Criminal Law

People v. Hoare

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2018 IL App (2d) 160727
Decision Date: 
Wednesday, January 17, 2018
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Reversed and remanded.
Justice: 
JORGENSEN

Defendant entered a negotiated guilty plea to unlawful possession of cocaine and was sentenced to 24 months' 1st-offender probation, or "410 probation". Less than 2 years later, INS notified Defendant that he was charged with being subject to deportation based on guilty plea relating to controlled substance, and he was ordered deported. As consequences of guilty plea to this offense are clear, certain and succinct (as Defendant was automatically subjected to deportation with no opportunity for discretionary relief, based on his guilty plea to this offense and 410 probation), trial counsel cannot satisfy his obligation with advice that is vague and equivocal. Court's admonishments did not definitively articulate immigration consequences of plea.Defendant's petition for ineffective assistance of counsel stated the gist of claim of deficient performance and a meritorious allegation of prejudice.(McLAREN and SPENCE, concurring.)

People v. Gillespie

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2017 IL App (1st) 152351
Decision Date: 
Friday, September 29, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded.
Justice: 
HYMAN

(Court opinion corrected 1/17/18.) Defendant moved to withdraw his plea of guilty to violating order of protection. Defense counsel's Rule 604(d) certification was insufficient as it did not state whether counsel consulted with Defendant on the sentence. Requirement of strict compliance with Rule 604(d) is not limited to open pleas, as Rule is directed at court's acceptance of plea and imposition of sentence, not parties' agreement as to a specific sentence. (PUCINSKI and MASON, concurring.)

U.S. v. Gumila

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-3111
Decision Date: 
January 16, 2018
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 72-month term of incarceration on several counts of healthcare fraud and making false statements in connection with healthcare matter that was based, in part, on finding that Medicare suffered losses totaling $2.375 million for unnecessary and upcoded home visits, $9.45 million for skilled-nursing services that were either unnecessary or did not meet Medicare’s requirement, and $3.779 million in claims for care-plan oversight services that did not qualify for payment or were never performed. Ct. rejected defendant’s argument that Dist. Ct. should have limited loss calculation to $14,449 that arose from eight patients specifically mentioned in indictment. Moreover, record showed that all of Dist. Ct. calculations were conservative with respect to what govt. had alleged that defendant had upcoded or fraudulently billed. Ct. also rejected defendant’s claim that her sentence was substantively unreasonable, after noting that said sentence was less than half of low end of applicable guideline range.

U.S. v. Adams

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-2928
Decision Date: 
January 16, 2018
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 87-month term of incarceration on unlawful possession of firearm charge, even though defendant argued that Dist. Ct. erred in considering unreliable evidence from confidential informants and others that linked defendant to seven unsolved shootings when weighing sentencing factors under section 3553(a). Record showed that Dist. Ct. did not make any findings with respect to said evidence, but rather focused on factors such as defendant’s own statements that had bragged about his role in gang and his prior use of firearms, as well as his extensive criminal history when imposing instant sentence. Moreover, instant sentence was within applicable sentencing range.

U.S. v. Wilson

Federal 7th Circuit Court
Civil Court
Fraud
Citation
Case Number: 
No. 17-1076
Decision Date: 
January 12, 2018
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on fraud charges in connection with purchase or sale of securities, in offer or sale of securities, or in defendant’s providing false statements to SEC, to govt. investigators and to company accountant, where said charges arose out of scheme in which defendant falsely asserted to various individuals that his company produced RIN-valued biodiesel to obtain blender tax credit, when in fact his company purchased RIN-less biodiesel from third-party and misrepresented said biodiesel as RIN-valued biodiesel when selling it to customers. While defendant admitted to making said false statements but denied that he was aware that said statements were untrue, record showed through witness testimony and certain spreadsheets given to defendant that defendant was actually aware of his company’s involvement in failing to produce RIN-valued biodiesel, its purchase of RIN-less biodiesel, as well as misrepresentation of RIN-less biodiesel when selling it to others.

People v. Green

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (1st) 152513
Decision Date: 
Friday, December 29, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div,
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after jury trial, of 1st degree murder for shooting death, and sentenced to 51 years. Court did not err when it instructed jury as to reasonable doubt. State did not err in its comments in closing arguments, "Don't let the defendant walk out those doors", as comments do not make reference to Defendant being in custody. Evidence at trial was sufficient to find Defendant guilty of murder. Witness was consistent throughout his identifications of Defendant as the shooter. (McBRIDE and ELLIS, concurring.)

People v. James

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2017 IL App (1st) 143391
Decision Date: 
Thursday, December 21, 2017
District: 
1st Dist.
Division/County: 
Cook Co.,4th Div.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
ELLIS

(Court opinion corrected 1/12/18.) Defendant was convicted, after jury trial, of 5 counts of home invasion, 2 counts of armed robbery, and 1 count of aggravated criminal sexual assault. Mittimus should be corrected to reflect court’s oral pronouncement that home-invasion convictions should be merged together and that the armed-robbery convictions should be merged together. Defendant is eligible to receive day-for-day good-tie credit on his home-invasion sentence. IPI Criminal Jury Instruction No. 3.06-3.07 applies to a defendant’s self-incriminating statements relating to the charged offense. Court erred in giving that instruction in this case; no self-incriminating statements by Defendant were put before jury, but error was forfeited and was harmless, and did not prejudice Defendant. No ineffective assistance of counsel, as court conducted sufficient Krankel inquiry as to Defendant’s claim as to his counsel’s refusal to allow him to testify, and as to his objecting to counsel’s choice of defense theory.   (BURKE and GORDON, concurring.)

Baer v. Neal

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1933
Decision Date: 
January 11, 2018
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Reversed

Dist. Ct. erred in denying defendant’s habeas petition challenging his death sentence on murder convictions, where defendant alleged that his trial counsel was ineffective for failing to object to: (1) improper jury instructions during penalty phase of trial that arguably informed jury that they could not consider defendant’s alleged involuntary intoxication as mitigating evidence; and (2) statements made by prosecutor that misrepresented law regarding insanity defense and guilty but mentally ill verdict, made false claim that no Indiana case authorized death penalty following guilty but mentally ill verdict, and made improper reference to victim impact statements. Defendant was entitled to new sentencing hearing due to above trial counsel’s errors, since jury’s instructions, when considered as whole, prevented jury from considering defendant’s key mitigation claim that his alleged methamphetamine use on day of murders played role in his mental illness. Moreover, trial counsel’s failure to object to prosecutor’s improper conflation of standards of insanity defense and guilty but mentally ill finding only confused jury, and prosecutor’s comment that victim’s family wanted jury to impose death sentence for purposes of “justice” was impermissible under Payne, 501 US 808.

People v. Adame

Illinois Appellate Court
Criminal Court
Fees
Citation
Case Number: 
2018 IL App (2d) 150769
Decision Date: 
Tuesday, January 9, 2018
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Vacated in part and remanded in part.
Justice: 
SPENCE

Defendant was convicted, after jury trial, of theft of a credenza but found not guilty of theft of engine.Court ordered $1,100 in restitution, which was testimony of victim as to value of credenza as noted in PSI. Court specifically found that State failed to prove that credenza had a fair market value over $500. Thus, court incorrectly ordered restitution in an amount unsupported by evidence, and essentially sentenced Defendant for the felony theft of which he had been acquitted. Thus, error was structural and 2nd-prong plain error. Order of restitution vacated on plain-error grounds. Remanded for proper inquiry concerning imposition of public defendant fee.(HUDSON and HUTCHINSON, concurring.)

People v. Walker

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2018 IL App (3d) 150527
Decision Date: 
Thursday, January 4, 2018
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Reversed and remanded with directions.
Justice: 
O'BRIEN

Defendant claimed that his court-appointed counsel for his Section 2-1401 petition for relief from judgment failed to provide adequate assistance for failing to amend his petition to overcome procedural bar of timeliness.  Appointed counsel proceeded under the incorrect belief that he was not required to review the record or make any amendments to Defendant's pro se petition, counsel provided inadequate assistance. (LYTTON and McDADE, concurring.)