Criminal Law

U.S. v. Harmelech

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-2169
Decision Date: 
June 24, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 48-month term of incarceration on mail fraud charge involving scheme to short-change DIRECTV for cable services provided to 150 multi-dwelling complexes, where defendant made misrepresentations to DIRECTV to provide services/channels that were not paid for. Dist. Ct. could properly find that defendant owed $372,000 in unrecovered receivers, account delinquencies, promotional credits and costs associated with DIRECTV audit to uncover defendant’s scheme. Ct. rejected defendant’s claim that he was entitled to offset for payments he actual made to DIRECTV since such payments were made in furtherance of scheme. Also, Dist. Ct. could apply organizer enhancement under section 3B1.1(a) of USSG, since instant 6-year scheme involving hundreds of delinquent accounts could be viewed as extensive.

Beason v. Marske

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-3575
Decision Date: 
June 24, 2019
Federal District: 
W.D. Wisc.
Holding: 
Reversed and remanded

Dist. Ct. erred in denying defendant’s section 2241 petition challenging his 15-year sentence under Armed Career Criminal Act (ACCA) based on his prior Wisconsin convictions for armed robbery (as juvenile) and two drug offenses that carried sentences of 10 and 12.5 years. Record showed that: (1) defendant’s sentence was affirmed on direct appeal, even though he asserted, in part, that he did not qualify for ACCA treatment, since his prior drug convictions did not qualify as serious drug offenses; and (2) his sentence was affirmed in his section 2255 petition. However, both parties now concede that none of defendant’s prior convictions qualify for treatment under ACCA under Spencer, 739 F.3d 1027, and Mathis, 136 S.Ct. 2243. Moreover, Dist. Ct. erred in finding that defendant could not seek relief under section 2241 because he could have raised instant sentencing issue in prior section 2255 petition, where Ct. of Appeals noted that it would have been futile to do so given fact that it had rejected same sentencing issue in defendant’s direct appeal. Fact that Spencer opinion was issued while defendant’s section 2255 petition was still pending did not require different result, where defendant had not raised instant sentencing issue with respect to his prior drug convictions in his section 2255 petition.

People v. Shaw

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2019 IL App (1st) 152994
Decision Date: 
Thursday, June 20, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div,
Holding: 
Affirmed.
Justice: 
McBRIDE

Defendant entered guilty pleas as to home invasion and aggravated criminal sexual assault in one case, and as to home invasion in a separate offense involving a different victim. Court properly dismissed Defendant's postconviction petition. Defendant presented an affidavit of a non-eyewitness, averring that deceased victim had, 13 years prior, previously admitted to misidentifying Defendant and had named another man as the offender. Evidence is not of a character that would support an actual innocence claim. A defendant may bring actual innocence claim after a guilty plea, without challenging validity of the plea. Entire record, including evidence related to offense against other victim, may be considered against allegations in postconviction to determine whether Defendant has not shown a substantial deprivation of constitutional rights to warrant a 3rd-stage evidentiary hearing.(GORDON and ELLIS, concurring.)

People v. Sanders

Illinois Appellate Court
Criminal Court
Possession of a Controlled Substance
Citation
Case Number: 
2019 IL App (1st) 160718
Decision Date: 
Thursday, June 20, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div,
Holding: 
Affirmed in part; remanded.
Justice: 
GORDON

Defendant was convicted, after bench trial, of possession of a controlled substance (heroin) and sentenced to 5 years. State invoked surveillance location privilege at trial.  Officer's testimony established the need for an elevated and undisclosed vantage point from which to observe a known drug-trafficking area. Officer provided, at trial, extensive detail about the location and its fairly close proximity especially in light of officer's use of binoculars. Court did not abuse its discretion in applying the qualified privilege. Officer's surveillance testimony was corroborated by physical evidence seized and which officer had observed. Certain assessments should be offset against Defendant's per diem credit.  (McBRIDE and REYES, concurring.)

People v. Pruitte

Illinois Appellate Court
Criminal Court
Search and Seizure
Citation
Case Number: 
2019 IL App (3d) 180366
Decision Date: 
Monday, June 24, 2019
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
O'BRIEN

Court granted Defendants' motions to quash search warrant and suppress evidence. Complaint for search warrant alleged that an unknown person possessed what Doe (a confidential source) believed to be heroin, based on Doe's unspecified prior experience, at the location described in the complaint. Complaint was insufficient to cause a reasonable person to believe that evidence of unlawful possession or delivery of a controlled substance was at the described location. Allegations were so generic and lacking in any indicia of reliability that officers who executed search warrant could not have reasonably believed that warrant was valid. Thus, the good-faith exception to the exclusionary rule does not apply. (McDADE, concurring; CARTER, dissenting.)

People v. Hollahan

Illinois Appellate Court
Criminal Court
Aggravated DUI
Citation
Case Number: 
2019 IL App (3d) 150556
Decision Date: 
Thursday, June 20, 2019
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Reversed and remanded.
Justice: 
HOLDRIDGE

Defendant was convicted, after jury trial, of aggravated DUI. Court committed structural error when, in response to jury's request during deliberations to view video of Defendant's field sobriety tests for a 2nd time, the court had the jury watch the video in the courtroom while the court, the Defendant, counsel for Defendant and for the State, and 2 alternate jurors were present. The presence of these persons was inherently intimidating and necessarily impeded or inhibited jurors' free discussion and deliberation. Court abuses its discretion if it allows jury to review evidence in a manner that improperly inhibits the jury's deliberations. If a court grants a jury's request to review audio or video evidence during deliberations, the only acceptable practice is to arrange for the jury to view the evidence in private by bringing a device such as a laptop into the jury room, as the viewing constitutes a part of the deliberations. (McDADE, concurring; CARTER, dissenting.)

People v. Holliday

Illinois Appellate Court
Criminal Court
Delivery of a Controlled Substance
Citation
Case Number: 
2019 IL App (3d) 160315
Decision Date: 
Thursday, June 20, 2019
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed as modified; remanded with directions.
Justice: 
CARTER

Defendant was convicted, after bench trial, of Class 2 felony of unlawful possession with intent to deliver more than 500 grams but not more than 2000 grams of a substance containing cannabis, and was sentenced to 4 years and 2 years of mandatory supervised release (MSR). Although State presented evidence that the tested sample was cannabis to sufficiently prove that Defendant had some amount of cannabis in his possession, there was no evidence as to weight of sample that was tested. Thus, State failed to prove Defendant possessed any specific amount of cannabis beyond a reasonable doubt. Conviction must be reduced to a lesser included offense:  a civil violation, vacating sentence and term of MSR, and resentencing. Defendant to a $100 fine. State conceded its failure to prove intent to deliver beyond a reasonable doubt.(HOLDRIDGE and McDADE, concurring.)

People v. Riggs

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2019 IL App (2d) 160991
Decision Date: 
Wednesday, June 19, 2019
District: 
2d Dist.
Division/County: 
DeKalb Co.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant was convicted, after jury trial, of 9 counts of predatory criminal sexual assault of a child (his minor daughter).Defendant's confession corroborated victim's testimony. Victim willingly answered all questions put to her by prosecutor and defense counsel.A defendant's right to confront witnesses cannot be recast as the State's burden to confront witnesses. As victim was available for cross-examination, her prior statements to her teacher and to interviewer were properly admitted.(JORGENSEN and SPENCE, concurring.)

People v. Orahim

Illinois Appellate Court
Criminal Court
Assault
Citation
Case Number: 
2019 IL App (2d) 170257
Decision Date: 
Wednesday, June 19, 2019
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Vacated.
Justice: 
SPENCE

Defendant pled guilty to aggravated assault and violation of an order of protection (OP). On appeal, defense counsel moved to withdraw under the 1967 U.S. Supreme Court decision in Anders v. California and the 1967 Illinois Supreme Court's decision in People v. Jones. Trial court lacked jurisdiction of Defendant's motion to withdraw his plea, and appellate court lacks jurisdiction to reach merits of his appeal, because Defendant filed an untimely motion to withdraw his plea. Once the trial court entered its final judgment and ruled on Defendant's timely motion to reconsider his sentence, it could not exercise jurisdiction of Defendant's untimely motion to withdraw his plea. (SCHOSTOK, concurring; McLAREN, concurring in part and dissenting in part.)

People v. Hibbler

Illinois Appellate Court
Criminal Court
Restitution
Citation
Case Number: 
2019 IL App (4th) 160897
Decision Date: 
Friday, June 7, 2019
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed and remanded with directions.
Justice: 
STEIGMANN

(Court opinion corrected 6/21/19.) Defendant pled guilty to threatening a public official and was sentenced to 30 months' probation. The next month, he was indicted for armed robbery and resisting a peace officer, and State filed petition to revoke his probation. Defendant was convicted, after jury trial, of armed robbery and resisting a peace officer, and court granted State's petition to revoke probation. Court erred by ordering restitution without stating whether it was to be paid in a lump sum or by installments.  Court was required by statute to include when and how restitution was to be paid. Court's discussion of Defendant's background, conduct in the jail, and conduct that led to revocation of probation was appropriate because it illustrated why court's initial decision to place Defendant on probation for threatening a public official was the wrong response.  (HOLDER WHITE and CAVANAGH, concurring.)