2023 IL 128612
Decision Date: 
Thursday, May 18, 2023
Holding: 
Appellate court judgment affirmed; circuit court judgment reversed; cause remanded.
Justice: 
OVERSTREET

Plaintiff filed a complaint alleging that the defendants breached an annexation agreement that they were subject to as the successor owners of record through their purchase of unannexed portions of a subdivision by refusing to provide a letter of credit in the amount proportionate to the number of lots they purchased in order to secure completion of roads as the land was developed. Defendants filed a motion to dismiss under section 2-615 arguing that while the annexation agreement was a covenant that ran with the land it did not confer successor status to an entity that purchased only a portion of the property. The circuit court agreed and dismissed the complaint. The appellate court reversed. The Supreme Court affirmed the appellate court’s decision, finding that the defendants were bound by the terms of the annexation agreement. (THEIS, NEVILLE, HOLDER WHITE, CUNNINGHAM, ROCHFORD, and O’BRIEN, concurring)

People v. Taylor

Illinois Supreme Court
Criminal Court
Sentencing
Citation
Case Number: 
2023 IL 128316
Decision Date: 
Thursday, May 18, 2023
Holding: 
Judgments affirmed.
Justice: 
ROCHFORD

Defendant was convicted of attempted first-degree murder of a peace officer and sentenced to 30 years, plus an additional 20 years for using a firearm during the offense. The appellate court affirmed and the Supreme Court granted defendant’s petition for leave to appeal. On appeal, the defendant challenged the trial court’s denial of his request for a second expert witness as well as the imposition of the 20-year firearm enhancement. The Supreme Court affirmed, holding that the trial court did not abuse its discretion in denying defendant’s request for a second expert witness to examine the defendant and that the trial court properly imposed the firearm enhancement under the plain language of the statute. (THEIS, NEVILLE, OVERSTREET, HOLDER WHITE, CUNNINGHAM, and O’BRIEN, concurring)

People v. Hutt

Illinois Supreme Court
Criminal Court
Concealement
Citation
Case Number: 
2023 IL 128170
Decision Date: 
Thursday, May 18, 2023
Holding: 
Appellate court judgment affirmed in part and reversed in part; circuit court judgment affirmed in part and reversed in part.
Justice: 
O'BRIEN

Defendant was convicted of obstructing justice and driving under the influence. The appellate court affirmed and the Supreme Court granted leave to appeal. On appeal, defendant argued that the trial court improperly denied him a jury trial in the DUI case and that the evidence was insufficient to prove him guilty of obstructing justice. The Supreme Court affirmed the DUI conviction but reversed his conviction for obstructing justice, finding that defendant’s actions did not amount to concealment because defendant’s refusal or recalcitrance to comply with the search warrant to obtain his blood or urine did not meet the definition of the term “conceal” where he did not take any action to place his blood or urine out of sight or to hide it from view. (THEIS, NEVILLE, OVERSTREET, CUNNINGHAM, and ROCHFORD, concurring. HOLDER WHITE took no part in the decision)

People v. Ramirez

Illinois Supreme Court
Criminal Court
Second Amendment
Citation
Case Number: 
2023 IL 128123
Decision Date: 
Thursday, May 18, 2023
Holding: 
Judgments reversed; cause remanded.
Justice: 
THEIS

Defendant was convicted of possession of a defaced firearm and challenged the sufficiency of the evidence on appeal, arguing that the State failed to prove beyond a reasonable doubt that he knew the serial number on the firearm was defaced. The appellate court affirmed, holding that the State was only required to prove that defendant knowingly possessed the defaced firearm and not that he knew it was defaced. The Supreme Court reversed, finding that a mens rea requirement that a defendant knew the firearm was defaced was necessary to comport with the second amendment and that to hold otherwise would transform otherwise innocent conduct, the possession of a firearm, into a felony. (NEVILLE, OVERSTREET, HOLDER WHITE, CUNNINGHAM, ROCHFORD, and O’BRIEN, concurring)