Criminal Law

U.S. v. Roland

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 22-1799
Decision Date: 
March 1, 2023
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on charge of felon in possession of firearm, Dist. Ct. did not err in denying defendant’s motion to suppress handguns and ammunition that police seized from his vehicle pursuant to search warrant, and where defendant claimed that officer who applied for search warrant omitted material information that, according to defendant, would have negated probable cause finding. Record showed that police came to hospital and interviewed third-party, who stated that: (1) he had been shot three times in his hip; and (2) he then called defendant to give him ride to hospital. One officer then looked through window of defendant’s vehicle and saw presence of blood and two handguns, and officer then sought and received warrant to search defendant’s vehicle. Defendant asserted that: (1) officer failed to inform judge issuing warrant that third-party did not know identity of shooter, that third-party knew defendant and requested that he take third-party to hospital, and that defendant drove third-party to hospital; and (2) said facts negated any finding of probable cause to search his vehicle. Ct. of Appeals, though, found that none of omitted facts negated finding of probable cause, since: (1) at time of warrant application, officer did not know to whom handguns belonged or know whether handguns were same guns involved in third-party’s shooting; and (2) there was fair probability that search of defendant’s vehicle would uncover evidence that would aid police in their investigation. Moreover, fact that omitted facts, if accepted as true, would have exonerated defendant as suspect in shooting did not require different result.

People v. Perez

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (4th) 220280
Decision Date: 
Tuesday, February 28, 2023
District: 
4th Dist.
Division/County: 
Boone Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant appealed from an order dismissing his post-conviction petition at the second stage of proceedings. Defendant argued, in part, that he received ineffective assistance of post-conviction counsel where his counsel miscalculated the deadline to file a post-conviction petition by one day. The appellate court declined to automatically remand the matter for further second stage proceedings due to counsel’s mistake and instead considered the merits of defendant’s post-conviction claims and, finding that they lacked merit, affirmed his conviction. (HARRIS and STEIGMANN, concurring)

People v. Purta

Illinois Appellate Court
Criminal Court
Burden of Proof
Citation
Case Number: 
2023 IL App (2d) 220169
Decision Date: 
Monday, February 27, 2023
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Reversed.
Justice: 
SHOSTOK

Defendant was convicted of disorderly conduct for knowingly making a false complaint to a public safety agency and appealed, arguing that the State failed to prove him guilty beyond a reasonable doubt. The appellate court reversed, explaining that a conviction under section 26-1(a)(6) of the Code of Criminal Procedure requires both that the defendant knowingly transmitted or caused to be transmitted information to a public safety agency and that the defendant knew the transmission could lead to an emergency response, and that under the facts of the case, it could not be determined that defendant was consciously aware that it was “practically certain” that his call to a co-worker regarding the presence of armed individuals would result in someone called a public safety agency. (JORGENSEN and KENNEDY, concurring)

U.S. v. Miedzianorski

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 21-2358
Decision Date: 
February 24, 2023
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not abuse its discretion in denying defendant-former police officer’s motion for reduction in his sentence under Section 404(b) of First Step Act, under circumstances, where defendant had received life sentence for leading criminal conspiracy that included distribution of illegal drugs, extortion, money laundering, robbery, kidnapping and bribery, and where original sentence was based, in part, on finding that conspiracy involved significantly more drugs than quantity of drugs at issue in charged offenses. While defendant was eligible for relief under First Step Act, Dist. Ct. could properly deny said relief, even though defendant offered apology for his criminal conduct and had demonstrated clean disciplinary prison record, as well as received post-sentencing education, where Dist Ct. could properly find that seriousness of defendant’s crimes and his misuse of his status as police officer over span of many years outweighed defendant’s positive factors supporting his request for sentence reduction. Ct of Appeals further rejected defendant’s arguments that: (1) Dist. Ct. failed to acknowledge all of his mitigation evidence and undervalued certain mitigation evidence; (2) Dist. Ct. improperly failed to recalculate his sentencing guideline range that was based only on drug quantities listed in charged offenses; (3) Dist. Ct. incorrectly analyzed disparity between his sentence and lower sentences received by other defendants; and (4) Dist. Ct. was biased against defendant based on fact that Dist. Ct. had previously served as former prosecutor in U.S. Attorney’s office, as well as Dist. Ct.'s acceptance of government’s arguments.

U.S. v. Olivas Bailon

Federal 7th Circuit Court
Criminal Court
Fifth Amendment
Citation
Case Number: 
No. 22-1793
Decision Date: 
February 23, 2023
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on charge of “alien unlawfully in U.S. in possession of firearm” in violation of 18 USC section 922(g)(5), Dist. Ct. did not err in denying defendant’s motion to suppress statements concerning charged offense given to DEA agents, even though defendant argued that his waiver of his Miranda rights was involuntary due to his limited English speaking skills and his limited education. Record showed that prior to eliciting statements from defendant, DEA agents, one of whom spoke Spanish and translated for defendant, gave defendant “Advice of Rights” form written in Spanish and containing all Miranda rights; and (2) defendant initialed each of his rights, read them aloud and signed area of form indicating that he was waiving his rights. Ct. of Appeals further noted that agents communicated with defendant in Spanish and did not use force or threats to coerce him to sign waiver. Fact that defendant did not know subject matter of interrogation prior to signing waiver or that he had previously given statements to different DEA agent at different setting that were suppressed did not render instant waiver involuntary.

People v. Watkins

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2023 IL App (5th) 200322
Decision Date: 
Thursday, February 23, 2023
District: 
5th Dist.
Division/County: 
Massac Co.
Holding: 
Affirmed.
Justice: 
McHANEY

Defendant was found guilty of first-degree murder, home invasion, armed robbery, residential burglary, and aggravated battery with a firearm. After appellate proceedings, the case was remanded for re-sentencing and defendant was re-sentenced to a total of 46 years in prison. Defendant appealed from that sentence, arguing that it constituted a de facto life sentence as it was applied to him and that it was unconstitutional because the trial court did not find he was “permanently incorrigible.” The appellate court affirmed, finding that the sentence was not an abuse of discretion and did not violate the defendant’s constitutional rights where the record supported the trial court’s consideration of the defendant’s youth and its attendant characteristics at the time of sentencing. (BOIE and MOORE, concurring)

People v. Moore

Illinois Appellate Court
Criminal Court
Bias
Prejudice
Citation
Case Number: 
2023 IL App (1st) 211421
Decision Date: 
Wednesday, February 22, 2023
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
D.B. WALKER

Defendant was convicted of armed robbery with a firearm and sentenced to 45 years in prison. Defendant appealed, arguing that the State failed to convict him beyond a reasonable doubt where no firearm was recovered, that the trial court erred when it improperly admitted evidence of other crimes and refused to excuse a juror who formerly worked with a State witness, that the trial court abused its discretion in refusing defendant’s request for standby counsel, that the trial court exhibited bias, and that his 45-year sentence was an excessive “trial tax.” The appellate court affirmed, finding, among other things, that while the trial court used language that could be construed as “racist and offensive,” the comments were made outside the presence of the jury and were not a material factor in the defendant’s conviction and that, when viewing the entire proceedings, the trial court’s comments and conduct did not indicate a bias or prejudice against defendant. (McBRIDE and BURKE, concurring)

People v. Rubio

Illinois Appellate Court
Criminal Court
One Act
One Crime Doctrine
Citation
Case Number: 
2023 IL App (1st) 211078
Decision Date: 
Wednesday, February 22, 2023
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant was found guilty of one count of creation of child pornography, one count of aggravated criminal sexual abuse, and one count of possession of child pornography and sentenced to concurrent sentences totaling 25 years. Defendant appealed, arguing that his conviction for possession of child pornography violated the one-act, one-crime doctrine because it was based on the same act as his conviction for creation of child pornography. The appellate court affirmed, finding that the conviction did not violate the one-act, one-crime doctrine because there were intervening events between the recording of the videos at issue, which supported the conclusion that they were multiple acts and not a single act and that defendant’s actions indicated an intent to retain possession of the videos after they were made. (McBRIDE and REYES, concurring)

People v. Johnson

Illinois Appellate Court
Criminal Court
Sufficiency of the Evidence
Citation
Case Number: 
2023 IL App (4th) 220201
Decision Date: 
Tuesday, February 21, 2023
District: 
4th Dist.
Division/County: 
Lee Co.
Holding: 
Affirmed in part and reversed in part.
Justice: 
ZENOFF

Defendant was found guilty of three counts of predatory sexual assault of a child and sentenced to three terms of 10 years to be served consecutively. Defendant appealed, challenging the sufficiency as to count II and arguing that an interview of the victim should not have been admitted in evidence pursuant to section 115-10 of the Code of Criminal Procedure. Defendant also argued that the trial court improperly relied on its personal knowledge and evidence outside of the record. The State conceded that the evidence pertaining to count II was not sufficient to sustain a conviction for predatory criminal sexual assault of a child, reduced the conviction on count II to aggravated criminal sexual abuse, and remanded for resentencing. The appellate court affirmed the remaining judgment. (CAVANAGH and STEIGMANN, concurring)

People v. Miranda

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (1st) 170218-B
Decision Date: 
Tuesday, February 21, 2023
District: 
1st Dist.
Division/County: 
1st Div./Cook Co.
Holding: 
Affirmed.
Justice: 
PUCINSKI

Defendant appealed from the denial of his petition for leave to file a successive post-conviction petitioner, arguing that he presented a colorable claim of actual innocence and established cause and prejudice as to his claim of ineffective assistance of trial counsel. The appellate court initially affirmed, but the Supreme Court entered a supervisory order asking the court to consider the effect of People v. Robinson on the issue of the claim for actual innocence. After reconsideration, the appellate court concluded that Robinson did not change its initial conclusion that defendant failed to present a colorable claim of actual innocence and affirmed for a second time. (HYMAN and C.A. WALKER, concurring)