Criminal Law

U.S. v. Barbie

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 21-1356
Decision Date: 
February 11, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s request for compassionate release under 18 USC section 3582(c)(1)(A)(i), as amended by section 603 of First Step Act, even though defendant argued that his diabetes, hypertension and obesity placed him at significant risk of contracting COVID-19 while incarcerated in prison. While defendant asserted that that Dist. Ct.’s brief explanation for its denial that referred to section 3553(a) factors that included his extensive criminal history, nature of underlying offense and fact that he had served only small portion of his sentence was insufficient to justify denial of his request, defendant failed to establish, because of widespread availability of COVID-19 vaccines, that he would be more at risk of adverse outcome in prison than he would be if released.

Brown v. Krueger

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1952
Decision Date: 
February 10, 2022
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s section 2241 petition that challenged his 262-month term of incarceration, where said sentence was based in part on finding that defendant was eligible for enhanced sentence under Armed Career Criminal Act (ACCA). During his guilty plea hearing, defendant conceded that his prior convictions for resisting arrest, armed criminal action, weapons exhibiting, discharging firearm from vehicle, first degree vehicular tampering, first degree assault and twice selling controlled substances were either serious drug offenses or violent felonies for purposes of ACCA. However, defendant asserted that he did not qualify for ACCA enhanced treatment, since: (1) under Johnson, 576 U.S. 591, none of his prior crimes was violent felony and only his two drug convictions qualified as drug selling convictions; and (2) ACCA requires three prior predicate convictions. Ct. of Appeals, though, found that under relevant 8th Circuit case law, defendant’s weapons exhibiting conviction was violent felony under ACCA’s element clause, and that defendant therefore had requisite number of predicate convictions to support his ACCA-enhanced sentence.

People v. Lowe

Illinois Appellate Court
Criminal Court
Sufficiency of Evidence
Citation
Case Number: 
2022 IL App (2d) 190981
Decision Date: 
Thursday, February 10, 2022
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
McLAREN

Defendant was convicted of violating section 11-9.3(a) of the Criminal Code, which makes it unlawful for a child sex offender to knowingly be present “on real property comprising any school” when children under the age of 18 are present, due to his presence in a parking space adjacent to a high school field house. Defendant argued on appeal that the State presented insufficient evidence to sustain his conviction because it did not present any evidence of the layout of the grounds of the high school The appellate court affirmed finding that because the field house and the parking spot were part of the high school grounds the parking space was on high school real property. (ZENOFF and HUDSON, concurring)

People v. Smith

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2022 IL App (2d) 200055
Decision Date: 
Wednesday, February 9, 2022
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Vacated and remanded.
Justice: 
BIRKETT

Defendant pled guilty to three counts of aggravated driving under the influence and one count of driving with a revoked license and was sentenced to consecutive six-year prison terms for two of the DUI counts. The judge later determined the multiple convictions violated the one-act, one-crime rule. A successor judge re-sentenced defendant to a nine-year prison term on one of the aggravated DUI counts. Defendant appealed arguing the trial court erred when it increased his sentence from six to nine years. The appellate court agreed and vacated his sentence, finding the nine-year sentence was an impermissible increase pursuant to 730 ILCS 5/5-8-1(c). (McLAREN and SCHOSTOK, concurring)

People v. Kotlarchik

Illinois Appellate Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
2022 IL App (2d) 200358
Decision Date: 
Monday, February 7, 2022
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
McLAREN

Defendant was found guilty in a bench trial of misdemeanor driving under the influence and improper lane usage. The trial court subsequently granted defendant a new trial because of the absence of a jury waiver. Defendant appealed alleging the State failed to prove him guilty beyond a reasonable doubt at his first trial and that double jeopardy precluded retrial. The appellate court affirmed, explaining that when the trial court granted defendant’s motion for a new trial for reasons other than the sufficiency of the evidence it nullified the conviction and, as a result, double jeopardy did not bar retrial. (BRIDGES and JORGENSEN, concurring.)

U.S. v. Kramer

Federal 7th Circuit Court
Criminal Court
Forfeiture
Citation
Case Number: 
No. 20-3458
Decision Date: 
February 7, 2022
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendant’s motion for accounting of amounts collected by government to satisfy defendant’s $60 million forfeiture judgment as part of his sentence on drug and criminal enterprise offenses. While defendant argued that Dist. Ct. should not have credited to his judgment $2 million forfeited under 2003 settlement agreement, where, according to defendant, 2003 settlement agreement was invalid, defendant forfeited said argument, where defendant had failed to either appeal Dist. Ct.’s 2003 judgment that had approved settlement terms or otherwise object to said terms at time it was entered in 2003. Also, contrary to defendant’s argument, Dist. Ct. could limit instant accounting to what government collected and credited to defendant’s Controlled Substance Act’s forfeiture judgment in Southern District of Illinois, as opposed to said judgments that had been credited to defendant in other judicial districts.

People v. Thornton

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 170677
Decision Date: 
Friday, February 4, 2022
District: 
1st Dist.
Division/County: 
5th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
HOFFMAN

Defendant appealed the order of the circuit court dismissing his pro se petition for post-conviction relief. On appeal, defendant argued that the court erred when it recharacterized his petition, which was brought pursuant to section 2-1401 of the Code of Civil Procedure, as a post-conviction petition without the proper admonishments, and when it dismissed his petition despite his assertion that his 70-year sentence for a crime committed when he was a juvenile violated his constitutional rights. The appellate court affirmed finding the trial adequately admonished the defendant and that defendant was not subject to a de facto life sentence as he is eligible for day-to-day credit and could be released in 35 years. (DELORT and ROCHFORD, concurring)

People v. Wilson

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2022 IL App (1st) 192048
Decision Date: 
Friday, February 4, 2022
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
MIKVA.

Appeal from a second-stage dismissal of defendant’s post-conviction petition challenging his first-degree murder conviction and 65-year sentence. In his petition, defendant argued actual innocence and that his sentence was a de facto life sentence that violated the proportionate penalties clause because he was 19 years old at the time of the offense. The appellate court reversed, finding defendant’s petition and supporting documentation made a substantial showing of constitutional violations requiring a third-state evidentiary hearing. The appellate court reversed and remanded, instructing the trial court to first hold a hearing on the question of defendant’s actual evidence and then, if necessary, an evidentiary hearing on the youth-based proportionate penalties claim. (ODEN JOHNSON and PIERCE, concurring)

People v. Soto

Illinois Appellate Court
Criminal Court
Jurisdiction
Evidence
Citation
Case Number: 
2022 IL App (1st) 201208
Decision Date: 
Friday, February 4, 2022
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant appealed his conviction for predatory criminal sexual assault of a child and aggravated criminal sexual abuse on the basis that the trial court erred when it did not dismiss his case for a six-year pre-indictment delay. Defendant also alleged errors relating to the admission of evidence and challenged his conviction on jurisdictional grounds. The appellate court affirmed, finding defendant failed to show actual and substantial prejudice as a result of the six-year delay between the alleged offenses investigation and the indictment, that the trial court had jurisdiction based on circumstantial evidence of the location of the alleged crime, and that the trial court did not err in its evidentiary rulings. (PIERCE and ODEN JOHNSON, concurring)

U.S. v. Skaggs

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 20-1229
Decision Date: 
February 2, 2022
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on production and possession of child pornography charges, Dist. Ct. did not err in denying defendant’s motion to suppress four thumb drives seized from defendant during warrantless search by agents at customs border when defendant returned to U.S. from Ukraine. Under Wanjiku, 919 F.3d 472, border agents need only reasonable suspicion that crime was being committed to support instant search, and record indicated that border agents had reasonable suspicion that crime was being committed, where agent learned that: (1) defendant had prior sexual misconduct conviction, had traveled abroad multiple times and was involved with overseas orphanages; (2) defendant was director of entity whose name was borrowed from well-known child pornography website; (3) defendant had posted suggestive picture on Facebook of himself with young girls; (4) defendant was suspected of child sex tourism and traveling to Ukraine to meet with minors; and (5) defendant had lied during his customs interview when he told officials that he had no thumb drive with him.