Criminal Law

People v. Epstein

Illinois Supreme Court
Criminal Court
Evidence
Citation
Case Number: 
2022 IL 127824
Decision Date: 
Monday, November 28, 2022
Holding: 
Appellate court judgment affirmed, circuit court judgment reversed.
Justice: 
CARTER

Defendant was charged with three counts of aggravated driving under the influence. The trial court granted defendant’s pre-trial motion to exclude the results of her blood-alcohol concentration test from blood drawn four hours after the traffic stop, finding it inadmissible under IRE 403 because its probative value was outweighed by the risk of unfair prejudice under the facts of the case. The appellate court reversed. The supreme court affirmed the judgment of the appellate court, finding that the BAC test result was relevant and highly probative and that the risk of unfair prejudice in misleading the jury was remote if the jury was allowed to consider all of the evidence on the BAC test result and assign it the appropriate weight. (THEIS, ANNE M. BURKE, NEVILLE, MICHAEL J. BURKE, OVERSTREET, and HOLDER WHITE, concurring)

People v. Libricz

Illinois Supreme Court
Criminal Court
Charging Instrument
Citation
Case Number: 
2022 IL 127757
Decision Date: 
Monday, November 28, 2022
Holding: 
Affirmed.
Justice: 
HOLDER WHITE

Defendant was convicted of committing various sex acts against his minor daughter and sentenced to prison. On appeal, he argued that two counts of the indictment failed to sufficiently charge the offense of predatory criminal sexual assault of a child because the two-year period in which the alleged conduct took place included 14 months before the effective date of the statute in creating the offense. The supreme court affirmed, finding that while the counts of the complaint were defective for charging defendant for conduct that occurred before the statute took place, the issue was raised for the first time on appeal and, under the appropriate analysis, the indictment appropriately apprised the accused of the offense charge and was not prejudiced in the preparation of his defense. (THEIS, ANNE M. BURKE, NEVILLE, MICHAEL J. BURKE, OVERSTREET, and CARTER, concurring)

People v. Sauls

Illinois Supreme Court
Criminal Court
Criminal Procedure
Citation
Case Number: 
2022 IL 127732
Decision Date: 
Monday, November 28, 2022
Holding: 
Appellate court judgment reversed.
Justice: 
ANNE M. BURKE

Defendant was convicted of one count of predatory criminal sexual assault of a child and sentenced to 20 years in prison. On appeal, the defendant argued that the trial court erred in quashing his pre-trial subpoena duces tecum without first reviewing the requested discovery documents in camera and that the State failed to prove him guilty beyond a reasonable doubt. The supreme court agreed with defendant’s argument regarding the subpoena and reversed and remanded to the circuit court for further proceedings. (NEVILLE, OVERSTREET, CARTER and HOLDER WHITE, concurring and MICHAEL J. BURKE and THEIS, dissenting)

People v. McKown

Illinois Supreme Court
Criminal Court
Child Pornography
Citation
Case Number: 
2022 IL 127683
Decision Date: 
Monday, November 28, 2022
Holding: 
Appellate court judgment affirmed, circuit court judgment affirmed in part and reversed in part.
Justice: 
THEIS

On appeal, the supreme court answered the following three questions: 1) whether pictures of young children that the defendant modified to depict sexual conduct constituted child pornography under section 11-20.1 of the Criminal Code, 2) if so, whether section 11-20.1 is consistent with the First Amendment to the US Constitution, and 3) whether sufficient corroboration existed to satisfy the corpus delicti rule as to defendant’s convictions for various sexual offenses. The court answered all three questions in the affirmative and affirmed the appellate court’s judgment. (ANNE M. BURKE, NEVILLE, MICHAEL J. BURKE, OVERSTREET, and CARTER, concurring. HOLDER WHITE took no part in the decision)

People v. Walls

Illinois Supreme Court
Criminal Court
Criminal Procedure
Citation
Case Number: 
2022 IL 127965
Decision Date: 
Monday, November 28, 2022
Holding: 
Appellate court judgment affirmed.
Justice: 
CARTER

Defendant pled guilty to two counts of second-degree murder and one count of aggravated battery with a firearm and was sentenced to three consecutive 15-year prison terms. The issue on appeal was whether the defendant’s motion for rehearing of the denial of his Rule 604(d) motion to reconsider his sentence tolled the time for filing his notice of appeal. The Supreme Court held that the time for filing a notice of appeal began to run after the trial court denied the defendant’s Rule 604(d) post-sentencing motion and the subsequent motion for rehearing filed by the defendant did not toll the time for filing his direct appeal. The supreme court affirmed the appellate court, finding it correctly held that the defendant’s notice of appeal, which was filed long after the denial of the Rule 604(d) motion to reconsider sentence failed to confer jurisdiction on the appellate court to hear the direct appeal. (THEIS, ANNE M. BURKE, NEVILLE, MICHAEL J. BURKE, and OVERSTREET, concurring. HOLDER WHITE took no part in the decision)

People v. Kidd

Illinois Appellate Court
Criminal Court
Charging Instrument
Citation
Case Number: 
2022 IL 127904
Decision Date: 
Monday, November 28, 2022
Holding: 
Judgments reversed.
Justice: 
NEVILLE

Defendant was found guilty of two counts of predatory criminal sexual assault of a child and appealed, arguing that the trial court committed reversible error when it denied his pretrial motion to dismiss the indictment. The Supreme Court agreed and reversed, finding that the State violated the requirement of section 111-3(a) that the indictment must include all elements of the charged offense because the charging instrument did not allege that defendant acted for the purpose of sexual gratification in engaging in the offenses charged. (THEIS, ANNE M. BURKE, MICHAEL J. BURKE, CARTER, and HOLDER WHITE, concurring and OVERSTREET, dissenting)

People v. Cox

Illinois Appellate Court
Criminal Court
Charging Instrument
Citation
Case Number: 
2022 IL App (5th) 200398
Decision Date: 
Monday, November 28, 2022
District: 
5th Dist.
Division/County: 
Effingham Co.
Holding: 
Affirmed.
Justice: 
MOORE

Defendant was convicted of driving while license revoked and sentenced to a term of 30 months followed by one year of mandatory supervised release. Defendant appealed, arguing that his conviction should be reduced from a Class 4 felony to a Class A misdemeanor because the charging instruments allegedly failed to comply with the strict notice requirements of section 111-3(c) of the Code of Criminal Procedure by failing to identify the prior convictions used to enhance the sentence. The appellate court affirmed, finding that indictment sufficiently informed defendant of the charge and the basis of the possible sentencing enhancement. (WELCH and CATES, concurring)

People v. Smith

Illinois Supreme Court
Criminal Court
Evidence
Citation
Case Number: 
2022 IL 127946
Decision Date: 
Monday, November 28, 2022
Holding: 
Affirmed.
Justice: 
HOLDER WHITE

Defendant was charged and convicted of one count of residential burglary. The supreme court considered two issues on appeal. First, whether video clips of surveillance footage that were re-recorded on an iPhone were barred either by IRE 1003 or 1004 or by the best evidence rule and, second, whether the defendant had forfeited his argument that the cell phone video clips lacked adequate foundation for admissibility. The supreme court affirmed defendant’s conviction, finding that the recordings were admissible and found that the issue of foundation was not properly before it. (THEIS, ANNE M. BURKE, NEVILLE, MICHAEL J. BURKE, OVERSTREET, and CARTER, concurring)

Variation Among Judges in Criminal Sentencing Decisions

By Albert J. Klumpp
December
2022
Article
, Page 22
Differences in sentencing patterns among judges in criminal cases, and implications for both the criminal justice system and the process of electing and retaining judges.

U.S. v. Cox

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 21-1744
Decision Date: 
November 23, 2022
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed

In prosecution on receipt of child pornography and other related charges, defendant waived any 4th Amendment claim that police improperly searched his work computer under circumstances where partial owner of company gave police permission to search said computer. Defendant did not timely present his motion to suppress related to instant warrantless search, where defendant waited until cross-examination of witness at trial to raise issue. Moreover, defendant’s status as pro se party did not require different result, especially where defendant had filed other suppression motions on timely basis. Ct. also rejected defendant’s 5th Amendment claim that police obtained from him incriminatory statements without giving Miranda warnings, where defendant was not in custody when he gave said statements outside of his home, and where defendant was not in handcuffs at time statements were uttered. Also, Dist. Ct. did not deny defendant full opportunity to present viable defense, even though defendant sought to introduce two witnesses who would have testified that third-party had committed similar misconduct with respect to threatening women to post online nude images of them if they did not give him more material. While instant charged offense generally concerned similar misconduct, defendant’s proffered evidence was insufficient to show that third-party committed instant charged offenses.