Criminal Law

People v. Singer

Illinois Appellate Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
2021 IL App (2d) 200314
Decision Date: 
Thursday, September 2, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed.
Justice: 
ZENOFF

Defendant was convicted, after bench trial, of disorderly conduct. In ruling on Defendant's posttrial motion, court found that evidence against him was insufficient, yet granted a new trial and gave the State leave to amend its complaint. Court denied Defendant's motion to dismiss the charge on double-jeopardy grounds. Court rescinded its order granting a new trial and sentenced Defendant to 12 months court supervision. Court, having found Defendant guilty beyond a reasonable doubt, urged the State to convict him again, only with proof that would exceed beyond a reasonable doubt. Grant of a new trial violated Defendant's right against double jeopardy. As the court based its ruling on the merits rather than a procedural error, it was the equivalent of a vacatur of conviction and a judgment of acquittal. (JORGENSEN and SCHOSTOK, concurring.)

U.S. v. Stevenson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-2261
Decision Date: 
September 8, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 180-month term of incarceration, on felon in unlawful possession of firearm charge, based, in part, on finding that defendant qualified as armed career criminal under Armed Career Criminal Act (ACCA), based on two prior 1989 Illinois convictions for attempted under and manufacture and delivery of cocaine, as well as 2010 Illinois conviction for robbery. While defendant argued that his 1989 convictions did not qualify as ACCA predicate convictions because he had received letter restoring his civil right to bear arms in 1996 from Ill. Dept. of Corrections that pertained to at least one of his 1989 convictions, Dist. Ct. could properly find that restoration letter was linked to different 1994 conviction. Moreover, prison records indicated that defendant was discharged from his 1989 offenses in 1995 and not in 1996 when restoration letter was issued. As such, defendant failed to show by preponderance of evidence that 1996 restoration letter applied to either 1989 conviction, and that defendant therefore had requisite qualifying convictions for instant enhanced sentencing treatment under ACCA.

U.S. v. Soybel

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 19-1936
Decision Date: 
September 8, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to suppress “pen register” evidence linking defendant’s IP address to series of cyberattacks against computer systems belonging to defendant’s former employer. Record showed that govt. sought and received court order under Pen Register Act, 18 USC section 3121 that allowed use of pen registers that eventually captured 790 internet connections between defendant’s IP address and IP address of former employer over three-month period, and that govt.’s application was not based on probable cause, but rather govt. certification that information to be obtained was relevant to ongoing criminal investigation. Moreover, while defendant argued that use of pen register to identify IP addresses was “search” that required search warrant, Ct. of Appeals found that use of pen register is not search for purposes of Fourth Amendment, where defendant had no expectation of privacy in captured routing information, where connection between defendant’s IP address and external IP addresses was through third-party. Ct. rejected defendant’s claim that he had reasonable expectation of privacy in his personal internet traffic data, or that case was governed by holding in Carpenter, 138 S.Ct. 2206, where Court found that govt. needed warrant to collect historical cell-site location information. Record also supported defendant’s conviction on charge that he changed password of employee of former employer, even though defendant insisted that his actions did not result in any damage, where Ct. found that defendant’s actions impaired availability of former employee’s computer.

People v. Lamonica

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2021 IL App (2d) 200136
Decision Date: 
Monday, July 26, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Reversed.
Justice: 
McLAREN

Defendant was convicted, after jury trial, of aggravated criminal sexual assault. State presented one witness (the alleged victim) to prove the offense and 3 witnesses to establish that Defendant committed 1 prior bad act. As to the element of force, victim's testimony was inconsistent on whether she viewed Defendant as a physical threat and thus it confused the jury. The other alleged victim's unproven allegation was factually dissimilar to the charged conduct. Thus, probative value was low and no reasonable person could conclude that probative value of the other-crimes evidence outweighed the prejudicial effect. (HUTCHINSON and ZENOFF, concurring.)

People v. Collins

Illinois Appellate Court
Criminal Court
Robbery
Citation
Case Number: 
2021 IL App (1st) 180768
Decision Date: 
Friday, August 27, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of 2 counts of armed robbery. Linking a cell phone to its owner by the addressing of text messages, e-mails, or the like therein would not be hearsay because the State would not be using the messages for the truth of their intentionally asserted content but of the addressing or direction of the messages.Court did not err in admitting testimony of detectives as to whose cell phone Defendant possessed that were rationally based on their perceptions, were helpful to the determination of a fact at issue, and not based on specialized knowledge.  A reasonable trier of fact could find Defendant guilty of robbing the victim (a cab driver), including based on images and video shown at trial. State's argument that Defendant threatened to kill victim although victim did not so testify was not improper, as it was based on evidence and reasonable inferences from evidence. The evidence that Defendant used a firearm in robbing 2 victims was not so unreasonable, improbable, or unsatisfactory that a reasonable doubt of Defendant's guilt remains.Court's firearm definition instruction did not misstate the law or mislead the jury. (CONNORS and ODEN JOHNSON, concurring.)

People v. Bruemmer

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (4th) 190877
Decision Date: 
Wednesday, August 25, 2021
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Reversed.
Justice: 
DeARMOND

Defendant was convicted, after jury trial, of criminal abuse or neglect of an elderly person. Defense counsel was ineffective in failing to move for a directed verdict based on the statutory good faith exception, and in failing to request a jury instruction on the exception. These failures were objectively unreasonable and constituted deficient performance. Defense counsel's failure to request a jury instruction on the exception prejudiced Defendant and rendered the proceeding fundamentally unfair.  (HOLDER WHITE and STEIGMANN, concurring.) 

People v. McKown

Illinois Appellate Court
Criminal Court
Child Pornography
Citation
Case Number: 
2021 IL App (4th) 190660
Decision Date: 
Monday, August 23, 2021
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed in part and reversed in part.
Justice: 
HARRIS

Defendant was convicted, after bench trial, of 1 count of predatory criminal sexual assault of a child,  2 counts of aggravated criminal sexual abuse, and 1 count of possession of child pornography. There was no independent evidence corroborating Defendant's confession that related to the specific event upon which 1 count of aggravated criminal sexual abuse, and thus that conviction runs afoul of the corpus delicti rule. Defendant admitted to creating and possessing "collages" that combined, in a sexually explicit manner, images of actual children cut from parenting magazines with images of adult male genitalia that he cut from adult magazines. These "collages" involve the alteration of innocent pictures of real children so that the children appear to be engaged in sexual activity, and thus pose reputational or emotional harm and fall within the definition of child pornography. (TURNER and CAVANAGH, concurring.)

People v. Plummer

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2021 IL App (1st) 200299
Decision Date: 
Friday, August 20, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Reversed and remanded.
Justice: 
ODEN JOHNSON

Defendant, age 15 at time of offenses,  was convicted, after bench trial, of 1st degree murder, attempted 1st degree murder, and aggravated battery with a firearm. Defendant's amended successive postconviction petition presents newly discovered evidence of investigations and reports of a systematic pattern of similar abuse by the 2 detectives who interrogated Defendant. This alleged pattern of abuse could be used to impeach detective's credibility and bolster Defendant's credibility, and undercuts appellate court's confidence in the guilty verdict. Evidence is so conclusive in nature that if these reports were allowed at Defendant's motion to suppress his confession, it would have likely changed the outcome on retrial. Absence of visible injury to Defendant in lineup photos, and the fact that officers were not present at time of confession, are not strong indicators that Defendant's confession was voluntary. Defendant presented sufficient evidence of an alternate suspect who had a strong motive to kill the victim. New evidence showed that detectives were aware of the alternate suspect's motive before Defendant's conviction. Defendant made a substantial showing that his due process rights were violated when State committed a Brady violation. (MIKVA and HARRIS, concurring.)

People v. Petrie

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (2d) 190213
Decision Date: 
Monday, September 6, 2021
District: 
2d Dist.
Division/County: 
De Kalb Co.
Holding: 
Reversed and remanded.
Justice: 
SCHOSTOK

Defendant was convicted, after bench trial, of aggravated battery of a child. The victim was an infant in her care who sustained permanent injuries. Defense counsel provided deficient representation in failing to adequately cross-examine the State's expert pediatrician witness as to the bases for his opinions.  Defense counsel failed to advance the theory of alternative explanation of the infant's injuries through defense expert pediatric neurologist's direct testimony, and failed to capitalize on the significance of findings that contradicted State's expert's explanation of infant's injuries. Defense counsel's failures fall below the threshold of constitutionally mandated assistance of counsel. Defendant was prejudiced by these failings, as there is a reasonable probability that this led to a different outcome. Remanded for new trial. As the evidence was close, no double jeopardy bar to retrial. (ZENOFF and JORGENSEN, concurring.)

U.S. v. Ballard

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-2381
Decision Date: 
September 2, 2021
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 92-month, above Guidelines sentence on unlawful possession of firearm charge, even though said sentence was 125 percent above high-end of applicable Guideline range. While Dist. Ct. must give thorough explanation when it imposes sentence that is well-above Guideline range, Dist. Ct. provided adequate explanation to justify instant sentence, where Dist. Ct. justified sentence by noting that: (1) defendant had long criminal history and that previous sentences did not deter defendant from committing subsequent crimes; (2) defendant’s criminal history contained violent crimes; and (3) instant charged offense concerned large amounts of firearms, cash, marijuana and other drugs. Ct. rejected defendant’s claim that Dist. Ct. could not consider his possession of other firearms and his drug dealing, where Dist. Ct. could properly consider additional uncharged criminal conduct. Ct. also rejected defendant’s contention that instant sentence was substantively unreasonable, where Ct. found that serious nature of instant charged offense, defendant’s continual recidivism, lack of respect for law, need for deterrence and protection of public outweighed any mitigation defendant proffered.