Criminal Law

U.S. v. Macias

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-1981
Decision Date: 
June 21, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Appeal dismissed

Defendant waived his appeal on issue regarding Dist. Ct.’s imposition of two-level enhancement under section 2D1.1(b)(15)(D) of USSG for obstruction of justice based on finding that defendant had testified falsely at trial. Defendant failed to raise instant enhancement issue in his sentencing memorandum or in objections to presentence investigation report and neglected to raise issue at sentencing hearing, even though Dist. Ct. gave defendant opportunity to do so. Ct. further noted that defendant’s waiver of enhancement issue made strategic sense, since any challenge to obstruction enhancement could have tainted defendant’s mitigation argument about his personal history and family circumstances.

Klikno v. U.S.

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 16-2312 et al. Cons.
Decision Date: 
June 21, 2019
Federal District: 
On remand from U.S. Supreme Ct.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendants’ habeas petitions challenging their sentences that were based, in part, on finding that defendants qualified as career offenders under Armed Career Criminal Act (ACCA), based on finding that their prior Illinois robbery and armed robbery convictions qualified as crimes of violence. Under Stokeling, 139 S.Ct. 544, said convictions qualified as crimes of violence under 18 USC section 924(e)(2)(B)(i) for ACCA purposes, where both offenses required proof of force sufficient to overcome victim’s resistance.

U.S. v. Block

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 18-2128
Decision Date: 
June 20, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated

Dist. Ct. lacked jurisdiction to enter order revoking defendant’s supervised release, where record showed that said order was entered after expiration of defendant’s supervised release term. While 18 USC section 3583(i) provides that Dist. Ct. retained jurisdiction to revoke supervised release after term’s expiration if Dist. Ct. had issued to defendant warrant or summons prior to term’s expiration, Dist. Ct.’s minute orders setting status hearing on revocation proceeding and remanding defendant into custody pending disposition of revocation proceeding (that were entered prior to expiration of supervised release term) did not qualify as either warrant or summons, where they never directed defendant to appear at revocation proceeding or require anyone to bring defendant before judge. Also, defendant’s detention pursuant to minute order did not serve to toll defendant’s supervised release term under 18 USC section 3624(e), since defendant’s detention was part of his original supervised release.

Felton v. Bartow

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 18-1954
Decision Date: 
June 18, 2019
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his Wisconsin intentional homicide conviction involving his infant son on ground that his trial counsel was ineffective for failing to object to statement prosecutor made during closing argument that jailhouse informant could not receive sentence reduction in exchange for his favorable testimony (when, in fact, informant did receive reduction after trial) and for failing to secure medical expert to counter govt.’s medical experts, who stated that infant son died, in part, due to shaking. Defendant could not establish any prejudice arising out of trial counsel’s efforts during trial, where counsel repeatedly argued to jury that informant, who stated that defendant had told him that he slammed infant into door, was not believable, and where counsel told jury that informant still could receive reduction in sentence after defendant's trial. Moreover, although defendant’s post-conviction medical experts stated that infant did not die because of shaking and could have died via short fall, said experts also did not support defendant’s testimony that infant died while slipping in bath-tub while seated, or that infant could have died while being carried by others. As such, result of defendant’s trial would not have changed as result of counsel’s alleged shortcomings.

People v. Conway

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2019 IL App (2d) 170196
Decision Date: 
Monday, June 17, 2019
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
SPENCE

Defendant was convicted, after jury trial, of armed robbery and sentenced to life imprisonment as a habitual criminal. Court properly denied leave to file a 2nd postconviction petition. State's participation in trial court's determination whether to grant leave, at the cause-and-prejudice stage, was improper, but Defendant failed to satisfy the cause-and-prejudice test. Defendant was tried within the original speedy-trial period, and State did not attempt to have the speedy-trial period run anew. (HUTCHINSON and SCHOSTOK, concurring.)

People v. Knapp

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2019 IL App (2d) 160162
Decision Date: 
Thursday, June 13, 2019
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted of attempted 1st degree murder, 2 counts of aggravated battery, and mob action. Court properly summarily dismissed Defendant's pro se postconviction petition, as record positively rebuts claim of ineffective assistance of trial counsel. Record rebuts his claim that counsel refused to allow him to testify, as State asked court to admonish Defendant to admonish him as to his right to testify, and throughout the admonitions Defendant did not mention any pressure from counsel. Trial counsel discussed at great length Defendant’s decision not to testify, and Defendant's decision not to testify must be viewed as a strategy with which he agreed. Court assessed statutory State's Attorney fees, which are not limited to direct appeals following conviction and apply in appeals in postconviction proceedings.(BURKE, concurring; McLAREN, dissenting.)

People v. Parker

Illinois Appellate Court
Criminal Court
Robbery
Citation
Case Number: 
2019 IL App (3d) 160455
Decision Date: 
Friday, June 14, 2019
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed.
Justice: 
CARTER

Defendant was convicted of armed robbery of woman in her home, while armed with a box cutter and threatening the imminent use of force. Court properly allowed jury to consider fingerprint evidence, as identification was made by comparing, and matching, latent fingerprints with the known fingerprints of Defendant.Court agreed that fingerprints would be admitted but with caveat that State should not discuss their source. Court's error in admitting unqualified expert testimony was immediately cured when defense counsel elicited witness' qualifications on cross-examination. State's commentary was a fair criticism of Defendant's position and not shift the burden of proof. Court was within its discretion in imposing consecutive sentences (for armed robbery and unlawful possession of a weapon by a felon), as Defendant had a record of numerous and constant criminal convictions, including some which were crimes of violence.(SCHMIDT and O'BRIEN, concurring.)

People v. Jaimes

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2019 IL App (1st) 142736
Decision Date: 
Thursday, June 6, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant was convicted, after jury trial, of 1st degree murder but acquitted of aggravated discharge of a firearm, and sentenced to 30 years. State proved by a preponderance of evidence that conspiracy did not end with victim'[s death but was still ongoing when 3 other gang members made statements implicating Defendant as the shooter immediately after the shooting and in the following days. Evidence showed that Defendant, upon learning that he had shot a chief of the Latin Kings Gang, smiled, laughed, and flashed his gang sign. Court was not unreasonable in finding statement were made in furtherance of the ongoing conspiracy. Court did not abuse its discretion in allowing State to introduce statements as nonhearsay coconspirator statements. (McBRIDE, concurring; GORDON, dissenting.)

People v. Musgrave

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
2019 IL App (4th) 170106
Decision Date: 
Monday, June 10, 2019
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was pulled over by police while driving, and consented to being searched. Court properly denied his motion to suppress evidence obtained from search. After stipulated bench trial, court found Defendant guilty of unlawful possession of a controlled substance. Officers did not prolong the stop beyond the time necessary to complete the mission of the stop. No evidence that officer delayed or hindered other officer's efforts to question and search Defendant so that other officers could investigate matters unrelated to the traffic stop. Sentence of 16 years was not an abuse of discretion, not manifestly disproportionate to nature of offense, and court carefully considered Defendant's rehabilitative potential and past criminal history. Prosecutor's having asked for 13 years initially in plea offer, then seeking 20 years after trial, is not a "trial tax" upon Defendant for rejecting plea offer. (KNECHT, concurring; TURNER, specially concurring.)

People v. Dixon

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2019 IL App (1st) 160443
Decision Date: 
Tuesday, June 11, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded.
Justice: 
HYMAN

Plaintiff filed postconviction petition alleging several constitutional violations occurring at his trial. Court appointed counsel for him, but he reluctantly sought to represent himself after extensive delay and upon postconviction counsel raising only 2 claims on his behalf. Court erred in denying Defendant his requested access to his trial counsel's file. As Defendant raised claims as to his trial counsel's strategic decisions, the work product doctrine does not bar him from access to trial counsel's file. Trial court should have adopted, as nearly as practicable, an open-file policy as to Defendant's access to his own trial counsel's case file, only narrowly limiting access to documents that were confidential when disclosed to trial counsel.(PUCINSKI, concurrring; MASON, dissenting.)