Criminal Law

Evans v. Jones

Federal 7th Circuit Court
Criminal Court
Closing Arguments
Citation
Case Number: 
No. 19-3466
Decision Date: 
May 5, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendant's habeas petition that challenged his murder conviction on ground that prosecutor committed misconduct by misstating evidence in record when asserting during closing argument that key witness recanted his prior identifications of defendant as shooter because investigator sent by co-defendant had intimidated witness to change his testimony. While Illinois Appellate Court found that prosecutor's statements were proper, because witness had testified that he did in fact meet with investigator sent by co-defendant, close examination of record indicated that witness never testified that investigator had been sent by co-defendant. As such, Appellate Court's determination that prosecutor's comments were proper was objectively unreasonable, and said statements deprived defendant of fair trial, since: (1) prosecution's only evidence linking defendant to shooting was witness' initial identifications of defendant as shooter; and (2) prosecutor's misstatement of evidence that suggested that witness was afraid to testify truthfully made witness' pre-trial version of events appear more credible to jury than his trial testimony that recanted his identifications of defendant as shooter. (Dissent filed.)

U.S. v. Newton

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-2893
Decision Date: 
May 4, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in denying defendant-prisoner’s motion for compassionate release under 18 USC section 3582(c)(1)(A)(i), where defendant claimed that his release was warranted because of COVID-19 pandemic in light of his combination of asthma, hypertension and use of corticosteroid, which posed risk of serious consequences should he become infected. While Dist. Ct. found that defendant had not demonstrated extraordinary and compelling reasons to warrant sentence reduction, where record showed that defendant had previously contracted COVID-19 that had been resolved without serious incident, and that defendant’s prison facility had lately succeeded in drastically reducing active COVID-19 cases, Ct. of Appeals found that remand was required, where Dist. Ct. had: (1) failed to consider defendant’s medical conditions on cumulative basis when assessing risk of serious consequences posed by COVID-19; (2) made improper assumption that defendant could not be re-infected with COVID-19 because of his prior bout with said disease; (3) made improper assumption that defendant would not face significantly reduced risk from contracting COVID-19 through his release. where prison population had relatively few active cases; and (4) failed to adequately consider defendant’s individualized arguments so as to properly exercise its discretion to act on defendant’s request. (Dissent filed.)

Thill v. Richardson

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 20-2965
Decision Date: 
May 3, 2021
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant's habeas petition that challenged his sexual contact with minor conviction on ground that his trial counsel was deficient for failing to object to portions of defendant's cross-examination and prosecutor's closing argument that made reference to defendant's failure to tell police during his post-Miranda warning interview that he believed that victim's mother had means and motivation to frame him by placing defendant's semen on victim's underwear. Dist. Ct. could properly find that trial counsel's failure to object to prosecutor's reference to his post-Miranda warning silence was not prejudicial. In this regard, defendant was required to show that there was reasonable probability that but for counsel's deficient performance, result of defendant's trial would have been different. Moreover, defendant failed to show prejudice, where: (1) prosecutor's references to defendant's post-Miranda warning silence were isolated and made at start of lengthy cross-examination and in midst of lengthy closing argument; (2) prosecutor offered ample evidence of defendant's guilt that included testimonies of victim and victim's mother, as well as presence of defendant's DNA on victim's underwear; (3) defendant had ample opportunity to present his theory that victim's mother had framed him; and (4) jury acquitted defendant on other related charges.

People v. Simental

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2021 IL App (2d) 190649
Decision Date: 
Monday, May 3, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
HUTCHINSON

Defendant, age 16 at time of offense, was convicted, after jury trial, under an accountability theory of 1st degree murder in 1991 shooting death of a high-ranking member of a street gang; he was sentenced to 60 years, a de facto life sentence. Until discharged Defendant remains subject to the remainder of the 60-year sentence, which is well over the 40-year benchmark for de facto life sentences as set forth in Illinois Supreme Court's 2019 decision in People v. Buffer. Court, in imposing sentence, was required to first consider Defendant's youth and its attendant characteristics, but failed to do so, noting Defendant's age only in passing a few times. Remanded for new sentencing hearing. (BRIDGES and HUDSON, concurring.)

People v. Villareal

Illinois Appellate Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2021 IL App (1st) 181817
Decision Date: 
Monday, May 3, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
COGHLAN

Defendant pled guilty to unlawful possession of a firearm by a street gang member and aggravated discharge of a weapon. The statute defining the offense of unlawful possession of a firearm by a street gang member (720 ILCS 5/24-1.8) is constitutional under 8th amendment because it does not enhance criminal liability based on mere gang member status. State must prove substantially more than mere gang member status; it must prove specific criminal offenses directly related to or in furtherance of the gang's objectives and thus an explicit nexus is required between illegal firearm possession and gang-related activity. (PIERCE, concurring; WALKER, dissenting.)

People v. Prante

Illinois Appellate Court
Criminal Court
Due Process
Citation
Case Number: 
2021 IL App (5th) 200074
Decision Date: 
Monday, April 12, 2021
District: 
5th Dist.
Division/County: 
Madison Co.
Holding: 
Reversed and remanded.
Justice: 
CATES

Defendant was convicted, after jury trial, of murder. Defendant presented compelling documentation undermining the scientific foundation of bite mark comparison evidence, including whether Board-certified forensic odontologists can reliably identify an injury as a human bite mark. Defendant made a prima facie showing that the conclusive nature of the State's expert witnesses' testimony deprived him of his right to due process.  State presented circumstantial evidence of Defendant's guilt, even absent the State's expert testimony on bite mark analysis.(MOORE and WHARTON, concurring.)

People v. Gomez

Illinois Appellate Court
Criminal Court
Certificate of Innocence
Citation
Case Number: 
2021 IL App (1st) 192020
Decision Date: 
Wednesday, April 21, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant was convicted on 1 count of 1st degree murder. In amended successive postconviction petition, Defendant alleged actual innocence based on newly discovered evidence. Parties entered into agreed order whereby court granted petition, vacated conviction and sentence, and ordered a new trial. Defendant then filed petition for certificate of innocence, which court denied, finding that he had not proved that he was innocent of the murder by a preponderance of the evidence. Defendant could not satisfy elements of section 2-702(g) because he cannot show that the "entire indictment" was dismissed, as State nol-prossed count I and agreed to amend count II to reckless discharge of a firearm. (McBRIDE and ELLIS, concurring.)

People v. Cavitt

Illinois Appellate Court
Criminal Court
Jury Deliberations
Citation
Case Number: 
2021 IL App (2d) 170149-B
Decision Date: 
Monday, April 19, 2021
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
JORGENSEN

(Court opinion corrected 4/20/21.) Defendant, proceeding pro se, was convicted, after jury trial of possession with intent to deliver over 900 grams of cocaine, aggravated battery of a peace officer, and aggravated fleeing or attempting to elude a peace officer. There was prejudicial error in the manner in which trial court played the video for jury during deliberations, and it was egregious enough to be 2nd-prong plain error. The failure to allow for proper jury deliberations and the resulting prejudice was clearly serious, undermined fairness of trial, and challenged integrity of the judicial process. The video's poor quality required that jury be given at least some control over the replay, and court's admonishment not to overemphasize the video invaded the jury's exclusive factfinding role. A vest with police markings can, under certain circumstances, constitute a police uniform under the statute. There was sufficient evidence on this element to sustain Defendant's conviction. (McLAREN adn BRENNAN, concurring.)

People v. Sanders

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2021 IL App (5th) 180339
Decision Date: 
Monday, April 19, 2021
District: 
5th Dist.
Division/County: 
Madison Co.
Holding: 
Reversed and remanded.
Justice: 
BOIE

Defendant was convicted, after jury trial, of 1st degree murder. Court erred in allowing State to introduce at trial, as substantive evidence, the transcript of Defendant's testimony from a prior trial during which Defendant was impeached with statements that were excluded as substantive evidence pursuant to Miranda v. Arizona.  This evidence undoubtedly contributed to the verdict in the 2nd trial, and the error was not merely cumulative to the other evidence at trial. Transcript from 1st trial included many suppressed inculpatory statements (including his confession that he told detectives that he shot the victim), and court gave no limiting instruction on the purpose for which jury could consider the suppressed statements. (MOORE and VAUGHAN, concurring.)

People v. O'Neal

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2021 IL App (4th) 170682
Decision Date: 
Friday, March 26, 2021
District: 
4th Dist.
Division/County: 
Sangamon Co.
Holding: 
Affirmed.
Justice: 
HOLDER WHITE

Defendant was convicted, after jury trial, of being an armed habitual criminal (a Class X felony) and unlawful possession of a weapon by a felon (a Class 2 felony). No ineffective assistance of counsel in failing to pursue a necessity defense where Defendant found a loaded firearm lying on the ground and used it to prevent victim from attacking him with a dumbbell. Defense counsel sought to present the defense of self-defense based on the same evidence, and decision on which defense to pursue is a matter of trial strategy. No error in State using Defendant's 2 prior Class X felony convictions, granting State's petition for adjudication as a habitual criminal, and sentenced him to natural life. Legislature intended that prior 2 Class X felony offenses be used as elements of the armed habitual criminal offense and to sentence to natural life imprisonment as a habitual criminal.  Sentence is not unconstitutional, as Defendant squandered multiple opportunities to self-correct and instead continued committing serious crimes. Although Defendant committed one of the felonies (armed robbery) when he was 17, even after amendment to Juvenile Court Act, conviction by a 17-year-old of that offense faces possible discretionary transfer to adult court. (KNECHT and STEIGMANN, concurring.)