Criminal Law

U.S. v. Pace

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 21-2151
Decision Date: 
September 9, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on drug distribution charge, Dist. Ct. did not err in denying defendant’s motion to suppress drugs seized from his vehicle during encounter with police that took place in parking lot, where police had investigated presence of defendant’s vehicle at night in parking lot after business had closed. Dist. Ct. could properly find that defendant’s initial encounter with defendant was consensual, and that office gained reasonable suspicion during said conversation that justified detaining defendant for further investigation, where defendant’s expressed intention to have late-night visit to individuals suspected of drug dealing could involve illegal drug activity. Also, officer could place defendant in handcuffs prior to K-9 search for purpose of officer's safety that did not otherwise convert instant Terry stop into full arrest. Moreover, officer had probable cause to arrest defendant once K-9 alerted officer to presence of drugs in defendant’s vehicle, and officer discovered said drugs. Too, Dist. Ct. did not err in sentencing defendant to 60-month term of incarceration, after finding that defendant did not qualify for relief from five-year minimum sentence pursuant to safety valve provisions under 18 USC section 3553(f), since defendant met at least one of subsections listed in section 3553(f)(1). (Dissent filed.)

People v. Fox

Illinois Appellate Court
Criminal Court
Conflict of Interest; Evidence
Citation
Case Number: 
2022 IL App (4th) 210262
Decision Date: 
Friday, September 2, 2022
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was found guilty of first-degree murder and that he personally discharge the firearm that caused the victim’s death. He was sentenced to 60 years in prison. Defendant appealed arguing that (1) the trial court should not have admitted cell phone records into evidence as self-authenticating business records because accompanying certifications did not allege that they were made under oath, that defendant did not receive a fair trial when, (2) while being tried jointly with a co-defendant, the State elicited non-testifying co-defendant statements that implicate the defendant, (3) the trial court erred when it did not appoint new counsel where defendant alleged his counsel had an actual conflict of interest because he previously represented the victim; (4) the trial court conducted an inadequate Krankel inquiry into defendant’s conflict-of-interest claim; and (5) defendant’s trial court had an actual conflict of interest when he adopted defendant’s pro se filing alleging that counsel did not explain the conflict of interest to him so he never knowingly waived it but then failed to argue the claim at the motion hearing. The appellate court disagreed and affirmed the conviction and sentence entered by the trial court. (CAVANAGH and ZENOFF, concurring)

People v. Taylor

Illinois Appellate Court
Criminal Court
Sufficiency of Evidence
Citation
Case Number: 
2022 IL App (4th) 210507
Decision Date: 
Friday, September 9, 2022
District: 
4th Dist.
Division/County: 
Vermillion Co.
Holding: 
Affirmed in part and reversed in part.
Justice: 
ZENOFF

Defendant was found guilty of two counts of aggravated battery and sentenced to 24 months’ probation. Defendant appealed, arguing that the State presented insufficient evidence to convict her of either count of aggravated battery and that the trial court conducted an inadequate inquiry of jurors pursuant to SCR 431(b). The appellate court affirmed in part and reversed in part, finding that the evidence was sufficient to support one of the counts of aggravated battery but it was insufficient as to the other count because there was no evidence that the defendant made physical contact. The appellate court further found that the trial court failed to comply with SCR 431(b), but that the evidence was not closely balanced so the defendant was not entitled to the relief requested. (CAVANAGH, concurring and STEIGMANN, dissenting)

In re Commitment of Holt

Illinois Appellate Court
Civil Court
Illinois Sexually Violent Persons Act
Citation
Case Number: 
2022 IL App (1st) 210402
Decision Date: 
Friday, September 9, 2022
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Affirmed in part and reversed in part.
Justice: 
MIKVA

Respondent appealed the trial court’s adjudication of him as a sexually violent person arguing that the trial court should have granted his motion to strike portions of the State’s expert testimony, the evidence was insufficient to prove beyond a reasonable doubt that he was a sexually violent person, and that several conditions imposed by the court relating to his conditional release program were unconstitutional. The appellate court affirmed the trial court’s orders denying respondent’s motion to strike and finding that he was a sexually dangerous person but reversed the court’s order approving DHS’s plan for conditional release. The appellate court remanded to the trial court to enter a release plan that allowed for reasonable internet access. (MITCHAELL, concurring and ODEN JOHNSON, concurring in part and dissenting in part)

People v. Treadwell

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 191905
Decision Date: 
Friday, September 9, 2022
District: 
1st Dist.
Division/County: 
5th Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
CUNNINGHAM

Defendant appealed from the second stage dismissal of his post-conviction petition alleging that his post-conviction counsel provided unreasonable assistance. The appellate court agreed and reversed, finding that post-conviction counsel rendered ineffective assistance by not arguing that the defendant’s trial counsel was per se ineffective because he was not properly licensed to practice law at the time of defendant’s trial and sentencing and, as a result, post-conviction counsel failed to adequately present the cognizable claim that defendant was denied the effective assistance of appellate counsel who did not raise the issue on direct appeal. (DELORT and CONNORS, concurring)

People v. Randall

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2022 IL App (1st) 210846
Decision Date: 
Thursday, September 8, 2022
District: 
1st Dist.
Division/County: 
4th Div./Cook Co.
Holding: 
Reversed.
Justice: 
LAMPKIN

Defendant appealed his conviction for unlawful possession of a weapon by a felon arguing that the trial court erred in denying his motion to suppress evidence and that the State failed to prove him guilty beyond a reasonable doubt. The appellate court reversed and vacated defendant’s sentence, finding that after the officer’s initial search of the defendant’s vehicle found no contraband “the probable cause scale was essentially zeroed out” and that, as a result, the trial court erred when it denied defendant’s motion to suppress evidence found during a subsequent search of the same vehicle because there was no probable cause for the search. (ROCHFORD and MARTIN, concurring)

U.S. v. Watson

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 22-1779
Decision Date: 
September 7, 2022
Federal District: 
S.D. Ill.
Holding: 
Motion to dismiss appeal based on existence of appeal waiver denied

Ct. of Appeals denied government’s motion to dismiss defendant's appeal, where said motion was filed prior to defendant’s opening brief, and where said motion was based on waiver of defendant’s appeal rights that was contained in defendant’s guilty plea agreement. Ct. of Appeals established new procedure for resolving cases with appeal waivers, in that: (1) any motion to dismiss filed prior to defendant filing opening brief will be construed only as government’s notice of intent to stand on waiver issue; (2) notice of intent does not alter briefing schedule or obligations of defendant’s counsel, who will be free, if appropriate, to file brief on merits of case or Anders brief; (3) if defendant files merits-based brief, government may move to dismiss appeal based on waiver; and (4) if government fails to file either notice of intent or motion to dismiss (or if motion's panel denies motion to dismiss appeal), government remains free to argue for enforcement of waiver in its own brief.

U.S. v. Armbruster

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 21-3370
Decision Date: 
September 7, 2022
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on charge of knowingly falsifying entity’s accounting records by materially overstating two accounts. While defendant argued that government established, at most, fact that accounting error had occurred, record supported guilty verdict, where: (1) multiple witness and certain documentary evidence indicated that defendant was aware that both accounts were materially overstated; and (2) defendant, as chief financial officer, continued to carry both accounts at inflated values. Same evidence also supported jury’s guilty verdict on securities fraud charge based on misstatement of accounts on entity’s third-quarter, 2016 Form 10-Q, where defendant knowingly allowed said misstatements be included in said Form. Ct. rejected defendant’s claim that he was unaware of exact balance sheet items at issue in charged offenses.

Brown v. Eplett

Federal 7th Circuit Court
Criminal Court
Self-Defense
Citation
Case Number: 
No. 21-1515
Decision Date: 
September 7, 2022
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his conviction on charge of first-degree reckless injury by use of dangerous weapon, arising out of incident, where defendant stabbed his cousin in head with knife during heated argument that occurred outside of defendant’s home during barbecue to which victim and his wife had been invited. While defendant argued that trial court deprived him of due process by refusing to give jury castle doctrine instruction as part of his self-defense theory, any error was harmless, where state court could properly find that rational jury could have come to same conclusion absent said error, since jury could readily have rejected defendant’s version of facts that victim had confronted him in defendant’s driveway (so as to support giving of castle doctrine instruction) and credited testimony of other witnesses and certain physical evidence that indicated that defendant had confronted victim in street. Record also contained evidence that defendant was aggressor in incident and had made threats to kill victim and victim’s wife. Fact that jury acquitted defendant of attempted murder charge did not require finding that jury had necessarily credited his version of facts.

People v. Morrow

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2022 IL App (1st) 200388
Decision Date: 
Wednesday, September 7, 2022
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted of first-degree murder and armed robbery and sentenced to a concurrent term of 60 years for murder and 20 years for armed robbery. On direct appeal, the appellate court affirmed his conviction for murder and vacated his conviction for armed robbery. Defendant subsequently asserted actual innocence on the basis that a witness provided false testimony to a grand jury and filed several motions under section 116-3 of the Code of Criminal Procedure seeking an order compelling the witness to provide a DNA sample for further forensic testimony, which were denied by the trial court. The appellate court affirmed, finding that while the requested DNA sample was unavailable through other means, the trial court did not abuse its discretion because the other “good cause” factors weighed against compelling the witness to provide the sample. (ELLIS and BURKE, concurring)