Criminal Law

U.S v. Orr

Federal 7th Circuit Court
Criminal Court
Recusal
Citation
Case Number: 
No. 19-1938
Decision Date: 
August 10, 2020
Federal District: 
C.D. Ill.
Holding: 
Vacated and remanded

In prosecution on charge of unlawful possession of firearm by felon, Dist. Ct. did not err in denying defendant’s motion to suppress seizure of evidence gathered from his apartment that was done pursuant to search warrant that was based upon information supplied by informant who had participated in controlled purchased of drugs from defendant. Information supplied by informant was extensively corroborated by police, who observed some of controlled drug purchases, and who linked car used by defendant to said controlled purchases. Fact that informant did not describe defendant’s physical features, or quantify drugs found on defendant or in his apartment did not require different result. However, defendant was entitled to new trial, where Dist. Ct. violated Judicial Recusal Statute (28 USC section 455(a)) by making ex parte communications with prosecuting U.S. Attorney’s Office, and where Dist. Ct. had made two close discretionary decisions against defendant at trial regarding admission of evidence of drugs gathered during controlled purchases and during search of defendant’s apartment, as well as allowing prosecutor to ask defendant about his prior drug conviction.  As such, because said discretionary decisions likely played consequential role at defendant’s trial, Dist. Ct.'s violation of recusal statue was not harmless, and new trial was warranted due to risk of unfairness that Dist. Ct.'s personal bias may have influenced outcome of case.

People v. McCoy

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2020 IL App (1st) 161199
Decision Date: 
Monday, August 10, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
GRIFFIN

Defendant was convicted, after bench trial, of possession with intent to deliver heroin, and sentenced to 11 years. After court denied his posttrial motion to reconsider sentence, Defendant pled guilty to 2 other felony offenses, and he was sentenced to 1 year for each offense, with all sentences running consecutively. Court was justified in "treating" Defendant's pro se petition as a successive petition. Defendant, in trial court and on appeal, undertook to combine the separate drug and traffic proceedings. Court was correct to dismiss Defendant's pro se petition because it was a successive petition and Defendant pled no facts under the cause-and-prejudice test. (HYMAN and WALKER, concurring.)

People v. Perkins

Illinois Appellate Court
Criminal Court
Armed Violence
Citation
Case Number: 
2020 IL App (2d) 170963
Decision Date: 
Monday, August 10, 2020
District: 
2d Dist.
Division/County: 
Kendall Co.
Holding: 
Affirmed.
Justice: 
ZENOFF

Defendant was convicted, after bench trial, of aggravated kidnapping with a firearm, 2 counts of aggravated criminal sexual assault with a firearm, attempted aggravated criminal sexual assault with a firearm, and armed violence. Court sentenced Defendant to a total of 52 years.Evidence of Defendant's guilt was overwhelming. Defendant's testimony about damaging evidence at trial was inherently implausible, and he acknowledged lying to the police about the incident. Defendant failed to meet his initial burden to show that the State's witnesses provided false testimony at trial and that the prosecution knowingly failed to correct that false testimony. Court's conclusion that there was no due process violation was not against manifest weight of evidence. Defendant failed to establish prejudice, and thus no ineffective assistance of counsel. Evidence was sufficient to support armed-violence conviction predicated on his possession of a converted motor vehicle, as the "converted" element of the State's theory was satisfied. (BIRKETT and BRENNAN, concurring.)

People v. Woods

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (1st) 163031
Decision Date: 
Friday, July 31, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed in part and reversed in part; remanded with directions.
Justice: 
HARRIS

Defendant, age 17 at time of offense, was convicted, after jury trial, of attempted murder and aggravated battery with a firearm, and sentenced to 33 years, which included a 25-year mandatory firearm enhancement., Defendant presented new evidence, based on a theory of self-defense, consisting of an affidavit from a person who participated in the incident and had personal knowledge of what occurred. Affiant had not testified at trial, ad he did not provide the information in the affidavit to anyone prior to 2014. These statements are material and not merely cumulative to testimony presented at trial. Defendant sufficiently established his actual innocence claim, and thus court's denial of his request for leave to file a successive postconviction petition is reversed. Remanded for appointment of postconviction counsel and 2nd-stage proceedings. Court properly denied leave to file a successive petition as to his proportionate penalties claim. Mandatory firearm enhancement provisions do not violate the proportionate penalties clause the purpose in enacting them does not shock the conscience of the community.a(MIKVA and CUNNINGHAM, concurring.) 

People v. Hopkins

Illinois Appellate Court
Criminal Court
Speedy Trial
Citation
Case Number: 
2020 IL App (3d) 170253
Decision Date: 
Tuesday, August 4, 2020
District: 
3d Dist.
Division/County: 
Whiteside Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted of various offenses. Defendant was reconfined in a DOC facility for violating his MSR and stipulated to that fact prior to trial. Thus, at that time Defendant was no longer serving a period of parole or MSR but instead was committed to DOC for allegedly violating MSR. Commitment includes reconfinement of the accused. A defendant is subject to the speedy-trial statute that applies at the time he makes his speedy-trial demand. DOC transferred custody of Defendant to Whiteside County on 12/2/11, and Defendant did not make a speedy-trial demand until 12/6/11. The 120-day statute applied starting on 12/2/11, absent a demand while Defendant was in the custody of the DOC. Had Defendant made his demand prior to 12/2/11, he would have been subject to the 160-day provision of the Detainer Act given his reconfinement to a DOC facility. As Defendant's speedy-trial rights were not violated, court did not err in dismissing his postconviction petition, as appellate counsel was not ineffective for failing to raise the argument. (CARTER and O'BRIEN, concurring.)

People v. Baker

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2020 IL App (3d) 180348
Decision Date: 
Thursday, August 6, 2020
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded.
Justice: 
SCHMIDT

Defendant was charged with 2 counts of domestic battery. Defendant pled guilty to the more serious charge, and entered a fully negotiated plea.. Six days later, Defendant appeared pro se and told court he wished to withdraw his guilty plea, and later filed timely pro se motion to withdraw his plea. On several more occasions, Defendant appeared without counsel, each time asking to withdraw his guilty plea. Court failed to comply with Rule 604(d) in failing to determine whether Defendant had legal representation until after the hearing when court denied his motion. Defendant's comments during postplea proceedings indicated he was unaware of his right to postplea counsel. (CARTER and O'BRIEN, concurring.)

Myers v. Neal

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 19-3158
Decision Date: 
August 4, 2020
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Reversed

Dist. Ct. erred in granting defendant’s habeas petition that challenged his murder conviction on ground that his counsel was ineffective by: (1) making false promises to jury in his opening statement about what evidence would show; (2) failing to object to unreliable bloodhound evidence that placed victim near defendant’s home and effectively countermanded defendant’s alibi defense; and (3) failed to object to expert testimony suggesting that victim was raped. While Ct. of Appeals agreed with Dist. Ct. that defendant’s counsel’s actions/inactions fell short of legal profession’s objective standards for reasonably effective representation, it further found that defendant failed to establish any prejudice in his counsel’s actions, where record contained substantial evidence of defendant’s guilt that included evidence establishing, among other things, that victim’s bicycle was found near defendant’s home, as well as defendant’s own inculpatory statements to several individuals that suggested that he had killed victim. As such, jury would have reached same conclusion absent his counsel’s errors.

People v. Johnson

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (3d) 160675
Decision Date: 
Monday, July 13, 2020
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Vacated and remanded.
Justice: 
O'BRIEN

Defendant was convicted, after jury trial, of armed robbery. Defense counsel rendered deficient performance when he mistakenly failed to request vital DNA testing. That error caused prejudice to Defendant, as a negative DNA test would likely have resulted in an acquittal on the armed robbery charge. A defendant need only show that a negative DNA result would probably change the outcome of trial to establish prejudice. (HOLDRIDGE, concurring; SCHMIDT, dissenting.)

U.S. v. Howard

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 19-1005
Decision Date: 
August 3, 2020
Federal District: 
W.D. Wisc.
Holding: 
Affirmed and reversed in part and remanded

Record failed to support jury’s guilty verdict on charge of production of child pornography under 18 USC section 2251(a), which prohibits use of “minor to engage in … any sexually explicit conduct for the purpose of producing any visual depiction of such conduct.” Record showed that video did not depict child engaged in sexually explicit conduct, but rather showed defendant masturbating next to fully clothed and sleeping child. While govt. argued that defendant violated section 2251(a) by using fully clothed and sleeping child as object of his sexual interest to produce visual depiction of himself engaged in solo sexually explicit conduct, Ct. of Appeals found that section 2251(a) required proof that defendant did something to cause minor to engage in sexually explicit conduct for purpose of creating visual image of such conduct. As such, since minor was merely sleeping, govt. failed to provided necessary proof of violation of section 2251(a).

People v. Nepras

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2020 IL App (2d) 180081
Decision Date: 
Monday, July 13, 2020
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Affirmed.
Justice: 
BRIDGES

Defendant was convicted of burglary with the intent to commit a theft. Court did not err in barring Defendant's expert's testimony to show that, at the time he entered the laundromat, he could not form the specific intent to commit a theft, because expert was not present when Defendant entered the laundromat, and because that would have usurped the province of the trier of fact. The lack of direct evidence did not justify admission of the otherwise prohibited expert testimony. (JORGENSEN and BRENNAN, concurring.)