Criminal Law

People v. Murray

Illinois Supreme Court PLAs
Criminal Court
Reasonable Doubt
Citation
PLA issue Date: 
May 30, 2018
Docket Number: 
No. 123289
District: 
2nd Dist.

This case presents question as to whether govt. presented sufficient evidence to establish that defendant was member of “street gang” for purposes of Ill. Streetgang Terrorism Omnibus Act (Act) in order to prove him guilty of unlawful possession of firearm by street gang member. While Appellate Court held that govt. satisfied its burden of showing that “Latin Kings” was street gang based on detective’s opinion that said gang sold drugs and used guns to protect their drugs, cash and members from rival gangs, defendant argued that govt. failed to show that “Latin Kings” was street gang, since govt. failed to show existence of course or pattern of criminal activity by gang that consisted of at least two criminal offenses that were committed by gang within five years of each other.

People v. Brown

Illinois Supreme Court PLAs
Criminal Court
Post-Conviction Petition
Citation
PLA issue Date: 
May 30, 2018
Docket Number: 
No. 123252
District: 
1st Dist.

This case presents question as to whether trial court properly denied plaintiff’s motion seeking leave to file successive pro se post-conviction petition challenging his murder conviction, even though defendant asserted that he set forth colorable claim of actual innocence based on affidavits indicating that someone else was actual shooter. Appellate Court, in affirming trial court’s denial of defendant’s motion, held that instant affidavits did not raise probability that it was more likely than not that no reasonable juror would have found defendant guilty of murder. Ct. further rejected defendant’s claim that trial court was required to take all allegations in his post-conviction petition as true, and that trial court was required to grant motion to file successive post-conviction petition because he had presented some evidence in affidavits tending to show that he was innocent of crime. Moreover, Appellate Court found that it was required to consider character of defendant’s proposed evidence and noted that defendant failed to meet required showing to grant filing of successive post-conviction proceeding since: (1) proffered evidence came from two affiants who did not see actual shooting and whose statements came long after offense at issue had occurred; and (2) proffered evidence was directly rebutted by evidence submitted at trial. (Dissent filed.)

People v. Relwani

Illinois Supreme Court PLAs
Criminal Court
Illinois Vehicle Code
Citation
PLA issue Date: 
May 30, 2018
Docket Number: 
No. 123385
District: 
3rd Dist.

This case presents question as to whether trial court properly granted govt.’s motion for directed verdict in action by defendant seeking to rescind statutory summary suspension of his driver’s license following his arrest for DUI, where defendant argued that summary suspension statute did not apply because his arrest occurred on private parking lot of Walgreen’s drug store. Appellate Court, in affirming trial court’s grant of directed verdict in govt.’s favor, found that burden rested on defendant to present evidence that subject parking lot was privately owned and maintained property, which defendant had failed to do. In his petition for leave to appeal, defendant argued that Appellate Court’s decision conflicted with other Illinois decisions requiring govt. to present evidence establishing that subject parking lots were publicly owned or maintained by governmental entity, and that defendant needed to show only that he was operating or in control of vehicle in parking lot of private business to establish prima facie case for rescission of statutory summary suspension. (Dissent filed)

People v. Johnson

Illinois Supreme Court PLAs
Criminal Court
Burglary
Citation
PLA issue Date: 
May 30, 2018
Docket Number: 
No. 123318
District: 
3rd Dist.

This case presents question as to whether govt. proved defendant guilty of burglary beyond reasonable doubt under circumstances, where defendant entered retail store, stole some items, left store and placed items in backpack that defendant placed outside of store just prior to entering store. Appellate Court, in reversing defendant’s burglary conviction, found that govt. had failed to show that defendant had entered or remained in store without authority and with intent to commit theft, since defendant had entered store “with authority” because he entered store during normal business hours and remained in designated public areas of store. In its petition for leave to appeal, govt. argued that defendant’s entry of store with intent to commit theft, even during business hours, was entry without authority under Weaver, 41 Ill.2d 434.

U.S. v. Schock

Federal 7th Circuit Court
Criminal Court
Speech or Debate Clause
Citation
Case Number: 
No. 17-3277
Decision Date: 
May 30, 2018
Federal District: 
C.D. Ill.
Holding: 
Affirmed and dismissed in part

Dist. Ct. did not err in denying defendant-ex-Congressman’s motion to dismiss mail and wire fraud charges arising out of defendant’s alleged submission of false or improper claims for reimbursement for his travel and office furnishings and for failure to pay taxes on said receipts that count as personal income, even though defendant argued that he had personal right not to charged for said offenses based on Speech or Debate Clause applicable to members of House of Representatives. Said Clause did not apply because instant indictment arose out of applications for reimbursement which did not constitute speeches, debates or any other part of legislative process. Ct. further rejected defendant’s argument that because reimbursement rules were adopted by House of Representatives, only House of Representatives can interpret said rules. Ct. also held that portion of defendant’s appeal relying on Rulemaking Clause/Rule of Lenity must be dismissed as premature, but that he can re-assert them in any appeal from final order in his case.

U.S. v. Peterson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 17-2062
Decision Date: 
May 29, 2018
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 24-month term of incarceration, as well as five-year term of supervised release, after defendant pleaded guilty to one count of financial institution fraud and one count of bankruptcy fraud, where said sentence was based on imposition of two-level enhancement under section 2B1.1(b)(10)(C) because defendant had used “sophisticated means” to accomplish financial institution fraud. While defendant argued that bank institution fraud, which concerned purchased of home that eventually resulted in default on loan, was only “garden variety” fraud that did not warrant instant enhancement, record showed that defendant had engaged in substantial efforts to conceal source of down payment and kickbacks that were paid as part of fraud. Thus, defendant’s actions qualified for imposition of said enhancement, where defendant took significant actions to conceal trail of money and obscure identity of provider and recipient of bank funds. Also, Dist. Ct. did not commit procedural error when imposing terms of supervised release by expressly noting at sentencing hearing applicable section 3553(a) factors and adopting recommended conditions of supervised release and reasons for said conditions contained in presentence report, especially where defendant did not raise any substantive objection to said conditions during sentencing hearing.

Schmidt v. Foster

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 17-1727
Decision Date: 
May 29, 2018
Federal District: 
E.D. Wisc.
Holding: 
Reversed and remanded

Dist. Ct. erred in denying defendant’s habeas petition challenging his Wisc. first-degree murder conviction on ground that state-court denied his 6th Amendment right to counsel by conducting ex parte, in camera hearing on defendant’s proposed provocation defense that had potential of reducing any conviction to second-degree murder, where state court itself questioned defendant on his proposed defense without allowing defendant’s trial counsel to participate in said hearing, and where state court eventually precluded defendant from presenting evidence of said provocation during his trial. Defendant’s trial counsel, who witnessed said hearing, should have been allowed to participate in said hearing because said hearing involved “critical” stage of pretrial proceeding that had serious potential to settle defendant’s fate. Moreover, lack of counsel’s participation was prejudicial since defendant, at best, presented only incoherent account of circumstances that could have supported provocation defense, which defendant claimed was based on fact that wife/victim had emotionally and physically abused him throughout his marriage and had taunted him with claims that his wife had affair with another individual and had told him that his children were not his and that she would take steps to ensure that he never saw his children again. Fact that both trial counsel and prosecutor agreed to format of hearing did not require different result. Dissent argued, among other things, that instant ex parte hearing did not constitute critical stage of criminal proceeding for 6th Amendment purposes because prosecutor was not in room when hearing was conducted.

People v. Romero

Illinois Appellate Court
Criminal Court
Insanity Defense
Citation
Case Number: 
2018 IL App (1st) 143132
Decision Date: 
Thursday, May 24, 2018
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div,
Holding: 
Affirmed.
Justice: 
BURKE

Defendant was convicted, after bench trial, of attempted 1st degree murder, aggravated vehicular hijacking, attempted aggravated vehicular hijacking, and aggravated battery. After 2nd fitness hearing, court found Defendant fit to stand trial without medication. Court properly rejected Defendant's insanity defense. Court was not biased against Defendant, and judge acted within his discretion in deciding to question one expert but not another. Court properly prevented Defendant's wife from testifying to statements he made prior to his 2 psychotic episodes. (McBRIDE and GORDON, concurring.)

People v. Lovelace

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2018 IL App (4th) 170401
Decision Date: 
Monday, May 28, 2018
District: 
4th Dist.
Division/County: 
Adams Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

In 2014, a grand jury indicted Defendant for 1st degree murder. First trial ended in mistrial as jury could not reach unanimous verdict. In 2016, a jury in another county found Defendant not guilty. Defendant then filed motion for return of bond. After hearing, court ordered circuit clerk to retain $35,000, which is 10% of posted cash bond plus electronic monitoring costs. Statute which caps bail bond at $100 for defendants in counties with a population over 3 million, while all other counties may retain 10% of posted bail bond, does not violate uniformity clause, or equal protection, as larger counties have other sources to adequately fund bail bond system. Bail bond statute is not unconstitutional as applied to Defendant, as bail bond fee is a fee and not a fine which is a charge imposed on those who elect to use the benefit of posting 10% bond under Section 110-7 of the bail bond statute to help defray costs of bail bond system.  (HARRIS and DeARMOND, concurring.)

People v. Niffen

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2018 IL App (4th) 150881
Decision Date: 
Thursday, May 24, 2018
District: 
4th Dist.
Division/County: 
Adams Co.
Holding: 
Reversed and remanded in part and vacated in part.
Justice: 
CAVANAGH

Court erred in dismissing, at first stage, Defendant's postconviction petition alleging ineffective assistance of counsel. In postconviction petition and in his affidavit, Defendant describes the substance of his letter to defense counsel, requesting that he withdraw his guilty plea and he states he sent the letter to defense counsel that that defense counsel responded. A purported copy of the letter would not have been objective or independent corroboration, and thus corroboration requirement in Section 122-2 of Postconviction Hearing Act did not justify dismissal of his petition.(DeARMOND and TURNER, concurring.)