Criminal Law

U.S. v. Matthews

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 20-2686
Decision Date: 
August 27, 2021
Federal District: 
S.D. Ill.
Holding: 
Affirmed

In prosecution on firearms charge, Dist. Ct. did not err in denying defendant’s motion to suppress seizure of rifle attributed to defendant was found on property owned by restaurant, where defendant's camper trailer was located, where search was conducted pursuant to search warrant issued by state court judge, after Dist. Ct. found that, although warrant lacked probable cause to believe that any suspected crime was linked to several buildings on restaurant property that was subject of warrant, good-faith exception to exclusionary rule applied. Government has burden to demonstrate that officer enforcing warrant was acting in good-faith, and officer’s decision to obtain warrant is prima facie evidence of his good-faith. Also, while affidavit used to support issuance of warrant lacked important details as to officer’s knowledge that linked defendant to subject property, officer’s failure to specify source for his knowledge that defendant lived on subject property did not deprive affidavit of all indicia of probable cause to search all of property’s buildings, or that officer could not reasonably rely on warrant. Moreover, involvement of State’s Attorney in preparing and approving of warrant only bolstered holding that officer could rely in good faith on validity of warrant to carry out instant search.

People v. Pacheco

Illinois Appellate Court
Criminal Court
Cross-Examination
Citation
Case Number: 
2021 IL App (3d) 150880-B
Decision Date: 
Monday, July 12, 2021
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded.
Justice: 
McDADE

Defendant pled guilty to criminal damage to property. Defendant was convicted, after jury trial, of aggravated assault, aggravated fleeing or attempting to elude a peace officer, and DUI.No error resulted from procedure court used in replaying the video and audio recordings for jurors in the courtroom. Court instructed attorneys and Defendant not to speak in presence of jurors, and record does not indicate that anyone spoke while jury was in the courtroom viewing and listening to the recordings, and thus jury deliberations did not occur during that time. Court’s limitation of defense counsel’s cross-examination of police officer—barring questioning about the potential negative consequences to his employment if the shooting were found to be unjustified-- violated Defendant’s right to confrontation. Defense counsel was trying to elicit, through cross-examination, evidence that officer was motivated to testify falsely. Order was not harmless beyond a reasonable doubt. (WRIGHT, concurring; SCHMIDT, dissenting.)

People v. Johnson

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2021 IL App (1st) 190567
Decision Date: 
Monday, August 23, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded.
Justice: 
WALKER

Defendant was convicted, after jury trial, of 1st degree murder and aggravated discharge of a firearm. Court did not err by admitting into evidence a recording of a phone call Defendant made from jail. Court committed plain error by failing to instruct jury on limited purpose for which court admitted the call into evidence: to prove that Defendant was conscious of his guilt. The erroneous instruction permitted jury to infer that Defendant committed murder from evidence that he committed another offense of attempting to prevent a witness from testifying. Evidence was closely balanced and the erroneous instructions challenged integrity of judicial process. Reversed and remanded for new trial. (HYMAN, concurring; COGHLAN, dissenting.)

People v. Kastman

Illinois Appellate Court
Civil Court
Sexually Dangerous Persons Act
Citation
Case Number: 
2021 IL App (2d) 210158
Decision Date: 
Thursday, August 19, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
HUTCHINSON

In 1994, Defendant was committed to guardianship and custody of DOC under Sexually Dangerous Persons Act.  After his conditional release, court granted Defendant's request for injunction compelling DOC's Director to pay, in part, for his sex offender treatment and housing.  Sexually dangerous persons have been adjudged mentally disabled and are wards of the court and of the Director until they have recovered. Defendant's inability to pay for his day-to-day expenses should not result in his potentially indefinite recommitment to custody. The Director, who is Defendant's legal guardian, is the correct source of payment for his essential expenses until he has recovered and is discharged. Court's order was sufficiently authorized by statute and appropriately tailored to the circumstances. (BRIDGES and McLAREN, concurring.)

People v. McDaniel

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2021 IL App (2d) 190496
Decision Date: 
Tuesday, August 17, 2021
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted, after jury trial of 2 counts of predatory criminal sexual assault of a child and 6 counts of aggravated criminal sexual abuse, based on his conduct as to 2 minors. Court did not err by instructing jury it could consider the other-crimes evidence on the issues of Defendant's identity and propensity to commit sex offenses against children. Court performed balancing test. Giving IPI Criminal No. 3.14 was proper. When the same conduct is admitted for a limited purpose and also to prove a defendant's propensity, a court does not err by instructing the jury it may consider the evidence for both propensity and the limited purpose. (ZENOFF and SCHOSTOK, concurring.)

People v. Roberson

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (3d) 190212
Decision Date: 
Thursday, August 5, 2021
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Remanded.
Justice: 
O'BRIEN

Defendant was convicted of home invasion, residential burglary, aggravated resisting of a police officer, and unlawful possession of a controlled substance. Court failed to conduct an adequate preliminary inquiry into Defendant's posttrial claims of ineffective assistance of counsel. Remanded to allow court to make that inquiry. As the appointment of new counsel did not result in any further litigation of Defendant's ineffectiveness claims, and thus the appointment did not satisfy the requirements of Krankel.  Court's comments at hearing did not rise to level of an adequate preliminary Krankel inquiry. Defendant raised at least 6 additional claims of ineffectivenss in a motion filed 2 months later, but court made no inquiry into these claims. Even where court has already conducted an inquiry into claims of ineffectiveness, it must conduct a preliminary Krankel inquiry into further claims raised later.  (McDADE and DAUGHERITY, concurring.)

People v. Bryant

Illinois Appellate Court
Criminal Court
Aggravated Domestic Battery
Citation
Case Number: 
2021 IL App (3d) 190530
Decision Date: 
Tuesday, August 17, 2021
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
O'BRIEN

Defendant was charged with aggravated battery to a child under age 13 and aggravated domestic battery , alleging that Defendant stabbed a child in the hands and thigh, and with aggravated battery and battery  as to the child's grandmother and the child's uncle's girlfriend. Evidence was sufficient to establish that Defendant shared a common dwelling with child and his mother, and that he intended to reside there for at least an indefinite period of time. Conviction vacated as charge related to the child's uncle's girlfriend. (HOLDRIDGE and WRIGHT, concurring.)

U.S. v. Stands Alone

Federal 7th Circuit Court
Criminal Court
Assault
Citation
Case Number: 
No. 20-2018
Decision Date: 
August 23, 2021
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Record contained sufficient evidence to support defendant-prisoner’s conviction for inflicting bodily injury to federal officer in violation of 18 USC section 111, arising out of incident in which defendant discharged fire extinguisher on prison guard after failing to adhere to guard’s directives in encounter within prison, where guard experienced visual impairment and physical pain from chemical burns from exposure to fire suppressant and pepper spray. Section 111(a) penalizes individuals who “forcibly assaults, resists, opposes, impedes, intimidates or interferes with any” correctional officer, and instant incident fell within contours of section 111(a). Ct. rejected defendant’s argument that: (1) assault must be essential element in all offenses under section 111; and (2) because his indictment did not charge him with assault, he could only be convicted of different offense under 18 USC section 3559(a)(9). Ct. further noted that defendant’s argument would lead to absurd result, where individual could use force to resist, impede, intimidate or interfere with federal official, and yet escape stated reach of section 111(a) so long as said conduct did not constitute assault.

Flint v. Carr

Federal 7th Circuit Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
No. 20-3165
Decision Date: 
August 19, 2021
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his Wisconsin armed robbery conviction on Double Jeopardy grounds, under circumstances where: (1) defendant’s trial counsel at first trial made improper reference in opening statement to hearsay statement that suggested defendant’s cooperation with police; (2) trial court granted prosecutor’s motion for mistrial based on said statement; (3) defendant was subsequently convicted of armed robbery charge at second trial; and (4) second trial judge sua sponte raised Double Jeopardy question and confirmed appropriate nature of mistrial order. Wisconsin state court decision that defendant’s trial counsel was not ineffective for failing to make Double Jeopardy motion because said motion would have been without merit was entitled to deference in instant habeas setting. Moreover, said ruling was not unreasonable application of federal law, even if Ct. of Appeals might not have granted prosecutor’s motion for mistrial, where: (1) two state court judges determined that mistrial was necessary; and (2) there was no issue with regard to impropriety of trial counsel’s reference to hearsay statement, and defendant otherwise failed to show that either state court judge acted irrationally in either granting mistrial motion or confirming it.

Carter v. Buesgen

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-3140
Decision Date: 
August 18, 2021
Federal District: 
W.D. Wisc.
Holding: 
Vacated and remanded

Dist. Ct. erred in denying without prejudice defendant’s section 2254 petition that challenged his nine-year sentence, where focus of defendant’s petition was fact that Wisconsin court’s four-year and continuing delay in resolving defendant’s post-conviction petition that challenged his sentence, under circumstances where defendant had only six months left on six-year sentence to which defendant had agreed to in plea agreement, has essentially prevented him from addressing his rights under U.S. Constitution. Ct. of Appeals found that although instant dismissal was without prejudice, it still had jurisdiction to consider instant appeal, where record showed that Dist. Ct. entered final order, where it would be futile for defendant to go back to state court and wait for state court to act on his pending petition for post-conviction relief. Moreover, rather than directing defendant to go back to state court to obtain relief, Dist. Ct. should have acted on merits of defendant’s section 2254 petition that raised same issues regarding his sentence that were contained in his state-court petition for post-conviction relief, where instant four-year delay established that state court remedies in Wisconsin are ineffective to protect defendant’s rights.