Criminal Law

U.S. v. Neal

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 17-2976
Decision Date: 
October 22, 2018
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 360-month term of incarceration on drug conspiracy charge, following defendant’s entry of guilty plea, even though defendant had disavowed at sentencing hearing participating in any conspiracy. While defendant argued on appeal that he was attempting to withdraw his guilty plea at sentencing hearing, record showed that defendant had voluntarily entered into guilty plea, and that govt. had offered sufficient factual basis for entry of guilty plea, where defendant admitted to: (1) making once or twice per week purchases of “dealer amounts” of cocaine; and (2) “often times” purchasing and selling large quantities of cocaine on credit. Ct. rejected defendant contention that he should have been allowed to withdraw his guilty plea since conspiracy charge to which he pleaded guilty lacked adequate factual basis because it did not establish existence of agreement with others to distribute cocaine.

People v. Dunbar

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2018 IL App (3d) 150674
Decision Date: 
Friday, October 12, 2018
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed.
Justice: 
WRIGHT

Defendant was convicted, after jury trial, of 1st degree murder and aggravated battery of a child as to the 4-month-old child of his girlfriend. Court failed to ask potential jurors whether they understood and accepted all 4 of the Rule 431(b) principles, which was clear error. Evidence was not closely balanced based on either alternative theory that he was a principal or a partner with infant's mother in the murder. No ineffective assistance of counsel, as even if defense counsel had moved to suppress statements made by investigating officer during interview with Defendant, the entire interview would have been admitted as relevant and probative. (SCHMIDT, concurring; CARTER, dissenting.)

People v. Crump

Illinois Appellate Court
Criminal Court
DUI
Citation
Case Number: 
2018 IL App (3d) 160124
Decision Date: 
Sunday, October 21, 2018
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted for driving with an alcohol concentration of 0.08 or higher. Court did not abuse its discretion in admitting electronic certification documents, as State satisfied the foundational requirements necessary for admitting the certification as self-authenticated business records. State's exhibits clearly show that Department of State Police regularly tested the Breathalyzer machine for accuracy and that it worked properly on date Defendant submitted to the test. Results of Breathalyzer test were properly admitted. (CARTER and HOLDRIDGE, concurring.)

People v. Montgomery

Illinois Appellate Court
Criminal Court
DUI
Citation
Case Number: 
2018 IL App (2d) 160541
Decision Date: 
Tuesday, October 16, 2018
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
SPENCE

Defendant was convicted, after jury trial, of DUI. Through testimony of arresting officer, State presented ample evidence to support conclusion that Defendant was impaired, and evidence was unrefuted. Court did not abuse its discretion when it declined to instruct jury that it could infer that contents f missing video recording were detrimental to the State. Court did not plainly err when it failed to ask one juror whether he understood and accepted the principle that Defendant was not required to produce any evidence on his own behalf.(JORGENSEN and SCHOSTOK, concurring.)

U.S. v. Castaneda

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 18-1541
Decision Date: 
October 19, 2018
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in imposing 240-month term of incarceration on drug conspiracy charge, even though Dist. Ct. found that defendant was involved with more pure form of methamphetamine (which had more severe sentencing consequence) than his co-conspirators, who dealt in more diluted form of methamphetamine. Record supported Dist. Ct.'s finding that defendant dealt more than 1.5 kilograms of said drug, where defendant conceded that he personally transported 2.72 kilograms of said drug, and where one pound of said drug seized from one co-conspirator was 100 percent pure. Also, others testified that defendant delivered methamphetamine that looked pure, while bragging that said drug was “uncut.” Dist. Ct. could also deny defendant’s request for downward adjustment on offense level based upon his guilty plea, where defendant had denied that he was source of drugs for conspiracy.

U.S. v. Lopez

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 17-2517
Decision Date: 
October 18, 2018
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded

In prosecution on drug possession and firearm charges, Dist. Ct. erred in denying defendant’s motion to suppress drugs and firearm seized via warrantless search of defendant’s home, under circumstances where: (1) first-time tipster told police that defendant was involved in drug trafficking; (2) police observed defendant unload grocery bags from his van into his garage; (3) police stopped defendant in his van and immediately frisked him for weapons; (4) finding no weapons, police obtained consent to search defendant’s garage; (5) finding no contraband or firearms in defendant’s garage, police took possession of defendant’s van, car keys and cell-phone and told defendant he was free to go; and (6) defendant eventually consented to search of his home where drugs and firearm were found. Police failed to conduct valid Terry stop, where they observed no exigent circumstances prior to his initial stop and frisk, and where information supplied by tipster was essentially uncorroborated, where police had only verified defendant’s name and address prior to his stop. Also, police’s continued detention after defendant’s initial stop and frisk served to undermine validity of his eventual consent to search his home. Ct. further rejected govt. claim that police could have seized defendant at anytime and anywhere based on information given by tipster, who had failed to cooperate with police after he had relayed his tip.

U.S. v. Price

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 17-3077
Decision Date: 
October 19, 2018
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in imposing $11,693 restitution order to pay victim’s family and others for funeral expenses as part of defendant’s sentence on drug distribution conspiracy, even though victim was member of said conspiracy. While statutory provision (18 USC section 3663(a)(1)(A)) prohibits ordering restitution to family members of participant of conspiracy, instant restitution order was permissible, where: (1) Dist. Ct. found that defendant had killed victim/participant in conspiracy to prevent him from testifying; (2) family members incurred said expenses in their own right; and (3) said losses were not merely derivative of participant’s losses. As such,

Dist. Ct. could properly find that said family members and others were directly harmed by participant's murder and thus were victims of defendant's criminal conduct in course of instant conspiracy.

People v. Newton

Illinois Supreme Court
Criminal Court
Delivery of a Controlled Substance
Citation
Case Number: 
2018 IL 122958
Decision Date: 
Thursday, October 18, 2018
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS

Defendant was convicted, after jury trial, of unlawful delivery of a controlled substance within 10000 feet of a church. State proved beyond a reasonable doubt that there was a church, and that it was functioning as it purported to be, at the location in question at the time of the offense. Detective identified the property in question as First Christian Church and testified that he had personal knowledge and familiarity with the area, and that there was signage with the name of a church, and a cross and a goblet, and that the lantern by the front doors was lit, the grass was mowed, and cars were seen coming and going from the parking lot.(KARMEIER, THOMAS, KILBRIDE, and GARMAN, concurring; BURKE and NEVILLE, dissenting.)

People v. Harris

Illinois Supreme Court
Criminal Court
Sentencing
Citation
Case Number: 
2018 IL 121932
Decision Date: 
Thursday, October 18, 2018
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed in part and reversed in part.
Justice: 
KILBRIDE

Defendant, who was age 18 years 3 months at time of offense (involving a shooting at a gas station), was convicted after bench trial of 1st degree murder, attempted 1st degree murder, and aggravated battery with a firearm and sentenced to a mandatory minimum aggregate of 76 years. Evidence establishes clearly that Defendant was the person who shot several times at 2 persons as they tried to fix a car, and as 1 person fled. The identification testimony of 2 witnesses was positive and credible. A rational trier of fact could have concluded from evidence that shots fired by Defendant struck victim and caused his death; evidence3 is sufficient to prove Defendant guilty of murder. For the purposes of sentencing, the age of 18 marks present line between juveniles and adults. Defendant's facial challenge to his aggregate sentence under 8th amendment fails. (KARMEIER, THOMAS, GARMAN, and THEIS, concurring; BURKE, specially concurring).

People v. Zimmerman

Illinois Supreme Court
Criminal Court
Sealing of Records
Citation
Case Number: 
2018 IL 122261
Decision Date: 
Thursday, October 18, 2018
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Appellate court reversed; circuit court court affirmed.
Justice: 
THEIS

Defendant was charged with 1st degree murder of his former spouse, who died of gunshot wounds. Circuit court granted Defendant's motion to seal 2 of his motions in limine over objection of intervenors, a newspaper, a radio station, and the Illinois Press Association, and sealed the 2 motions until after jury selection, at which time court would revisit the issue. Because the material at issue in the 2 motions was disclosed during discovery, is not otherwise publicly available, is wholly tangential to the criminal case, and will not be admitted at trial, it is not subject to a tradition of access. A 1st amendment presumption of access does not attach to Defendant's motions. Court did not abuse its discretion by denying intervenors access to the motions under a common-law right of access. Circuit court attempted to strike a careful balance among competing interests. Court recognized common-law right of access to court records, and Defendant's right to a fair trial. (KARMEIER, KIILBRIDE, GARMAN, BURKE, and NEVILLE, concurring.)