Criminal Law

People v. Richardson

Illinois Appellate Court
Criminal Court
Jury Deliberations
Citation
Case Number: 
2022 IL App (2d) 210316
Decision Date: 
Wednesday, October 26, 2022
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
BRENNAN

Defendant was convicted of armed robbery with a firearm and was sentenced to 25 years. During the trial, the trial court judge allowed the State to present scent trail and DNA testimony linking the defendant to the crime, but subsequently held that the DNA evidence lacked sufficient foundation and instructed the jury to disregard it. During deliberations, the jury sent out questions relating to the scent trail evidence and indicated it could not reach a verdict. The court gave the Prim instruction. Defendant appealed arguing that the trial court abused its discretion when it denied his motion for a mistrial and that defense counsel was ineffective for failing to object to improper dog-tracking evidence. The appellate court reversed, finding that the trial court’s failure to grant defendant’s motion for a mistrial was plain error where the court gave the Prim instruction and the jury later said it could not reach a unanimous agreement. The court also noted that on remand the parties should follow the Supreme Court’s precedent regarding the use of dog-tracking evidence, which was prohibited in People v. Cruz. (HUDSON and BIRKETT, concurring)

People v. Moore

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 192290
Decision Date: 
Tuesday, October 25, 2022
District: 
1st Dist.
Division/County: 
2d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
ELLIS

Defendant was convicted of home invasion, armed robbery, and aggravated criminal sexual assault. Defendant alleged in his post-conviction petition that the items found in his pocket that linked him to the crime were planted by the police and that the investigating officers committed perjury at trial. In support of his due-process claim, defendant referenced an affidavit of one of his co-defendants where the co-defendant swore that the police officers found the items on him when he was arrested. The affidavit did not appear in the record and the trial court order denying defendant’s petition did not mention the affidavit. The appellate court affirmed, finding that defendant failed to meet his burden where there was no evidence of the existence of the alleged affidavit, but noting that it defendant could produce a fresh affidavit he could raise the issue in a subsequent post-conviction petition and would be entitled to second-stage proceedings.(HOWSE and COBBS, concurring)

People v. Page

Illinois Appellate Court
Criminal Court
Aggravated DUI
Citation
Case Number: 
2022 IL App (4th) 210374
Decision Date: 
Monday, October 24, 2022
District: 
4th
Division/County: 
Woodford Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant entered an open plea of guilty to aggravated driving under the influence, which was a Class 1 felony because he had three prior convictions for DUI and one for aggravated DUI. Defendant was sentenced to 10 years. Defendant appealed from the circuit court’s orders denying his motion to withdraw his plea and to reconsider the sentence. The appellate court affirmed, finding that the State’s failure to find one of the predicate convictions earlier in the process and the State filing a new charge after finding this information did not result from vindictiveness and that the trial court did not abuse its discretion in imposing a 10-year sentence. (TURNER and CAVANAGH, concurring)

People v. Stewart

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2022 IL 126116
Decision Date: 
Thursday, October 20, 2022
Holding: 
Appellate court judgmetnt affirmed, sentence vacated, cause remanded.
Justice: 
ANNE M. BURKE

Defendant was convicted of possession of a stolen motor vehicle and sentenced as a Class X offender to six years in prison. On appeal, the appellate court held that defendant’s first felony offense, committed when he was 17 years old, was not a qualifying offense for Class X sentencing and vacated his sentence. The Supreme Court affirmed, finding that the offense committed when defendant was 17 years old was not a qualifying offense for Class X sentencing under section 5-4.5-95(b) of the Unified Code of Corrections as it existed at the time defendant was sentenced. Two justices dissented. (THEIS, NEVILLE and CARTER, concurring and OVERSTREET and BURKE, dissenting. HOLDER WHITE took no part in the decision)

U.S. v. Gates

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 21-3314
Decision Date: 
October 19, 2022
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Dist. Ct did not err in sentencing defendant to above-Guideline, 48-month term of incarceration on unlawful possession of firearm charge, even though applicable Guideline range was 18-24 months. Firearm charge arose out of incident in which defendant shot firearm five times at his ex-girlfriend, and defendant had prior criminal history that included two juvenile adjudications, six misdemeanor and two felony convictions, as well as three sets of pending charges and seven other arrests. Also, defendant had previously been subject of order of protection that precluded him from contacting mother of two of his children. Dist. Ct. did not commit any procedural error, where Dist. Ct. based upward variance on certain section 3553(a)(1) factors, and instant sentence was otherwise not substantively unreasonable, where Dist. Ct. observed that above-Guideline sentence was necessary to protect public and that defendant’s conduct represented pattern of escalating violence calculated to terrorize ex-girlfriend.

People v. Blake

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (2d) 210154
Decision Date: 
Tuesday, October 18, 2022
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant appealed from an order of the circuit court granting the State’s motion to dismiss his amended petition under the Post-Conviction Hearing Act. Defendant argued on appeal that he did not receive reasonable assistance from post-conviction counsel because, more than 16 years after defendant filed his pro se post-conviction petition, counsel submitted an amended petition that disregarded his pro se claims and instead raised a new, meritless claim. The appellate court affirmed, finding that defendant was no worse off where post-conviction counsel chose to pursue a single issue that was not successful instead of the meritless issues raised by defendant in his pro se petition. The appellate court also declined to find that delay alone constituted non-compliance with Rule 651(c). (McLAREN and BIRKETT, concurring)

People v. Tolliver

Illinois Appellate Court
Criminal Court
Armed Habitual Criminal
Citation
Case Number: 
2022 IL App (2d) 210080
Decision Date: 
Monday, October 17, 2022
District: 
2d Dist.
Division/County: 
Boone Co.
Holding: 
Reversed and remanded.
Justice: 
JORGENSEN

Defendant appealed from his convictions for armed habitual criminal, operating an uninsured vehicle, driving while license revoked, and obstructed registration. The appellate court reversed and remanded, finding that where the defendant was willing to stipulate to the two prior convictions that qualified him to be charged as an armed habitual criminal, the trial court erred in admitting evidence of the names of those convictions. (BRENNAN and SCHOSTOK, concurring)

People v. Baker

Illinois Appellate Court
Criminal Court
Sufficiency of Evidence
Jury Instructions
Citation
Case Number: 
2022 IL App (4th) 210713
Decision Date: 
Monday, October 17, 2022
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was found guilty of harassing a witness and sentenced to 120 days and 30 months’ probation. Defendant appealed, arguing that the State failed to prove her guilty beyond a reasonable doubt, that the court committed reversible error when it responded to a question from the jury during its deliberation, that she was denied a fair trial due to prosecutorial error, and that her defense counsel was ineffective for failing to file an assessment waiver. The appellate court affirmed, finding that the evidence was sufficient to establish defendant’s intent to promote or facilitate a crime beyond a reasonable doubt, that the jury was properly instructed, that the prosecutor’s statements during closing were not improper, and that defendant had failed to establish that she was entitled to an assessment waiver. (DeARMOND and STEIGMANN, concurring)

U.S. v. Harris

Federal 7th Circuit Court
Criminal Court
Conspiracy
Citation
Case Number: 
Nos. 21-1405 et al. Cons.
Decision Date: 
October 14, 2022
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

Dist. Ct. did not commit plain error in conducting defendants’ drug conspiracy trial that was occurring at start of COVID-19 pandemic in March of 2020 at time when other courts were suspending trials. Record suggested that jury had carefully considered evidence in spite of pandemic by returning mixed verdicts for two defendants. Moreover, nothing at time of trial suggested that pandemic stopped jury from deciding case solely on evidence. Record also contained sufficient evidence to support one defendant’s conspiracy conviction, even though defendant argued that he purchased drugs only for his personal drug business, where: (1) defendant purchased wholesale drug quantities from member of conspiracy; (2) defendant was fronted drugs on daily basis by member of conspiracy, sold drugs from same trap house that other members of conspiracy sold drugs, acted as courier of drugs to other members of conspiracy and helped with security. Dist. Ct. also did not err in sentencing one defendant to 360-month term of incarceration, even though others in conspiracy received minimum 120-month sentence, where Dist. Ct. could properly find that: (1) defendant was near top of conspiracy hierarchy; (2) defendant had multiple prior convictions; and (3) defendant’s proposed comparatives had mitigating circumstances or had pleaded guilty to charged offense. Also, another defendant could challenge his sentence on ground that Dist. Ct.'s written judgment calling for five-year supervisory period did not match Dist. Ct.’s prior oral judgment, even though defendant had entered into appeal waiver. Ct. of Appeals, though, found that there was no discrepancy between Dist. Ct.'s oral and written judgments.

Hinkle v. Neal

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 21-2067
Decision Date: 
October 13, 2022
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his sexual molestation of minor conviction on ground that Indiana trial court violated his constitutional right to present complete defense by excluding evidence of victim’s drug use. Defendant claimed that said evidence was crucial to his defense where: (1) victim had serious discussion with family members about his drug use; and (2) victim had falsely accused him of sexual molestation during said conversation to avoid facing consequences from his family when they confronted him about his drug use. Indiana courts could properly find that defendant did not present any basis, other than speculation, to support his allegation that victim had invented allegations of sexual harassment. Moreover, victim testified that he was unaware that his family was considering consequences for his drug use at time of family discussion. As such, exclusion of said evidence was appropriate, where defendant failed to show that excluded evidence was reliable and trustworthy. Also, defendant was able to present other evidence that attacked victim’s credibility, but failed to demonstrate existence of connection between victim’s drug use and any motive to falsely accuse defendant of molestation. (Dissent filed.)