Criminal Law

U.S. v. Guerrero

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 19-1676
Decision Date: 
January 7, 2020
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in finding that defendant could not proceed on his 2018 request for reduction of sentence under Amendment 782 of USSG, where Dist. Ct. had denied similar request in 2015. Record showed that: (1) defendant had filed pro se letter in 2015 seeking appointment of counsel to assist him in obtaining reduction of sentence under Amendment 782; (2) Dist. Ct. converted said request into actual petition seeking said relief and ultimately denied said relief; and (3) Dist. Ct. found that 2018 request for relief under Amendment 782 constituted improper second attempt at obtaining reduction of sentence. Ct. of Appeals found that Dist. Ct. had improperly converted request for counsel to actual petition for relief, where Dist. Ct. had not given defendant notice of its intention to re-characterize his pleading. As such, ruling on 2015 request for appointment of counsel did not constitute first request for relief under Amendment 782, such that defendant could proceed on instant request for reduction of sentence. Ct. further held that Dist. Ct. erred in its rationale of 2015 denial of sentence reduction, where record showed that Dist. Ct. did not leave intact any portion of downward departure of defendant’s original sentence that was unrelated to Amendment 782.

U.S. v. Allgire

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 19-2348
Decision Date: 
December 26, 2019
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not commit plain error in sentencing defendant to concurrent sentences of 24-months and 17-months on two counts of his original drug-related conviction, where defendant had violated for second time term of his supervised release by leaving jurisdiction without permission for period of seven months. Instant 24-month sentence was not unreasonable, even though applicable guideline range for instant violation of supervised release was five-to-eleven-months term of incarceration, where Dist. Ct. adequately explained that instant sentence was justified based on defendant’s extensive criminal history, his repeated violations of supervised release, and likelihood that defendant would re-offend in future. Moreover, even if Dist. Ct. lacked authority to impose consecutive 17-month sentence due to instant violation of single term of supervised release, defendant is not entitled to relief under plain error standard, where defendant could not show that imposition of lesser concurrent sentence affected length of his imprisonment on instant 24-month sentence.

People v. Clayton

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2019 IL App (3d) 170315
Decision Date: 
Wednesday, December 18, 2019
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Affirmed.
Justice: 
McDADE

Defendant was convicted, after jury trial, of 1st degree murder. Court dismissed a juror because he was repeatedly inattentive and appeared to be sleeping during trial. No abuse of discretion in court's decision to excuse that juror, even though it came after he revealed his dismissive view of the evidence presented up to that point.No violation of due process or plain error when defense counsel waived Defendant's presence during in camera questioning of and discussion with alternate juror who first reported seeing juror sleeping, and with that juror who admitted he had fallen asleep. (O'BRIEN and LYTTON, concurring.)

People v. Alexander

Illinois Appellate Court
Criminal Court
Conflict of Interest
Citation
Case Number: 
2019 IL App (4th) 170425
Decision Date: 
Tuesday, December 17, 2019
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of residential burglary and possession of burglary tools. Defense counsel did not have a per se conflict of interest. Although she had appeared on behalf of the State at Defendant's guilty-plea hearing in an unrelated case more than 10 years earlier, she was never involved in the prosecution of Defendant in this criminal proceeding. Her prior work as a prosecutor, with no evidence that it was related in any way to the current prosecution, was not a per se conflict of interest. (TURNER and CAVANAGH, concurring.)

People v. Jordan

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2019 IL App (4th) 190223
Decision Date: 
Thursday, December 12, 2019
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
HARRIS

 Defendant was charged with unlawful possession of methamphetamine. Court erred in granting Defendant’s motion to suppress. Police officers responded to a report of a “suspicious vehicle” and encountered Defendant, who was sitting inside a parked car that matched the description. Officer observed a small plastic baggie on floorboard of car. Officer ordered Defendant to exit the vehicle, and a dog “sniff” resulted in officers finding controlled substance. Totality of circumstances presented to officers at time of seizure justified a reasonable suspicion of criminal drug activity such that further investigation was warranted. Defendant was not seized until after police developed a reasonable, articulable suspicion of criminal drug activity. A K-9 officer arrived on the scene a few minutes later and conducted a dog sniff, and the officers’ investigatory detention was not unreasonably prolonged. (KNECHT and TURNER, concurring.)

People v. Pabello

Illinois Appellate Court
Criminal Court
Miranda Warnings
Citation
Case Number: 
2019 IL App (2d) 170867
Decision Date: 
Monday, December 9, 2019
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
HUTCHINSON

Defendant was convicted of 2 counts of predatory criminal sexual assault of a child. Court properly denied Defendant’s pro se postconviction petition after 3rd-stage hearing. Rule 651(c ) did not govern counsel’s performance at the 3rd-stage hearing; it is measured by the overarching reasonableness standard, and counsel did meet the reasonableness standard. Counsel complied with Rule 651(c ) at the 2nd stage when he consulted with Defendant, examined the trial, record, and amended the pro se petition as necessary to adequately present Defendant’s claims. Even assuming that Defendant had done poorly in the 5th or 6th grade, Defendant’s educational level was but one factor relevant to whether he knowingly and intelligently waived his Miranda rights. Video of his interrogation confirms that Defendant understood, and knowingly and intelligently waived, his Miranda rights. (BURKE and SCHOSTOK, concurring.)

People v. Gallano

Illinois Appellate Court
Criminal Court
Witnesses
Citation
Case Number: 
2019 IL App (1st) 160570
Decision Date: 
Friday, December 13, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Court dismissed Defendant’s postconviction petition. Defendant argues that postconviction counsel failed to comply with Rule 651(c ) by failing to amend his petition to include notarized affidavits from 2 potential witnesses. Pro se allegations in petition that were supported by 2 witnesses’ unnotarized affidavits were not meritorious claims. Contention as to exclusion of one witness’ testimony is barred by res judicata. As to the other witness’ testimony, Defendant could have raised claim of intimidation based on the new affidavit and forfeited the issue, and that claim has no basis in law or fact.   (CUNNINGHAM and CONNORS, concurring.)

People v. Burge

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2019 IL App (4th) 170399
Decision Date: 
Friday, August 2, 2019
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Affirmed.
Justice: 
DeARMOND

(Modified upon granting of petition for rehearing 12/13/19.) Defendant entered a fully negotiated guilty plea to 1 count of theft. Prior to accepting her plea, court admonished her pursuant to Rule 402(a). Court sentenced her to conditional discharge. Ten days after her plea, Defendant filed motion to withdraw her plea and to vacate the judgment, which court denied. Substantial compliance with Rule 402 is what is required for all guilty pleas, and court was not required to admonish Defendant of potential employment consequences of guilty plea. Section 113-4(c) admonishments are to be given at that time of the arraignment. Defendant did not plead guilty at her arraignment and thus these admonishments do not apply to Defendant. Defendant failed to meet her burden to establish she entered her plea of guilty on a misapprehension of fact or law. (HOLDER WHITE, concurring; HARRIS, specially concurring.)

People v. Williams

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2019 IL App (1st) 173131
Decision Date: 
Friday, December 13, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of possession with intent to deliver a controlled substance, and was sentenced to 9 years. Sentence was not excessive. Defendant had extensive criminal history, including 7 prior felony convictions, was on parole at the time of this offense, and incurred another intent to deliver charge while on bail in this case.  (MIKVA and CONNORS, concurring.)

People v. Dunmire

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2019 IL App (4th) 190316
Decision Date: 
Friday, December 20, 2019
District: 
4th Dist.
Division/County: 
Scott Co.
Holding: 
Reversed and remanded.
Justice: 
STEIGMANN

Defendant was charged with 2 counts of aggravated DUI and 2 counts of DUI. Defendant filed motion to suppress, claiming that officer lacked training or tools to ascertain whether his car windows were illegally tinted which officer claimed was the basis for the traffic stop. Court erred by granting Defendant’s motion to suppress because it applied an incorrect standard applicable to the 4th amendment. The 4th amendment requires a totality of the circumstances approach, and the facts of each individual case must be considered. As a substantial amount of window tinting is now legal, police must have some ability to discern between legally and illegally tinted windows, and that method must be reliable. Officer’s testimony that he could not see anything through Defendant’s window provided a reasonable, articulable suspicion of violation of Vehicle Code. (HOLDER WHITE and CAVANAGH, concurring.)