Criminal Law

U.S. v. Gan

Federal 7th Circuit Court
Criminal Court
Expert Testimony
Citation
Case Number: 
No. 21-1990
Decision Date: 
November 23, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on money laundering charges, Dist. Ct. did not abuse its discretion in allowing government expert to interpret uncoded communications involving money transactions at issue in charged offenses, where witness also interpreted coded communications in said testimony. While defendant argued that jury should have been allowed to interpret uncoded communications without aid of expert’s testimony, defendant failed to object to said testimony at trial. Moreover, while defendant argued that said testimony was prejudicial because it improperly suggested that he was predisposed to committing charges offenses, defendant, under plain error analysis, failed to establish prejudice, where defendant failed to show how challenged expert testimony, as opposed to other unchallenged testimony, suggested that he was predisposed to committing charged offenses. Prosecutor did not commit plain error by stating during closing arguments defendant’s theory of case was “ridiculous,” “trip to fantasy,” and “garbage,” where said comments merely focused on weakness of defense theory. Fact that prosecutor also stated that key government witness gave authentic testimony and told truth as part of cooperation agreement did not improperly vouch for said witness.

People v. Young

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 210534
Decision Date: 
Wednesday, November 23, 2022
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was found guilty of aggravated kidnapping for ransom, aggravated kidnapping while armed with a firearm, and aggravated unlawful restraint and sentenced to a total of 47 years. On direct appeal, the appellate court vacated the conviction for aggravated unlawful conviction and affirmed the remaining convictions and sentences. After filing a pro se post-conviction petition that was summarily dismissed, defendant sought leave to file a successive post-conviction petitioner alleging actual innocence and ineffective assistance of appellate counsel for failing to challenge the sufficiency of the evidence on direct appeal. The trial court dismissed the petition at the second stage and defendant appealed. The appellate court affirmed, finding that the evidence presented by defendant was not so conclusive that it would probably lead to a different result on retrial and that defendant did not suffer any prejudice from appellate counsel’s failure to challenge the sufficiency of the evidence on direct appeal. (REYES and BURKE, concurring)

People v. Garcia

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 210040
Decision Date: 
Wednesday, November 23, 2022
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant appealed from the dismissal of his pro se petition for post-conviction relief, arguing that his petition raised a sufficient claim that his trial counsel was ineffective for failing to investigate and present an exculpatory witness. The appellate court affirmed, finding that the witness was previously unknown and did not come forward until four years after the defendant was convicted and that it would be unreasonable for the court to find that counsel was deficient in failing to investigate the witness sooner and that the physical evidence contradicted the witness’ statement. (McBRIDE, concurring and GORDON, dissenting)

U.S. v. West

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 21-2701
Decision Date: 
November 22, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on possession of child pornography and other related charges, Dist. Ct. did not err in admitting and displaying for purposes of jury’s view two exhibits that contained images of child pornography that had been discovered on electronic devices that had been seized from defendant’s home and business. While defendant argued that said admission and display violated Rule 403, because said exhibits were unfairly prejudicial and needlessly cumulative, defendant had waived said issue by failing to object to exhibits’ admission at trial. Moreover, although defendant had stipulated that certain exhibits contained child pornography, said stipulation did not cover instant exhibits. Also, admission and display of instant exhibits were not cumulative, where said exhibits supported government argument that defendant knew that child pornography existed on his devices, where defendant’s personal files were also located on same devices containing instant exhibits.

People v. Flores

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (2d) 210757
Decision Date: 
Monday, November 21, 2022
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant appealed from the denial of permission for leave to file a successive post-conviction petition under the Post-Conviction Hearing Act, arguing that it set forth a colorable claim of actual innocence of his conviction for aggravated arson. The appellate court affirmed, finding that defendant’s claim was not one of actual innocence where it was premised on an argument that his guilty plea did not have a sufficient factual basis and, as a result, was not intelligent and voluntary and, thus, could not overcome the bar against successive post-conviction petitions. (BRENNAN and HUDSON, concurring)

U.S. v. Berrios

Federal 7th Circuit Court
Criminal Court
Entrapment
Citation
Case Number: 
No. 21-3062
Decision Date: 
November 18, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on charges of attempted enticement of minor and use of internet facilities to attempt to transmit information about minor, Dist. Ct. did not err in granting government’s motion to preclude defendant from presenting entrapment defense, under circumstances where charges arose out of defendant’s use of internet application to meet “Alexis” which was profile operated by trained FBI agent, who posed as 15-year-old girl. Dist. Ct. could properly find through defendant’s initiation of numerous text messages to “Alexis,” which contained sexual messages and invitations for sexual conduct, that defendant was predisposed to commit charges offenses, and defendant otherwise failed to present sufficient evidence of inducement to warrant giving of entrapment instruction. Moreover, while record indicated that “Alexis” may have conversed with defendant about sexual matters, defendant failed to present sufficient evidence that “Alexis‘s” conversations created any risk that defendant would not have committed charged offenses if left to his own devises, where there was no evidence that “Alexis” made repeated attempts at persuasion, fraudulent misrepresentation, threats, coercive tactics, harassment, promises of reward beyond that inherent in customary execution of crime, or pleas based on need, sympathy or friendship. Dist. Ct. also did not err in denying defendant’s motion to suppress his inculpatory statements made at hospital, even though defendant had taken certain drug at hospital prior to speaking with police.

People v. Carter

Illinois Appellate Court
Criminal Court
Sufficiency of the Evidence
Citation
Case Number: 
2022 IL App (1st) 210261
Decision Date: 
Tuesday, November 15, 2022
District: 
1st Dist.
Division/County: 
2d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
COBBS

Defendant was found guilty of two counts of criminal sexual assault and sentenced to 11 years. He argued on appeal that the evidence was insufficient to find him guilty, the trial court erred in denying his motion in limine, the statute was facially unconstitutional, and he was entitled to additional pre-sentence custody credit for his time spent on electronic home monitoring. The appellate court affirmed, finding that the evidence was sufficient to prove the defendant guilty beyond a reasonable doubt, that the statute in question was constitutional, the trial court did not abuse its discretion in the admission of evidence, and that the trial court properly calculated defendant’s pre-sentence custody according to the statute that was in force at the time of sentencing. (FITZGERALD SMITH and ELLIS, concurring)

People v. Redmond

Illinois Appellate Court
Criminal Court
Probable Cause
Citation
Case Number: 
2022 IL App (3d) 210524
Decision Date: 
Tuesday, November 15, 2022
District: 
3d Dist.
Division/County: 
Henry Co.
Holding: 
Affirmed.
Justice: 
McDADE

Defendant was charged with unlawful possession of cannabis in conjunction with a traffic stop. The trial court granted defendant’s motion to suppress evidence, finding that the officer lacked probable cause to search the vehicle. The State appealed, arguing that the circuit court erred when it found that the odor of burnt cannabis emitting from a vehicle was insufficient to support probable cause. The appellate court affirmed, finding that there was no evidence that would lead a reasonable officer to conclude that there was a reasonable probability that the vehicle contained contraband or other evidence of criminal activity giving rise to probable cause to search the vehicle. (DAUGHERITY and HETTEL, concurring)

People v. Hilliard

Illinois Appellate Court
Criminal Court
Speedy Trial Act
Citation
Case Number: 
2022 IL App (1st) 200744
Decision Date: 
Monday, November 14, 2022
District: 
1st Dist.
Division/County: 
1st Div./Cook Co.
Holding: 
Reversed.
Justice: 
HYMAN

Defendant was found guilty after a jury trial of armed habitual criminal, unlawful use of a weapon by a felon, and escape. Defendant argued on appeal that the State failed to bring the trial within the 120-window provided under the Speedy Trial Act. Defendant acknowledged on appeal that he forfeited the claim, but the State did not argue that any error was not plain error. The appellate court agreed with the Defendant, finding that his request at the arraignment to proceed “in proper persona” was a request to represent himself and his counsel’s subsequent request for a  continuance could not be attributed to him and the failure to bring him to trial in a timely manner was plain error. (WALKER, concurring and COGHLAN, dissenting)

People v. Rowlands

Illinois Appellate Court
Criminal Court
Sufficiency of the Evidence
Citation
Case Number: 
2022 IL App (5th) 200221
Decision Date: 
Monday, November 14, 2022
District: 
5th Dist.
Division/County: 
Effingham Co.
Holding: 
Affirmed.
Justice: 
MOORE

Defendant was convicted of one count of aggravated criminal sexual abuse and one count of predatory criminal sexual assault of a child and sentenced to a total of 13 years. Defendant appealed, arguing that the State did not prove him guilty beyond a reasonable doubt and that the trial judge erred in his admonishments to the potential jurors. The appellate court affirmed, finding that the victim’s statements were credible and plausible and that the evidence was not closely balanced under a plain error review. (WELCH and CATES, concurring)