Criminal Law

U.S. v. Coffin

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-2385
Decision Date: 
January 21, 2022
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in conducting defendant’s sentencing hearing (that pertained to defendant’s felony plea) via videoconference as allowed by Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Record showed that defendant consented to sentencing hearing by videoconference, and Dist. Ct. made requisite finding that sentencing could not be further delayed without serious harm to interests of justice. While defendant challenged on appeal Dist. Ct.’s CARES Act findings, defendant waived said challenges, where defendant consented to videoconference sentencing and confirmed at sentencing that he had no objection to Dist. Ct.’s findings under Act. Ct. further rejected defendant’s contention that Rule 43(a) mandated his presence in courtroom at sentencing, after finding that CARES Act created exception to rule that defendant must be physically present in courtroom for sentencing.

U.S. v. Goodwill

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 20-3188
Decision Date: 
January 21, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to suppress two kilograms of cocaine found by police officers in defendant’s vehicle, after canine unit dog alerted police to presence of drugs in vehicle that had been stopped for window unit violation. While defendant argued that drugs should have been suppressed because police prolonged his stop by asking questions that were unrelated to “mission” of instant stop, such as inquiries about defendant’s job, gifts for defendant’s child and toys in defendant’s trunk, and by conducting dog sniff without his consent, Dist. Ct. could properly find that said inquiries did not actually prolong stop. Moreover, police need not obtain defendant’s permission to conduct dog sniff, where, as here, dog sniff did not prolong stop, and where record showed that police were still processing paperwork for instant violation when canine unit arrived at scene of stop. Fact that canine unit was rushed to scene of stop, and that one officer urged canine unit officer to “hurry” to scene of stop did not require different result.

Lewis v. Village of Alsip, Illinois

Federal 7th Circuit Court
Civil Court
Due Process
Citation
Case Number: 
No. 21-2528
Decision Date: 
January 19, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in dismissing plaintiff’s section 1983 action, alleging that defendant violated her due process rights when it fined her $50 for violating ordinance that prohibited plaintiff from parking her car on street if more than 3 inches of snow had fallen in prior day. While plaintiff claimed that due process required that defendant erect sign on every street telling drivers when snow required them to remove their vehicles, Ct. of Appeals found that due process required only that legislature enact and publish law, as well as afford citizenry reasonable opportunity to familiarize itself with law’s terms and to comply with said law. Ct. further found that due process does not require that state post signage notifying all those entering state of its laws and regulations, and that existence of instant published ordinance was adequate notice in and of itself, where ordinance was clear. Moreover, defendant could insist that drivers monitor weather for themselves.

People v. Medina

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2022 IL App (3d) 180493
Decision Date: 
Tuesday, January 18, 2022
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted of driving while under the influence of alcohol, driving while license revoked, and driving without insurance. Defendant appealed on the basis that he was denied the effective assistance of counsel where counsel elicited allegedly harmful testimony at trial and that the trial court violated his constitutional rights where it denied defendant’s request for appointed counsel. The State conceded on appeal that trial counsel’s performance was deficient, but argued defendant was not prejudiced. The appellate court agreed, finding defendant did not establish how he was prejudiced by the deficient performance. The appellate court further found defendant forfeited his argument that the trial court erred by not appointing counsel and that he failed to establish plain error. The dissent disagreed, arguing that the trial court failed to consider the statutory requirements for representation by the public defender and that this constituted reversible error. (HAUPTMAN, concurring. LYTTON, dissenting.)

People v. Taylor

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2022 IL App (5th) 190192
Decision Date: 
Tuesday, January 18, 2022
District: 
5th Dist.
Division/County: 
Jefferson Co.
Holding: 
Reversed.
Justice: 
BOIE

Defendant was convicted of being an armed habitual criminal and appealed alleging he was denied effective assistance of counsel and challenging his sentence as being an improper double enhancement because a prior aggravated battery conviction was used as a factor in aggravation at sentencing and was an element in the offense of armed habitual criminal. The appellate court found defendant was denied the effective assistance of counsel where counsel did not stipulate to prior offenses establishing defendant’s felon status, which allowed the jury to hear prejudicial testimony. The appellate court reversed and remanded for a new trial, instructing the trial court that if the defendant was convicted that the predicate felonies used to form the basis of the criminal charges not be considered as aggravating factors. (CATES and VAUGHAN, concurring)

People v. Foster

Illinois Appellate Court
Criminal Court
Jury Waiver
Sentencing
Citation
Case Number: 
2022 IL App (2d) 200098
Decision Date: 
Tuesday, January 18, 2022
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant was found guilty after a bench trial of attempted first-degree murder, three counts of armed robbery, three counts of armed violence, aggravated battery, aggravated domestic battery, and unlawful use or possession of a weapon by a felon. He was sentenced to an aggregate of 80 years of imprisonment. Defendant appealed, arguing his jury waiver was not knowing, voluntary, and intelligent under a plain-error analysis. The appellate court affirmed, finding that defendant failed to establish that his waiver was invalid because he did not object when his counsel informed the court that he wished to waive a jury and defendant acknowledged signing a written waiver. The appellate court also affirmed defendant’s battery conviction and held that his sentence was not excessive, finding his argument that the sentence was excessive because it was his first “significant offense” was meritless. (BRIDGES and HUTCHINSON, concurring)

U.S. v. Merrill

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 21-1070
Decision Date: 
January 18, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to withdraw his guilty plea to charges of producing and possessing child pornography, even though defendant argued that his trial counsel were ineffective for failing to explain elements of production of child pornography charge. Dist. Ct. held hearing and eventually denied defendant’s motion, after finding that contrary assertions made by defendant’s trial counsel were more credible. Ct. of Appeals rejected defendant’s contention that his attorneys were wrong when they told him that he could be convicted on production charge based on evidence that minor, at his request, “took and sent” to defendant sexually explicit photographs, where said evidence was sufficient to establish production charge. Also, defendant failed to establish any prejudice arising out of his trial counsel’s advice, where defendant’s post hoc assertion that he would not have pleaded guilty to production charge but for counsel’s bad advice was insufficient, by itself, to establish prejudice, especially where said advice was not deficient.

U.S. v. Mboule

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 20-3225
Decision Date: 
January 14, 2022
Federal District: 
C.D. Ill.
Holding: 
Appeal dismissed

Ct. of Appeals dismissed defendant’s appeal that challenged Dist. Ct.’s denial of his motion to withdraw guilty plea on conspiracy to commit wire fraud charge, where defendant had entered into plea agreement that waived his right to appeal his conviction. Agreement contained clause that if defendant had breached his agreement to fully cooperate with authorities, U.S. would be completely released from all of its obligations under agreement, but that defendant would not be allowed to withdraw from any previously accepted guilty plea. Moreover, defendant had broken promise of full cooperation earlier in day of his change-of-plea hearing in interview with FBI agent. Ct. rejected defendant’s contention that his waiver was not knowing because government had failed to discuss at change-of-plea hearing defendant’s alleged lies he told to FBI agent, and that he would be denied benefits of plea agreement, where Ct. found that defendant knew that he had lied to FBI agent and still elected to go forward with his guilty plea. Fact that defendant was caught in his lies did not create opportunity to allow him to withdraw from his guilty plea, and although government did not recommend acceptance-of-responsibility adjustment for defendant as called for in agreement, said failure was based on defendant’s failure to meet his obligations on cooperation clause.

People v. Ruddock

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2022 IL App (1st) 173023
Decision Date: 
Friday, January 14, 2022
District: 
1st Dist.
Division/County: 
5th Div./Kane Co.
Holding: 
Affirmed.
Justice: 
HOFFMAN

Defendant appealed from an order of the circuit court denying his second successive postconviction petition alleging actual innocence after a third-stage evidentiary hearing and an order denying him leave to file a pro se supplemental successive petition alleging that his 55-year sentence violated the Eighth Amendment and the proportionate penalties clause. In an earlier appeal the appellate court issued a Rule 23 order and affirmed dismissal of the postconviction petition alleging actual innocence but reversed denial of the pro se motion finding that defendant’s sentence violated the Eighth Amendment. The Supreme Court subsequently issued an advisory order instructing the appellate court to reconsider its decision in light of People v. Dorsey, 2021 IL 123010. The appellate court held that because defendant was eligible to be released in 27.5 years under the good-conduct scheme, his sentence was not a de facto life sentence and could not satisfy the prejudice prong of the cause-and-prejudice test for bringing a successive postconviction petition pursuant to the Eighth Amendment. The court also found that defendant’s sentence did not violate the proportionate penalties clause. (DELORT and ROCHFORD, concurring)

People v. McNally

Illinois Appellate Court
Criminal Court
Statutory Summary Suspension
Citation
Case Number: 
2022 IL App (2d) 180270
Decision Date: 
Thursday, January 13, 2022
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
MCLAREN

Defendant was charged with one count of driving under the influence. He appealed from a trial court order denying petitions to rescind and to strike and dismiss a statutory summary suspension. Appellate court found the issue was not moot even though the suspension had expired because it impacted defendant’s status as a first offender and had collateral consequences. Appellate court went on to affirm the trial court denial of defendant’s petitions to rescind and to strike and dismiss finding that the trial court did not err when it allowed amendment to the officer’s sworn report. (HUTCHINSON and ZENOFF, concurring.)