Criminal Law

People v. Schneider

Illinois Appellate Court
Criminal Court
Liens
Citation
Case Number: 
2019 IL App (5th) 150106
Decision Date: 
Tuesday, January 8, 2019
District: 
5th Dist.
Division/County: 
Madison Co.
Holding: 
Affirmed.
Justice: 
CHAPMAN

Defendant was convicted, after jury trial, of attempted unlawful clouding of title, based on a lien Defendant attempted to record, alleging that a bank owed him $400,00 for 2 properties he had lost in foreclosure proceedings more than 20 years earlier. Court's questioning of potential jurors did not substantially comply with requirements of Zehr case and Rule 431(b). None of the jurors were told that the Defendant is not required to testify, and none were asked whether they both understood and accepted principle that Defendant was presumed innocent. Evidence was not close enough that failure to comply with Rule 431(b) threatened to tip the scales of justice against Defendant. (OVERSTREET and WELCH, concurring.)

People v. Mueller

Illinois Appellate Court
Criminal Court
DUI
Citation
Case Number: 
2018 IL App (2d) 170863
Decision Date: 
Thursday, December 13, 2018
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Affirmed.
Justice: 
McLAREN

(Modified upon denial of rehearing 1/8/19.) Defendant was stopped for improper lane usage (ILU) and was charged with DUI. Court properly granted Defendant's motion to quash her arrest and suppress evidence. The ILU statute is not ambiguous and was or should have been within officer's knowledge, and thus officer did not have a reasonable basis to stop Defendant. If the purpose of a line in roadway is to divide 2 lanes, then a vehicle has not changed lanes until it has crossed the line. A stop for ILU is valid when an officer observes multiple lane deviations for no obvious reason. Even if Defendant's multiple touches could be considered "lane deviations", the road's twists and turns provided an innocent explanation for those brief touches. (BIRKETT and SPENCE, concurring.)

U.S. v. Proano

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 17-3466
Decision Date: 
January 7, 2019
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on two counts of willful deprivation of constitutional rights arising out of defendant-police officer’s firing 16 shots at moving car filled with teenagers, Dist. Ct. did not err in denying defendant’s motion to dismiss indictment based on claim that instant prosecution was tainted when FBI agents met with internal police investigator who discussed incident with defendant, even though defendant claimed that statements he gave to internal investigator could not be used against him in any criminal prosecution under Garrity, 385 U.S. 493, because he was forced under pain of losing his job to participate in internal investigation. Defendant failed to show that any protected statements were actually revealed to prosecution, and govt. established alternative source for information contained in said statements in form of dashcam video and other reports that provided independent bases for instant prosecution. Also, Dist. Ct. could properly admit evidence of defendant’s training, as well as police dept.’s policies, since said evidence was relevant on defendant’s mindset at time of incident. Too, Dist. Ct. did not err in giving jury instruction that defendant acted willfully if he intended to deprive two victims of shooting of their right to be free from unreasonable force, and that defendant acted intentionally if he used force knowing that said force was more than what reasonable officer would have used under said circumstances.

People v. Lopez

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2019 IL App (3d) 170798
Decision Date: 
Friday, January 4, 2019
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed.
Justice: 
CARTER

Defendant, age 16 at time of offense, was convicted of 1st degree murder, after 2 persons were hit on the head with a club; one survived but one died due to multiple brain injuries.Defendant's sentence of 50 years, with day-for-day sentencing credit, is not a de facto life sentence, as he is scheduled to be paroled at age 41. Case does not fall within the category of cases considered by U.S. Supreme Court decision in Miller and its progeny, that life sentences for juvenile defendants violate the 8th amendment. Mitigating evidence was presented, and there was no indication that court did not consider it. Court did not err in denying in denying, at 3rd-stage, Defendant's successive postconviction petition which claimed that sentencing court failed to consider his youth in determining sentence. (HOLDRIDGE and WRIGHT, concurring.)

People v. Young

Illinois Appellate Court
Criminal Court
Battery
Citation
Case Number: 
2019 IL App (3d) 160528
Decision Date: 
Thursday, January 3, 2019
District: 
3d Dist.
Division/County: 
Henry Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant pled guilty to misdemeanor battery. Court properly admonished Defendant prior to her guilty plea, pursuant to statute in effect at that time. While appeal was pending, admonishment requirements changed. It would be inappropriate to remand solely for the retroactive application of amended statute. Defendant failed to testify that she did not previously understand consequences of her plea, but only that she had, over the weekend, thought more about the consequences of plea, which is not a proper ground for withdrawal of a guilty plea. (HOLDRIDGE and LYTTON, concurring.)

People v. Shoevlin

Illinois Appellate Court
Criminal Court
Domestic Battery
Citation
Case Number: 
2019 IL App (3d) 170258
Decision Date: 
Thursday, January 3, 2019
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed.
Justice: 
SCHMIDT

Defendant was charged with 2 counts of domestic battery and case proceeded to jury trial. After both sides gave closing arguments, but prior to State's rebuttal argument, court declared a mistrial. Court denied Defendant's motion to dismiss on double jeopardy grounds. Defense counsel, in closing argument, stated that victim (Defendant's estranged husband) had a very powerful reason to lie, as he filed for divorce and want their children to be taken from Defendant. Court made a hasty decision to then declare mistrial. Defense counsel's comments, although improper, did not justify declaration of mistrial. As State failed to show a manifest necessity for mistrial, case dismissed on double jeopardy grounds. (CARTER and LYTTON, concurring.)

U.S. v. Corrigan

Federal 7th Circuit Court
Criminal Court
Wire Fraud
Citation
Case Number: 
No. 17-3642
Decision Date: 
January 3, 2019
Federal District: 
N.D., Ill., E. Div.
Holding: 
Affirmed

Record contained sufficient evidence to support defendant’s conviction on four counts of wire fraud stemming from scheme in which defendant obtained money from two investors by making false statement that plaintiff’s company needed additional funds to pay for healthcare insurance premiums for employees, where defendant ultimately used investors' funds for personal expenses. Instant indictment properly alleged wire fraud offense, and testimony from investors, as well as defendant’s email correspondence that misled investors with respect to purpose of said funds and financial records indicating that defendant spent funds on unrelated personal expenses established all three elements of wire fraud offense. Also, Dist. Ct. did not err in ordering restitution of full $110,000 that defendant had received from investors, even though defendant argued that restitution should have been reduced by 50 percent since half of investors’ funds were properly spent on business expenses, where defendant failed to produce evidence to support claim of some lesser amount of restitution.

U.S. v. Hagen

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-1579
Decision Date: 
January 2, 2019
Federal District: 
S.D. Ill.
Holding: 
Reversed and remanded

Dist. Ct. committed plain error in including defendant’s prior convictions for allowing child truancy in calculation of defendant’s criminal history when sentencing defendant on drug conspiracy charge. Under section 4A1.2(c)(1) of USSG, certain prior convictions cannot be counted in defendant’s criminal history, such as non-support of child or spouse, and defendant’s prior convictions for allowing child truancy were sufficiently similar under Guideline’s five-part test to non-support of child or spouse offense, since both offenses pertained to guardian’s failure to fulfill his or her responsibilities to minor in his or her care. As such, defendant was entitled to new sentencing hearing for recalculation of her criminal history.

People v. Hayden

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2018 IL App (4th) 160035
Decision Date: 
Monday, December 3, 2018
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Reversed and remanded.
Justice: 
CAVANAGH

(Court opinion corrected 12/4/18.) Defendant was convicted, after jury trial, of 2 counts of predatory criminal sexual assault of a child and sentenced him to natural-life imprisonment. Court committed reversible error by denying Defendant's motion for severance of charges. One victim (friend of Defendant's stepdaughter) is alleged to have been assaulted in 2015, and another victim (Defendant's stepdaughter) in 2012. These were 2 separate and distinct incidents involving 2 separate and distinct persons, and not parts of same comprehensive transaction. As charges were misjoined, much bolstering hearsay evidence was admitted that would have been inadmissible if charges were severed. These cumulative hearsay statements could have persuaded jury to overlook weaknesses in State's case, and were prejudicial to Defendant. (HARRIS, concurring; STEIGMANN, dissenting.)

 

People v. Boston

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2018 IL App (1st) 140369
Decision Date: 
Monday, December 31, 2018
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div,
Holding: 
Affirmed.
Justice: 
REYES

Defendant was convicted, after jury trial, of 1st degree murder.  Any error in prosecutor's statements during closing argument was not so serious that it affected fairness of trial. Jury sent note, during deliberations, stating, "Can self-defense be a mitigating factor? (Definition of mitigating factor is unclear on sheet)."  Court responded, after concurring with counsel, that jurors heard the evidence and have the instructions of law and were to continue to deliberate.Jury instructions included IPIs on 1st degree murder, 2nd degree murder, definition of a mitigating factor, and the use of force in self-defense.  Court did not abuse its discretion by determining that any additional "clarification" could confuse or sway jurors. Record was corrected, based on court reporter's recollection and notes and judge's recollection, to reflect that one juror answered "yes" during jury polling, rendering moot Defendant's claim that verdict was not unanimous. (GORDON, specially concurring; LAMPKIN, dissenting.)