Criminal Law

People v. Wilber

Illinois Appellate Court
Criminal Court
Fitness
Citation
Case Number: 
2020 IL App (2d) 180024
Decision Date: 
Friday, June 5, 2020
District: 
2d Dist.
Division/County: 
Stephenson Co.
Holding: 
Vacated and remanded.
Justice: 
HUTCHINSON

Court entered order finding a bona fide doubt as to Defendant's fitness, and after hearing, court found Defendant unfit to stand trial. Defendant appealed that order. Three months later, circuit court found Defendant was restored to fitness, and a bench trial was held 3 weeks later. Defendant was convicted of 2 counts of harassment through electronic communication. Order of unfitness for not a final order for purposes of revesting the trial court with jurisdiction because the cause was pending in the appellate court and thus was not a final judgment of which all appellate review was exhausted. Despite Defendant's consent to, and participation in, his trial, the trial court did not have jurisdiction to proceed with the trial, and his convictions are void. (McLAREN and BRIDGES, concurring.)

People v. Davis

Illinois Appellate Court
Criminal Court
Eavesdropping
Citation
Case Number: 
2020 IL App (3d) 190272
Decision Date: 
Friday, June 5, 2020
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Reversed and remanded.
Justice: 
SCHMIDT

State charged Defendant with unlawful delivery of a controlled substance, stemming from a drug transaction that a confidential informant surreptitiously recorded with an audio and video recording device hidden on his person. Audio recording was inadmissible, as recording constituted illegal eavesdropping because the recording did not fall within the scope of the authorized overhear as it did not name Defendant as the target. The prohibition does not extend to the video portion of the recording or the informant's personal knowledge of the drug transaction. Informant did not eavesdrop, but acted as a party to the conversation, and informant's in-person testimony is admissible. (HOLDRIDGE, concurring; LYTTON, dissenting.)

People v. Shipp

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (2d) 190027
Decision Date: 
Thursday, June 4, 2020
District: 
2d Dist.
Division/County: 
Stephenson Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Court did not err in granting Defendant's amended postconviction petition, after a 3rd-stage evidentiary hearing, related to his convictions (after stipulated bench trial) of armed violence, unlawful possession of a controlled substance with intent to deliver, and unlawful possession of a firearm by a felon. Appellate court had previously concluded that Defendant was arguably prejudiced by counsel's failure to challenge denial of motion to suppress on direct appeal. Circuit court failed to make factual findings during the suppression hearing. State asserts now that Defendant violated the law by walking in the street, and that this served as a valid basis for a stop. Postconviction court heard no new evidence as to the condition of the sidewalks. To violate the law, Defendant had to do more than merely walk in the street. State did not present any argument as to what was "practicable" use of sidewalks, but there is evidence (as shown on video) that accumulation of snow and ice made use of the sidewalks impracticable. Thus, there was a prima facie case that police lacked probable cause, and that Defendant made substantial showing of ineffective assistance of counsel. (HUDSON and BRIDGES, concurring.)

People v. Assmar

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2020 IL App (2d) 180253
Decision Date: 
Thursday, June 4, 2020
District: 
2d Dist.
Division/County: 
Kendall Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
BRENNAN

Defendant was convicted, after bench trial, of 1 felony count and 1 misdemeanor count of public indecency arising from an incident when he allegedly masturbated in the presence of a female jogger, within 500 feet of a junior high school when children were present on the school grounds. Defendant was also charged with misdemeanor public indecency regarding a separate incident. The term "school grounds", as used in section 11-30(c) of Criminal Code, includes the interior of a school building. MIsdemeanor conviction is vacated under the 1-act, 1-crime analysis.(BIRKETT and HUDSON, concurring.)

People v. Coty

Illinois Supreme Court
Criminal Court
Sentencing
Citation
Case Number: 
2020 IL 123972
Decision Date: 
Thursday, June 4, 2020
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; circuit court affirmed.
Justice: 
KARMEIER

After jury trial, Defendant, age 46 at time of offenses, and who is intellectually disabled, was convicted of sexual assault and abuse for conduct committed against a 6-year-old victim. As he had a prior conviction for aggravated criminal sexual assault on a 9-year-old victim, court had no discretion but to sentence Defendant to mandatory natural life in prison. The original sentence of natural life imprisonment did not violate proportionate penalties clause, and was constitutional as applied to Defendant. After appeal, court sentenced Defendant, who was then age 52, to a 50-year de facto life sentence. Appellate court's decision is reversed, but the de facto life sentence is allowed to stand. (A. BURKE, KILBRIDE, GARMAN, THEIS, NEVILLE, and M. BURKE, concurring.)

People v. Canizalez-Cardena

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (4th) 180212
Decision Date: 
Friday, May 29, 2020
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Reversed and remanded with directions.
Justice: 
TURNER

A trial court's order granting a defendant leave to file a successive postconviction petition is not an interlocutory order that may be reversed once the State has filed a motion to dismiss the successive petition. The State should not be allowed to participate in the trial court's determination whether to grant or deny a defendant's request for leave to file a successive postconviction petition; instead, whether to grant leave is to be determined as a matter of law based on pleadings and supporting documentation provided to the court by the defendant. Remanded for 2nd-stage proceedings, and court is to appoint new counsel for Defendant. (CAVANAGH and HOLDER WHITE, concurring.)

U.S. v. Maez

Federal 7th Circuit Court
Criminal Court
Firearms
Citation
Case Number: 
No. 19-1287 et al. Cons.
Decision Date: 
June 1, 2020
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed and vacated in part and remanded

Record contained sufficient evidence to support three defendants' convictions via jury verdict in unlawful possession of firearm charges under 18 USC section 922(g), even though: (1) under Rehaif, 139 S.Ct. 2191, govt. was required to show that defendants knew that they possessed firearm, and that they were aware of their prohibited status when they possessed firearm; and (2) their jury instructions failed to include element regarding their knowledge of their prohibited status at time of their possession. Ct. rejected plaintiff's contention that law required govt. to show that they were aware that law made their possession of firearm criminal offense and further found that govt. need only show that they were aware that they belonged to relevant category of persons barred from possessing firearm. Moreover, under plain error standard, record in all three cases indicated that failure to include instant knowledge element in defendants' jury instructions did not affect their substantial rights, where undisputed evidence strongly supported inference that defendants knew that they were aware of their felon status, either through past time spent in prison, nature of prior convictions or stipulations that they had spent time in prison for crimes that were punishable by more than one year in prison. Also, language in instant indictments arguably linked knowledge element to their felon status.

People v. Johnson

Illinois Appellate Court
Criminal Court
Possession of a Controlled Substance
Citation
Case Number: 
2020 IL App (1st) 172987
Decision Date: 
Friday, May 29, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed in part and vacated in part; remanded.
Justice: 
CUNNINGHAM

Defendant was convicted, after bench trial, of unlawful use of a weapon by a felon, possession of a controlled substance, possession of cocaine, and possession of cannabis, and sentenced to 7 years. Defendant was a parolee out on MSR (Mandatory Supervised Release) at the time of the search, and thus was not afforded the usual protections from warrantless and suspicionless searches. Totality of circumstantial evidence establishes that the room searched was Defendant's room, and thus the gun, ammunition, and drugs found inside the room were properly ascribed to Defendant. Court thus did not err in denying Defendant's motion to suppress evidence. By stipulating that hydrocodone found inside the locked bedroom weighed 103.7 grams, State failed to prove Defendant guilty of possession of 200 grams of hydrocodone.Thus, Defendant's conviction for possession of a controlled substance is reduced to the lesser-included offense of possession of a controlled substance pursuant to section 402(c). Remanded for resentencing. (MIKVA and HARRIS, concurring.)

U.S. v. Withers

Federal 7th Circuit Court
Criminal Court
Sex Trafficking
Citation
Case Number: 
No. 17-3448
Decision Date: 
May 28, 2020
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

In prosecution on sex trafficking charges, Dist. Ct. erred in giving instruction that allowed jury to convict defendant if he "knew or recklessly disregarded that force, threats of force or coercion would be used" to cause women to engage in commercial sex acts, where "recklessly disregarded" language was absent from superseding indictment against defendant. However, under plain error standard, giving of said instruction did not affect outcome of trial, where record showed that defendant had actual knowledge that his use of force, threats of force and coercion caused women to engage in commercial sex acts, where several women testified that defendant: (1) posted Backpage ads for them to perform commercial sex acts; (2) instructed them to offer additional sex acts for more money; (3) transported said women across state lines knowing that said women would be performing sex acts; (4) physically and emotionally abused said women to perform sex acts; and (5) controlled access to food and phones by taking 100 percent of proceeds that said women received for performing sex acts. Moreover record did not contain any evidence to support finding that defendant recklessly disregarded but did not know that he was using force to cause said women to engage in commercial sex acts.

People v. Ruiz

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2020 IL App (1st) 163145
Decision Date: 
Tuesday, May 26, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
HYMAN

Defendant and another person were convicted of violent murders they committed at ages 18 and 19. Defendant was also convicted of aggravated discharge of a firearm as to the victim's child. Defendant was sentenced to 40 years and concurrent 15 years.  Court erred in denying their motions for leave to file successive postconviction petition. Both have made prima facie showings in their pleadings that evolving understandings of the brain psychology of adolescents require that the holding in U.S. Supreme Court's 2012 Miller v. Alabama apply to them as young adults. Remanded for further postconviction proceedings during which they can develop their claims. As Defendant was 18 at time of offense, juvenile sentencing provisions apply to him as a legal matter. Defendant failed to show cause for failing to raise ineffective assistance of counsel claim in his initial postconviction petition, and thus court properly denied him leave to file that claim in a successive petition. Because Defendant knew the information in one affidavit at the time of trial, and because the jury was exposed to that information through Defendant's statement, the evidence is not "newly discovered", despite that witness's former reluctance to testify. Thus, Defendant's claim of actual innocence fails as a matter of law, and court properly denied leave to file this claim.(WALKER, concurring; PIERCE, dissenting.)