Criminal Law

Fulks v. Watson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1900
Decision Date: 
July 19, 2021
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s section 2241 petition that challenged his capital sentence under circumstances where defendant’s sentence was previously affirmed in his direct appeal and in his section 2255 petition, and where defendant asserted that: (1) under Atkins, he was ineligible for death penalty because he is intellectually disabled; and (2) although he did not raise Atkins issue in either his direct appeal or his section 2255 petition, he is intellectually disabled under current diagnostic and legal standards that came into existence after his direct appeal and section 2255 petition. Ct. found that defendant could not raise under savings clause contained in section 2241 his Atkins issue in instant section 2241 petition, where defendant could not show that section 2255 petition was inadequate or ineffective to test legality of his capital murder detention. Fact that defendant probably would not have prevailed on his Atkins claim in any direct appeal or section 2255 petition at time he had filed either pleading did not show that section 2255 petition was either inadequate or ineffective for purposes of defendant being unable to file instant section 2241 petition, since defendant could have presented arguable and non-frivolous Atkins claim in his section 2255 petition.

U.S. v. Rosario

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 20-2330
Decision Date: 
July 19, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on firearm and transportation of stolen goods charges, Dist. Ct. did not err in denying defendant’s motion to suppress cell-site location information that police had obtained pursuant to Stored Communications Act, under circumstances, where: (1) store was robbed shortly after it had closed for day; (2) during investigation, police discovered that private caller, using *67 code, had placed multiple calls to store shortly after it had closed for day; (3) officers made exigent request to store’s telephone service provider for private caller’s phone number; (4) after telephone service provider voluntarily disclosed number, police discovered that Sprint was telephone service provider for private caller; (5) police made exigent request of Sprint to provide cell-site location of private caller, and Sprint voluntarily provided defendant’s cell-site location information; and (6) police thereafter sought and received court orders for same and more information linking defendant to robbery. Dist. Ct., in applying law as it existed prior to Carpenter, 138 S.Ct. 2206, found that acquisition of cell-site location information from third-party service provider did not constitute 4th Amendment search. While Supreme Court in Carpenter shortly thereafter found that acquisition of cell-location information constituted 4th Amendment search that required police to obtain search warrant supported by probable cause, Dist. Ct. could properly deny defendant’s motion to reconsider his motion to suppress in light of Carpenter, since: (1) police relied in good faith on procedures set forth in Stored Communications Act; and (2) police would have inevitably discovered defendant’s cell-site location information through proper means.

People v. Padilla

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2021 IL App (1st) 171632
Decision Date: 
Thursday, June 24, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Defendant was convicted, after bench trial, of various offenses related to burglary of a retail store. A DHS envelope containing Defendant's address, found at a basement apartment pursuant to a search warrant, was not hearsay and was thus properly admitted in evidence as the proof of residency was used to establish Defendant's constructive possession of items found in that apartment.  Evidence against Defendant was overwhelming. No ineffective assistance of counsel in failing to call Defendant's mother and sister, as it would have been cumulative and would not have altered the fact that the DHS letter and Defendant's actual possession of stolen property matching property recovered from basement apartment established his constructive possession of contraband recovered from basement. (GORDON and REYES, concurring.)

People v. McGee

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (2d) 190040
Decision Date: 
Tuesday, June 22, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
HUTCHINSON

Defendant was convicted, after jury trial, of armed robbery with a dangerous weapon and armed robbery with a firearm. Defendant filed postconviction petition alleging that trial counsel provided ineffective assistance by unduly influencing him to reject a plea offer through promise of acquittal and by stipulating to admissibility of a jail phone call involving Defendant. Trial court wrongly dismissed Defendant's claim that trial counsel was ineffective for influencing him, with a promise of acquittal, to reject plea offers. Court properly dismissed claim as to stipulation, as the recording is difficult to understand, making it reasonable for counsel to strategize that jury would give it very little weight. Defendant did not provide support with his petition to show that he was not one of the parties on the recording. (HUDSON and BRENNAN, concurring.)

People v. Boyd

Illinois Appellate Court
Criminal Court
Robbery
Citation
Case Number: 
2021 IL App (1st) 182584
Decision Date: 
Thursday, June 24, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Defendant was convicted, after bench trial, of armed robbery and aggravated battery offenses. Court denied Defendant's motion for new trial, and prior to imposition of sentence, Defendant requested a "stay" in order to assert a claim of ineffective assistance of counsel. Krankel counsel was appointed and filed a motion for new trial, which court denied. Court sentenced to 17 years for armed robbery and an additional 15 years for possessing a firearm. Krankel counsel preserved the claim that trial counsel rendered ineffective assistance of counsel by failing to object to trial court's entry of judgment on 2 counts. Court properly exercised its discretion in denying Defendant's 2nd motion for new trial, as no practical reason justified trial counsel demanding entry of judgment on either of those 2 counts, and declining to do so was a reasonable strategic decision, and as court's judgments remained subject to alteration up until that time they became final. No clear error in court's sentence, as it was well within the permissible sentencing range and court thoroughly considered mitigating factors and properly exercised its discretion.  (GORDON and MARTIN, concurring.)

People v. Weber

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2021 IL App (2d) 190841
Decision Date: 
Thursday, June 24, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Reversed and remanded.
Justice: 
SCHOSTOK

Defendant was convicted, after jury trial, of aggravated battery with a firearm. Defendant filed pro se petition for relief under section  2-1401 of Code of Civil Procedure, and in that petition asked court to consider his petition as a postconviction petition under Post-Conviction Hearing Act. Defendant's petition met requirements of section 122-1(d) of the Act, and trial court erred in not considering the pro se section 2-1401 petition as a postconviction petition. Court used its determination that Defendant's arguments would not succeed as postconviction claims to buttress its refusal to consider the petition as a postconviction petition. Court's view that Defendant's arguments were waived was incorrect, as Defendant avoided waiver by arguing that appellate counsel was ineffective for failing to raise trial counsel's errors.  Because Defendant named and cited the Act in his petition, the court was required to consider the petition as a postconviction petition. (ZENOFF and JORGENSEN, concurring.)

People v. Richardson

Illinois Appellate Court
Criminal Court
Hearsay
Citation
Case Number: 
2021 IL App (1st) 190821
Decision Date: 
Wednesday, June 23, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
McBRIDE

Defendant was convicted, after bench trial, of 2 counts of aggravated battery based on the striking and burning of a child, whose mother was a codefendant and tried in a separate and simultaneous jury trial trial.  The trial court's viewing of recorded interviews of the child by police and by a forensic interviewer, in chambers, during a pretrial section 115-10 hearing, was not a critical stage of Defendant's trial and did not affect Defendant's ability to defend himself. Multiple witnesses testified at trial about Defendant's abuse and torture of the child. Defendant affirmatively waived his right to be present when court viewed the interviews, as defense counsel agreed to the viewing in chambers. Defendant is bound by his counsel's waiver as it did not involve a fundamental right. (HOWSE and ELLIS, concurring.)

Corral v. Foster

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 20-1665
Decision Date: 
July 16, 2021
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his attempted homicide conviction on ground that his trial counsel was ineffective for failing to produce evidence of defendant’s and third-party’s likeness, where defendant alleged that third-party was actual shooter, and where defendant argued that he was misidentified as actual shooter, since he and third-party looked alike. Defendant’s counsel testified that he did not present evidence of third-party’s appearance, because he did not think that third-party looked like defendant based upon his observation of third-party’s interrogation video, and state appellate court found that trial counsel was not deficient, where decision not to present evidence of third-party’s likeness was reasonable trial strategy. Fact that counsel agreed that third-party’s likeness in booking photo was similar to defendant’s booking photo did not require different result, where defendant did not present any basis to question reasonableness of counsel’s assessment of video of third-party interrogation. Also, it was reasonable for trial counsel not to seek other images of third-party, where counsel had already determined that third-party did not look like defendant based on third-party interrogation video.

Senate Bill 2122

Topic: 
Juvenile Justice

 (Peters, D-Chicago; Slaughter, D-Chicago) presumes it to be inadmissible if a minor makes a confession during a custodial interrogation if a law enforcement officer knowingly engages in deception. “Deception” is defined as the knowing communication of false facts about evidence or unauthorized statements regarding leniency. The Governor signed this bill yesterday. Effective Jan. 1, 2022.

People v. Martinez

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2021 IL App (1st) 190490
Decision Date: 
Tuesday, June 29, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded.
Justice: 
LAVIN

Defendant was convicted, after bench trial, of 1st degree murder, for the beating death of a man in an alley. Defendant was present in the alley but denied that he participated in the attack and testified that he arrived at the scene after the attack had concluded. Defendant made a substantial showing that his conviction rested on false evidence procured by police misconduct, in violation of due process. Defendant made a substantial showing of actual innocence. Defendant's claim of actual innocence relies on newly discovered evidence: the report of Dr. Loftus that an identification of a suspect with whom the witness is acquainted is not necessarily accurate, especially in poor viewing conditions, and that cross-racial identification could negatively impact accuracy. Remanded for 3rd-stage evidentiary hearing. (FITZGERALD SMITH and COBBS, concurring.)