Criminal Law

U.S. v. Johnson

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 19-2718
Decision Date: 
November 17, 2020
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Defendant was not entitled to new trial on bankruptcy fraud charges, even though defendant argued that Dist. Ct. had failed to ensure that his decision to waive counsel was knowing and intelligent. While Dist. Ct. improperly failed to confirm (prior to accepting his request to waive counsel and proceed pro se) defendant’s understanding of either charges against him or severity of potential penalties that could flow from convictions on said charges, said failure did not require reversal of defendant’s convictions, where: (1) Magistrate Judge had properly admonished defendant regarding consequences of waiving counsel at defendant’s initial appearance in case; and (2) defendant had history of waiving counsel in prior criminal matters, such that defendant had sufficient understanding of risks of proceeding pro se in spite of Dist. Ct.’s truncated colloquy. Fact that defendant had only 7th grade education and lacked formal legal training did not require different result, since defendant did not suggest that his lack of education or legal training prevented him from appreciating gravity of his waiver. Also, Dist. Ct. could properly impose 216-month sentence, even though defendant was 55 years old, where defendant did not challenge substantive nature of sentence, and where Dist. Ct. adequately addressed defendant’s argument that instant sentence constituted de facto life sentence.

People v. Lewis

Illinois Appellate Court
Criminal Court
Entrapment
Citation
Case Number: 
2020 IL App (2d) 170900
Decision Date: 
Thursday, November 12, 2020
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
BRENNAN

Defendant was convicted, after jury trial, of involuntary sexual servitude of a minor, traveling to meet a minor, and grooming, based on police sting operation. At trial, Defendant asserted the defense of entrapment. Counsel was ineffective for failing to offer a definition of "predisposed", in response to jury's request for legal definition of "predisposed", instead of acquiescing in court's decisions to instruct jurors to continue deliberating. "Predisposed has a narrower meaning, in context of entrapment defense, as compared to commonly understood meaning. Issue of Defendant's predisposition was the lynchpin of his defense, and jury should not have been allowed to labor under a misunderstanding of that concept. Counsel was ineffective for failing to present evidence that Defendant lacked a criminal record, as that is strong evidence showing lack of predisposition. Counsel unreasonably failed to object to mischaracterization of the burden of proof and to an improperly broad articulation of predisposition. Cumulative effect of counsel's deficient performance rendered proceeding unreliable. (JORGENSEN and BRIDGES, concurring.)

People v. Reed

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2020 IL App (4th) 180533
Decision Date: 
Thursday, November 12, 2020
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
TURNER

Defendant entered into global plea agreement resolving 6 separate felony cases.Three months later, Defendant filed motions to withdraw his guilty pleas. Defendant's criminal conviction for burglary he committed 12 years prior, at age 17, qualifies as a conviction for purposes of sentencing Defendant as a Class X offender. Court did not err in denying Defendant's motions to withdraw his guilty pleas, and trial counsel was not ineffective in advising Defendant he was subject to Class X sentencing. (KNECHT and CAVANAGH, concurring.) 

People v. Cocroft

Illinois Appellate Court
Criminal Court
DNA Evidence
Citation
Case Number: 
2020 IL App (1st) 180056
Decision Date: 
Friday, November 13, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of 2 counts of predatory criminal sexual assault and sentenced to consecutive terms of 25 and 20 years. Court denied Defendant's pro se petition seeking mitochondrial DNA testing of a bedsheet.  No ineffective assistance of counsel by counsel failing to amend Defendant's pro se petition, as no amendment could have overcome petition's fundamental flaws. DNA evidence firmly linked Defendant to mark on victim's neck, corroborated physician's independt testimony. (MIKVA and GRIFFIN, concurring.)

People v. Applewhite

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2020 IL App (1st) 142330-B
Decision Date: 
Friday, November 13, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Reversed and remanded.
Justice: 
CUNNINGHAM

Defendant, age 17 at time of offense, filed pro se postconviction alleging that his 45-year sentence (mandatory minimum for 1st degree murder) is unconstitutional. He had pled guilty to 1 count of 1st degree murder and 1 count of aggravated battery with a firearm. In light of Illinois Supreme Court's 2019 People v. Buffer decision, the 45-year sentence is a de facto life sentence which violates the 8th amendment. Remanded to trial court for resentencing, as trial court did not have occasion to consider Defendant's youth and its attendant characteristics. (DELORT and ROCHFORD, concurring.)

People v. Resendiz

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2020 IL App (1st) 180821
Decision Date: 
Thursday, November 12, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
McBRIDE

Defendant was charged with multiple counts of sexual abuse and sexual assault of his minor daughter. Defendant pled guilty to 2 counts of predatory criminal sexual assault of a child in exchange for separate 10-year sentences for each count, to be served consecutively.Record shows active and understanding participation of Defendant in all court proceedings. Court gave all required admonitions required under Supreme Court Rules. Defense counsel spoke Spanish, and Defendant confirmed having conferred with his attorney; counsel never objected or informed court that interpreter failed to translate admonitions correctly. Court properly dismissed Defendant's pro se postconviction petition claiming that Spanish interpreter and his attorney failed to explain nature of guilty plea or admonish him of his right to file motion to withdraw his plea and file notice of appeal. (HOWSE and BURKE, concurring.)

People v. Willingham

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (1st) 162250
Decision Date: 
Friday, November 6, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
MIKVA

Defendant was convicted, after jury trial, of 1st degree murder of 1 person and of attempted murder and aggravated battery with a firearm of another person. Defendant made a substantial showing on his claim of actual innocence and his claim of ineffective assistance of trial counsel. Defendant claims that trial counsel was ineffective for failing to call 3 witnesses who would have corroborated his testimony that he acted in self-defense. Defendant filed affidavits from those 3 witnesses which corroborate his claims that rival gang members were armed that day. Their testimony would have provided critical support for Defendant's otherwise completely uncorroborated version of events that those gang members were armed and acted as the initial aggressors that led up to the shooting. (CUNNINGHAM and HARRIS, concurring.)

People v. Allen

Illinois Appellate Court
Criminal Court
Domestic Battery
Citation
Case Number: 
2020 IL App (2d) 180473
Decision Date: 
Tuesday, November 10, 2020
District: 
2d Dist.
Division/County: 
Stephenson Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted of domestic battery. Victim testified that she and Defendant had dated off an on for about 8 months; Defendant testified that the relationship was primarily sexual, and not "romantic". For domestic battery conviction, to show that victim was a "family or household member", which includes persons in a dating or engagement relationship, State must prove that relationship was a "serious courtship"; at a minimum, an established relationship with a significant romantic focus.  "Romantic" is interpreted broadly to include relationships that are romantic in a conventional sense and those that are mainly sexual. (McLAREN and BRIDGES, concurring.)

People v. Massamillo

Illinois Appellate Court
Criminal Court
Personal Jurisdiction
Citation
Case Number: 
2020 IL App (3d) 190765
Decision Date: 
Monday, November 9, 2020
District: 
3d Dist.
Division/County: 
La Salle Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted, in 2013, of unlawful possession of cannabis with intent to deliver.  Defendant's traffic stop and subsequent arrest were conducted by the SAFE unit, a drug interdiction unit created by the state's attorney which was not authorized to take those actions. The illegal arrest had no impact on the circuit court's jurisdiction. Court had subject matter jurisdiction derived from the Illinois Constitution, and personal jurisdiction because Defendant appeared in court to answer charges. As the conviction is not void, his attack on conviction raised in petition for relief from judgment is subject to 2-year limitations period. Court properly dismissed petition as untimely, as it was filed more than 5 years after his conviction. (McDADE, concurring; WRIGHT, concurring in part and dissenting in part.)

U.S. v. Mzembe

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 20-1265
Decision Date: 
November 9, 2020
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 36-year term of incarceration on kidnapping-related charges that was imposed consecutively to unrelated state-court sentence of 62 years on home invasion and other charges. Record showed state-court sentence had been imposed consecutively to defendant’s original 44-year sentence on instant federal charges plus firearm charge that had ultimately been vacated, and Dist. Ct. could properly recognize that consecutive, as opposed to concurrent, sentence treatment was appropriate with respect to instant sentence in view of state-court’s decision to impose consecutive sentence to Dist. Ct.'s original sentence. Moreover, consecutive sentence in instant case was not unreasonable given that both state and federal convictions pertained to violent crimes, and given defendant’s criminal history categories of V and VI at times of his original and second federal sentences. Also, defendant’s request for concurrent sentencing treatment would have reduced consequence of his federal sentence to zero. Fact that combination of both sentences resulted in de facto life sentence did not require different result.