Criminal Law

U.S. v. Hernandez

Federal 7th Circuit Court
Criminal Court
Mail Fraud
Citation
Case Number: 
No. 19-1505
Decision Date: 
March 10, 2020
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Record contained sufficient evidence to support defendant’s conviction on mail fraud charge arising out of her participation in fraudulent mortgage trust company that falsely claimed that it would assist members by negotiating with lenders to take over members’ mortgages. While defendant claimed that govt. failed to establish that she used mail in furtherance of fraudulent scheme, where prospective members came to her to sign documents and gave her “membership fees,” record showed that certain members identified in charging papers were sent via mail payment schedules and bills, which satisfied use of mails element of charge. Instant mailings also made false representations regarding purchase of members’ mortgages and otherwise helped defendant conceal fraudulent scheme. Also, Dist. Ct. could properly postpone any required restitution payment until after time spent by defendant in prison, and Ct. of Appeals rejected defendant’s claim that Dist. Ct. improperly delegated its authority to Bureau of Prisons by failing to set restitution payment schedule for time spent in prison.

People v. Custer

Illinois Appellate Court
Criminal Court
Closing Arguments
Citation
Case Number: 
2020 IL App (4th) 180128
Decision Date: 
Friday, February 28, 2020
District: 
4th Dist.
Division/County: 
Sangamon Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of delivering a controlled substance to a confidential source. No ineffective assistance counsel by defense counsel failing to object to prosecutor's rebuttal argument that police officer did not know who the target was until she was informed by the confidential source.  Prosecutor's statement was appropriate, as it was based on a reasonable inference drawn from testimony the jury heard. When counsel, in closing argument, asserts facts that are inferable from evidence before the jury, counsel need not state that counsel's argument rests upon an inference. (HARRIS and HOLDER WHITE, concurring.) 

People v. Matute

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2020 IL App (2d) 170786
Decision Date: 
Thursday, February 27, 2020
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed in part and vacated in part; remanded with directions.
Justice: 
BURKE

(Correcting summary.) Defendant, age 24 at time of offenses, was convicted, after bench trial, of 3 counts of predatory criminal sexual assault of a child, then age 11. Court properly denied his amended motion to suppress statements. Court's findings that officer was credible but Defendant was not credible, and that he knowingly waived his Miranda rights. are not against manifest weight of evidence. Officer read to Defendant the Miranda warnings, written in Spanish, his native language, and told officer, in Spanish, that he understood the warnings.Defendant's invocation of his right to not allocate is not a proper basis for court to rely on Defendant's lack of remorse. Court may not draw a negative inference from a defendant's exercise of his constitutional right to assert his innocence. Remanded for resentencing. (BIRKETT and SCHOSTOK, concurring.)

People v. Rivera

Illinois Appellate Court
Criminal Court
Fines
Citation
Case Number: 
2020 IL App (2d) 171002
Decision Date: 
Thursday, February 27, 2020
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
JORGENSEN

Defendant pled guilty in 2 separate cases to aggravated battery with a firearm and unlawful possession of a controlled substance. Please were entered simultaneously pursuant to agreement with the State that provided that Defendant would pay certain fines. Defendant moved to revoke a fine. A defendant who enters a negotiated plea should be permitted to seek relief based on hardship or inability to pay, without seeking to rescind the plea agreement. Court made error of law in denying Defendant's motion to revoke a fine on the basis that Defendant had not moved to withdraw his plea. The relief Defendant seeks would not change the terms of the agreement. Remanded to determine whether there is good cause to revoke Defendant's fine. (BURKE and SCHOSTOK, concurring.)

People v. Craig

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2020 IL App (2d) 170679
Decision Date: 
Friday, February 28, 2020
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Remanded.
Justice: 
SCHOSTOK

Defendant was convicted of multiple counts of predatory criminal sexual assault of a child and aggravated criminal sexual abuse. Remanded for limited purpose of allowing court to inquire into the factual basis of Defendant’s claim of ineffective assistance of counsel. Statements in PSI attributed to Defendant specifically refer to counsel’s failure to call Defendant’s niece as a witness, who would have testified that victims told her that Defendant did not commit the offense. The substance of Defendant’s statements raised a claim of ineffective assistance of counsel. As a PSI is prepared for the court, the court is required to consider it, and thus a Krankel preliminary inquiry was warranted. (JORGENSEN and BURKE, concurring.)

People v. Figueroa

Illinois Appellate Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2020 IL App (2d) 160650
Decision Date: 
Thursday, February 27, 2020
District: 
2d Dist.
Division/County: 
Boone Co.
Holding: 
Affirmed in part and reversed in part; remanded with directions.
Justice: 
ZENOFF

Defendant was convicted, after jury trial, of 3 counts of 1st-degree murder, 2 counts of attempted 1st-degree murder, unlawful possession of a firearm by a street gang member, and mob action. Defendant’s conviction of unlawful possession of a firearm by a street gang member is reversed, and is reduced to aggravated unlawful use of a weapon, as evidence was sufficient to uphold a conviction of that offense; remanded for sentencing on that offense. State failed to introduce any evidence to establish that the Latin Kings were a “street gang” in that they engaged in a “course or pattern of criminal activity.” Double jeopardy precludes State from retrying Defendant with evidence that it failed to present at the first trial. (BURKE and BRIDGES, concurring.)

Senate Bill 3374

Topic: 
Juvenile Court Act and special advocates

(Belt, East St. Louis) amends Article II of the Juvenile Court Act of 1987 concerning court-appointed special advocates (CASA). Defines who may qualify to be a CASA. Requires the court to appoint a CASA if available in counties under three million population. The CASA may also serve as a GAL. In counties with a population of more than three million population, it is in the court's discretion on whether to appoint a CASA, but the CASA may not act as a GAL. It itemizes the duties of a CASA, who has access to all records and information relevant to the minor's case. Assigned to Senate Judiciary Committee. 

U.S. v. Simon

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 19-1317
Decision Date: 
March 6, 2020
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to reconsider aspects of his initial restitution order totaling $1,053,572.04 that had been entered in 2010 and affirmed on direct appeal in 2013. Record showed that: (1) defendant made no objection to restitution obligations when Dist. Ct. initially imposed them; (2) defendant raised no issue in 2014 regarding restitution obligations when he filed motion to vacate his conviction pursuant to 28 USC 2255; and (3) Dist. Ct. had previously granted in 2016 govt. motion to essentially reduce defendant’s restitution obligation with respect to one victim in underlying criminal action. One issue raised in instant appeal was not raised in Dist. Ct., and thus was waived. Moreover, both issues raised on appeal should have been presented at time of defendant’s original sentencing and on his direct appeal. Fact that govt. obtained amendment to restitution order in 2016 did not open door to defendant raising any challenge to original restitution order. Ct. further noted that while govt. may not have had authority to file motion seeking March 2016 amendment to restitution order, defendant did not file timely appeal from March 2016 order amending restitution order.

House Bill 4006

Topic: 
Subpoena process

(McDermed, R-Mokena) creates a process similar to the Mental Health and Developmental Disability Act that a party or attorney and the court must follow before serving or issuing a subpoena for records maintained by that Illinois Tollway Authority that may contain personally identifying information of tollway users.

It prohibits a party or attorney from serving a subpoena unless it is accompanied by a written court order or written consent of the tollway user whose records are being sought. It prohibits the court from issuing such an order unless the tollway user has written notice of the request for subpoena and an opportunity to be heard.

Any subpoena must contain the language that “The Authority shall not comply a subpoena for personally identifiable information unless the subpoena is accompanied by a written order that authorizes the issuance of the subpoena and the disclosure of records or communications or by the written consent of the person whose records are being sought.” 

House Bill 4006 has been assigned to House Judiciary Committee. 

Oliver v. U.S.

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
Nos. 17-2880 & 17-2902 Cons.
Decision Date: 
March 4, 2020
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendants’ section 2255 motions seeking to vacate their firearm convictions under 28 USC section 924(c) for brandishing firearm during “crime of violence,” i.e. theft from federally licensed firearm dealer under 18 USC section 922u, where offense under section 922u was not crime of violence. Both defendants had entered into plea agreements that contained express collateral attack waivers. As such, defendants could not proceed on their section 2255 petitions. Ct. rejected defendants’ claims that: (1) their “jurisdictional” challenges to their convictions are non-waivable; (2) allowing their convictions to stand would result in miscarriage of justice, where court found that defendants’ actions also constituted Hobbs Act violation, which qualifies as crime of violence; and (3) their firearm convictions under section 924(c) rested on constitutionally impermissible factor, where court noted that normal constitutional challenges to statute of conviction fall within scope of valid waiver.