Criminal Law

U.S. v. Gunn

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1959
Decision Date: 
November 20, 2020
Federal District: 
C.D. Ill.
Holding: 
Vacated and remanded

Dist. Ct. erred in denying defendant’s motion for compassionate release under 18 USC section 3582(c)(1)(A) from her sentence that would ordinarily end in March of 2024, where plaintiff alleged that her early release was warranted due to her age of 62 years and medical condition that subjected her to extra risks should she contract COVID-19 while in prison. While Dist. Ct. found that language in section 3582(c)(1)(A) prevented judges from granting compassionate release at request from prisoner where Sentencing Commission has not updated its policy statements to implement First Step Act, Ct. of Appeals found that applicable language in section 3582(c)(1)(A) did not curtail Dist. Ct.’s discretion to grant plaintiff’s request for compassionate release that comports with substantive aspects of Sentencing Commission’s analysis in section 1B1.13 of USSG that provides working definition of “extraordinary and compelling reasons.” As such, defendant was entitled to remand for determination of her request on merits under said statutory standard.

People v. Reveles-Cordova

Illinois Supreme Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2020 IL 124797
Decision Date: 
Thursday, November 19, 2020
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Appellate court reversed; circuit court reversed; remanded with directions.
Justice: 
A. BURKE

Defendant was convicted, after jury trial, of criminal sexual assault and home invasion predicated upon criminal sexual assault. Proof of criminal sexual assault is a necessary element of proof of home invasion predicated on criminal sexual assault. Criminal sexual assault is a lesser-included offense of home invasion. Remanded with directions to vacate Defendant's conviction and sentence for criminal sexual assault. (KILBRIDE, GARMAN, KARMEIER, THEIS, NEVILLE, and M. BURKE, concurring.)

U.S. v. Dawson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1233
Decision Date: 
November 19, 2020
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 24-month term of incarceration, after Dist. Ct. determined that defendant had violated five terms of his supervised release, that included defendant’s possession of loaded semi-automatic firearm, possession of altered electronic monitoring device for his home confinement and failure to take required drug tests. While guideline range called for sentence of 6-to-12 months incarceration and statutory maximum was 24-month incarceration, Dist. Ct. could properly look to nature of defendant’s firearm possession violation to support instant sentence. Ct. further rejected defendant’s claim that maximum sentence was imposed as punishment for firearm offense, where sentencing transcript showed that Dist. Ct. properly considered seriousness and dangerousness of firearm violation within breach of trust framework. As such, Dist. Ct. could properly look to serious violation of supervised release as more serious breach of trust. Moreover, instant 24-month sentence was not substantively unreasonable given gravity of defendant’s violations.

U.S. v. Elmer

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 19-2890
Decision Date: 
November 19, 2020
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on charges of conspiracy to defraud FDA and introducing adulterated drugs into interstate commerce that arose out of incidents in which defendant’s pharmaceutical company sold either over-potent or under-potent drugs that caused purchasers to incur severe medical reactions when ingesting said drugs, Dist. Ct. did not err in admitting 73 out-of-drug specification test results, even though defendant had argued that said tests constituted evidence of prior bad acts that was inadmissible under Rule 404(b). Said evidence did not violate Rule 404(b), since: (1) indictment on conspiracy charge alleged that defendant’s efforts to hide such out-of-specification test results were objects of charged conspiracy that were aimed to conceal from public that company was compounding and distributing numerous drugs that were over-and-under potency specifications; and (2) instant results constituted direct evidence of charged conspiracy. Also, any error in allowing govt. witnesses to make references to sexual nature of defendant’s communications with co-worker, who testified that defendant instructed her to lie to FDA, was harmless in light of overwhelming evidence of defendant’s guilt. Too, defendant’s 33-month term of incarceration was not subjectively unreasonable given extreme risks to infant patients posed by defendant’s deception, as well as his failure to address reports of over-potency of company’s drugs and his continued distribution of said drugs.

People v. Jones

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
November 18, 2020
Docket Number: 
No. 126432
District: 
3rd Dist. (Rule 23 Order)

This case presents question as to whether trial court properly denied defendant’s request to file successive post-conviction petition that challenged his 50-year sentence for murder that was imposed under circumstances where defendant, who was 16 years old at time of charged offenses, entered into negotiated plea agreement that called for said sentence, as well as concurrent sentences of 15 years for residential burglary and 30 years for armed robbery. While defendant alleged that his trial counsel was ineffective because his 50-year sentence violated his due process rights under Miller, Appellate Court found that while mandatory life sentence for juvenile offenders violates Eight Amendment under Miller, holding in Miller does not apply in instant case, where defendant’s sentence resulted from fully negotiated plea. As such, defendant had waived any constitutional challenge to his sentence.

People v. Johnson

Illinois Supreme Court PLAs
Criminal Court
Ineffective Assistance of Counsel
Citation
PLA issue Date: 
November 18, 2020
Docket Number: 
No. 126291
District: 
3rd Dist.

This case presents question as to whether defendant’s trial counsel was ineffective in defendant’s trial on charges of armed robbery and aggravated robbery for failing to have DNA swab tested for presence of victim’s DNA, where said swab was taken from gun allegedly used in charged offenses. Appellate Court, in reversing defendant’s conviction on armed robbery, found that: (1) trial counsel was deficient in failing to have DNA swab tested, where he mistakenly believed that no swab had been collected; and (2) negative DNA result would have created strong probability of different result at any re-trial, since negative result would have either cast doubt that defendant was perpetrator of robbery or create strong chance that defendant was carrying BB-gun during robbery, which could have mandated acquittal on armed robbery charge and have generated conviction only on lesser offense of aggravated robbery. In its petition for leave to appeal, State argued that Appellate Court’s ruling created impermissible automatic rule that allows defendants to establish prejudice in ineffective assistance of counsel claims based on nothing more than assumption that yet-to-be-performed DNA test would come out in his or her favor. (Dissent filed.)

People v. Cline

Illinois Supreme Court PLAs
Criminal Court
Expert Witness
Citation
PLA issue Date: 
November 18, 2020
Docket Number: 
No. 126383
District: 
1st Dist.

This case presents question as to whether record contained sufficient evidence to support defendant’s conviction for residential burglary, where fingerprint expert testified that print left on headphone case found at scene of crime matched defendant’s fingerprint. Appellate Court, in reversing defendant’s conviction, found that expert’s opinion was insufficient to support defendant’s conviction because expert never mentioned utilizing verification step of ACE-V method in his fingerprint analysis. In its petition for leave to appeal, State argued that: (1) because testing method used by expert was not contested by defendant at trial, it should not have impacted Appellate Court’s review of sufficiency of evidence; and (2) Appellate Court erred in consulting materials outside record and in ultimately disregarding expert’s opinion in reliance on extrajudicial materials.

People v. Eubanks

Illinois Supreme Court PLAs
Criminal Court
Evidence
Citation
PLA issue Date: 
November 18, 2020
Docket Number: 
No. 126271
District: 
3rd Dist.

This case presents question as to whether trial court properly denied defendant’s petition for post-conviction relief that alleged that his trial counsel was ineffective for failing to suppress defendant’s videotaped inculpatory statement to murder charge that was given to detectives prior to entry of defendant’s guilty plea, under circumstances where defendant’s guilty plea was subsequently withdrawn, and where said statement was admitted into evidence at subsequent trial. Appellate Court, in affirming trial court, found that admission of defendant’s statement in subsequent trial did not violate Rule 402(f), which bars admission of statements made during plea discussions, since defendant’s statement was not made during “plea discussions,” where statement was made after defendant agreed to enter guilty plea, but prior to initial entry of his guilty plea. In his petition for leave to appeal, defendant argues that Appellate Court’s decision gave too narrow interpretation of Rule 402(f) and will make defendants reluctant to make confessions and will impede plea process. (Dissent filed.)

People v. Davis

Illinois Supreme Court PLAs
Criminal Court
Eavesdropping
Citation
PLA issue Date: 
November 18, 2020
Docket Number: 
No. 126435
District: 
3rd Dist.

This case presents question as to whether trial court properly granted defendant’s motion to suppress audio and video recording of drug transaction that was generated by confidential informant, where: (1) police obtained permission to record different individual without said individual’s permission or knowledge; and (2) informant illegally recorded his conversation with defendant, where defendant had no knowledge that said conversation was being recorded, and where police had not sought permission to record any conversation with defendant. Both parties agreed that audio portion of recording should be suppressed under eavesdropping statute, but Appellate Court found that video portion of conversation and informant’s personal knowledge of drug transaction was admissible, since neither informant’s personal knowledge of drug transaction nor video recording resulted from any illegal eavesdropping. (Dissent filed.)

U.S. v. Daoud

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 19-2174 et al. cons.
Decision Date: 
November 17, 2020
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in sentencing defendant to 16-year term of incarceration plus 45-year term of supervised release on charges of attempting to use weapon of mass destruction, attempting to destroy building with explosive, soliciting another to kill FBA agent, who posed as individual who assisted defendant in making fake 1,000-pound car bomb that defendant intended to kill over 200 individuals and assaulting inmate with intent to commit murder, where govt. asserted that said sentence was substantively unreasonable. Advisory guidelines range for defendant’s offenses was life imprisonment, and Dist. Ct. improperly downplayed extreme seriousness nature of defendant’s offenses in ways that conflicted with undisputed facts of defendant’s offenses. Also, Dist. Ct. failed to account for need to protect public from defendant’s high risk of re-offending due to his commission of two offenses after his arrest on car-bomb-related charges and improperly distinguished sentences of similar offenders by relying on defendant’s long period of pre-trial confinement. Fact that defendant had apologized for his conduct, had aspirations for college, had demonstrated polite in-court behavior, and displayed social ineptitude did not support instant substantial deviation from sentencing guidelines.