Criminal Law

People v. Taliani

Illinois Supreme Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2021 IL 125891
Decision Date: 
Thursday, October 7, 2021
District: 
3d Dist.
Division/County: 
Bureau Co.
Holding: 
Circuit court affirmed.
Justice: 
A. BURKE

Defendant was convicted, after jury trial, of 1st degree murder and aggravated battery with a firearm for shooting death of his girlfriend, and the shooting and injury of her mother. Defendant raised actual innocence claim, but he did not produce any new evidence to show that he did not commit the physical elements of the offenses of which he was convicted. Defendant has never denied that he performed the acts that resulted in his convictions, but instead claims that he was involuntarily intoxicated due to the unwarned side effects of prescription medication and thus did not have the necessary mens rea. This claim does not fit within framework of a freestanding claim of actual innocence. Defendant would have to produce newly discovered evidence that would persuasively show that he lacked the substantial capacity to appreciate the criminality of his conduct or conform his conduct to the law, but he did not meet this standard. Court properly denied Defendant's motion for leave to file 2nd successive postconviction petition. (GARMAN, THEIS, NEVILLE, M. BURKE, and OVERSTREET, concurring.)

People v. Johnson

Illinois Supreme Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL 126291
Decision Date: 
Thursday, October 7, 2021
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Appellate court reversed; circuit court affirmed.
Justice: 
OVERSTREET

Defendant was convicted, after jury trial, of armed robbery. A 9-millimeter pistol discovered on the premises was swabbed for DNA, but the swabs were never tested for DNA.  It is unknown whether the swabs contain DNA sufficient for testing, or whether the results would be exculpatory. Thus, Defendant cannot show that counsel's deficient performance resulted in prejudice, as he cannot show that but for counsel's failure to have the swabs tested, there is a reasonable probability that outcome of trial would have been different. (A. BURKE, GARMAN, THEIS, NEVILLE, M. BURKE, and CARTER, concurring.)

People v. Kraybill

Illinois Appellate Court
Criminal Court
Res Judicata
Citation
Case Number: 
2021 IL App (1st) 190621
Decision Date: 
Friday, October 8, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of the 2003 1st degree murder in shooting death of his childhood friend. Defendant claimed that the suppression of a detective's written notes from his conversation with him in 20024 at his trial violated his due process rights.  Appellate court found no error in precluding defense counsel from cross-examining detective because there was no proof that the written notes existed or were destroyed after the November 2003 effective date of the law requrieing preservation of such notes. Claims were barred by res judicata, as the issue was raised on direct appeal. (MIKVA and ODEN JOHNSON, concurring.)

People v. Davis

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2021 IL App (3d) 180146
Decision Date: 
Friday, August 27, 2021
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Reversed.
Justice: 
WRIGHT

Defendant was charged with unlawful possession of a weapon by a felon and unlawful possession of a controlled substance. Court properly denied Defendant's motion to suppress. Convictions are reversed due to insufficiency of State's evidence as to constructive possession. A reasonable person would not be able to conclude that Defendant had exclusive control over the residence on the date of the search, such that Defendant could be found to have knowingly possessed the contents of the entire household. Investigation did not reveal Defendant's fingerprints or DNA on either the scale with the cocaine residue or the firearms. There was no direct evidence showing Defendant touched or exerted actual control over any of these items. (LYTTON and McDADE, concurring.)

People v. Randall

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2021 IL App (1st) 191194
Decision Date: 
Tuesday, August 31, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after jury trial, of 1st degree murder of his girlfriend. Court properly refused to instruct jury on 2nd degree murder based on serious provocation. Defendant's own testimony failed to support the anticipated defense. Counsel was not ineffective for telling jury, in opening statement, that 2nd degree murder would be an option for them at end of trial, as Defendant himself, by his testimony, foreclosed that option. (REYES and MARTIN, concurring.)

U.S. v. Cunningham

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-3203
Decision Date: 
October 7, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 60-month term of incarceration on charge of unlawful possession of ammunition, even though defendant argued that Dist. Ct. miscalculated his sentencing range by finding that one of his two prior convictions for aggravated battery qualified as crime of violence. While defendant argued that said conviction did not qualify as crime of violence, because he was convicted under 720 ILCS section 5/12-4(b), according to presentence report that indicated that Dept. of Corrections had stated that defendant was convicted under section 12-4(b), Dist. Ct. could properly find that defendant was actually convicted under section 12-4(a), which defendant agreed was crime of violence, where court-certified record of conviction, as well as separate reports from Chicago Police Department and Illinois State Police, indicated that defendant was convicted under section 12-4(a). As such, there was no need for Dist. Ct. to further investigate nature of defendant’s unlawful conduct arising out of said conviction.

U.S. v. Hicks

Federal 7th Circuit Court
Criminal Court
RICO
Citation
Case Number: 
No. 20-2970
Decision Date: 
October 6, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Record supported defendant’s conviction on RICO charge arising out of scheme to use defendant’s and others’ positions as police officers to steal drugs and guns from pushers and to extort money from them. While defendant surmised that jury did not fully understand elements of RICO charge, defendant did not challenge sufficiency of indictment, did not object to any jury instructions or request additional instructions to help jurors understand different concepts, and did not object to prosecutor’s closing arguments about what was needed to be proved. Ct. also rejected defendant’s contention that record failed to support his theft of money belonging to United States conviction, where defendant claimed that govt. was required to prove beyond reasonable doubt that he was aware that money he stole belonged to U.S. government.

Arnold v. Richardson

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 20-2701
Decision Date: 
October 6, 2021
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did nor err in dismissing as time-barred defendant’s habeas petition that was filed more than one year after defendant’s conviction of sexual assault of defendant’s son had become final. While defendant attempted to overcome instant one-year time bar by claiming that he was actually innocent of sexual assault charge based upon his son’s recantation of his allegations against defendant, Dist. Ct. properly applied probabilistic standard to find that reasonable juror was likely to find that son’s original testimony was credible, where son gave inconsistent statements in his explanation for 3-year delay in generating recantation affidavit, and where son’s possible motives to falsely recant were consistent with expert testimony. Moreover, Dist. Ct. could properly find that defendant did not meet threshold requirement that no juror, acting reasonably, would have voted to find defendant guilty beyond reasonable doubt in light of son’s recantation.

U.S. v. Sprenger

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 19-2779
Decision Date: 
October 6, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded

Record failed to support defendant’s guilty plea to charge of production of child pornography. While images involving minor victim showed that defendant himself was engaging in sexually explicit conduct, said images did not constitute child pornography, since images did not show minor engaging in sexually explicit conduct herself. As such, defendant was entitled to withdraw his guilty plea as to said charge. However, record did support defendant’s plea with respect to charge of possession of child pornography, where defendant’s conviction on said charge was based primarily on his possession of videos and images that he did not create, and where defendant’s counsel conceded existence of factual basis for said charge. Moreover, Ct. rejected defendant’s claim that his entire plea agreement was invalid given parties’ mutual mistake regarding nature of production of child production charge, where instant production of child pornography and possession of child pornography charges were not interdependent.

White v. Illinois State Police

Federal 7th Circuit Court
Civil Court
Second Amendment
Citation
Case Number: 
No. 20-2842
Decision Date: 
October 6, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendants’ motion to dismiss plaintiffs-applicant and Illinois State Rifle Association’s action, alleging that Illinois Firearm Concealed Carry Act was unconstitutional as violative of Second Amendment as applied to State’s denial of plaintiff-applicant’s second application for said license, where record showed that applicant had two criminal convictions, including one for unlawful use of firearm and had multiple gun-related arrests. As such, State’s individualized determination that applicant’s criminal history rendered him too dangerous to carry concealed firearm in public survived intermediate scrutiny. Ct. of Appeals further found that plaintiff-Rifle Association lacked standing to sue on its own behalf, when it did not allege injury to itself or request any relief. Moreover, Rifle Association lacked standing to sue on behalf of its members when it failed to either identify any member or explain how its members would have standing to sue in their own right. Ct. of Appeals also rejected applicant’s contention that Firearm Concealed Carry Act created de facto lifetime ban on his right to carry concealed firearm in public for self-defense.