Criminal Law

People v. Eubanks

Illinois Appellate Court
Criminal Court
Domestic Battery
Citation
Case Number: 
2021 IL App (1st) 182549
Decision Date: 
Wednesday, June 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after jury trial, of robbery and domestic battery. Court failed to give potential jurors the opportunity to respond as to their acceptance of presumption of innocence, which was a clear and obvious error. However, evidence was not closely balanced. State was not required to prove a lasting physical injury to sustain a conviction for domestic battery. Victim's testimony was corroborated before, during, and after the struggle with Defendant. Voicemail message captured the event itself, and witness and responding officer observed victim's physical state and that her apartment appeared in disarray. (REYES and MARTIN, concurring.)

People v. Khan

Illinois Appellate Court
Criminal Court
Right to Counsel
Citation
Case Number: 
2021 IL App (1st) 190051
Decision Date: 
Wednesday, June 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Reversed and remanded.
Justice: 
GORDON

Defendant was convicted of aggravated DUI of alcohol while driving without a valid driver's license. Court found that Defendant violated his probation by failing to report to his probation officer. Defendant was never informed of the nature of the alleged violation of probation, and was not informed of the potential consequences of a finding that he had violated his probation. Defendant was provided incorrect information as to the basis of the alleged violation, and learned the actual basis only at time of hearing. Given these multiple errors, court did not substantially comply with the Rule 401(a) admonishments in permitting Defendant to waive counsel, and court's failure to admonish Defendant of the sentencing range rose to level of plain error. Court did not abuse its discretion by failing to hold a hearing sua sponte into Defendant's fitness for trial. Defendant's lack of legal knowledge does not render him unfit. Defendant was able to assert a defense for the claims against him, suggesting that he understood the charges against him. (REYES, concurring; LAMPKIN, specially concurring.)

U.S. v. Gonzales

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1235
Decision Date: 
July 7, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in imposing 72-month term of incarceration on charge of unlawful possession of firearm arising out of defendant’s sale of firearm to gang member who was also police confidential source, even though applicable Guideline range called for sentence between 33 and 41 months. Dist. Ct. adequately explained how serious nature of defendant’s offense, need to deter similar conduct, defendant's misrepresentation to probation office, and defendant’s history of recidivism all justified longer sentence, so as to defeat defendant’s claim that his sentence was substantively unreasonable. Also, Dist. Ct. could look to need to deter sales of firearms of gang members, where record showed that defendant offered to sell two more firearms to same informant after consummating sale of firearm that formed basis of charged offense. Fact that probation office had recommended 30-month sentence did not require different result.

People v. Brewer

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2021 IL App (1st) 182638
Decision Date: 
Tuesday, June 29, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
PUCINSKI

Circuit court summarily dismissed Defendant's pro se postconviction petition, but circuit clerk did not send notification of the order to Defendant until 21 days later. Clerk thus failed to comply with Rule 651(b) by failing to provide Defendant with the required notice of an adverse judgment. Defendant's untimely notice of appeal is treated as a petition to file a late notice of appeal, and thus appellate court has jurisdiction to consider the appeal on the merits. Circuit court's summary dismissal of postconviction petition was made within 90 days of its filing and was thus in compliance with the Post-Conviction Hearing Act. Judgment affirmed as Defendant raises no substantive arguments on appeal. (FITZGERALD SMITH and LAVIN, concurring.)

People v. Washington

Illinois Appellate Court
Criminal Court
Certificate of Innocence
Citation
Case Number: 
2020 IL App (1st) 163024
Decision Date: 
Monday, June 28, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
PIERCE

According to the plain and ordinary meaning of section 2-702(g)(4) of the Code of Civil Procedure, a defendant who has pled guilty caused or brought ab out his or her conviction and is not entitled to a certificate of innocence. It is the defendant's burden to prove b y a preponderance of the evidence that he did not cause or bring about his conviction. Defendant's testimony that his confession was the result of police coercion was not credible and was otherwise uncorroborated. Circuit court did not have to credit Defendant's explanation for why he pleaded guilty or ignore the fact that he never claimed his guilty plea was not voluntary.  (COGHLAN, concurring; WALKER, dissenting.)

U.S. v. Schenck

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 20-2353
Decision Date: 
July 2, 2021
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

In prosecution on production of child pornography charge, Dist. Ct. did not err in denying defendant’s motion to suppress images seized from defendant’s computer and phone located in his apartment, where said seizure was procured through warrant, even though defendant argued that affidavit supporting warrant failed to establish that victim was minor. While affiant never explicitly explained how he knew victim’s date of birth, affiant listed victim’s age at less than three years old at time of images, and state-court judge who issued warrant had good reason to think that victim (who was defendant’s child) was minor at all relevant times, where defendant’s juvenile records indicated that defendant would have had to have been six or seven years when he fathered victim in order for victim to be 18 years old. Moreover, affidavit suggested that affiant learned of victim’s age indirectly from individual who had interviewed victim’s mother. Ct. rejected defendant’s claim that affidavit failed to establish reasonable basis to think that images were pornographic, where affidavit quoted individual, who had received images from defendant and described images through use of vulgar word that connotated focus on female genitalia.

People v. Smith

Illinois Appellate Court
Criminal Court
Witnesses
Citation
Case Number: 
2021 IL App (1st) 181728
Decision Date: 
Wednesday, June 30, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed and remanded.
Justice: 
HOWSE

Defendant was convicted of 2 counts of attempted 1st degree murder and 2 counts of aggravated battery with a firearm. One victim testified at trial that Defendant was the shooter. The other victim, who did not testify at trial, submitted an affidavit years later unequivocally stating that he was speaking with Defendant just before the shooting when someone other than Defendant shot him. He also stated that he told detectives that Defendant was not the shooter and that he was unaware of Defendant's trial and would have testified that Defendant was not the shooter had he known about the trial.  Detective testified that he searched for this victim for 30-45 days prior to trial and could not find him. Affidavit meets the criteria for newly discovered evidence; it is of such conclusive character that it would probably change the result on retrial. (ELLIS, specially concurring; McBRIDE, dissenting.)

U.S. v. Wessel

Federal 7th Circuit Court
Criminal Court
Competency
Citation
Case Number: 
No. 19-3002
Decision Date: 
June 29, 2021
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Dist. Ct. did not commit clear error in finding that defendant was competent to stand trial on charge of felon in possession of firearm. Dist. Ct. ordered three 45-day evaluations of defendant at urging of his counsel and ultimately found defendant competent, where two government experts diagnosed defendant with substance abuse disorders and agreed that defendant understood nature of proceedings, roles of courtroom players and possible outcomes. Dist. Ct. further held that defendant was reasonably able to assist in his defense, where he chose to speak to some people and engaged in pattern of manipulation. Fact that defendant had some sort mental illness did not preclude finding that defendant was competent to stand trial, and Dist. Ct. did not necessarily enter inconsistent findings when it found that defendant was competent to stand trial, but denied defendant’s attempt to waive jury trial, after finding that said waiver was not knowing and voluntary. Also, fact that defendant had obscene outbursts at trial did not require finding that he was incompetent, where Dist. Ct. could have reasonably concluded that said outbursts were form of maladaptive malingering that was predicted by government experts.

Public Act 102-28

Topic: 
Criminal Justice Trailer Bill

(Slaughter, D-Chicago; Sims, D-Chicago) cleans up issues that have cropped up with criminal justice reform bill that was passed in veto session. Some of its changes include tweaking the use of force by law enforcement, body-camera issues, and delaying certain effective dates. Effective June 25, 2021. 

Justifiably Defrauded?

By Danya Shakfeh
July
2021
Article
, Page 32
Illinois courts have made fraud an extremely subjective and fact-specific claim. This subjective standard is evidenced by the First District of the Illinois Appellate Court’s September 2020 decision in Metropolitan Capital Bank & Trust v. Feiner.