Criminal Law

U.S. v. Hendricks

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 17-2383
Decision Date: 
March 27, 2018
Federal District: 
W.D. Wisc.
Holding: 
Affirmed and vacated in part and remanded

In prosecution on mail fraud charge, Dist. Ct. had jurisdiction under Mandatory Victim Restitution Act to determine property interests as between defendant and his wife that would be potentially subject to $1,306,608.72 restitution order that was entered in defendant’s criminal case, even though defendant’s wife contended that such identification of property could only be decided in separate civil proceeding. Moreover, because defendant’s property was marital property, instant determination necessarily implicated wife’s property rights, and wife otherwise submitted to Dist. Ct.’s jurisdiction by entering appearance in defendant’s criminal case as interested party. Also, Ct. rejected wife’s contention that Dist. Ct. denied her due process rights by failing to give her opportunity to present her opinion that her divorce from defendant and her bankruptcy had certain effect on Dist. Ct.’s determination as to what property was susceptible to restitution order, since wife had failed to attend scheduled hearing for argument on govt.’s motion to determine her property rights. Remand, though, was required, where Dist. Ct. considered evidence of transactions/transfers of property that occurred after date of defendant’s criminal judgment, which was operative date for determination as to all property and rights to property of defendant that would be susceptible to restitution order.

People v. Burlington

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2018 IL App (4th) 150642
Decision Date: 
Tuesday, March 20, 2018
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed in part as modified and vacated in part; remanded with directions.
Justice: 
TURNER

Defendant was convicted, after jury trial, of burglary, after he attempted to take video recording system from retail store without paying for it. Entry of a public building with intent to commit theft constitutes an entry "without authority". Court conducted balancing test and found that probative value of Defendant's prior residential burglary and burglary convictions outweighed danger of unfair prejudice. Neither convictions were remote in time to offenses at issue. Defendant's retail theft conviction was similar to burglary charge. Court gave IPI Criminal No. 3.13, stating that prior convictions were to be considered only as to Defendant's credibility and not as evidence of Defendant's guilt. (KNECHT and DeARMOND, concurring.)

People v. Belmont

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2018 IL App (2d) 150886
Decision Date: 
Monday, March 26, 2018
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

(Court opinion corrected 3/27/18.) Defendant was sentenced to 12 years for aggravated criminal sexual assault with a dangerous weapon. Defendant forfeited his argument that sentencing was too lenient. Plain error does not apply, as Defendant was not prejudiced or deprived of a fair sentencing hearing. Court's error in sentencing benefited Defendant, as he was given an unlawfully lenient sentencing range. Although parties and court were misinformed, hearing was lengthy, thorough, and fair. (HUTCHINSON and JORGENSEN, concurring.)

People v. Jophlin

Illinois Appellate Court
Criminal Court
Aggravated DUI
Citation
Case Number: 
2018 IL App (4th) 150802
Decision Date: 
Tuesday, March 20, 2018
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
KNECHT

Defendant was convicted, after jury trial, of aggravated DUI and driving while license revoked or suspended with 3 prior convictions for driving while license revoked or suspended, a Class 4 felony. Gas station employee testified that he observed Defendant's vehicle enter parking lot and pull to gas pump, and that vehicle remained there for 20-30 minutes when it started to overheat; then, employee shook Defendant to wake him up. State presented sufficient evidence for jury to conclude, beyond a reasonable doubt, of aggravated DUI. Charge was permissible as part of plea bargaining negotiations, and was not vindictive prosecution. Defendant was given a chance to plead "open" to lesser charge before trial, and Defendant acknowledged he understood the risk. Court was within its discretion to allow officers' testimony to come in at trial because it laid foundation for officers' opinions of Defendant's intoxication. Defendant was not denied a fair trial based on officers' in limine testimony coming in at trial. (HOLDER WHITE and STEIGMANN, concurring.)

People v. Anderson

Illinois Appellate Court
Criminal Court
Accountability Theory
Citation
Case Number: 
2018 IL App (1st) 150931
Decision Date: 
Tuesday, March 20, 2018
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div,
Holding: 
Reversed and remanded.
Justice: 
MASON

Defendant was convicted, after jury trial, on accountability theory of 1st degree murder of one person and attempted murder  and aggravated discharge of a firearm as to 2 other persons. State's use of unsubstantiated assertions as to Defendant's alleged threat to intended victim's motion deprived him of a fair trial and was plain error in light of closeness of the evidence. State improperly bolstered otherwise admissible statement of identification by the only witness who testified that Defendant had a gun, by repeatedly showing jury photo arrays on which witness had written those statements.(PUCINSKI and HYMAN, concurring.)

People v. Taylor

Illinois Appellate Court
Criminal Court
Aggravated Domestic Battery
Citation
Case Number: 
2018 IL App (4th) 140060-B
Decision Date: 
Wednesday, March 21, 2018
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
TURNER

Defendant was convicted, after jury trial, of aggravated domestic battery for beating his brother-in-law. Court satisfied inquiry requirement as to Defendant's ineffective of counsel claim, as court gave Defendant ample opportunity to explain each allegation. Court questioned Defendant and trial counsel, and adequately inquired into and considered Defendant's allegations in his court filing. Defendant's 15-year sentence, as a Class X offender, is not excessive and falls within applicable statutory guidelines. (STEIGMANN and DeARMOND, concurring.)

People v. Zetterlund

Illinois Appellate Court
Criminal Court
Sex Offender Registration Act
Citation
Case Number: 
2018 IL App (3d) 150435
Decision Date: 
Friday, March 23, 2018
District: 
3d Dist.
Division/County: 
McDonough Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted, after jury trial, of criminal sexual assault, and is thus subject to restrictions and obligations set forth in SORA (Sex Offender Registration Act). These restrictions and obligations do not violate Defendant's substantive and procedural due process rights. As Defendant presented no evidence of evaluations assessing his risk to reoffend, record is insufficient to determine whether imposing lifetime registration requirements is grossly disproportionate to Defendant's crime.(LYTTON, concurring; McDADE, concurring in part and dissenting in part.)

People v. Encalado

Illinois Supreme Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2018 IL 122059
Decision Date: 
Thursday, March 22, 2018
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed.
Justice: 
BURKE

Defendant asked court during voir dire to question venire about whether evidence that  he had engaged services of a prostitute would influence their judgment in any way. Court refused, and Defendant was found guilty on 3 counts of aggravated criminal sexual assault. Appellate court reversed and remanded for new trial. It was disputed whether victim and Defendant's previous sexual assault victim were prostitutes. Thus, Defendant's proposed question was a preliminary argument as to a disputed question of fact, a type of questioning generally not permitted during voir dire. Jury heard extensive testimony as to sexual conduct committed by Defendant, much of which given by Defendant himself. Refusing Defendant's proffered question as to prostitutiondid not  render voir dire proceeding fundamentally unfair. (KARMEIER, FREEMAN, THOMAS, KILBRIDER, GARMAN, and THEIS, concurring.)

People v. Manning

Illinois Supreme Court
Criminal Court
Jury
Citation
Case Number: 
2018 IL 122081
Decision Date: 
Thursday, March 22, 2018
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Appellate court reversed; circuit court court affirmed.
Justice: 
KARMEIER

The inability of jurors to unanimously agree upon whether a mitigating factor exists, for purposes of 2nd degree murder, results in a finding of 1st degree murder, as charged, and as necessarily found by the jury in the required statutory progression. A defendant's failure to sustain his burden of convincing all 12 jurors that a mitigating factor exists for purposes of 2nd degree murder does not nullify the jurors' unanimous finding that State has proven Defendant guilty of 1st degree murder beyond a reasonable doubt. (FREEMAN, THOMAS, KILBRIDE, GARMAN, BURKE, and THEIS, concurring.)

People ex rel. Berlin v. Bakalis

Illinois Supreme Court
Criminal Court
Sentencing
Citation
Case Number: 
2018 IL 122435
Decision Date: 
Thursday, March 22, 2018
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Mandamus awarded.
Justice: 
KILBRIDE

Petitioner, State's Attorney, sought mandamus, asking Supreme Court to direct circuit court to vacate Defendant's 1-year term of mandatory supervised release (MSR) and impose mandatory 4-year MSR term. Defendant had entered partially negotiated guilty plea to violating order of protection, a Class 4 felony based on his prior conviction for that same offense. Section 5-8-1(d)(6) of Unified Code of Corrections requires that Defendant's sentence  on that conviction include mandatory 4 years of MSR. A new sentencing hearing is not necessary. (KARMEIER, FREEMAN, THOMAS, GARMAN, BURKE, and THEIS, concurring.)