Criminal Law

U.S. v. Cross

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 18-3633
Decision Date: 
May 22, 2020
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant's pro se motion to withdraw his guilty plea to five counts of bank fraud, arising out of scheme to deposit large checks from out-of-state banks into new in-state bank accounts, and then withdrawing said funds before bank discovered that there were insufficient funds in out-of-state bank accounts. Defendant may withdraw his guilty plea, where he has filed said motion prior to his sentencing hearing, and where defendant can show fair and just reason for doing so. Moreover, defendant asserted that he met said standard, since he had not been properly informed of all elements of bank fraud charge, and since govt. proved nothing more than he passed bad checks. However, Dist. Ct. could properly deny defendant's motion to withdraw his guilty plea, since record showed that defendant was still represented by counsel at time he had filed his pro se motion to withdraw his guilty plea, especially where said motion was filed two days prior to sentencing hearing after case had been pending for 21 months. Also, as to merits of withdrawal motion, record contained some evidence that defendant's scheme involved material misrepresentations by defendant to support entry of instant guilty plea on bank fraud charges.

People v. Pope

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2020 IL App (4th) 180773
Decision Date: 
Friday, May 22, 2020
District: 
4th Dist.
Division/County: 
Pike Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of numerous sex offenses against 3 children, ages 11, 12, and 14. Victims testified by videoconferencing from chambers outside presence of Defendant and the jury. Court did not abuse its discretion by allowing children to testify by use of videoconference, and did not err by allowing support persons to be present with children while they testified. Judge's comments expressing hope to finish trial did not interefere with jury's deliberations or coerce a guilty verdict, as comments were so far removed from deliberations that there is no evidence that jury remembered the commensts. No ineffective assistance of counsel by counsel failing to "persuade" Defendant not to testify at trial. Court did not err in its application of the rape shield statute in refusing to allow evidence that all victims were previous victims of sexual assault by a parental figure. (KNECHT and TURNER, concurring.)

People v. Green

Illinois Supreme Court
Criminal Court
Conflict of Interest
Citation
Case Number: 
2020 IL 125005
Decision Date: 
Thursday, May 21, 2020
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Appellate court affirmed; circuit court affirmed.
Justice: 
M. BURKE

Defendant was convicted of 2 counts of 1st degree murder. Defendant filed postconviction petition alleging that his trial counsel labored under a per se conflict of interest as he had previously represented the intended victim of the murder, and Defendant neither knew about nor waived the conflict. Circuit court denied petition after 3rd-stage evidentiary hearing. There is no allegation that defense attorney ever represented the actual victim, because he did not represent both the Defendant and the victim of the charged crime. Thus, court properly denied postconviction petition. A per se conflict exists only: 1) where defense counsel has a prior or contemporaneous association with the victim, the prosecution, or an entity assisting the prosecution; or 2) where defense counsel contemporaneously represents a prosecution witness; or 3) where defense counsel was a former prosecutor who had been personally involved with prosecution of Defendant, and none of those 3 situations existed here. (A. BURKE, KILBRIDE, GARMAN, KARMEIER, THEIS, and NEVILLE, concurring.)

People v. Miles

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2020 IL App (1st) 171258
Decision Date: 
Friday, May 15, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of 2 counts of 1st degree murder. Given the strength of the identification testimony, minor discrepancies and lack of physical evidence do not raise a reasonable doubt that Defendant shot the victim; Defendants' eyewitnesses were not reliable. Evidence was sufficient to convict Defendant of 1st degree murder beyond a reasonable doubt. Court did not err in denying Defendant's motion to continue trial based on unavailability of one witness, as the absence of that testimony at trial did not prejudice Defendant, but substantially corroborated the accounts given by 3 State witnesses who positively identified Defendant as the shooter. Court interrupted defense counsel 4 times during her closing argument, but no indication that she was unable to fully present Defendant's theory of the case, and court's statements did not reflect opposition to those arguments. (MIKVA and CUNNINGHAM, concurring.)

People v. Kinnerson

Illinois Appellate Court
Criminal Court
Aggravated Domestic Battery
Citation
Case Number: 
2020 IL App (4th) 170650
Decision Date: 
Thursday, May 14, 2020
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of aggravated domestic battery. State presented sufficient evidence, through testimony and photographs, to establish severity of the attack on Defendant's mother and the nature and extent of her injuries. Court properly admitted victim's statements made when she called 911, as call was close in time to the attack, her intent was to seek help and medical treatment, and her demeanor on the call and as observed by witnesses showed that she remained affected by the startling event at time of call, so statements were excited utterances. Statements were not testimonial, as record shows that there was an ongoing emergency at time of 911 call. Court's questioning of potential jurors complied with Rule 431(b) and Illinois Supreme Court's 2010 Thompson decision. Court admonished all jurors as to each Rule 431(b) principle and then immediately questioned them in smaller groups, giving each juror the opportunity to respond.Court is not requried to address each principle separately. (STEIGMANN and HOLDER WHITE, concurring.)

People v. House

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (3d) 170655
Decision Date: 
Tuesday, May 12, 2020
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Reversed and remanded.
Justice: 
O'BRIEN

Defendant was convicted, after bench trial, of attempted 1st degree murder, aggravated battery with a firearm, and unlawful possession of a weapon by a felon. Court erred in dismissing Defendant's postconviction petition at 2nd stage, as Defendant's pleadings made a substantial showing of actual innocence. Taking allegations in a witness affidavit as true, the sole eyewitness to the shooting had motivation to falsely identify Defendant as the shooter, and is thus material to determination of Defendant's innocence.This affidavit directly calls eyewitness's identification into question, as affiant states that eyewitness had lied about shooting to obtain a favorable plea deal in his pending case. (LYTTON, concurring; SCHMIDT, specially concurring.)

U.S. v. Propst

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 19-2377
Decision Date: 
May 12, 2020
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 84-month term of incarceration on charge of making harassing/threatening telephone calls that were obscene in nature, and, at times, pertained to false statements in which defendant told receiver that he was sodomizing child or he had recently done so. Applicable sentencing guideline range was 24 to 30 months incarceration, and plea agreement allowed parties to argue for any sentence between 60 and 120 months incarceration. While defendant argued that Dist. Ct. based sentence on inaccurate information, where Dist. Ct. was told that defendant had 41 (instead of 31) prior convictions for making threatening/harassing telephone calls, defendant's counsel failed to make proper objection to any such misstatement, and thus plain error standard applied. Moreover, no reversible error occurred, where Dist Ct. did not rely on instant misstatement regarding number of prior convictions for improper telephone use in its sentencing rationale. Also, Dist Ct. gave adequate explanation for instant upward variance in defendant's sentence, where: (1) Dist. Ct. focused on aggravating nature of defendant's crimes and their impact on his victims, as well as repeated nature of defendant's threatening calls over 20-year period; and (2) parties had stipulated to sentencing range that was outside applicable guideline range.

U.S. v. Nelson

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 19-2985
Decision Date: 
May 11, 2020
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

In prosecution on charge of unlawful possession of firearm, Dist. Ct. did not commit reversible error in admitting evidence that drugs were found in defendant's vehicle, and that defendant and one passenger gave false name to police when asked to identify themselves. Defendant failed to move to suppress evidence regarding presence of marijuana in his car, as he should have done under Rule 12(b)(3)(C) if he wanted to bar its use at trial, and defendant otherwise failed to satisfy Rule 12(c)(3) by giving good excuse for his failure to file said motion. Moreover, while government's explanation, that evidence of drugs found in defendant's car was necessary to "complete the story" of his arrest, is at odds with holding in Gomez, 763 F.3d 845, any error was harmless as to defendant's firearm possession conviction, where there was overwhelming evidence supporting his conviction given DNA evidence linking defendant to firearm, which was located within defendant's reach in his vehicle. Also, there was no reversible error associated with evidence that defendant gave false name to police, where defendant quickly admitted to said act, and neither party dwelled on said evidence.

People v. Dunn

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2020 IL App (1st) 150198
Decision Date: 
Friday, May 8, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Court did not err in denying Defendant leave to file succcessive postconviction petition. Because Defendant was no longer serving any portion of his sentence when he file motion for leave to file a successive postconviction petition, he had no standing to seek postconviction relief. Any restrictions on Defendant based on his status as a sex offender are not part of his sentence or otherwise an actual restraint arising from his conviction, but are instead collateral consequences of his conviction. (MIKVA and CUNNINGHAM, concurring.)

People v. Rutigliano

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2020 IL App (1st) 150198
Decision Date: 
Friday, May 8, 2020
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of 1st degree murder and aggravated battery. Court did not err in instructing jury that voluntary intoxication is not a defense, as it has generally not been, under Illinois law, since 2002. Court did not exclude trial evidence or argument as to Defendant's consumption of alcohol and marijuana, and it did not instruct jury to disregard evidence as to intoxication. A reasonable jury could find Defendant guilty of 1st degree murder rather than 2nd degree murder.(CONNORS, concurring; MIKVA, concurring in part and dissenting in part.)