Criminal Law

People v. Tompkins

Illinois Supreme Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2023 IL 127805
Decision Date: 
Friday, February 17, 2023
Holding: 
Affirmed.
Justice: 
OVERSTREET

Defendant appealed his conviction for unlawful use or possession of a weapon by a felon, arguing that the circuit court erred in declining to give a non-pattern jury instruction pursuant to section 10-30 of the Law Enforcement Officer-Worn Body Camera Act and in admitting body camera footage showing marijuana belonging to defendant’s co-arrestee. The Supreme Court affirmed, finding that the proposed jury instruction was not an accurate statement of the law because it did not instruct the jury to consider whether the failure to activate the body camera was reasonably justified and, even if it had, any error was harmless, and that the admission of the video evidence, while improper, was harmless error. (THEIS, HOLDER WHITE, and CUNNINGHAM, concurring and NEVILLE, dissenting. ROCHFORD and O’BRIEN took no part in the decision)

People v. Brown

Illinois Supreme Court
Criminal Court
Jury Selection
Citation
Case Number: 
2023 IL 126852
Decision Date: 
Friday, February 17, 2023
Holding: 
Affirmed.
Justice: 
THEIS

The Illinois Supreme Court considered whether the defendant received ineffective assistance of counsel when his counsel agreed to a process that allowed the parties to exercise jury challenges at sidebar conferences that were held off the record and outside of the defendant’s presence. The appellate court rejected his claim and upheld his armed habitual criminal conviction. The Supreme Court affirmed, finding that absent evidence counsel failed to represent defendant’s interests at the sidebars there was no basis for the court to conclude that the counsel’s performance was deficient. (OVERSTREET, concurring and NEVILLE, O’BRIEN, and HOLDER WHITE, specially concurring. CUNNINGHAM and ROCHFORD took no part in the decision)

U.S. v. Richardson

Federal 7th Circuit Court
Criminal Court
Firearms
Citation
Case Number: 
No. 22-1690
Decision Date: 
February 17, 2023
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed as modified

Record contained sufficient evidence to support defendant’s conviction on unlawful possession of firearm charge, where record showed that: (1) defendant had failed to move for judgment of acquittal in Dist. Ct.; (2) government proceeded on constructive possession theory as gun belonged to defendant’s girlfriend; and (3) gun was discovered following traffic stop within arm’s length of defendant, under circumstances where defendant was sole occupant of car, search revealed other items belonging to defendant, and defendant had confirmed to girlfriend that gun was “in same place it’s always in.” Also, Dist. Ct. could properly sentence defendant as armed career criminal based on three prior armed robbery convictions, where said robberies occurred over period of two days.

U.S. v. Banks

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 22-1312
Decision Date: 
February 13, 2023
Federal District: 
C.D. Ill.
Holding: 
Reversed and remanded

In prosecution on unlawful possession of firearm charge, Dist. Ct. erred in denying defendant’s motion to suppress officer’s warrantless seizure of gun, where record showed that: (1) officer saw Snapchat post of defendant barbequing on his front porch with gun located on grill’s side shelf; (2) officer recognized defendant in post and knew that he was convicted felon; and (3) group of officers went to defendant’s home without warrant, walked onto defendant’s porch and, after struggle, arrested him in room in his house, where police found gun in his pocket. Ct. of Appeals, in reversing Dist. Ct., found that police must have warrant to enter defendant’s home/front porch, and that there was no consent or exigent circumstance at time of entry onto porch to excuse warrant requirement. Ct. further noted that officers’ unlawful entry onto house’s curtilage created any exigent circumstances that might have developed during their eventual arrest of defendant.

People v. Cox

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2023 IL App (1st) 170761
Decision Date: 
Friday, February 10, 2023
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
TAILOR

Defendant was charged with four counts of first-degree murder and ultimately was found guilty after a jury trial of two counts based on a theory of accountability. He was sentenced to 41 years in prison. Defendant argued on direct appeal that the trial court erred when it denied his motion to suppress a videotaped confession because police failed to honor the exercise of his right to remain silent and because the statement was not voluntary. The appellate court reversed and remanded, finding that defendant clearly and unequivocally invoked his right to remain silent and that questioning by police should have ceased in response to defendant’s exercise of his rights and that defendant was not properly given Miranda warnings prior to a subsequent interrogation. (MIKVA and ODEN JOHNSON, concurring)

U.S. v. Klund

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-1191
Decision Date: 
February 7, 2023
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not commit plain error in sentencing defendant to 120-month term of incarceration on wire fraud, aggravated identity theft and money laundering charges, where said sentence was based in part on calculation of loss that defendant intended to inflict on victim. Presentence report calculated defendant’s intended loss based on series of contracts in which defendant shipped either non-conforming parts or failed to ship parts for which he received payment. Dist. Ct. did not err in failing to give defendant offset for cost of goods he did not ship but intended to ship, where defendant’s past failure to deliver parts that he contracted to provide, but submitted invoices anyway, or shipped non-conforming parts cast doubt on defendant’s current claim that he would have actually sent conforming parts in satisfaction of existing contracts, but for government’s cancelation of said contracts. Also, Ct. of Appeals did not address defendant’s argument that he should have received offset for costs of conforming parts shipped to Department of Defense, since any offset would not have affected his sentencing guideline range.

People v. Parlier

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2023 IL App (4th) 220091
Decision Date: 
Monday, February 6, 2023
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
CAVANAGH

Defendant was found guilty of 10 counts of child pornography and 10 counts of predatory criminal sexual assault of a child and was sentenced to 450 years in prison. On direct appeal, defendant argued that the trial court erred when it denied his motion to quash the search warrants and suppress evidence, that the indictment failed to set for the nature of the child pornography offense, and that the State failed to prove him guilty beyond a reasonable doubt. The appellate court affirmed, finding that the police officers’ reliance on the search warrant was in good faith, that the language of the indictment closely followed the language of the statute and, as result, caused no prejudice, and that the evidence supported the conclusion that a rational trier of fact could have found defendant guilty beyond a reasonable doubt. (DeARMOND and DOHERTY, concurring)

U.S. v. Doe Corporation

Federal 7th Circuit Court
Criminal Court
Subpoenas
Citation
Case Number: 
No. 22-1845
Decision Date: 
February 3, 2023
Federal District: 
E.D. Wisc.
Holding: 
Reversed

Dist. Ct. erred in granting defendant’s motion to quash grand jury subpoena seeking security footage of federal and state officials performing search of defendant’s premises, under circumstances where defendant had accused said agents of pointing guns at defendant’s employees during said search, Record showed that federal government was investigating defendant for suspected criminal violations of Clean Water Act, and that grand jury was in process of investigating said violation. While Dist. Ct. granted defendant’s motion to quash grand jury’s subpoena based on belief that any misconduct in carrying out search warrant was not relevant to grand jury’s investigation into defendant’s alleged Clean Water Act violations, Ct. of Appeals held that instant allegations of government misconduct was relevant to said investigation, where: (1) grand jury could properly find that any misconduct demonstrated improper animosity towards defendant as target of instant investigation; and (2) said video could resolve question as to whether there was admissible evidence to support any Clean Water Act violation charge. Also, Ct. of Appeals observed that video was relevant on issue of whether evidence was collected in such manner so as to call into question its reliability,

People v. Galarza

Illinois Supreme Court
Criminal Court
Stipulated Bench Trial
Citation
Case Number: 
2023 IL 127678
Decision Date: 
Thursday, February 2, 2023
Holding: 
Affirmed.
Justice: 
HOLDER WHITE

Defendant was found guilty after a stipulated bench trial of driving under the influence of alcohol, failure to reduce speed to avoid an accident, and operating an uninsured motor vehicle. The appellate court affirmed defendant’s conviction for failure to reduce speed to avoid an accident but reversed the conviction for operating an uninsured motor vehicle. The Supreme Court granted defendant’s petition for leave to appeal and he argued that the State failed to prove him guilty of failure to reduce speed to avoid an accident beyond a reasonable doubt and that the stipulated bench trial was tantamount to a guilty plea so the trial court erred when it did not admonish him pursuant to SCR 402(a). The Supreme Court affirmed, finding that the evidence was sufficient to support the guilty verdict and that the stipulated bench trial was not tantamount to a guilty plea because there were genuine questions of fact for the trial court to decide so it was not required to provide SCR 402(a) admonishments. (THEIS, NEVILLE, OVERSTREET, concurring. CUNNINGHAM, ROCHFORD, and O’BRIEN took no part in the decision.)

People v. Dossie

Illinois Supreme Court
Criminal Court
Appellate Procedure
Citation
Case Number: 
2023 IL 127273
Decision Date: 
Thursday, February 2, 2023
Holding: 
Appeal dismissed.

The Supreme Court issued a per curiam opinion dismissing the appeal because it could not reach a four-judge concurrence. (CUNNINGHAM and ROCHFORD, took no part.)