Criminal Law

House Bill 2287

Topic: 
Financial crimes

(Gabel, D-Evanston; Fine, D-Glenview) allows a civil action to be commenced within 10 years of the last act committed in furtherance of the crime for an action arising out of theft of property exceeding $100,000 in value; identity theft; aggravated identity theft; financial exploitation of an elderly person or a person with a disability; or other or any offense set forth in Article 16H or Section 17-10.6 of the Criminal Code of 2012. But if any other law provides for a longer limitation period, then the longer limitation period applies.

Passed both chambers. Effective July 1, 2019 if the Governor signs the bill. 

People v. Massey

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2019 IL App (1st) 162407
Decision Date: 
Tuesday, June 4, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div,
Holding: 
Affirmed.
Justice: 
MASON

Defendant and a codefendant were convicted, in a combined trial before a single jury, of murder in the shooting death of a taxi driver.Court found that firearm allegation was proven only as to Defendant. Defense counsel was not constitutionally ineffective. It was reasonable for defense counsel not to seek severance, as he could have calculated that jury would be more likely to convict codefendant and acquit Defendant.Defendant suffered no prejudice from alleged hearsay testimony about his clothing on the night of the murder, as other evidence overwhelmingly established his presence at crime scene.  Court did not abuse its discretion in denying a mistrial based on an outburst by the victim's family. Outburst was an isolated incident in 3-day trial, and judge promptly admonished jury to disregard the incident, and no jurors indicated that they were unable to follow judge's instruction. (LAVIN and HYMAN, concurring.)

People v. Rebollar-Vergara

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2019 IL App (2d) 140871
Decision Date: 
Monday, March 25, 2019
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
BURKE

(Modified upon denial of rehearing 6/10/19.) Defendant was convicted, after jury trial, of 1st-degree murder, based on acts committed with his codefendant, who fatally shot a man outside a convenience store. A rational trier of fact could have found beyond a reasonable doubt that Defendant was accountable for the 1st-degree murder. Court properly denied Defendant's motions to dismiss indictment. Evidence was sufficient to support indictment, even without the challenged testimony that Defendant confessed to police and flashed gang signs at victim.Court properly excluded codefendant's statement that Defendant should not be charged. State's closing argument, which contained many references to codefendant serving as "security" for the Latin Kings gang, was not reversible prosecutorial misconduct. Nothing in record indicates that jury was misled by State's closing argument, and it need only have been arguably reasonable. (JORGENSEN, concurring and specially concurring; McLAREN, dissenting.)

People v. Clark

Illinois Supreme Court
Criminal Court
Burglary
Citation
Case Number: 
2019 IL 122891
Decision Date: 
Thursday, June 6, 2019
District: 
3d Dist.
Division/County: 
Whiteside Co.
Holding: 
Appellate court reversed; circuit court court affirmed; remanded.
Justice: 
NEVILLE

Defendant pled guilty to charges of burglary and unlawful use of a credit card and was released on bond pending the imposition of sentence. While awaiting sentencing, Defendant was found guilty of knowingly failing to report to the county jail as required by her bail bond. Given Defendant's probation record, it was reasonable, and within the discretion of the prosecutor, to charge Defendant with escape by failure to report to jail upon her departure from a halfway house, rather than wait for 30 days to charge her with violation of bail bond. Through probation, circuit court retained jurisdiction to provide her with opportunity to receive treatment, but she repeatedly violated her probation. State is not required to show that a convicted felon was in "custody" to prove that he or she violated the failure to report provision in section 31-6(a) of Criminal Code.(THOMAS, KILBRIDE, and GARMAN, concurring; BURKE, KARMEIER, and THEIS, dissenting.)

People v. Allen

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2019 IL App (1st) 162985
Decision Date: 
Friday, May 10, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div,
Holding: 
Affirmed.
Justice: 
DELORT

(Court opinion corrected 6/5/19.) Court denied Petitioner leave to file his 3rd successive pro se petition. Petitioner cannot establish that he is so mentally ill that he is incapable of advancing past the first stage of postconviction proceedings, to make a showing of an arguably meritorious claim, without the assistance of counsel. Petitioner must, but cannot, state a nondelusional constitutional violation. Court is without supervisory authority to decide his as-applied constitutional claim, as he did not raise it in his original or amended petition. (CUNNINGHAM and HARRIS, concurring.)

People v. Loggins

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2019 IL App (1st) 160482
Decision Date: 
Wednesday, May 29, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 3rd Div,
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
ELLIS

(Court opinion corrected 6/5/19.) Defendant was convicted, after jury trial, of armed violence and the predicate offense of possession of a controlled substance with intent to deliver. As there was no finding, and no evidence, that Defendant caused anyone great bodily harm, he is eligible to receive day-for-day credit on his sentence for armed violence. At the moment that Defendant had "immediate access to or timely control over" his weapon, he was in possession fo the narcotics, which were only a few feet away from him, and thus his armed-violence conviction is affirmed. State's experienced narcotics investigator could testify only from his specialized training, rather than his personal observations, in narcotics investigation, as a proper foundation for expert testimony. As State never tendered him as an expert in drug distribution, admission of his testimony as to drug paraphernalia, as lay opinion, was error. However, error was harmless, because State easily proved that Defendant intended to sell the cocaine. (FITZGERALD SMITH and HOWSE, concurring.)

U.S. v. St. Clair

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 18-1933
Decision Date: 
June 7, 2019
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed

 

Defendant waived on appeal any argument that Dist. Ct. erred in imposing certain terms of defendant’s supervised release because it had failed to justify said terms and imposed vague condition based on superseded version of Sentencing Guidelines. Record showed that defendant acknowledged at revocation hearing that he had received prior notice of proposed terms and had discussed them with counsel, and that defendant told Dist. Ct. that he had no objections to or questions about them. Fact that defendant did not have presentence investigation report by time of his revocation hearing did not require different result, where defendant had previously received “summary report of violation” that notified defendant of recommended terms of his supervised release.

U.S. v. Spivey

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 18-2435
Decision Date: 
June 7, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not commit plain error in imposing 24-month term of incarceration after finding that defendant had violated certain terms of his supervised release, even though defendant claimed that instant sentence was based on violation of nonexistent term of supervised release. Defendant admitted at revocation hearing that he had violated one term of supervised release by failing to register as sex offender on four occasions, and Dist. Ct. found that defendant had violated three other terms of his supervised release that included failing to register as sex offender, unsupervised private contact with minors and commission of state crime. As such, defendant’s sentence was based on existing terms of his supervised release. Moreover, while Dist. Ct. mentioned term that was not included in defendant’s terms of supervised release, i.e., failure to answer probation officer’s inquiries truthfully, Dist. Ct. did not make finding that defendant had violated said term.

U.S. v. Terronez

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-3169
Decision Date: 
June 7, 2019
Federal District: 
18-3169
Holding: 
Affirmed

 

Dist. Ct. did not err in sentencing defendant to within Sentencing Guidelines, 110-month term of incarceration on charge of unlawful possession of firearm charge, even though defendant argued that Dist. Ct. had failed to consider his request for variance from Guideline range because instant base offense level overrepresented seriousness of his offense because he did not have violent past. Dist. Ct. adequately addressed defendant’s mitigation argument, where it emphasized fact that defendant committed instant offense shortly after being released from prison after his fourth drug-related conviction, and where Dist. Ct. further recognized that downward variance might be justified under certain circumstances, but not in this case. Mover, Dist. Ct. could properly find that: (1) defendant’s criminal history precluded him from obtaining downward variance; and (2) base offense level for Guidelines did not reflect unsound judgment, even when applied to individual without violent past.

House Bill 909

Topic: 
Forensic interviews of children

(Welch, D-Westchester; Lightford, D-Westchester) provides that consent is not required for a forensic interview to be electronically recorded, but failure to do so doesn’t make the interview inadmissible. Makes a forensic interview, an electronic recording, or a transcription of either exempt from a FOIA request and may be viewed only by a court, attorneys, investigators, or other experts as part of the legal process. It may not be disseminated unless a court’s protective order so directs. Passed both chambers. If signed into law by the Governor, it will take effect January 1, 2020.