Criminal Law

U.S. v. McCombs

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-2829
Decision Date: 
February 19, 2025
Federal District: 
S.D. Ill.
Holding: 
Affirmed.
Judge: 
LEE

Defendant pleaded guilty to two counts of drug trafficking and was sentenced to concurrent terms of 121 months of imprisonment and 60 months of supervised release. On appeal, defendant argued that she was entitled to a mitigating role reduction under the sentencing guidelines because one of her co-conspirators received that reduction. The Seventh Circuit affirmed, finding that the district court’s conclusions were not clearly erroneous based on defendant’s level of involvement and participation in the conspiracy. (EASTERBROOK and ROVNER, concurring)

People v. Murray

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2025 IL App (4th) 220887
Decision Date: 
Thursday, February 20, 2025
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was found guilty of unlawful possession with the intent to deliver cocaine. Defendant appealed from his conviction and sentence and the appellate court remanded the case for the appointment of Krankel counsel and further proceedings relating to defendant’s claims of ineffective assistance of counsel. On remand, the trial court denied defendant’s motion to vacate conviction and defendant again appealed, arguing that the trial court erred by denying his motion to suppress evidence obtained from a traffic stop, erred when it limited counsel’s ability to challenge the validity of the traffic stop, improperly considered a factor inherent in the offense during sentencing, and that post-trial counsel was ineffective and failed to adequately present defendant’s claims of ineffective assistance of counsel. The appellate court disagreed and affirmed. (HARRIS and CAVANAGH, concurring)

People v. Dillard

Illinois Appellate Court
Criminal Court
Mandatory Supervised Release
Citation
Case Number: 
2025 IL App (4th) 230739
Decision Date: 
Tuesday, February 18, 2025
District: 
4th Dist.
Division/County: 
Peoria Co.
Holding: 
Affirmed as modified.
Justice: 
STEIGMANN

Defendant was found guilty of one count of aggravated vehicular hijacking and was sentenced to 31 years in prison. On appeal, defendant argued that the State failed to prove him guilty beyond a reasonable doubt, that the trial court abused its discretion by failing to instruct the jury on the lesser-included offense of possession of a stolen vehicle, that defense counsel was ineffective, that he was denied a fair trial in conjunction with various evidentiary rulings, that he was denied a fair sentencing hearing, and that the trial court erred by sentencing him to three years of mandatory supervised release. The appellate court agreed that the three-year MSR term was incorrect as a matter of law and modified the trial court’s judgment to correct the MSR term to 18 months and affirmed the remainder of the conviction and sentence. (HARRIS, concurring and DOHERTY, specially concurring)

U.S. v. Jenkins

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-2800
Decision Date: 
February 14, 2025
Federal District: 
N.D. Ind., South Bend Div.
Holding: 
Affirmed.
Judge: 
JACKSON-AKIWUMI

Defendant appealed from his conviction and sentence for bank robbery, arguing that the jury had insufficient evidence to find him guilty and that the face mask he had to wear during trial because of the Covid-19 pandemic violated his Fifth and Sixth Amendment rights. Defendant also objected to the district court’s finding that he warranted a harsher sentence for presenting perjured testimony and in its decision to count two juvenile convictions in his criminal history. The Seventh Circuit affirmed, finding that the district court’s mask requirement was not plain error, that defendant waived his sufficiency of the evidence challenge, and that the district court did not err in its sentencing decisions. (ROVNER and HAMILTON, concurring)

U.S. v. Devalois

Federal 7th Circuit Court
Criminal Court
Citation
Case Number: 
No. 24-1787
Decision Date: 
February 14, 2025
Federal District: 
N.D. Ind., South Bend Div.
Holding: 
Affirmed.
Judge: 
BRENNAN

Defendant was found guilty of illegally possessing a firearm as a felon and appealed, arguing that the district court erred when it denied his motion to suppress because law enforcement unconstitutionally prolonged a traffic stop to conduct a dog sniff. The Seventh Circuit affirmed, finding that the district court’s conclusion that the officer did not prolong the traffic stop in order to conduct a dog sniff was not clearly erroneous where the evidence supported that the length of the stop was dictated by “diligence and not delay” and, as a result, the discovery of the firearm was made pursuant to a lawful search and seizure. (SYKES and ST. EVE, concurring)

U.S. v. Frazier

Federal 7th Circuit Court
Criminal Court
Federal Kidnapping Statute
Citation
Case Number: 
No. 23-2641 & 23-2642
Decision Date: 
February 13, 2025
Federal District: 
S.D. Ill.
Holding: 
Affirmed.
Judge: 
SCUDDER

Co-defendants were charged with kidnapping and a jury found both of them guilty. The defendants then appealed, raising a host of issues, including a claim that the district court violated one of the defendant’s Sixth Amendment right to his choice of counsel, that the federal kidnapping statute was not constitutional, that the jury lacked sufficient evidence to find the defendants guilty beyond a reasonable doubt, and their sentences. The Seventh Circuit affirmed, finding no constitutional violations or errors by the district court. (ST. EVE. a nd JACKSON-AKIWUMI, concurring)

Hudson v. DeHaan

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 23-2395
Decision Date: 
February 11, 2025
Federal District: 
W.D. Wis.
Holding: 
Affirmed.
Judge: 
RIPPLE

Plaintiff was found guilty in state court of conspiracy to commit first degree intentional homicide and of conspiracy to commit arson. After exhausting his state remedies, plaintiff brought a petition for writ of habeas corpus in federal court. The district court denied relief and plaintiff appealed. The Seventh Circuit affirmed, finding that plaintiff failed to demonstrate that the alleged deficiencies by his trial counsel were prejudicial. (JACKSON-AKIWUMI and KOLAR, concurring)

U.S. v. Sutton

Federal 7th Circuit Court
Criminal Court
Sixth Amendment
Citation
Case Number: 
No. 23-3170 & 24-1921
Decision Date: 
February 7, 2025
Federal District: 
N.D. Ill., Eastern Div.
Holding: 
Affirmed.
Judge: 
ST. EVE

Defendant appealed after she was convicted for conspiracy to commit health care fraud, challenging the district court’s denial of her request to substitute appointed counsel and arguing that she was deprived of her Sixth Amendment right to counsel of her choice. The Seventh Circuit affirmed, explaining that defendant’s argument failed because she did not have a constitutional right to an attorney that she could not afford. The Seventh Circuit also held that defendant waived her challenge to one condition of supervised release because she did not object to it in the district court. (EASTERBROOK and PRYOR, concurring)

People v. Daniels

Illinois Appellate Court
Criminal Court
Second Amendment
Citation
Case Number: 
2025 IL App (1st) 230823
Decision Date: 
Friday, February 7, 2025
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
C.A. WALKER

Defendant appealed from his conviction for being an armed habitual criminal arguing, among other things that the provisions of the aggravated unlawful use of a weapon statute are unconstitutional under the Second Amendment. The appellate court affirmed, finding that the State presented sufficient evidence to support defendant’s conviction as an armed habitual criminal, that the defendant failed to rebut the constitutionality of the AUUW statute, and that he failed to establish that the armed habitual criminal statute violated the second amendment under the new test for gun relations set forth in Bruen. (TAILOR and GAMRATH, concurring)

U.S. v. Henson

Federal 7th Circuit Court
Criminal Court
Federal Procedure
Citation
Case Number: 
No. 22-2512
Decision Date: 
February 6, 2025
Federal District: 
C.D. Ill.
Holding: 
Appeal dismissed.
Judge: 
PRYOR

Defendant appealed from a district court order granting the government’s motion to apply cash found in the defendant’s car toward the amount of money he owed in restitution, arguing that the money was confiscated illegally. The Seventh Circuit declined to reach the merits of the appeal, explaining that it lacked appellate jurisdiction because there was no final decision and that the motion was not properly assigned to the magistrate judge. (ROVNER and JACKSON-AKIWUMI, concurring)