Criminal Law

U.S. v. McClain

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 21-2089 & 21-2090 Cons.
Decision Date: 
October 18, 2021
Federal District: 
C.D. Ill.
Holding: 
Vacated and remanded

Dist. Ct. erred in granting government’s motion to modify defendant’s sentences on unlawful drug distribution and violation of supervised release arising out of prior federal conviction on drug delivery charge, where government claimed that said modifications were permissible as attempts to correct “clerical errors” in prior imposition of said sentences. Record showed that: (1) Dist. Ct. imposed original sentences on said convictions in 2012; (2) in 2013, Dist. Ct. modified said sentences pursuant to Dorsey, 567 U.S. 260, by sentencing defendant to 90 months in federal prison, with 24 months to be served concurrently with existing state sentence and 66 months to be served consecutively to state sentence; (3) government claimed that written 2013 judgments did not conform to orally pronounced sentences, where effect of written sentences meant that defendant received 42 months of concurrent time and only 48 months of consecutive time; (4) Dist. Ct. modified 2013 sentence in 2016, following Amendment 782 to Sentencing Guidelines, but new sentence incorrectly imposed 48-month consecutive sentence; (4) in February of 2021, Dist. Ct., pursuant to joint motion by parties, corrected math errors in 2016 sentence; and (6) in March of 2021, Dist. Ct., over defendant’s objection, granted government’s Rule 36 motion to correct clerical errors between sentences orally announced in 2013 and defendant’s release date in April of 2021, where government argued that sentence should be corrected so that defendant would serve 64 months total after his state sentence. Ct. of Appeals agreed with defendant that government could not use Rule 36 to make any sentence correction, where: (1) said proposed correction was not “clerical” in nature, as required under Rule 36; and (2) while Rule 35 would allow such correction, government’s motion was untimely as it was filed well beyond 14-day limitation period for filing such motion.

People v. Miller

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Decision Date: 
Saturday, October 16, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed and remanded.
Justice: 
GORDON

Defendant was convicted, after his 1st trial, of aggravated possession of a stolen motor vehicle that was inoperable and left parked on the streets of Chicago. On remand, Defendant was convicted after a jury trial, of aggravated possession of a stolen vehicle. Record contains some evidence that Defendant made a mistake of fact in relying on Defendant's co-worker's legitimate purchase of the vehicle from the owner's husband, and some evidence is all the law requires before giving the jury instruction as to a mistake of fact. Defendant's knowledge of the vehicle's status as stolen was the principal issue at trial. The owner's husband must have committed perjury at one trial or the other, as his testimony at 1 trial completely contradicted his testimony at the other. Record contained more than some evidence that any reliance on the vehicle owner's husband for facts was a mistake. (REYES and MARTIN, concurring.)

People v. Weinke

Illinois Appellate Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
2021 IL App (1st) 180270
Decision Date: 
Thursday, September 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
HYMAN

Defendant was convicted of 1st-degree murder for the death of his mother, and sentenced him to 40 years. Appellate court reversed and remanded for new trial because trial court erred in granting State's request to take mother's emergency evidence deposition without satisfying Rule 414, and erred in ruling the deposition admissible at trial. Court properly denied Defendant's motion to dismiss on double jeopardy grounds. No double jeopardy bar to retrial after a successful appeal based on trial error, even where the appeal focuses on prosecutorial misconduct. Evidence fails to show that prosecutor intended to goad either a mistrial or a successful appeal. (PIERCE and COGHLAN, concurring.)

People v. Jefferson

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (2d) 190179
Decision Date: 
Tuesday, August 31, 2021
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
SCHOSTOK

Defendant was convicted of 1 counts of home invasion, 2 counts of armed robbery, and 2 counts of aggravated robbery. No ineffective assistance of counsel by failing to make evidentiary objections to questions that elicited hearsay answers tending to show his possession of a firearm, as no showing that this failure to make objections prejudiced Defendant.  Aggravated robbery convictions are vacated under the one-act, one-crime rule as they are based on the same physical acts as the armed robbery convictions. (JORGENSEN and BRENNAN, concurring.)

People v. Brooks

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (4th) 200573
Decision Date: 
Tuesday, September 28, 2021
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Reversed and remanded with directions.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of 1st degree murder.Court erred by dismissing Defendant's postconviction petition at the 2nd stage. When determining what evidence is admissible at a 3rd-stage evidentiary hearing and how the trial court should evaluate that evidence using the same rules as to admissibility of evidence at sentencing hearings. Hearsay evidence is not per se inadmissible because it fails to meet the reliability criteria that would be required for admissibility at trial, and the trial court has discretion to accept, in 3rd-stage evidentiary hearings, to admit questionable evidence and then disregard it if it is unreliable.(KNECHT and DeARMOND, concurring.)

People v. Beck

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2021 IL App (5th) 200252
Decision Date: 
Monday, September 13, 2021
District: 
5th Dist.
Division/County: 
St. Clair Co.
Holding: 
Affirmed.
Justice: 
VAUGHAN

Defendant pled guilty to 6 counts of aggravated battery and 6 counts of armed violence for the stabbing or shooting of 6 children at their home. On remand, he was sentenced to 80 years. Defendant's de facto life sentence is not unconstitutional because the new parole statute statute and day-for-day good conduct credit statute afford him meaningful opportunities for release before he served a de facto life sentence. As he never had a right to be sentenced for no more than 40 years, the application of the new parole statute to Defendant does not violate ex post facto clause of U.S. Constitution or the Statute on Statutes. (BOIE and MOORE, concurring.)

People v. Gray

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2021 IL App (1st) 191086
Decision Date: 
Tuesday, October 12, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed.
Justice: 
WALKER

Defendant was charged with violating armed habitual criminal section of the Criminal Code. Court rejected plea offer of 6 years to be served at 85%. Jury found Defendant guilty of being an armed habitual criminal and he was sentenced to 9 years with no more than a 15% reduction for good behavior. Defendant's 2002 conviction for delivery of narcotics, committed at age 17, does not qualify as the kind of conviction that can support a later conviction on a charge of being an armed habitual criminal.(HYMAN and COGHLAN, concurring.)

U.S. v. Wilks

Federal 7th Circuit Court
Criminal Court
Pretrial Release
Citation
Case Number: 
No. 21-2559
Decision Date: 
October 12, 2021
Federal District: 
S.D. Ill.
Holding: 
Reversed and remanded

Dist. Ct. erred in revoking defendant’s pretrial release based in defendant’s alleged violation of his release conditions. Record showed that: (1) defendant was released on bond with strict conditions that included home confinement with limited exceptions and additional restrictions on his activities and associations; (2) while defendant received court permission to have overnight stays from July 2-6, 2021 in Centralia, Illinois to attend two medical appointments, family wedding and religious services, defendant was found at bar in Mount Vernon, where fatal shooting occurred in defendant’s presence; and (3) restrictions also precluded defendant from having contact with co-defendants, and defendant was seen at Mt. Vernon bar talking with one co-defendant. Although govt. moved to revoke defendant’s pretrial release on ground that defendant had contact at bar with co-defendant, and that defendant had failed to inform his pretrial-services officer about said contact, Dist. Ct. based revocation on fact that defendant’s presence at bar violated home-confinement restriction. As such, Dist. Ct. erred in revoking defendant’s pretrial release, where: (1) defendant’s counsel did not have opportunity to address specific issue that Dist. Ct. was concerned about; and (2) Dist. Ct. failed to explain why defendant’s detention was necessary following his violation, according to criteria contained in 18 USC section 3148(b)(2)(A) or (B). Fact that Dist. Ct. had found existence of violation did not, by itself, permit revocation, since Dist. Ct. must make findings under section 3148(b)(1) and (b)(2) before Dist. Ct. may revoke defendant’s pretrial release.

People v. Golden

Illinois Appellate Court
Criminal Court
Speedy Trial
Citation
Case Number: 
2021 IL App (2d) 200207
Decision Date: 
Thursday, September 30, 2021
District: 
2d Dist.
Division/County: 
De Kalb Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted, after bench trial, of 1 count of aggravated domestic battery and 2 counts of domestic battery. No violation of right to speedy trial, as Defendant failed to assert his right to a speedy trial on any occasion after once stating that he wished to demand trial. Less than 2 months later, Defendant completely repudiated any demand, and never again demanded trial.  There is ample evidence in record to support convictions. Defendant's 2003 felony case is properly deemed an element of the Class 2 offense of unlawful use or possession of a weapon by a felon. The underlying felony serves as an element describing the stand-alone Class 2 felony offense. As a predicate, Defendant committed a Class 1 felony drug offense, and that qualified each of the later 2004 and 2009 felony cases to be prosecuted and sentenced as Class 2 felony offenses. Court did not err in sentencing Defendant as a Class X offender. (HUDSON and BRENNAN, concurring.)

People v. Diaz

Illinois Appellate Court
Civil Court
Guilty Pleas
Citation
Case Number: 
2021 IL App (2d) 191040
Decision Date: 
Thursday, September 30, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant pled guilty to 1st degree murder.Postplea counsel, who filed a facially valid Rule 604(d) certificate, was not required, under Rule 604(d), to add to Defendant's pro se motion to withdraw his guilty plea a claim that the record rebutted. Motion claimed that his trial counsel misled him and that he did not understand that the 15-year enhancement was "on top of" the 23-year sentence. The record shows that Defendant was well aware of and agreed to a plea deal that called for the imposition of a 23-year sentence for murder plus a mandatory consecutive sentence of 15 years. (HUTCHINSON and BIRKETT, concurring.)