Criminal Law

U.S. v. Vizcarro-Millan

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
Nos. 19-3476 et al. Cons.
Decision Date: 
September 30, 2021
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on drug conspiracy charge, Dist. Ct. did not violate one defendant’s right to counsel by discouraging him from exercising his right to represent himself, and, with respect to second defendant, by either failing to disqualify counsel due to conflict of interest arising out of counsel’s representation of govt. witness, or to grant defendant’s motion to withdraw his previously filed waiver of conflict-free counsel. Dist. Ct. should discourage all or nearly all defendants from exercising right to self-representation under Faretta, 422 U.S. 806, and goal is to ensure that defendant’s waiver of counsel was knowing, intelligent, and voluntary. Instant hearing on defendant’s motion to represent himself focused on defendant’s improper attempt to create hybrid representation where standby counsel would assist defendant in litigation of case. As such, instant lengthy discussion with defendant was proper. Moreover, Dist. Ct.’s discussion regarding possible restrictions on access to confidential documents due to security concerns did not require different result. With respect to second defendant, record showed that any possible conflict of interest was unlikely to be severe, where counsel’s other client indicated to police that he did not know defendant, and govt. agreed that said client had not suggested any knowledge of facts that would implicate defendant. Also, record showed at second hearing on defendant’s motion to withdraw his waiver of conflict-free counsel, that: (1) counsel had recently claimed that his conflict of interest prohibited counsel from representing defendant at all; and (2) govt. was reluctant to enter into plea agreement with defendant while he was unrepresented. While defendant argued that his waiver of conflict-free counsel was not knowing, intelligent or voluntary, record showed that defendant knew what was happening. Moreover, Dist. Ct.’s decision to accept defendant’s waiver of conflict-free counsel was within its broad discretion, and defendant could not otherwise use his counsel’s conflict as bargaining chip in plea negotiations with govt.

People v. Flores

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2021 IL App (1st) 192219
Decision Date: 
Thursday, September 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HOWSE

Defendant was convicted, after jury trial, of possessing contraband in a penal institution. After verdict, defense requested that the jury be polled. Court polled the jury, but asked only 11 of the 12 jurors to verbally confirm their verdict. Defendant did not object to that polling and did not raise the issue in a posttrial motion, raising it for the first time on appeal. Defendant forfeited the error for review and is not entitled to relief under plain error doctrine. (FITZGERALD SMITH and LAVIN, concurring.)

People v. Dossie

Illinois Supreme Court PLAs
Criminal Court
Search and Seizure
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127412
District: 
1st Dist.

This case presents question as to whether trial court properly granted defendant’s motion to quash his arrest that was based on investigative alert issued by Chicago Police Dept. and to suppress incriminating statement that defendant made while under his warrantless arrest. While trial court found that use of investigative alert rather than arrest warrant was unconstitutional, especially where there were no exigent circumstances at time of defendant’s arrest, Appellate Court, in reversing trial court, found that trial court erred in ruling that defendant’s arrest was unconstitutional simply because it was based on investigative alert. Moreover, Appellate Court found that there was probable cause to arrest defendant, where: (1) witness identified defendant near scene of shooting with handgun in his hand and driving away after witness heard gunshots; and (2) video evidence corroborated fact that witness was at scene of crime.

People v. Aljohani

Illinois Supreme Court PLAs
Criminal Court
Search and Seizure
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127037
District: 
1st Dist.

This case presents question as to whether in instant murder prosecution trial court properly denied defendant’s motion to suppress evidence seized from his apartment on ground that officers’ warrantless entry into his apartment immediately after murder was not justified by community caretaking exception to warrant requirement. Trial court found that officers’ second trip to defendant’s apartment at 4:15 a.m. after neighbor reported hearing sounds of wrestling and screams coming from defendant’s apartment and after defendant had failed to respond to officers’ knocking on door for five minutes fell squarely within community caretaking function to support instant warrantless entry and search of defendant’s apartment, which revealed murder weapon and blood evidence linking defendant to said weapon. Appellate Court, in affirming trial court, found that emergency aid exception applied, where police had reasonable grounds to believe that there was emergency at hand, and where police had reasonable basis to associate emergency with area to be searched.

People v. Clark

Illinois Supreme Court PLAs
Criminal Court
Post-Conviction Petition
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127273
District: 
3rd Dist.

This case presents question as to whether trial court properly denied defendant’s motion seeking leave to file successive post-conviction petition that challenged his 90-year sentence on murder charge, where defendant alleged that his sentence was unconstitutional as applied to him because trial court had failed to take into account his intellectual disability, fetal alcohol syndrome, borderline personality disorder and antisocial personality disorder during sentencing. Appellate Court, in affirming trial court, found that defendant could not demonstrate prejudice necessary to warrant leave to file successive post-conviction petition, because under Loty, 2020 IL 123972, intellectually disabled adult defendant’s natural life sentence violated neither U.S. nor Illinois Constitutions. (Dissent filed.)

People v. Jackson

Illinois Supreme Court PLAs
Criminal Court
Jury
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127256
District: 
1st Dist.

This case presents question as to whether defendant is entitled to new trial on murder charge, where, upon defense counsel’s request to poll jury, trial court asked only 11 out of 12 jurors whether signed verdict forms represented their verdict, and where trial court dismissed jury without polling 12th juror. Appellate Court, in remanding matter for new trial, found that leaving even one juror out of jury poll calls into question integrity of judicial process, and thus trial court’s failure to ask 12 juror whether verdict forms represented his verdict constituted second-prong plain error that required reversal and remand for new trial. (Dissent filed.)

People v. Addison

Illinois Supreme Court PLAs
Criminal Court
Ineffective Assistance of Counsel
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127119
District: 
2nd Dist.

This case presents question as to whether defendant is entitled to remand for new consideration of his petition for post-conviction relief, where defendant claimed that his appointed post-conviction counsel provided unreasonable assistance that led to forfeiture of his post-conviction claims and dismissal of his petition. Appellate Court, in remanding case with directions to appoint new counsel and to allow defendant to replead his post-conviction petition, found that defendant’s post-conviction counsel failed to allege ineffective assistance of appellate counsel, and thus allowed said claims to be forfeited. Moreover, Appellate Court noted that while there is no constitutional right to assistance of counsel in post-conviction proceedings, instant post-conviction counsel failure to allege appellate counsel’s ineffectiveness, especially where it was properly alleged in defendant’s pro se petition, was patently unreasonable. It also found that post-conviction counsel’s failure to overcome forfeiture of defendant’s claims was itself “palpable prejudice.”

People v. Villareal

Illinois Supreme Court PLAs
Criminal Court
Firearms
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127318
District: 
1st Dist.

This case presents question as to whether trial court properly dismissed defendant’s post-conviction petition that challenged his conviction for unlawful possession of firearm by street gang member, even though defendant argued that unlawful possession of firearm by street gang member statute is unconstitutional, because it impermissibly criminalized defendant’s gang member status in violation of 8th Amendment. Appellate Court, in finding no 8th Amendment violation, held that plain language of relevant statute (720 ILCS section 24-1.8) punished conduct and not defendant’s status as gang member. It also concluded that section 24-1.8 was not triggered by gang membership, because section 24-1.8 concerned only with voluntary associations rather than any status or condition. (Dissent filed.)

People v. Johnson

Illinois Supreme Court PLAs
Criminal Court
Firearms
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127443
District: 
1st Dist.

This case presents question as to whether trial court properly dismissed defendant’s section 2-1401 petition to vacate his 2006 conviction for unlawful use of weapon by felon (UUWF), where predicate felony for his UUWF conviction was 1992 murder conviction that was vacated in 2019. Appellate Court, in affirming trial court, observed that: (1) defendant’s 1992 conviction was based upon constitutionally valid statute; (2) at time of his 2006 arrest and conviction for UUWF, defendant’s murder conviction had not been vacated or reversed; and (3) at time of his arrest in 2006, defendant was convicted felon and his guilty plea established his possession of weapon. As such, both elements of UUWF statute had been satisfied, and subsequent vacation of defendant’s 1992 murder conviction provided no basis for defendant’s proposed collateral relief from his UUWF conviction.

People v. Pinkett

Illinois Supreme Court PLAs
Criminal Court
Fifth Amendment
Citation
PLA issue Date: 
September 29, 2021
Docket Number: 
No. 127223
District: 
4th Dist.

This case presents question in instant aggravated fleeing or attempting to elude police officer prosecution as to whether trial court properly denied defendant’s motion for mistrial, where, according to defendant, prosecutor violated defendant’s right to remain silent by commenting on fact that defendant did not ask why arresting officer was detaining him after high-speed chase and eliciting same testimony from arresting police officer. Appellate Court, in reversing trial court and remanding matter for new trial, found that evidence of defendant’s silence during and after arrest was categorically inadmissible as substantive evidence against him. In its petition for leave to appeal, State argued that evidence of defendant’s silence during and after his arrest is not categorically inadmissible when not induced by Miranda warnings, but is subject to same admissibility standards as any other piece of evidence.