Criminal Law

People v. Johnson

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2019 IL App (1st) 162517
Decision Date: 
Tuesday, March 26, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div,
Holding: 
Reversed and remanded.
Justice: 
PUCINSKI

Defendant was convicted, after bench trial, of armed violence, possession of heroin with intent to deliver, and unauthorized use or possession of a weapon by a felon. Although record contains Defendant's signed jury waiver, it does not show that Defendant understandingly waived his right to a jury trial, or that court admonished him of his right to a jury trial.Record contains no indication that he was informed he was entitled to choose between a jury or bench trial or that he waived his right to a jury trial on the record. Defendant's right to jury trial was violated. (LAVIN and HYMAN, concurring.)

People v. James

Illinois Appellate Court
Criminal Court
Illinois Sex Offender Registration Act
Citation
Case Number: 
2019 IL App (1st) 170594
Decision Date: 
Tuesday, March 19, 2019
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div,
Holding: 
Reversed.
Justice: 
MASON

Defendant was convicted, after bench trial, of violating Section 3 of Sex Offender Registration Act (SORA). State failed to present sufficient evidence to prove beyond a reasonable doubt that, ON THE DATE OF HIS ARREST, he was required to register under SORA and that he established a new residence or temporary domicile in Chicago, requiring registration.(PUCINSKI and HYMAN, concurring.)

People v. Harper

Illinois Appellate Court
Criminal Court
DNA Evidence
Citation
Case Number: 
2019 IL App (4th) 180160
Decision Date: 
Tuesday, March 19, 2019
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant, who was serving a 60-year sentence for 1st degree murder of his wife, pro se filed a motion for DNA testing.Defendant fails to show that identity was an issue in the case. Defendant testified in his own defense at trial and did not deny killing his wife.Thus, Defendant failed to state a prima facie case for further forensic testing under Section 116-3 of Code of Criminal Procedure, and court correctly granted State's motion to dismiss. (KNECHT and CAVANAGH, concurring.)

People v. Funches

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2019 IL App (3d) 160644
Decision Date: 
Tuesday, March 19, 2019
District: 
3d Dist.
Division/County: 
McDonough Co.
Holding: 
Appeal dismissed.
Justice: 
WRIGHT

Defendant pled guilty to driving while driver's license suspended, and was placed on 18 months probation and ordered to serve 148 days in county jail as a condition of probation.On appeal, Defendant contends that he is entitled to additional presentence custody credit. At the time Defendant filed his opening brief on appeal he was completely discharged from his sentence. Because Defendant served the entirety of his sentence before his counsel filed his brief, his otherwise meritorious issue was rendered moot. (SCHMIDT and O'BRIEN, concurring; SCHMIDT, also specially concurring.)

People v. Drake

Illinois Supreme Court
Criminal Court
Battery
Citation
Case Number: 
2019 IL 123734
Decision Date: 
Thursday, March 21, 2019
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed in part and reversed in part; circuit court court reversed; remanded.
Justice: 
KILBRIDE

Defendant was convicted, after bench trial, of aggravated battery. Appellate court reversed his conviction and held that retrial was barred by double jeopardy clause. Defendant was alleged to have caused great bodily harm to his 6-year-old stepson by immersing him in hot water. Physician offered persuasive expert testimony that child's burns resulted from forcible immersion in hot water, and ruled out alternative causes. The evidence was sufficient to conclude beyond a reasonable doubt that Defendant was the offender. The evidence, including child's hearsay statement identifying Defendant as the person who caused his injuries, was sufficient when viewed in the light most favorable to the prosecution for a rational trier of fact to find Defendant guilty beyond a reasonable doubt. Thus, the double jeopardy clause does not bar retrial. Remanded for retrial without the excluded hearsay evidence. (KARMEIER, THOMAS, GARMAN, BURKE, THEIS, and NEVILLE, concurring.)

U.S. v. Colon

Federal 7th Circuit Court
Criminal Court
Money Laundering
Citation
Case Number: 
No. 18-1233
Decision Date: 
March 22, 2019
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on money laundering charge, where record showed that: (1) defendant bought large quantity of drugs from drug dealer and resold drugs to other drug dealers through transactions that took place in defendant’s mall; and (2) while defendant’s mall was not profitable, defendant made eight cash deposits in one month into mall bank account that totaled $44,293. Moreover, jury could: (1) properly conclude that defendant used mall as front to facilitate and disguise his drug trafficking activities; and (2) note difference between defendant’s mall income and instant bank deposits to infer that defendant commingled his drug proceeds with mall funds. Also, while Dist. Ct. erred in applying two-level leadership enhancement under section 3B1.1 of USSG on sentences for drug trafficking and money laundering charges, where record showed that no one other than defendant participated in money laundering activities and defendant merely supplied large quantity of drugs to others, any error was harmless, since Dist. Ct. indicated that it would have given same sentence regardless of applicability of enhancement.

People v. Webb

Illinois Supreme Court
Criminal Court
Weapons
Citation
Case Number: 
2019 IL 122951
Decision Date: 
Thursday, March 21, 2019
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Circuit court affirmed.
Justice: 
BURKE

Only those weapons that can be licensed under the Firearm Concealed Carry Act are meant to be excluded from the reach of the UUS (unlawful use of weapons) statute.  Stun guns and tasers cannot be carried or possessed "in accordance" with the Carry Act because a concealed carry license cannot be issued for those weapons. Section 24-1(a)(4) of the Carry Act is not a regulation of stun guns and tasers, but sets forth a comprehensive ban that categorically prohibits possession and carriage of stun guns and tasers in public.(KARMEIER, THOMAS, KILBRIDE, GARMAN, THEIS, and NEVILLE, concurring.)

U.S. v. Garcia

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 18-1735
Decision Date: 
March 20, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed

Record failed to contain sufficient evidence to support jury’s guilty verdict on drug distribution charge. Gov’t. offered no direct evidence that defendant possessed or controlled drugs, drug paraphernalia, or large quantities of cash, and there was no admission of drug trafficking by defendant nor any testimony from witnesses that defendant distributed cocaine. Moreover, while expert’s interpretation of cryptic phone messages between defendant and known drug dealer purportedly identified drug transaction between both individuals, said evidence was insufficient to establish guilt by reasonable doubt, since there was no corroboration that defendant understood that code words identified by expert were meant to describe cocaine-related activities. (Dissent filed.)

People v. Roddis

Illinois Supreme Court PLAs
Criminal Court
Ineffective Assistance of Counsel
Citation
PLA issue Date: 
March 20, 2019
Docket Number: 
No. 124352
District: 
4th Dist.

This case presents question as to whether trial court properly considered merits during initial Krankel hearing of pro se defendant’s post-trial motion that his trial counsel was ineffective when representing defendant on domestic battery charge, where trial court merely questioned defendant and his trial counsel about defendant’s allegations and then determined that said allegations did not amount to ineffective assistance of counsel. Appellate Court, in remanding matter for full Krankel hearing with appointed counsel, found that trial court could not consider merits of defendant’s allegations of ineffective assistance of counsel at initial Krankel hearing without having appointed new counsel for defendant. In its petition for leave to appeal, State argued that Appellate Court’s holding conflicts with other case law that requires trial court to initially examine factual basis of defendant’s allegations of ineffective assistance of counsel and allows trial court to merely deny defendant’s motion without need to appoint new counsel if it determined that defendant's motion lacked factual basis.

People v. Sophanavong

Illinois Supreme Court PLAs
Criminal Court
Guilty Plea
Citation
PLA issue Date: 
March 20, 2019
Docket Number: 
No. 124337
District: 
3rd Dist.

This case present question as to whether trial court properly denied defendant’s second amended motion to withdraw his guilty plea to murder charge, where defendant alleged that his plea was not knowingly and voluntarily made, and where defendant argued that his trial counsel was ineffective at time plea was entered. Appellate Court, in vacating defendant’s 55-year sentence and remanding matter for new sentencing hearing, found that trial court had not strictly complied with section 5-3-1 of Code of Corrections by having any presentence investigation or any information regarding dispositions that defendant had received on his prior convictions. In its petition for leave to appeal, State noted that defendant had not challenged denial of his second amended motion to withdraw his guilty plea and argued that defendant could not challenge his sentence on appeal because his negotiated guilty plea was still in force. (Dissent filed.)