Criminal Law

People v. Garcia

Illinois Appellate Court
Criminal Court
Escape
Citation
Case Number: 
2021 IL App (1st) 190026
Decision Date: 
Tuesday, December 28, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HOWSE

Defendant was arrested and charged with gun-related offenses, and was released on electronic monitoring (EM) pending trial. Three months later, he was arrested and charged with 2 counts of escape for failing to comply with conditions of the county sheriff's EM program. Defendant was convicted, after bench trial, of escape. As a condition of the EM program, Defendant signed a participant contract agreeing to admit representatives of the program into his residence anytime to ensure compliance with conditions of the program. Thus, Defendant gave prospective consent to search his home based on the condition of his participation in the sheriff's EM program. Investigators received an alarm that the EM device had been tampered with which provided a reasonable suspicion to investigate, and Defendant did not answer the door when officers arrived, and thus they had probable cause to search the residence.No ineffective assistance of counsel in not filing motion to suppress evidence found in his residence, as such a motion would have been without merit. (McBRIDE and BURKE, concurring.)

U.S. v Shaffers

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 21-1134
Decision Date: 
January 5, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to suppress gun recovered from his car during encounter with police. While Dist. Ct. found that defendant was seized at time of encounter, where police positioned their car in such manner that defendant could not move car and reasonable person would not have felt free to leave, officers had reasonable suspicion for Terry stop to support instant seizure of gun, where: (1) car was located in high crime area, and defendant and other occupants were playing loud music in violation of local noise ordinance; (2) officers smelled marijuana near car; and (3) officers observed defendant make furtive movements near driver’s seat floorboard, and defendant otherwise failed to comply with officer’s directive to raise his hands. Also, Dist. Ct. did not violate Confrontation Clause by admitting grand jury testimony of one occupant of car, where: (1) occupant testified at trial that she had no memory of encounter with police; and (2) defendant’s counsel was able to cross-examine occupant about her alleged lack of memory and her lack of credibility, as well as benefits she received from government. Ct. emphasized that while attacks on witness’s memory may not always succeed, successful cross-examination is not constitutional guarantee. Ct. further rejected defendant’s claim that government failed to establish sufficient nexus linking him to gun found on driver’s side floorboard where defendant was seated, where Ct. found that evidence established defendant’s constructive possession of gun, since: (1) defendant was seen making furtive movements near location of gun such that jury could conclude that defendant was attempting to hide gun; (2) defendant fled scene from officers; and (3) defendant attempted to influence witnesses to say that he was elsewhere at time of police encounter.

People v. Zirko

Illinois Appellate Court
Criminal Court
Conflicts
Citation
Case Number: 
2021 IL App (1st) 162956
Decision Date: 
Thursday, December 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed in part and vacated in part; remanded.
Justice: 
CUNNINGHAM

Defendant was convicted, after jury trial, of 2 counts of 1st-degree murder of his ex-girlfriend and her mother and 1 count of solicitation of murder. Defendant's trial attorney undertook to argue his own ineffectiveness as trial counsel and as postconviction counsel, and thus he had a duty to do so "zealously" in representing him.Trial counsel claimed that he was ineffective for failing to introduce photographs of Defendant's eczema (which was an alternate explanation for the cuts on his hands), but he failed to support that argument with these photographs. Trial counsel thus labored under an actual conflict of interest. Defendant is entitled to a new 2nd-stage hearing with new counsel. Trial judge's admonishment to defense counsel did not reflect hostility or ill will, be seemed to ensure that proceedings retained sufficient solemnity and dignity. Court properly denied Defendant's motion for substitution of judge. (DELORT and ROCHFORD, concurring.)

People v. Garcia

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (1st) 191820
Decision Date: 
Monday, December 27, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded.
Justice: 
WALKER

Court dismissed Defendant's postconviction petition without an evidentiary hearing. Where a postconviction petitioner asserts he received ineffective assistance of trial counsel because trial counsel failed to file an appeal from a conviction entered on a plea of guilty, postconviction counsel does not provide the reasonable assistance required by Rule 651 if failing to amend the petition to state grounds for withdrawing the guilty plea. Because counsel did not make all the amendments necessary for adequate presentation of Defendant's claims, dismissal is reversed and remanded for appointment of new postconviction counsel. (PUCINSKI and COGHLAN, concurring.)

People v. Mayfield

Illinois Appellate Court
Criminal Court
Speedy Trial Act
Citation
Case Number: 
2021 IL App (2d) 200603
Decision Date: 
Monday, December 27, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
HUDSON

Defendant was convicted, after bench trial of domestic battery. While case was pending, in March 2020, Illinois Supreme Court entered emergency orders in response to COVID-19 pandemic, as to the Speedy Trial Act. Under authority of Supreme Court Order, trial court, in May 2020, entered order continuing all criminal trials. Nothing in the language of Supreme Court order required any action by trial court to toll the speedy-trial term. Supreme Court had the authority to allow tolling of time limits under the Act from bringing criminal defendants to trial, and court exercised that authority in response to the extraordinary and dire circumstances, threatening health and safety of Illinois residents, that existed when the orders were entered. (HUTCHINSON and JORGENSEN, concurring.)

People v. Howard

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2021 IL App (2d) 190695
Decision Date: 
Monday, December 13, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

In 1983, Defendant, then 1 month over the age of 20, was convicted of murder and home invasion, after stabbing his sister-in-law more than 116 times. Court sentenced Defendant to a discretionary term of life imprisonment for murder, to be served concurrently with an extended-term 60-year sentence for home invasion. Defendant has not established cause for failing to raise his proportionate penalties claim, that court failed to consider his youth and its attendant circumstances as factors in mitigation, in his initial postconviction petition. Defendant did not show prejudice. As his sentence was discretionary, court could tailor the sentence according to the relevant factors and was unconstrained by statute to impose a longer sentence than it might have wanted. (HUTCHINSON and HUDSON, concurring.)

People v. Bedoya

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2021 IL App (2d) 191127
Decision Date: 
Thursday, December 23, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted, after jury trial, of 8 counts of predatory criminal sexual assault of a child. Court did not abuse its discretion in admitting other-crimes evidence, which was sufficiently similar to the charged conduct and not overly prejudicial. The other offenses involved minor boys of similar age and similar type of acts of sexual assault. Court did not abuse its discretion in denying Defendant's motion for mistrial. Court was not unreasonable in finding that there was no probability that Defendant was prejudiced by the information that a civil suit was filed against him or the Boys and Girls Club where Defendant worked, that there was an alleged DCFS case regarding him, or that he was allegedly subject of background checks. or u thervo (BRIDGES and McLAREN, concurring.)

U.S. v. Blake

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-2145
Decision Date: 
January 4, 2022
Federal District: 
S.D. Ill.
Holding: 
Vacated and remanded

Dist. Ct. erred in denying defendant’s motion to reduce his 420-month term of incarceration on conspiracy to distribute crack cocaine conviction, where defendant based said motion on section 404(b) of First Step Act of 2018. Dist. Ct. committed reversible procedural error by failing to resolve parties’ dispute about quantity of drugs attributable to defendant for sentencing purposes, such that Dist. Ct. never determined applicable Sentencing Guideline range for defendant prior to resolving instant sentence reduction request. Ct. rejected government’s argument that any error was harmless, even though there was some evidence that defendant was responsible for over 2.8 kilograms of crack, which would support existing Sentencing Guideline range, since: (1) Supreme Court in Peugh, 569 U.S. 530, emphasized that Dist. Ct. must first determine applicable Sentencing Guideline range; and (2) record contained possibility that Dist. Ct. must use lower drug quantity, i. e., 500 grams of crack cocaine, where government had stipulated to said amount in plea agreement with co-defendant.

U.S. v. Loving

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 21-1382
Decision Date: 
January 3, 2022
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in sentencing defendant to 71-month term of incarceration on drug charges, where Dist. Ct. failed to explain how it calculated total offense level, and where Dist. Ct.: (1) disregarded parties’ agreement for additional one-level reduction in offense level for timely acceptance of responsibility; and (2) misused departure provisions of Sentencing Guidelines to determine calculated range rather than as basis for upward departure or variance. Record showed that presentence report proposed setting of defendant’s offense level at 24 based on drug quantity, with two-level enhancement for reckless endangerment during flight that was offset by two-level reduction for acceptance of responsibility. Dist. Ct.’s failure to explain rationale for calculation of offense level precluded Ct. of Appeals from determining whether Dist. Ct. had rejected government’s motion for third level of acceptance of responsibility, or, if Dist. Ct. had granted government’s motion, it accepted government’s reliance on section 3C1.2, application note 6 of Sentencing Guidelines to add offense level to 24, rather than to use upward departure to explain offense level. Moreover, record failed to show whether Dist. Ct. believed that 71-month prison sentence would be appropriate regardless of correct guideline range. On remand, after considering government’s motion for third-level reduction for acceptance of responsibility and calculating correct guideline range, Dist. Ct. could impose same 71-month sentence based on possible upward departure or variance and on factors under section 3553(a).

Turner v. Brannon-Dortch

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 20-3419
Decision Date: 
January 3, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his murder conviction on ground that prosecutor’s cross-examination regarding legality of defendant’s gun possession violated his Second Amendment rights. State Appellate Court could properly find that admission of said cross-examination was not improper, where said evidence was relevant, since defendant had previously introduced evidence that he had carried loaded gun in his car, and same ruling would apply even if defendant’s firearm possession was constitutionally protected. Moreover, although fact that legality of defendant’s possession of firearm may not have been relevant, especially where prosecutor may have attempted to draw impermissible character-propensity link arising out of defendant’s possession of loaded firearm, any error of state law would not be enough to grant defendant’s habeas petition, where defendant needed to establish violation of clearly established federal law.