Criminal Law

U.S. v. Brewer

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 18-2035
Decision Date: 
February 4, 2019
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

In prosecution on bank robbery charges, Dist. Ct. did not err in denying defendant’s motion to suppress evidence seized from defendant’s car that was subject to GPS tracking device that police followed from Indiana to California after police had obtained warrant to use such device and had arranged for defendant’s arrest in California. While defendant argued that such evidence should have been suppressed because said warrant contained limitation that tracking could only occur in Indiana, Ct. of Appeals found no Fourth Amendment violation, where independent magistrate issued warrant based on probable cause with particular description of plan or thing to be searched. Fact that police officials did not comply with in-state limitation did not require different result, where said limitation did not reflect any constitutional requirement. Moreover, while defendant had constitutionally protected privacy interest in his whereabouts, said interest was no greater on Indiana roads than on California roads. Also, Dist. Ct. did not err in admitting evidence of defendant's alleged participation in unindicted robberies in other states, where said evidence was offered to prove identity through modus operandi and to show defendant’s intent. Fact that other robberies used slightly different tactics did not undermine distinct resemblance among robberies.

U.S. v. Fernandez

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 17-3421
Decision Date: 
February 4, 2019
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

In prosecution on felon in possession of firearm charge arising out of defendant’s arrest in passenger area of car, Dist. Ct. erred in sustaining govt.’s objection on hearsay grounds to defendant's attempts to elicit from driver of car what police interrogator had asked driver during interrogation in which driver initially claimed ownership of gun found in car, but then stated that defendant was owner of said gun. Said responses from driver were not offered for truth of matter asserted, but rather to establish what questions or statements driver was responding to and what effect said questions/statements had on driver as listener. However, error was harmless, where jury was already aware that driver gave multiple, contradictory statements to police about ownership of gun. Also, Dist. Ct. did not err in precluding defendant from questioning former girlfriend about substance of text messages she allegedly received from driver, even though said texts potentially shed light on bias driver had against defendant, where: (1) driver denied sending said texts; (2) defense counsel indicated prior to trial that they had no intention of establishing substance of texts through extrinsic evidence; and (3) govt. was therefore not put on notice that it needed to explore provenance and authenticity of said texts.

Sims v. Hyatte

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 18-1573
Decision Date: 
February 1, 2019
Federal District: 
N.D. Ind., South Bend Div.
Holding: 
Reversed and remanded

Dist. Ct. erred in denying defendant’s habeas petition that challenged his attempted murder conviction on grounds that prosecutor committed Brady violation by failing to disclose that victim, as sole witness to identify defendant as culprit, was hypnotized prior to trial to enhance his recollection of shooting. While Indiana courts found that any error was harmless, where victim had identified defendant as culprit three times prior to undergoing hypnosis, and hence suppression of said fact was not “material” under Brady, Ct. of Appeals found that instant impeachment evidence was material, and thus should have been disclosed, where: (1) prosecution had no case without identification made by victim; and (2) fact that victim had been hypnotized would have undermined his credibility and gave jury false impression that victim was confident in his identification. Ct. further noted that failure to disclose hypnotism of victim was prejudicial, since said evidence would have caused jury to easily question witness’ overall credibility as eyewitness. (Dissent filed.)

People v. Lusby

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 124046
District: 
3rd Dist.

This case presents question as to whether trial court properly sentenced 16-year old defendant to 130-year term of incarceration on aggravated criminal assault and home invasion charges. Appellate Court, in remanding matter for new sentencing hearing for consideration of defendant’s 8th Amendment issues, found that: (1) defendant could assert instant sentencing issue in second petition for post-conviction relief, where issue regarding proper sentencing factors applicable to juvenile offenders arose under Miller, 567 U.S. 460, which was decided after defendant’s first unsuccessful petition for post-conviction relief; (2) defendant’s 130-year sentence was de facto life sentence; and (3) sentencing court did not explicitly state that it considered defendant’s mitigating evidence contained in presentence investigation report, which prevented Appellate Court from determining whether trial court had actually considered any evidence related to Miller factors. Dissent would find that trial court actually considered defendant’s youth and its attendant circumstances when imposing instant sentence.

People v. Coty

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 123972
District: 
1st Dist.

This case presents question as to whether trial court properly sentenced defendant, who is mentally disabled, to 50-year term of incarceration on predatory criminal sexual assault of minor charge, where defendant had prior conviction for aggravated criminal assault. Appellate Court, in remanding matter for new sentencing hearing, found that said sentence violated proportionate penalties clause of Ill. Constitution, where: (1) said sentence was effectively de facto life sentence; (2) trial court lacked information about state of defendant’s intellectual disability at time of sentencing or about whether defendant’s cognitive ability to comprehend consequences of his actions had changed in his 10 years of current incarceration; and (3) trial court lacked facts to determine whether defendant could be restored to useful citizenship. In its petition for leave to appeal, State argued that Appellate Court improperly barred trial court from applying legislatively mandated de jure or de facto natural life sentence to intellectually disabled offenders based on their prior criminal history.

People v. Lindsey

Illinois Supreme Court PLAs
Criminal Court
Search and Seizure
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 124289
District: 
3rd Dist.

This case presents question as to whether trial court properly denied defendant’s motion to suppress drugs found in his motel room after police dog conducted free air sniff of door handle and seams of door to defendant’s motel room, and after officer had obtained search warrant based on dog’s alert to presence of drugs inside defendant’s room. Appellate Court, in reversing trial court, found that dog sniff in common area outside defendant’s motel room violated defendant’s 4th Amendment rights, since he had reasonable expectation of privacy, under circumstances where drug smell was undetectable by officer outside of defendant’s room, and where officer used extra-ordinary means to detect what was inside defendant’s motel room. (Partial dissent filed.)

People v. Jackson

Illinois Supreme Court PLAs
Criminal Court
Ineffective Assistance of Counsel
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 124112
District: 
5th Dist.

This case presents question as to whether trial court committed reversible error by allowing prosecutor to have input during court’s preliminary examination of defendant during Krankel hearing on defendant’s claim that his trial counsel was ineffective during defendant’s murder trial. While Appellate Court agreed with defendant that prosecutor’s involvement in initial inquiry was more than de minimus, since it included some adversarial advocacy, it further found that any error was harmless, where: (1) record showed that prosecutor did not question defendant or his defense counsel, and thus likely had little or no influence in court’s ultimate decision on ineffective assistance of counsel claim; and (2) trial court made correct ruling on said claim, where defendant’s allegations pertained either to matters of trial strategy or to matters that would not have altered unfavorable DNA testimony. Ct. further rejected defendant’s claim that new counsel should have been appointed to investigate defendant’s ineffective assistance of counsel claim.

People v. Bates

Illinois Supreme Court PLAs
Criminal Court
Ineffective Assistance of Counsel
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 124143
District: 
4th Dist.

This case presents question as to whether trial court should have conducted Krankel hearing, where defendant’s counsel asserted in request for new trial on defendant’s home invasion and aggravated sexual assault charges that he was ineffective by failing to adequately review certain victim and forensic evidence. Appellate Court found that no Krankel hearing was required, since Krankel hearing is required only in post-trial claims raised by pro se defendants. Appellate Court further noted that statements made by defendant’s counsel did not constitute clear admission of ineffective assistance of counsel, because counsel did not explicitly state that his performance was objectively unreasonable or prejudicial.

People v. King

Illinois Supreme Court PLAs
Criminal Court
Evidence
Citation
PLA issue Date: 
January 31, 2019
Docket Number: 
No. 123926
District: 
2nd Dist.

This case presents question as to whether trial court properly admitted “crime-scene-analysis” testimony from former FBI profiler in defendant’s first-degree murder trial, where said profiler gave opinion as to cause of victim’s death. Appellate Court, in reversing defendant’s conviction, found that profiler was not qualified by knowledge, skill, experience, training or education to give opinion as to cause of victim’s death. Ct. further found that profiler improperly gave opinion on subjects that jurors could have decided for themselves, and that profiler should not have testified about characteristics of persons who stage crime scenes, where said testimony could only have identified defendant as culprit.

U.S. v. Books

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 17-3493
Decision Date: 
January 29, 2019
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on bank robbery charge, Dist. Ct. did not err in denying defendant’s pre-trial motion to exclude testimonies from two bank tellers, who identified defendant as culprit, even though defendant argued that said witnesses based their identifications on information supplied by police officials. Dist. Ct. could properly find that witnesses based their identifications of defendant on their first-hand knowledge of robbery, where witnesses at no point wavered in their confidence that defendant was robber, and both testified that they were familiar with defendant based on their interactions with defendant as bank customer. Moreover, defendant waived any error under Wilson, 307 F.3d 596, regarding Dist. Ct.’s ruling that govt. could impeach defendant with evidence obtained during illegally coerced confession if defendant took witness stand, where defendant never testified at trial, since defendant’s claim of error would be based on too much speculation as to how his testimony and related questioning would have played out at trial. Ct. further noted that evidence against defendant was strong, such that any error in Dist. Ct.’s ruling was harmless beyond reasonable doubt.