Criminal Law

U.S. v. Brown

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 15-3117 & 15-3261 Cons.
Decision Date: 
January 19, 2018
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not abuse its discretion in sentencing defendant to 87-month term of incarceration on several counts of health-care fraud and providing false statements arising out of defendant’s submission of medical bills that resulted in $4.3 million loss to Medicare. Applicable guideline range was 121 to 151-month term of incarceration, and Dist. Ct. could properly note that imposition of significant sentence was warranted since Medicare fraud was widespread and difficult to uncover. Ct. rejected defendant’s contention that Dist. Ct. committed procedural error, because it relied on unfounded assumptions regarding need to deter individuals committing Medicare fraud. Also, Dist. Ct. did not err in calculating loss for second defendant based upon date in year defendant first came to co-defendant’s company, rather than later date, since record showed that second defendant had training in Medicare billing prior to her employment with instant company and was intimately familiar with billing procedures of medical practice at said time. As such, second defendant would have recognized instant fraud when she submitted said bills.

People v. Clark

Illinois Appellate Court
Criminal Court
Witnesses
Citation
Case Number: 
2018 IL App (2d) 150608
Decision Date: 
Friday, January 19, 2018
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted, after jury trial, of armed robbery with a firearm, on theory of accountability; his co-hort, Nesbit, used a gun. Court did not abuse its discretion in admitting evidence of a prosecution witness's conviction of armed robbery with a firearm. Because Defendant conceded that he committed the robbery, the sole issue for jury was whether gun used by Nesbit was a real firearm. Nesbit's conviction of a recent armed robbery with a firearm was relevant to that issue. Probative value of that conviction was not substantially outweighed by its prejudicial effect. (HUTCHINSON and SCHOSTOK, concurring.)

People v. Carey

Illinois Supreme Court
Criminal Court
Felony Murder
Citation
Case Number: 
2018 IL 121371
Decision Date: 
Friday, January 19, 2018
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; remanded.
Justice: 
FREEMAN

Defendant was convicted, after jury trial, of 1st degree felony murder predicated on attempted armed robbery while armed with a firearm.Defendant was aware that charge of felony murder was predicated on attempted armed robbery with a firearm and his attorney presented a defense to that charge.The lack of specificity in felony murder charge did not prejudice Defendant in preparing a defense, nor would it hamper Defendant's ability to plead his murder conviction as a bar to future prosecution arising out of same conduct.(KARMEIER, THOMAS, KILBRIDE, GARMAN, BURKE, and THEIS, concurring.)

People v. Coats

Illinois Supreme Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2018 IL 121926
Decision Date: 
Friday, January 19, 2018
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS

Defendant was convicted, after bench trial, of several offenses, including being an armed habitual criminal and armed violence. Under the one-act, one-crime analysis, Defendant's conduct consisted of multiple acts. A defendant's status is not factored into the analysis to determine whether a defendant's conduct consists of one act or several acts. The gun possession and the drug possession were separate acts.When the issue of lesser-included offenses arises in the context of a one-act, one-crime issue where the defendant was convicted of both offenses, the abstract elements approach is to be applied, as opposed to determining whether an uncharged offense is a lesser-included offense to a charged offense using the charging instrument approach. The one-act, one-crime rule did not prohibit Defendant's multiple convictions as they were separate acts. (KARMEIER, FREEMAN, THOMAS, KILBRIDE, GARMAN, and BURKE, concurring.)

People v. Peterson

Illinois Supreme Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL 120331
Decision Date: 
Thursday, September 21, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS

(Modified upon denial of rehearing 1/19/18.) Defendant was convicted, after jury trial, of 1st-degree murder of his 3rd ex-wife, Kathleen Savio. At the time of Kathleen's death, Defendant was married to Stacy Cales, who later went missing. Court's finding that Defendant murdered Stacy at least in part to prevent her from reporting or testifying about Defendant's involvement in death was not against manifest weight of evidence. Thus, no error in admission of Kathleen's and Stacy's hearsay statements at trial pursuant to doctrine of forfeiture by wrongdoing. Defendant failed to show that counsel's decision to call Attorney Harry Smith (Kathleen's divorce attorney) as a trial witness was not within the realm of trial strategy, and thus no ineffective assistance of counsel. Smith's conversation with Stacy was not subject to attorney-client privilege, as Smith had declined to represent Stacy. No per se conflict of interest arose when defense attorney Joel Brodsky entered into media contract. Court did not abuse its discretion in admitting evidence of Defendant's prior bad acts, as witness testified that Defendant offered him $25,000 to have his 3rd wife "taken care of". (KARMEIER, FREEMAN, THOMAS, KILBRIDE, GARMAN, and BURKE, concurring.)

People v. Albea

Illinois Appellate Court
Criminal Court
Right to Self-Representation
Citation
Case Number: 
2017 IL App (2d) 150598
Decision Date: 
Friday, December 15, 2017
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Reversed and remanded.
Justice: 
ZENOFF

(Modified upon denial of rehearing 1/19/18.) Defendant was convicted, after bench trial, of 1st-degree murder and sentenced to 33 years. Court clearly abused its discretion when it denied Defendant's unequivocal and unambiguous request to represent himself, based on its belief that request was not in Defendant's best interest, rather than deytermining whether Defendant's request was voluntarily, knowingly, and intelligently made. Error is second-prong plain error. Remanded for new trial. (HUDSON and BURKE, concurring.)

People v. Johnson

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
January 18, 2018
Docket Number: 
No. 122956
District: 
4th Dist.

This case present question as to whether defendant must withdraw his partially negotiated guilty plea in order to seek reconsideration of his sentence or appeal his sentence based on claim that trial court based sentence on improper aggravation factors. Appellate Court, in noting split of authority on said issue, found that “improper sentencing” arguments of kind asserted by defendant may be raised without withdrawing his partially negotiated guilty plea, since Rule 604(d) that would require withdrawal of guilty plea prior to seeking reconsideration of defendant’s sentence applies only to “excessive-sentence” challenges. Appellate Court further found that trial court had committed reversible error at sentencing when considering two factors inherent in charged offense in aggravation.

People v. Easton

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
January 18, 2018
Docket Number: 
No. 122187
District: 
2nd Dist.

This case presents question as to whether, in context of defendant’s motion to reconsider his 10-year sentence for crime of aggravated unlawful possession of stolen motor vehicle (to which defendant had pleaded guilty), defense counsel had satisfied Rule 604(d) by stating that she had consulted with defendant “to ascertain his contentions of error in the imposition of the sentence or the entry of plea of guilty,” which was correct statement under Rule 604(d) at time it was made, rather than stating that she had consulted with defendant about his contentions of error and entry of guilty plea, as required under later amended Rule 604(d). Appellate Court, in vacating trial court’s denial of defendant’s motion to reconsider his sentence, found that amendment to Rule 604(d) represented procedural change that applied retroactively to defendant, and that defense counsel’s statement had not complied with amended Rule 604(d). It also noted that defendant’s counsel did not assert that she had read transcript of sentencing hearing as required under amended Rule 604(d).

People v. Newton

Illinois Supreme Court PLAs
Criminal Court
Reasonable Doubt
Citation
PLA issue Date: 
January 18, 2018
Docket Number: 
No. 122958
District: 
http://www.illinoiscourts.gov/R23_Orders/AppellateCourt/2017/4thDistrict/4150798_R23.pdf

This case presents question as to whether govt. proved defendant guilty beyond reasonable doubt on charge of unlawful delivery of controlled substance within 1,000 feet of church, where defendant asserted that govt. failed to show that subject church was operating as church on date of drug transactions. Relevant statute required that govt. show that building in question was used primarily for religious worship, and Appellate Court, in affirming defendant’s conviction, found that govt. had made required showing, where: (1) officer testified that “as far as he knew” building was operating as church at all relevant times of instant offense; and (2) jury could have believed officer’s testimony that he had familiarity with neighborhood.

People v. Clark

Illinois Supreme Court PLAs
Criminal Court
Escape
Citation
PLA issue Date: 
January 18, 2018
Docket Number: 
No. 122891
District: 
3rd Dist.

This case presents question as to whether govt. proved defendant guilty beyond reasonable doubt of crime of escape under circumstances, where: (1) terms of defendant’s bond required that she report to county jail immediately upon release from halfway house; and (2) defendant failed to report to jail after she left halfway house. Appellate Court, in reversing defendant’s conviction, found that for purpose of escape offense defendant was not “in custody” at time she failed to report to halfway house because, at said time, she was out on bond and under authority of trial court, rather than under authority of Sheriff or Dept. of Corrections.