Criminal Law

Williams v. U.S.

Federal 7th Circuit Court
Criminal Court
Due Process
Citation
Case Number: 
No. 16-3715
Decision Date: 
January 3, 2018
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in denying without evidentiary hearing defendant’s habeas petition challenging his 18-year sentence imposed after defendant pleaded guilty to one of three counts of brandishing firearm in furtherance of three underlying robberies, as well as to all three of underlying robberies. At time of plea negotiation, defendant was facing statutory minimum 57-year sentence on firearm charges plus whatever sentence defendant would receive on underlying robberies, and record showed that prosecutor, in accordance with standing Dist. Ct. procedure, emailed Dist. Ct. with proposed offer of 18-year sentence in exchange for instant guilty pleas, and Dist. Ct. responded while negotiations were taking place that defendant would be “fool” not to refuse instant plea agreement. While Dist. Ct.’s response constituted violation of Rule 11(c)(1)’s prohibition on judicial participation in plea negotiations, instant violation did not merit any habeas relief as violation of defendant’s due process rights, since defendant failed to show reasonable probability that but for Dist. Ct.’s email, he would have declined plea agreement with its accompanying sentence. This is so, Ct. of Appeals found, because even though defendant was aware of Dist. Ct.'s email, govt. case against defendant with respect to all charged offenses was particularly strong, and defendant faced at least 57-year minimum sentence on firearms charges alone. Defendant also failed to establish his related ineffective assistance of counsel claim arising out of trial counsel’s failure to raise Rule 11(c)(1) issue since defendant failed to establish any prejudice arising out of said failure.

People v. Carter

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2017 IL App (1st) 151297
Decision Date: 
Thursday, December 28, 2017
District: 
1st Dist.
Division/County: 
Cook Co.,4th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after bench trial, of 2 counts of 1st-degree murder, 1 count of attempted murder, and 1 count of aggravated discharge of a firearm. Court properly dismissed Defendant's postconviction petition at 3rd stage. Court's ruling, which was based almost exclusively on a credibility determination, was not arbitrary or unreasonable. Court's finding that Defendant's 2 friends, who observed shooting but did not come forward until many years after Defendant's conviction, were not credible, was not against manifest weight of evidence. (McBRIDE and ELLIS, concurring.)

People v. Ross

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2017 IL App (4th) 170121
Decision Date: 
Tuesday, December 19, 2017
District: 
4th Dist.
Division/County: 
Piatt Co.
Holding: 
Reversed and remanded.
Justice: 
HARRIS

Defendants were charged with unlawful possession with intent to deliver cannabis within 1000 feet of a school and unauthorized production or possession of cannabis sativa plants. Court erred in granting Defendants' motion to suppress evidence. Excluding technical error in warrant as to street address search warrant was otherwise sufficiently descriptive, as it identified with particularity property to be searched by color and type of house located on east side of a particular street with a detached barn to north of residence. Nothing in record shows that officers executing warrant were confused or doubtful about which building to search, or that another similar properly was nearby. Officers acted reasonably in continuing to search the house at issue.(TURNER and HOLDER WHITE, concurring.)

People v. Matthews

Illinois Appellate Court
Criminal Court
Delivery of a Controlled Substance
Citation
Case Number: 
2017 IL App (4th) 150911
Decision Date: 
Tuesday, December 19, 2017
District: 
4th Dist.
Division/County: 
Sangamon Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
DeARMOND

Defendant was convicted, after jury trial, of unlawful delivery of a controlled substance. Evidence was not closely balanced. Officer, prior to controlled drug buy, searched the confidential source and provided him with prerecorded funds. Source drove to the buy location with officer in front passenger seat. Improper hearsay testimony did not severely threaten to tip scales of justice against Defendant. Defendant failed to meet his burden to show disclosure of source's identity was necessary to prepare his defense. Defendant does not have an absolute right to learn identity of a confidential source. Even if court erred in allowed jury to view surveillance video of drug buy during deliberations, in response to jury note asking to see video which had been played during trial, alleged error does not rise to level of structural error, and did not affect fairness of trial and did not challenge integrity of judicial process. (TURNER and HARRIS, concurring.)

People v. Gaciarz

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2017 IL App (2d) 161102
Decision Date: 
Tuesday, December 19, 2017
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
HUTCHINSON

Defendant was convicted, after bench trial, of involuntary sexual servitude of a minor, traveling to meet a minor, and grooming. Defendant's text messages (with officer, in undercover sting operation, in replying to Defendant's response to online ad for female prostitute) provide most compelling evidence of Defendant's culpable mental state. Combining ad with texts, a rational trier of fact could find that essential elements of charged crimes were proved beyond a reasonable doubt. Evidence, including that Defendant traveled to designated hotel room with $150 cash and condoms, was sufficient to convict Defendant of the offense.(HUDSON and SPENCE, concurring.)

People v. Olaska

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (2d) 150567
Decision Date: 
Tuesday, December 19, 2017
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted, after jury trial, of 1st-degree murder from stabbings of 2 persons, one of whom died from the stabbing. Even if Defendant subjectively believed that 1 victim threatened imminent death or great bodily harm, the belief was not objectively reasonable; Defendant could have left the area and/or displayed his knife as a warning. Thus, a rational jury could have found beyond a reasonable doubt that Defendant was not justified in using deadly force by stabbing victim in the chest. Jury could have reasonably found that Defendant was escaping when the other victim caught up with him and Defendant then stabbed him, which would require jury to reject Defendant's claim of self-defense as to stabbing of that victim.(ZENOFF and JORGENSEN, concurring.)

People v. Fein

Illinois Appellate Court
Criminal Court
Theft
Citation
Case Number: 
2017 IL App (1st) 152091
Decision Date: 
Tuesday, December 19, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed in part and reversed in part; remanded with directions.
Justice: 
MASON

Defendant was convicted, after jury trial, of theft from a person by obtaining unauthorized control over certain property. Defendant and his codefendant approached victim in a parking lot and forcibly took her purse without permission, which contained $300 cash, and then fled. Evidence sufficient to show theft by unauthorized control. Court did not adequately inquire into Defendant's pro se ineffective assistance of counsel allegations after concluding that Defendant could comprehend what was happening at the hearing. Remanded for preliminary Krankel inquiry. (PUCINSKI and HYMAN, concurring.)

Freeman v. Pierce

Federal 7th Circuit Court
Criminal Court
Sixth Amendment
Citation
Case Number: 
No. 16-1229
Decision Date: 
December 27, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded

Dist. Ct. erred in denying defendant’s habeas petition that challenged his murder and kidnapping convictions on ground that trial court improperly denied his request to proceed pro se and to have standby counsel. Record showed that: (1) trial court originally granted defendant’s motion to proceed pro se after public defender had been appointed to represent him; (2) defendant subsequently agreed at pretrial conference to have public defender reappointed to represent him; (3) defendant subsequently filed motion to proceed pro se and for standby counsel; (4) trial court denied defendant’s motion after noting that defendant had only 8th grade education and lacked “necessary experience or abilities” to represent himself; and (5) Ill. Appellate Ct. found no error in said denial because defendant had not unequivocally invoked his right to self-representation. Ct. of Appeals, though, found that defendant’s habeas petition should have been granted, since: (1) trial court’s rationale for denial of his motion to proceed pro se, i.e., that defendant lacked education or legal abilities, was unreasonable application of Faretta, 422 U.S. 806; and (2) Ill. Appellate Ct.’s rational that defendant made equivocal request to proceed pro se was contrary to Faretta and to record. Fact that defendant had made concurrent request for standby counsel or that he expressed dissatisfaction with public defender did not make his request equivocal.

U.S. v. Fox

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 16-2892
Decision Date: 
December 22, 2017
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed and vacated in part and remanded

In prosecution on two Hobbs Act robbery charges, Dist. Ct. did not err in denying defendant’s motion to continue trial for purposes of obtaining private counsel. Record showed that: (1) defendant indicated at pre-trial hearing that was conducted three weeks prior to start of trial that he wished to proceed to trial with appointed counsel; (2) on day of scheduled trial, defendant reversed himself and requested that trial be continued to allow his family to obtain private counsel on his behalf; (3) defendant’s uncle testified that although he spoke to private counsel about taking defendant’s case, he had yet to raise money to retain said counsel; and (4) private counsel told appointed counsel that he would not be making appearance in defendant’s case. As such, Dist. Ct. could properly deny defendant’s continuance request, where it was speculative both as to whether defendant’s family would raise sufficient funds to retain counsel and as to whether private counsel would take defendant’s case. Moreover, Dist. Ct. could properly treat defendant’s continuance motion as one made at eleventh hour. Defendant, though, was entitled to new sentencing hearing under Dean, 137 S.Ct. 1170, where Dist. Ct. improperly imposed 51-month sentence on Hobbs Act charges as if mandatory 384-month add-on to defendant’s total sentence of 435 month incarceration did not exist.

People v. Axtell

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (2d) 150518
Decision Date: 
Thursday, December 21, 2017
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed as modified.
Justice: 
HUDSON

Defendant was convicted, after bench trial, of 1st-degree murder of his live-in girlfriend. Court properly concluded that victim had suffered "great bodily harm" from the 2nd blow, after Defendant having knocked her unconscious and bruised her, and this conclusion amply supported crucial finding that State proved Defendant's guilty knowledge with the fatal 3rd blow. Court properly admitted victim's statement to her son that Defendant was going to kill her, as it implicitly related to Defendant's very recent past conduct, and remark related to the startling event that preceded it.(HUTCHINSON and SPENCER, concurring.)