Criminal Law

People v. Newman

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (2d) 190073
Decision Date: 
Tuesday, May 25, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
BRENNAN

Defendant entered negotiated please of guilty to aggravated criminal sexual abuse and 2 counts of aggravated child pornography. Defendant alleged that court erred in denying his claim that his counsel was ineffective for failing to file the requested motion to withdraw his guilty plea. Court's factual finding that Defendant did not specifically instruct his counsel to file a motion to withdraw his guilty plea was not against weight of evidence. Evidence at hearing did not raise a reasonable probability that a motion to withdraw his pleas would have been granted. The evidence on all charges to which Defendant pleaded guilty was overwhelming, and Defendant never suggested a meritorious defense to any charge.  (ZENOFF and JORGENSEN, concurring.)

U.S. v. Hogue

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 19-2354
Decision Date: 
May 24, 2021
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Defendant was not entitled to withdraw his guilty plea to charge of receipt of child pornography while on pretrial release on different charge of receipt of child pornography, even though Dist. Ct. misstated maximum sentence applicable for said charge at change-of-plea hearing. Defendant did not move to withdraw his guilty plea in Dist. Ct., so review was limited to plain error standard, which required defendant to show existence of reasonable probability that, but for error, he would not have entered guilty plea. Moreover, while Dist. Ct. should have told defendant that instant enhancement called for up to 10-year sentence in addition to 20-year maximum sentence for receipt of child porngraphy charge, defendant failed to make said showing, where her trial would have made little strategic sense given his confession when caught downloading child pornography on pretrial release, and given monitoring software and forensic review that confirmed said downloading. Also, Dist. Ct. could  properly admit officer's testimony during sentencing regarding risk that defendant would sexual abuse child, wher Dist. ct. did not consider said testimony as expert opinion.

Reyes v. U.S.

Federal 7th Circuit Court
Criminal Court
Firearms
Citation
Case Number: 
No. 19-2463
Decision Date: 
May 24, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant's habeas petition that challenged his conviction for brandishing firearm in furtherance of crime of violence, under circumstances where one of defendant's co-conspirators brandished gun during robbery of credit union. Record showed that instructions given to jury tied liability to instant brandishing charge to robbery of credit union, which qualified as crime of violence under 18 USC section 924(c). Moreover, bank robbery charge satisfied elements clause in statutory definition of crime of violence, and instructions given to jury permitted defendant's conviction in brandishing firearm offense only if gun was brandished in furtherance of robbery itself, and not merely in furtherance of conspiracy as defendant contended.

People v. Hatter

Illinois Supreme Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL 125981
Decision Date: 
Thursday, May 20, 2021
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Affirmed and remanded.
Justice: 
CARTER

Defendant entered into negotiated plea agreement, agreeing to plead guilty to 2 counts of criminal sexual assault of his live-in girlfriend's 13-year-old daughter, in return for State's recommendation of a 4-year sentence on each count, to be served consecutively, and State's agreement to nol-pros the remaining charges. Defendant's factual allegations do not establish an arguable reasonable probability that he would have decided to plead not guilty and insist on a trial, absent counsel's alleged errors in failing to discover and present the defense (that he was not a "family member" as he resided with girlfriend and victim for only 2 months) to 3 of the 9 alternative charges. Defendant failed to allege facts arguably showing that he was prejudiced by his attorney's alleged deficient advice. Court did not err in summarily dismissing postconviction petition as frivolous and patently without merit. (A. BURKE, GARMAN, THEIS, NEVILLE, M. BURKE, and OVERSTREET, concurring.)

People v. Bochenek

Illinois Supreme Court
Criminal Court
Identity Theft
Citation
Case Number: 
2021 IL 125889
Decision Date: 
Thursday, May 20, 2021
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS

Defendant was convicted, after jury trial, of identity theft for the knowingly unauthorized use of another person's credit card information to purchase cigarettes. The venue provision pertaining to identify theft, which allows for proper venue in the county in which the victim resides, is constitutional. A victim's possessory interest in his or her personal identifying information is located where the victim resides. The part of the offense that involves misappropriation of the personal information can be said to be committed in the county where the victim lives because the information is said to be "located" there. (A. BURKE, GARMAN, NEVILLE, OVERSTREET, and CARTER.)

Hodkiewicz v. Buesgen

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 20-2641
Decision Date: 
May 21, 2021
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged series of convictions that concerned defendant’s stalking and assaulting his estranged wife, even though defendant argued that his trial counsel was ineffective by failing to: (1) object to hearsay testimony regarding defendant’s access to Tracfone that was linked to 146 harassing telephone calls received by defendant’s wife; (2) object to hearsay testimony about wife receiving specific call on her work phone; (3) rebut “false” testimony that he had joked that he would be better off if his wife were “underground;” and (4) rebut “misleading” testimony offered to undermine defendant’s alibi witness. Defendant failed to show that there was reasonable probability that result of his trial would have been different because of said alleged errors, where there was strong evidence outside of hearsay testimony that linked defendant to subject telephone, even though defendant was incarcerated when 17 of said calls were made. Moreover, counsel’s failure to rebut testimony that wife received specific phone call was not pertinent to instant convictions. Too, record contained strong evidence that defendant had strangled his wife during divorce and child custody dispute, and defendant’s proffered alibi evidence still left him with opportunity to commit charged assault on his wife.

People v. Reynolds

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2021 IL App (1st) 181227
Decision Date: 
Thursday, March 11, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed in part and vacated in part; remanded with directions.
Justice: 
LAMPKIN

(Modified upon denial of rehearing 5/20/21.) Defendant was convicted, after jury trial, of 1 count of attempted 1st degree murder, 2 counts of aggravated criminal sexual assault, and 1 counts of aggravated battery, all arising from an attack on his then-girlfriend whom he had dated for 2 months. Evidence was insufficient to establish beyond a reasonable doubt that Defendant intended to kill victim. Although he possessed a deadly weapon (a box cutter), he did not use it in a deadly fashion although he had opportunity to do so. Although he threatened to kill victim numerous times, that was more consistent with an intent to torture or terrorize victim into confessing that she cheated on him, and victim's injuries were extensive but not life-threatening. No indication that the presence of nonjurors in the courtroom while jury reviewed jail calls chilled or inhibited jury deliberations; and court informed jurors that neither the court nor the parties could interact with them while they reviewed the audio evidence, and told jurors that they could listen to the recordings as many times as they wanted and that it would adjust volume at their request.  As attempted 1st degree murder conviction is vacated, sentence for aggravated battery must run consecutively to sentences on the aggravated criminal assault convictions. Remanded for resentencing. (MARTIN, concurring; GORDON, concurring in part and dissenting in part.)

People v. Johnson

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2021 IL App (1st) 171885
Decision Date: 
Wednesday, May 19, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed.
Justice: 
McBRIDE

Defendant, age 26 at time of offense (and who was not a gang member and had no criminal history), was convicted, after bench trial, of 1st degree murder, on an accountability theory, of 2 victims in a 2012 gang-motivated drive-by shooting. Evidence showed that Defendant drove the vehicle from which the shooter shot the victims. Defendant introduced evidence that he operated a freelance tax service, and that the shooter was a customer who asked him for a ride and that Defendant was unaware of his intentions to shoot the victims. There was no direct evidence of Defendant's intent to assist shooter in the drive-by shooting. Defendant stopped the vehicle at the shooter's request, and there is no evidence that Defendant knew of shooter's intentions or even that he had a gun. There was no evidence that Defendant participated in shooter's plan to shoot the victims before or during the offense. State's evidence was so unsatisfactory as to justify a reasonable doubt of Defendant's guilt. (HOWSE and BURKE, concurring.)

People v. Robinson

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2021 IL App (1st) 192289
Decision Date: 
Wednesday, May 19, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant, age 24 at time of offense, was convicted, after jury trial, of aggravated kidnapping and aggravated criminal sexual assault. Defendant told victim he was taking her to dinner and movie, but then induced victim, who was developmentally delayed, to move from her home to the train, or from train to abandoned house, where he raped her. Court sentenced him to a statutorily mandated term of natural life for the sexual assault conviction based on prior conviction for criminal sexual assault, and a concurrent term of 20 years for the kidnapping conviction. Defendant did not show how his mental illnesses rendered him less culpable for sexually assaulting victim than a typical adult sex offender. Evidence showed Defendant's premeditated conduct in perpetrating the offense. The existence of Defendant's mental illnesses is not an inherently mitigating factor such that application of the mandatory life sentence violates proportionate penalties clause. (HOWSE and ELLIS, concurring.)

People v. Nelson

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2021 IL App (1st) 181483
Decision Date: 
Tuesday, May 18, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
COBBS

Defendant was convicted, after 2015 jury trial, of delivery of a controlled substance. Defendant claimed that court should have granted his motion for mistrial because jury was not properly sworn before the start of trial. Court, after denying motion for mistrial, belatedly swore in the jury immediately after the trial judge noticed the error and prior to start of deliberations. Failure to administer oath to jury was clear error but not plain error. Defendant's objection was not timely made, as it was raised after State presented all its evidence, rather than when the error occurred which was before opening statement, when court could have taken corrective action.  No basis to conclude that the verdict resulted from the later sworn jury. Error was not so serious that it affected the fairness of the trial and challenged integrity of judicial process. Evidence was more than sufficient to support conviction. (FITZGERALD SMITH and LAVIN, concurring.)