Criminal Law

U.S. v. Wiman

Federal 7th Circuit Court
Criminal Court
Voir Dire
Citation
Case Number: 
No. 16-3929
Decision Date: 
November 13, 2017
Federal District: 
S.D. Ind., Evansville Div.
Holding: 
Affirmed

In prosecution on robbery and firearm charges, Dist. Ct. did not commit reversible error in failing to administer oath to venire to answer questions truthfully prior to start of voir dire. Ct. rejected defendant’s argument that failure to swear venire prior to start of voir dire was structural error requiring new trial, and record showed that any error was harmless, where: (1) prior to completion of voir dire, Dist. Ct. acknowledged his own failure to administer said oath and directed clerk to swear in potential jurors; (2) Dist. Ct. also asked jurors collectively if giving oath would have changed any of their prior answers and no juror indicated that any of his or her answers would have changed; and (3) Dist. Ct. subsequently asked each selected juror individually if his or her answers would have been same if oath had been given at outset of voir dire and each juror answered yes.

People v. Trice

Illinois Appellate Court
Criminal Court
Delivery of a Controlled Substance
Citation
Case Number: 
2017 IL App (4th) 150429
Decision Date: 
Wednesday, November 1, 2017
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of delivery of a controlled substance at a truck stop and delivery of a controlled substance. Defense counsel's performance was not objectively unreasonable due to his counsel's failure to request an informant instruction, as Illinois law neither encourages nor requires it. Court would not have abused its discretion by refusing to tender proposed informant instruction. State did not commit prosecutorial misconduct in its direct examination of paid informant, as to her prior drug addiction and sobriety, as it was a probable basis for impeachment. State did not commit prosecutorial misconduct in closing argument as to remarks about informant's prior addiction; prosecutor did not  personally vouch for informant's credibility, and were a response to defense counsel's remarks about her credibility. Court properly refused entrapment instruction, as Defendant failed to admit to each element to offenses of delivery (by accountability).  (APPLETON and KNECHT, concurring.)

People v. Del Prete

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2017 IL App (3d) 160535
Decision Date: 
Wednesday, November 8, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
HOLDRIDGE

Court's order granting successive postconviction petition filed by Defendant was proper. Defendant was convicted, after bench trial, of 1st-degree murder of 3 -1/2 month old infant for whom she was caring in day care.Testimony of forensic pathologist in federal habeas corpus proceedings and at evidentiary hearing was material evidence for Brady purposes, because it could reasonably be taken to put case in such a different light as to undermine confidence in verdict. This testimony contradicted pediatrician's testimony that infant's injuries could only have been caused by forces like shaking. (LYTTON and McDADE, concurring.)

People v. Henson

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2017 IL App (2d) 150594
Decision Date: 
Tuesday, October 31, 2017
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Reversed and remanded.
Justice: 
HUDSON

Defendant was convicted, after jury trial, of 2 counts of burglary and 1 count of possession of burglary tools. Court’s refusal to instruct jury on lesser included offense of theft is reversible error. Evidence would permit the jury to rationally conclude that Defendant was guilty of theft but not of burglary; there was no direct evidence establishing Defendant’s entry into business’s property. Theft was included in the indictment such that the lesser offense of theft is “included”. (HUTCHINSON and SPENCE, concurring.)

In re Commitment of Smego

Illinois Appellate Court
Criminal Court
Sexually Violent Persons
Citation
Case Number: 
2017 IL App (2d) 160335
Decision Date: 
Thursday, November 2, 2017
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
McLAREN

Respondent was adjudicated a sexually violent person in 2009. Court properly denied, without an evidentiary hearing, Respondent’s petition for conditional release. Although Respondent did complete some additional therapy, he was still in 2nd stage of a 5-stage program deemed necessary and appropriate. Court properly found that Respondent had not shown that it was no longer substantially probable that he would engage in acts of sexual violence were he released. (HUDSON and SPENCE, concurring.)

People v. Lee

Illinois Appellate Court
Criminal Court
Battery
Citation
Case Number: 
2017 IL App (1st) 151652
Decision Date: 
Tuesday, October 31, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed.
Justice: 
PUCINSKI

Defendant was convicted, after bench trial, of aggravated battery of a nurse. Evidence, even viewed in light most favorable to State, does not show that Defendant intended to cause bodily harm to nurse. Circumstantial evidence and Defendant’s conduct on evening in question do not support inference that Defendant intended to strike nurse. State provided insufficient evidence that Defendant had the requisite intent to cause bodily harm to nurse or to make physical contact of an insulting or provoking nature with her. (NEVILLE, concurring; HYMAN, specially concurring.)

People v. Murray

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2017 IL App (3d) 150586
Decision Date: 
Tuesday, October 31, 2017
District: 
3d Dist.
Division/County: 
Knox Co.
Holding: 
Reversed in part and vacated in part; remanded with instructions.
Justice: 
CARTER

Defendant pled guilty to residential burglary and 2 counts of aggravated battery. Defendant later moved to withdraw his guilty plea, arguing that counsel had incorrectly advised him as to legal standards for residential burglary. Court erred in not appointing new counsel to pursue Defendant’s pro se claim of ineffective of counsel. None of the 3 certificates filed by counsel was strictly compliant with Rule 604(d). (SCHMIDT, concurring; WRIGHT, dissenting.)

U.S. v. Redden

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 17-1405
Decision Date: 
November 8, 2017
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in treating defendant as career offender under section 4B1.1 of USSG when imposing 151-month term of incarceration on charge of possessing cocaine with intent to deliver under 21 USC section 841(a)(1), where said treatment was based, in part, on his prior Illinois conviction for delivery of controlled substance in violation of 720 ILCS 570/401. Ct. rejected defendant’s claim that said conviction did not qualify as “controlled substance offense” for purposes of section 4B1.2(b), where Ct. found that: (1) instant Ill. statute required that defendant actually deliver controlled substance to another; and (2) as such, Ill. statute fell within definition of controlled substance offense under section 4B1.2(b) for purposes of applying career offender treatment.

U.S. v. Johnson

Federal 7th Circuit Court
Criminal Court
Animal Enterprise Terrorism Act
Citation
Case Number: 
Nos. 16-1459 and 16-1694 Cons.
Decision Date: 
November 8, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendants’ motion to dismiss their indictment on charges that they violated Animal Enterprise Terrorism Act (AETA) when they traveled from California to mink farm in Illinois and released approximately 2,000 minks while destroying their cages and damaging other property on mink farm. Ct. rejected defendants’ claim that AETA was unconstitutionally broad, even though defendants argued that AETA improperly criminalizes speech or expressive conduct that caused animal enterprise to lose profits or goodwill. Defendants also argued that: (1) AETA is void for vagueness because it invites discriminatory prosecutions; and (2) AETA improperly labeled defendants as “terrorists,” which, in turn, violated their substantive due process rights.

People v. Scott

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2017 IL App (4th) 150761
Decision Date: 
Tuesday, November 7, 2017
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Affirmed in part and vacated in part; remanded with directions.
Justice: 
KNECHT

Defendant pled guilty to 1 count of 1st-degree murder, but later filed motion to withdraw his plea. Because December 2015 amendment to Rule 604(d) was procedural, it applies retroactively to Defendant’s case. As defense counsel’s August 2015 certificate did not state that counsel reviewed the report of proceedings from Defendant’s sentencing hearing, it failed to strictly comply with amended Illinois Supreme Court Rule 604(d). Remanded for opportunity to file a new motion to withdraw guilty plea and/or reconsider the sentence, and for a new hearing on Defendant’s postplea motion, and the filing of a corrected Rule 604(d) certificate.  Court erred in failing to award Defendant $5-per-day credit toward his fines for each day he spent in presentence custody.  Defendant is entitled to have $100 of his sentencing credit applied to fines, including the court-finance fee which is a fine. (TURNER and HARRIS, concurring.)