Criminal Law

U.S. v. Ramirez

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1006
Decision Date: 
December 29, 2020
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 72-month term of incarceration on unlawful possession of firearm charge, even though said sentence was 15 months over top of applicable guideline range. While defendant argued that Dist. Ct. procedurally erred by not fully addressing his argument that longer sentence was not needed because he, at age 42, was aging out of crime-related conduct, record showed that defendant’s counsel conceded that aging-out argument was not strong argument, and thus Dist. Ct. was not required to provide detailed discussion of issue. Moreover, defendant failed to provide any data to support such claim, and Dist. Ct. had no reason to think that defendant would have aged out of instant crime, even with imposition of instant 72-month sentence. Also, instant sentence was not substantively unreasonable, where instant offense involved defendant’s risky flight from arresting officer, and where defendant had persistent and violent criminal history.

People v. Smith

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (1st) 181220
Decision Date: 
Thursday, December 31, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Defendant was convicted, after jury trial, of 2 counts of attempted 1st degree murder, 2 counts of aggravated battery with a firearm, and 1 count each of home invasion, armed robbery, and aggravated battery of a child. Defendant is not entitled to remand for further 2nd-stage proceedings. Defendant's postconviction counsel was not required to independently satisfy duties under Rule 651(c), because her predecessor counsel had already filed a valid Rule 651(c) certificate. Defendant failed to rebut the presumption of reasonable assistance created by predecessor counsel's Rule 651(c) certificate, and did not identify any specific deficiency in his subsequent postconviction counsel's performance other than her failure to independently comply with Rule 651(c). Thus, there is no basis to remand for further 2nd-stage proceedings.  (GORDON and REYES, concurring.)

U.S. v. Barrera

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1659
Decision Date: 
December 29, 2020
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 110-month term of incarceration on unlawful possession of firearm charge, even though defendant, who has cancer, argued that said sentence was substantively unreasonable in view of his medical issues. Sentence fell within applicable 110 to 120-month guideline range, and record showed that defendant had violated post-arrest protective order that precluded him from publicizing and identifying police informant on videotape of proposed sale of handgun that was at issue in charged offense. Dist. Ct. adequately explained section 3553(a) factors it used to calculate sentence, including nature of offense, seriousness of defendant selling handgun to gang-member and violation of protective order. Moreover, Dist. Ct. considered defendant’s medical needs and need to protect public from gun-trafficking crimes. Fact that Dist. Ct. did not address defendant’s illness in light of need for deterrence or protecting public was irrelevant, where defendant had failed to raise issue in Dist. Ct.

U.S. v. Castro-Aguirre

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 19-1074 et al. Cons.
Decision Date: 
December 28, 2020
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed and vacated in part and remanded

In prosecution on drug conspiracy/money laundering charges, Dist. Ct. did not err in admitting evidence of cell-site information pursuant to Stored Communications Act, even though U.S. Supreme Ct. had issued opinion during instant trial in Carpenter, 138 S.Ct. 2206, that required govt. to obtain warrant prior to obtaining said information. Dist. Ct. could properly find that govt. had acted in good faith in obtaining court order prior to obtaining cell-site information, since no court of appeals had concluded at time govt. obtained court order that said information could be collected only through warrant. Also, Dist. Ct. erred in admitting evidence of murder/kidnapping of third-party, where murder/kidnapping had no link to contested evidence, defendants and/or charged offenses. However, defendant could not establish any prejudice with respect to said evidence, given overwhelming nature of evidence against defendants. Moreover, record failed to contain sufficient evidence to support charge of conspiracy to launder money with respect to one defendant, where evidence showed only that defendant was paid proceeds he collected from drugs that had been fronted to him and did not contain evidence that defendant had conducted separate financial transaction with respect to said proceeds. Too, Dist. Ct. did not violate 8th Amendment when sentencing one defendant to concurrent life sentences, even though: (1) said defendant was in his late thirties and had no prior record; and (2) defendant’s multiple concurrent life sentences were for non-violent offenses.

People v. Patton

Illinois Appellate Court
Criminal Court
Bail
Citation
Case Number: 
2020 IL App (2d) 190488
Decision Date: 
Tuesday, December 29, 2020
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
ZENOFF

Defendant was charged, in a 2016 case, with 2 counts of theft, and in 2017 case with unlawful possession of a weapon by a felon. Court erred in dismissing indictments on basis that it had set Defendant's bail at an excessive amount.Defendant cannot show that he was actually and substantially prejudiced by the excessive bail. Even if Defendant were so prejudiced, court abused its discretion in finding that dismissal of indictments was an appropriate remedy. Defendant had a procedural avenue under Rule 604(c)(1) to challenge the excessive bond and obtain relief expeditiously. (BRIDGES and HUTCHINSON, concurring.)

People v. Chambers

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2020 IL App (2d) 190041
Decision Date: 
Tuesday, December 29, 2020
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
HUDSON

Defendant was convicted, after jury trial, of criminal damage to property in excess of $500 but not exceeding $10,000, for "keying" a vehicle in a parking lot. Trier of fact could reasonably conclude that an auto shop owner with decades of experience could make an estimate within a 25% margin of error, as the estimate to which he testified was nearly 25% higher than the $500 threshold for a Class 4 felony conviction.l State proved beyond a reasonable doubt that the damage to the vehicle exceeded $500. (SCHOSTOK and BIRKETT, concurring.)

People v. McGee

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2020 IL App (2d) 180998
Decision Date: 
Tuesday, December 29, 2020
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant was convicted, after jury trial, of retail theft of property worth less than $300, based on evidence that he stole several shirts from Macy's, and sentenced to an extended term of 4 years. Based on his previous conviction of retail theft, the offense was a Class 4 felony. Because of his history of prior felony convictions, he was eligible for an extended-term sentence of 3-6 years. Given the evidence in aggravation, especially Defendant's extensive criminal history, Defendant was not entitled to the 3-year minimum extended-term sentence for a Class 4 felony. Court did not abuse its discretion in sentencing Defendant to 4 years. (BRIDGES and SCHOSTOK, concurring.)

People v. Edwards

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2020 IL App (1st) 182245
Decision Date: 
Tuesday, December 29, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
LAVIN

Defendant was convicted, after bench trial, of aggravated unlawful use of a weapon after police found a firearm in his vehicle. Defendant positioned his car in such a way to cause officers to have reasonable suspicion that he was or could be violating the traffic obstruction section of the Municipal Code. Defendant was seized within meaning of 4th amendment when police turned on the vehicle's rotating lights, blocked his vehicle from moving forward, and then approached his vehicle on either side with flashlights, and when officer asked that Defendant show his hands.A reasonable person in Defendant's position would not have believed he was free to terminate the encounter. A Terry stop occurred, at the latest, when officer ordered Defendant's hands in the air. This seizure was justified as reasonable by the traffic stop and by the suspicious arm movements that Defendant made when officers initially approached him. As officers further investigated, it became clear that Defendant was hiding a gun under his seat and trying to hide this fact from the officers.All of these facts provided officers with reason to further seize Defendant and search his car, where they found gun readily accessible under the driver's seat. Court properly denied motion to suppress. (PUCINSKI and COBBS, concurring.)

People v. Jimenez

Illinois Appellate Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
2020 IL App (1st) 182164
Decision Date: 
Tuesday, December 29, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
COBBS

Defendant pled guilty and sentenced to 110 months in federal prison for possession of a firearm by a convicted felon, and was also charged with attempted murder, aggravated battery, and multiple weapon charges in Illinois state court. Defendant moved to dismiss the state charges, alleging violation of double jeopardy. The attempted murder and aggravated battery charges were not based on the same act as that underlying firearm possession charge in federal court, and thus no double jeopardy violation in subsequent filing of state charged. Possession of the gun prior to the shooting, standing alone, was sufficient to form the basis of the federal charge.(LAVIN and PUCINSKI, concurring.)

People v. Hardy

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2020 IL App (1st) 172485
Decision Date: 
Monday, December 28, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed as modified.
Justice: 
HYMAN

In a joined jury trial, and after hearing the identification testimony of 7 witnesses implicating Defendant, jury found him guilty in 2 separate cases of attempted aggravated criminal sexual assault after he attacked 2 victims a week apart. Witnesses paid a sufficient degree of attention to identity of the offender, with each witness testifying that they were able to focus on the offender's face. Based on Defendant's offense history, court properly used its discretion in imposing consecutive sentences  to protect the public. However, combined 50-year sentence offers him little to no opportunity to be restored to useful citizenship, although the court found that he had potential for rehabilitation. Sentence reduced to an extended term sentence of 15 years in each case, to run consecutively for total 30 years. (WALKER, concurring in part and dissenting in part; PIERCE, concurring in part and dissenting in part.)