Criminal Law

People v. Jones

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2021 IL App (1st) 182392
Decision Date: 
Thursday, March 11, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant entered into a negotiated plea agreement, pleading guilty to 1 count of aggravated battery in exchange for receiving the minimum available sentence of 2 years. At sentencing, defense counsel stated, without caveat or exception, that Defendant was entitled to 283 days of sentencing credit, and court found that a 283-day credit applied, but DOC did not subsequently apply the credit against this sentence. Defendant did not suffer any prejudice from counsel's misinformation. Defendant did not show a reasonable probability that, but for counsel's errors, he would not have pleaded guilty, and that a decision to reject the offered plea bargain would have been rational under the circumstances. Defendant had been convicted of murder and the battery victim was a correctional officer, and thus a plea to a guaranteed minimum sentence appears highly rational, as no other countervailing facts were shown. (LAMPKIN and REYES, concurring).

People v. O'Malley

Illinois Appellate Court
Criminal Court
Immunity
Citation
Case Number: 
2021 IL App (5th) 190127
Decision Date: 
Friday, March 19, 2021
District: 
5th Dist.
Division/County: 
St. Clair Co.
Holding: 
Reversed and remanded.
Justice: 
BOIE

Defendant was charged with unlawful possession of a controlled substance. Defendant failed to prove that she was entitled to the limited immunity in Section 414(b) of the Illinois Controlled Substances Act, which grants limited immunity from prosecution for a person seeking medical assistance for someone experiencing an overdose. As this  is an affirmative defense of statutory immunity, the person claiming the affirmative defense bears the burden to properly raise and prove their immunity, and must show evidence to indicate that person was either seeking or obtaining emergency medical assistance for an overdosing victim. Defendant testified that she had no idea where she was going that the passengers in her vehicle were directing her to drive toward the highway, not toward a hospital. There is no evidentiary basis to conclude that Defendant was seeking medical attention for the passenger suffering from an overdose. (WELCH and MOORE, concurring.)

Ackerman v. People

Illinois Appellate Court
Civil Court
Expungement
Citation
Case Number: 
2021 IL App (3d) 200169
Decision Date: 
Thursday, April 29, 2021
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Vacated and remanded.
Justice: 
O'BRIEN

A timely written objection is required before a trial court can consider factors set forth by parties entitled to notice of a petition to expunge. IN the absence of a timely, written objection it was error for State to participate in a court proceeding on a petition to expunge. (McDADE and WRIGHT, concurring.)

People v. Conway

Illinois Appellate Court
Criminal Court
Witnesses
Citation
Case Number: 
2021 IL App (1st) 172090
Decision Date: 
Monday, April 26, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded with instructions.
Justice: 
WALKER

Defendant was convicted, after bench trial, of violating armed habitual criminal statute. Trial judge improperly relied on unsupported assertions about the effects of police training on the ability to identify a face seen for a few seconds from 150 feet away. Because of trial judge's pronounced bias in favor of police testimony, cause remanded with instructions to assign case to a different judge on remand. (HYMAN, concurring; PIERCE, dissenting.)

People v. Lawrence

Illinois Appellate Court
Criminal Court
Orders of Protection
Citation
Case Number: 
2020 IL App (1st) 171399
Decision Date: 
Thursday, December 31, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
WALKER

(Modified upon denial of rehearing 4/27/21.) Defendant was convicted of home invasion. Court denied Defendant's motion for new trial, entered an order of protection (OP) against him, and assessed fines, fees, and costs,  The purported lease constitutes unrefuted admissible evidence that the lease named Defendant as a tenant. The victim, his former girlfriend, had thrown Defendant out of the house, changed the locks to keep him out, and Defendant broke a window to gain entry against her wishes. Such evidence supports conviction for home invasion. Court did not meet the statutory requirement for entry of OP, as court did not comply with Section 214 of Domestic Violence Act. (PIERCE and COGHLAN, concurring.)

People v. Potts

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2021 IL App (1st) 161219
Decision Date: 
Wednesday, April 28, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
ELLIS

(Prior court opinion withdrawn 4/21/21.) Defendant was convicted, after jury trial, of 1st degree murder of his former girlfriend. Court did not abuse its discretion in refusing to allow a witness, who emerged after trial, to testify on Defendant's behalf without revealing his identity to the public. Court was not required to close its proceedings to the public. Defendant's generic allegation that witness feared retaliation does not overcome constitutional presumption of openness. Court properly allowed State's argument that if victim's friend had made prior inconsistent statements to detective, defense would have introduced those statements to impeach her, just as it sought to do with another detective. Pathologist, as an expert witness, was properly allowed to testify about findings and conclusions of a non-testifying expert that he used in forming his opinion, and he testified that the peer-review process is a standard procedure for reaching a final determination as to cause of death. A jury could reasonable infer from evidence, and State could reasonably argue, that Defendant would consider killing another former girlfriend, even if he ultimately  decided to kill this victim. (HOWSE and BURKE, concurring.)

U.S. v. Hart

Federal 7th Circuit Court
Criminal Court
Confrontation Clause
Citation
Case Number: 
No. 19-3242
Decision Date: 
April 27, 2021
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on two bank robbery charges under 18 USC section 2113(a), Dist. Ct. did not err in denying defendant's request to recall two government witnesses (whom defendant had not otherwise subpoenaed) during defendant's case-in-chief. Issue at trial arose as to whether police officer had seen defendant on bus following one robbery, and whether police officer had given inconsistent testimony. Dist. Ct. did not violate Confrontation Clause when denying defendant's request to recall said witnesses, where: (1) Dist. Ct. may impose reasonable limits on cross-examination; and (2) defendant had ample opportunity to cross-examine said witnesses during government's case-in-chief, and that defendant's proposed cross-examination would have elicited no new information than what defendant had elicited during his initial cross-examination of said witnesses. Also, denial of defendant's request to recall instant witness did not violate defendant's right to compulsory process, where proposed witnesses would not have provided material testimony, since said witnesses would only have provided testimony that was cumulative to what was already in record. Moreover, any potential error was harmless, where there was no reasonable likelihood that additional testimony would have altered jury's guilty verdict, where defendant had no answer to why his fingerprints were found on demand notes left at each bank.

People v. Hood

Illinois Appellate Court
Criminal Court
Certificate of Innocence
Citation
Case Number: 
2020 IL App (1st) 162964
Decision Date: 
Monday, March 22, 2021
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded.
Justice: 
PIERCE

(Court opinion corrected 4/27/21.) Defendant and a co-defendant were convicted, after bench trial, of the 1993 armed robbery and murder of a college basketball star. Governor commuted Defendant's sentence in 2015. State then nolle prosequi the charges against Defendant and co-defendant. Defendant's petition for certificate of innocence and attached exhibits met the pleadings requirements to state a claim for issuance of a certificate of innocence. Defendant testified that he did not kill or rob the victim, and established a prima facie case that he was entitled to a certificate of innocence. With no contrary evidence presented at hearing, and with State refusing to participate, circuit court was not free to disregard Defendant's testimony. Circuit court erred in failing to limit its consideration to the testimony, pleadings, and exhibits filed in this section 2-702 proceeding. Preponderance of evidence established that Defendant more likely than not did not commit the offenses underlying his petition.Remanded for issuance of a certificate of innocence. (WALKER and COGHLAN, concurring.)

U.S. v. Hammond

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 19-2357
Decision Date: 
April 26, 2021
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

In prosecution on series of Hobbs Act robberies and weapons charges, Dist. Ct. did not err in denying defendant's motion to suppress historical and real-time cell site location information (CSLI) that law enforcement collected to locate defendant during his robbery spree and to confirm his location on days of said robberies. While obtaining such historical CSLI without warrant constituted unlawful search under Carpenter, 138 S.Ct. 2206, Dist. Ct. did not err in finding that police collected said data in good-faith reliance on section 2703(d) of Stored Communication Act, which permitted disclosure of said data based on police showing to phone company of relevancy of said data and was settled law at time police obtained said data. Also, police's collection of real-time CSLI was not search for 4th Amendment purposes, where police sought to obtain defendant's already exposed location in public, and where police had probable cause to arrest defendant at time they sought said data. Moreover, record supported defendant's convictions for brandishing firearm during crime of violence under 18 USC section 924(c), where defendant's Hobbs Act robberies qualified as crimes of violence. Too, Dist. Ct. did not commit plain error in classifying him as career offender under section 4B1.1 of USSG, based in part on defendant's commission of instant Hobbs Act robbery offenses, even though Hobbs Act robbery offense did not qualify as crime of violence for purposes of section 4B1.2(a) of USSG, where: (1) Dist. Ct. indicated that instant 47-year collective sentence would have been imposed regardless of recommended Guideline range for armed career offender; and (2) record showed that sentence was calculated without aid of Guidelines, but rather was based on defendant's extensive criminal record and perception that defendant remained danger to community.

People v. Alexander

Illinois Appellate Court
Criminal Court
Subpoenas
Citation
Case Number: 
2021 IL App (2d) 180193
Decision Date: 
Wednesday, March 10, 2021
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted, after stipulated bench trial, of possession of child pornography, based on images police recovered from his computer. Detective obtained from Comcast, which was Defendant's Internet service provider (ISP), the name and address of the person whose Internet protocol (IP address corresponded to the computer on which the pornographic images were found. Detective used the information to obtain a warrant to search Defendant's residence. Detective's actions, in obtaining a search warrant and securing charges before appearing before grand jury, violated grand jury subpoena rules, in violation of Illinois law. However, detective's conduct did not violate 4th amendment, as Defendant lacked a reasonable expectation of privacy in the information supplied by the ISP. Information that detective obtained did not enable him to track any person's movements but only to learn the physical location of a computer and its ISP subscriber's identity.Defendant did not establish prejudice from the subpoena. (McLAREN and BRENNAN, concurring.)