Criminal Law

U.S. v. Manyfield

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 19-2096
Decision Date: 
June 11, 2020
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded in part

Dist. Ct. did not err in sentencing defendant to 24-month term of incarceration following revocation of defendant's term of supervised release that was imposed as part of his sentence on conviction for possession of child pornography. Record showed that: (1) defendant was in possession of cell phone that contained pornographic websites and images of child pornography that violated conditions of his original term of supervised release; and (2) Dist. Ct. adequately explained instant, above-Guideline sentence, after noting that defendant was danger to community, and that maximum term was necessary to deter him. Moreover, defendant's repeated violations of his original conditions of his supervised release supported Dist. Ct.'s subsequent imposition of lifetime term of supervised release following revocation of original term of supervised release. However, remand was necessary  because Dist. Ct. had failed to explain necessity of imposing certain conditions of defendant's now lifetime term of supervised release, and because challenged conditions were neither included in revocation petition nor read aloud at hearing.

U.S. v. Brasher

Federal 7th Circuit Court
Criminal Court
Peremptory Challenge
Citation
Case Number: 
No. 18-1997
Decision Date: 
June 11, 2020
Federal District: 
S.D. Ind., New Albany Div.
Holding: 
Affirmed

In prosecution on drug conspiracy charge, Dist. Ct. did not err in denying defendant's motion challenging prosecutor's use of two peremptory challenges to exclude two out of three African-American jurors, where prosecutor explained that said jurors were stricken because one juror's brother had been charged (and acquitted) of drug offense while other juror had been convicted of misdemeanor drug offense. While defendant argued that said explanations were pretextual because prosecutor had not used peremptory challenge on white juror whose brother had been convicted of narcotics trafficking offense, Dist. Ct. could properly find that prosecutor's explanation was credible, where: (1) all pertinent facts were developed and considered by Dist. Ct.; (2) prosecutor had used peremptory challenge on another white juror whose brother had pleaded guilty to drug charge; (3) prosecutor allowed one African-American juror to sit on jury, even though prosecutor had available peremptory challenge; and (4) racial makeup of resulting jury was consistent with demographics of Dist. Ct.'s territory where case was tried. Record also contained sufficient evidence to support jury's guilty verdict on charged conspiracy, even though defendant claimed that there was material variance between charged offense and conspiracy that was established at trial. While defendant insisted that record showed existence of two separate conspiracies based upon separate drugs sales to defendant's supervisor by other dealers, jury could conclude that only single, charged conspiracy existed, where record showed that defendant was aware of said sales to others, and that instant enterprise extended beyond his own dealings with his supervisor.

People v. Dolis

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (1st) 180267
Decision Date: 
Tuesday, June 9, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
LAVIN

Court dismissed Defendant's pro se postconviction petition, and denied his motion for leave to file a successive postconviction petition. The claims in Defendant's petition are barred by res judicata, as he has previously raised every claim set forth in his petition. Although State improprly participated in the postconviction petition proceedings in the trial court, court properly denied Defendant leave to file his successive postconviction petition and properly dismissed it under section 2-1401. (FITZGERALD SMITH and COGHLAN, concurring.)

People v. Carter

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (3d) 170745
Decision Date: 
Tuesday, June 9, 2020
District: 
3d Dist.
Division/County: 
Tazewell Co.
Holding: 
Affirmed.
Justice: 
CARTER

Defendant was charged with residential burglary, possession of a stolen firearm, and unlawful possession of weapon by a felon. Court denied Defendant's amended motion for a new trial for his claims of ineffective assistance of counsel and error in polling the jury.  Defendant claimed that his counsel was ineffective for failing to object to the introduction of evidence or comments referencing drug use by Defendant and another person. Defendant was not prejudiced by this evidence. The remaining allegations of ineffectiveness involved trial strategy.  After discussing with the parties,  there being no objection, court decided to wait until all verdicts were returned to poll the jury on all 3 counts. Court did poll the jury, and jurors gave affirmative responses when asked to confirm their verdicts. Court's procedure for polling the jury satisfied the purpose, and thus was not abuse of discretion. (HOLDRIDGE and McDADE, concurring; McDADE, also specially concurring.)

In re Commitment of Snapp

Illinois Appellate Court
Criminal Court
Sexually Dangerous Persons Act
Citation
Case Number: 
2020 IL App (3d) 190024
Decision Date: 
Monday, June 8, 2020
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Vacated and remanded with directions.
Justice: 
LYTTON

Respondent, having been found a sexually dangerous person (SDP), filed a pro se application alleging recovery under the Illinois Sexually Dangerous Persons Act. After bench trial, court found that he remained an SDP. Court failed to make an explicit finding as to Respondent's probability of engaging in future sexual offenses if not confined. A new hearing is required. Remanded for a full rehearing on Respondent's recovery application.  (McDADE, concurring; SCHMIDT, dissenting.) 

U.S. v. Carter

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-3713
Decision Date: 
June 8, 2020
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 105-month term of incarceration on felon in possession of firearm charge, where said sentence was based, in part, on finding that defendant had at least two prior felony convictions for "crimes of violence" under section 2K2.1(a)(2) of USSG. Defendant conceded that his California conviction for assault with deadly weapon qualified as crime of violence, and his Iowa conviction for aggravated assault qualified as "crime of violence" under categorical approach because it contained as element threatened use of physical force. Ct. rejected defendant's claim that mere displaying of weapon at issue in Iowa conviction did not necessarily imply or indicate its use, and defendant otherwise produced no case in which defendant was convicted for aggravated assault while accidentally displaying weapon.

U.S. v. Carter

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-3713
Decision Date: 
June 8, 2020
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 105-month term of incarceration on felon in possession of firearm charge, where said sentence was based, in part, on finding that defendant had at least two prior felony convictions for "crimes of violence" under section 2K2.1(a)(2) of USSG. Defendant conceded that his California conviction for assault with deadly weapon qualified as crime of violence, and his Iowa conviction for aggravated assault qualified as "crime of violence" under categorical approach because it contained as element threatened use of physical force. Ct. rejected defendant's claim that mere displaying of weapon at issue in Iowa conviction did not necessarily imply or indicate its use, and defendant otherwise produced no case in which defendant was convicted for aggravated assault while accidentally displaying weapon.

People v. Simms

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (1st) 161067
Decision Date: 
Wednesday, June 3, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
HOWSE

Defendant was convicted, after separate but simultaneous jury trials with 2 codefendants, of 1st degree murder, armed robbery, and home invasion. Defendant claims actual innocence based on affidavit from one codefendant purporting to state that Defendant was not involved in the crime. State's theory was that Defendant was guilty of murder by accountability. Affidavit is not of such conclusive character as would probably change the result on retrial. Thus Defendant failed to carry his burden to make a substantial showing of a claim of actual innocence. Thus, court did not err in denying Defendant's motion for leave to file a successive postconviction petition.(COBBS, concurring; ELLIS, dissenting.)

People v. Guerrero

Illinois Appellate Court
Criminal Court
Closing Argument
Citation
Case Number: 
2020 IL App (1st) 172156
Decision Date: 
Thursday, June 4, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after jury trial, of 1st degree murder and sentenced to 45 years. Prosecutor, in rebuttal closing argument, pointed out defense expert's memory lapses and criticized substance of her testimony and her alleged failure to write a report in the case. The expert's pay and exhortations to use common sense were proper subjects of argument. Remarks of prosecutor, in closing argument, were not error. Sentence was not excessive, compared to that of codefendants; court found that Defendant was the "leader of the pack", and he was armed with the bat that struck the first blow that knocked the victim down and allowed others to continue the attack. (REYES< concurring; LAMPKIN, specially concurring.)

People v. McClurkin

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (1st) 171274
Decision Date: 
Friday, June 5, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant, age 24 at time of offenses, was convicted, after jury trial, of 1st degree murders of shopkeeper and his 15-year-old employee, and was sentenced to concurrent sentences of natural life imprisonment. Psychiatrist diagnosed Defendant with a personality disorder and was "aware of and inconsiderate of the feelings of others" when he was nearly 27 , and attributed his actions to that disorder, which militates against attributing his fatal action to transient immaturity. Defendant did not show requisite prejudice for filing a successive postconviction petition. (CUNNINGHAM and CONNORS, concurring.)