Criminal Law

People v. Gray

Illinois Supreme Court
Criminal Court
Aggravated Domestic Battery
Citation
Case Number: 
2017 IL 120958
Decision Date: 
Thursday, September 21, 2017
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; remanded.
Justice: 
FREEMAN

After jury trial, Defendant was convicted of, inter alia, aggravated domestic battery. Fifteen years prior to incident, Defendant and victim (who had known each other for 20 years) dated for 2 years and at time of incident were friends. After a night of drinking together, and having sex, victim slept over at Defendant’s home, and Defendant stabbed and strangled victim the next morning. Legislature’s decision not to include a time limit on former dating relationships, when applied to facts of this case, was reasonable and rationally related to statutory purpose of curbing domestic violence. Definition of family or household members in Section 12-0.9 of Criminal Code did not violate substantive due process as applied to Defendant. It was reasonable to place victim within protection of aggravated domestic battery statute. (KARMEIER, THOMAS, KILBRIDE, GARMAN, BURKE, and THEIS, concurring.)

People v. Cox

Illinois Appellate Court
Criminal Court
Confrontation
Citation
Case Number: 
2017 IL App (1st) 151536
Decision Date: 
Thursday, September 21, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after jury trial, of aggravated unlawful use of a weapon, based on his failure to possess a FOID card, and was sentenced to 24 months probation. Court admitted a “Certification” from a state employee, which stated that a search of State’s records revealed that Defendant did not possess a FOID card.Because Defendant affirmatively stated that he had no objection to admission of “Certification”, no 6th amendment (right to confront witnesses) error by court in admitting it. No ineffective assistance of counsel in defense counsel’s decision not to object to “Certification”, as it was a matter of trial strategy. Any alleged error as to admission of “Certification” was invited by Defendant’s own trial tactics, as defense counsel repeatedly stated Defendant had no objection to its admission. (McBRIDE and ELLIS, concurring.)

People v. Viramontes

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (1st) 160984
Decision Date: 
Tuesday, September 26, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

Defendant was convicted, after jury trial, of 1st degree murder of his wife; he brutally beat her after learning of her affair with a former coworker. Defense counsel’s cross-examination of expert witnesses as to type of injuries victim suffered and possible effects of cocaine in exacerbating injuries show that defense counsel engaged in reasonable investigation of case and possible defenses. On cross-examination, Defendant denied that he and wife had exchanged “sexy pictures” text messages, which opened the door to questioning by State on cross-examination and was relevant to Defendant’s truthfulness, as evidence showed that Defendant and his wife had done so in immediate days before their fight. (NEVILLE and MASON, concurring.)

 

People v. McGath

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2017 IL App (4th) 150608
Decision Date: 
Thursday, September 21, 2017
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of unlawful delivery of a controlled substance. Where a defendant fails to raise a pro se posttrial claim of ineffective assistance of counsel, court need not and should not conduct a Krankel hearing. A trial court may discuss the impact a drug offense has on the community without subjecting the defendant to double enhancement.  (APPLETON and KNECHT, concurring.)

People v. Kimble

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2017 IL App (2d) 160087
Decision Date: 
Monday, September 25, 2017
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Reversed.
Justice: 
ZENOFF

Defendant was charged with 4 counts of aggravated criminal sexual abuse against 6-year-old girl. After a 3-day trial, jury, after less than 3 hours’ deliberation, communicated to court, through bailiff, that it was at an “impasse”. Without notifying State and defense, judge directed bailiff to instruct jury to continue deliberating. After total 5 hours deliberation, with many interruptions, foreman reported in open court that jury was still at an impasse. Court denied State’s and Defendant’s request to give People v. Prim instruction for juries in disagreement, and court sua sponte declared a mistrial. Defense counsel had made clear his request that trial continue, so pro forma objection to mistrial was not necessary. Judge’s ex parte jury communication led to precipitous declaration of a mistrial without considering available alternatives, and deprived Defendant of his fundamental rights and prejudiced Defendant. As judicial indiscretion, rather than manifest necessity, prompted the mistrial, reprosecution is barred. No manifest necessity for declaration of mistrial. (McLAREN and JORGENSEN, concurring.)

 

People v. Beasley

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2017 IL App (4th) 150291
Decision Date: 
Tuesday, September 26, 2017
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
KNECHT

Court entered 2nd-stage dismissal of amended postconviction petition. Petition fails to show Defendant was prejudiced by advice his trial counsel rendered; thus, independent claims of ineffective assistance must fail. As Defendant failed to allege grounds by which it is reasonably probable he would have been allowed to withdraw his guilty plea, his claim of ineffective assistance for trial counsel’s failure to file motion to withdraw his guilty plea must fail. Fines which circuit clerk improperly imposed Defendant are vacated; record is devoid of order authorizing imposition of fines. (STEIGMANN and APPLETON, concurring.)

U.S. v. Feterick

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 16-3579
Decision Date: 
September 29, 2017
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed and vacated in part and remanded

Dist. Ct. erred in imposing as condition of supervised release as part of his sentence on bank robbery charges, requirement that defendant participate in substance abuse program at direction of probation officer. Record showed that Dist. Ct. made mistaken finding that defendant had used cocaine (as opposed to marijuana) in months prior to instant bank robberies. Thus, remand was required for Dist. Ct to make new determination as to whether it would have imposed same condition had it known that defendant had not used cocaine for 20-year period prior to bank robberies at issue in charged offenses.

U.S. v. Ranjel

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-3778
Decision Date: 
September 29, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist.. Ct. did not err in imposing 235-month term of incarceration as sentence on drug distribution charge. Dist. Ct. could properly find that charged offenses encompassed transactions totaling 2.06 kilograms based on testimony from defendant’s main drug supplier, where said testimony was corroborated by recorded telephone calls. Also, Dist. Ct. could find that defendant was manager in instant drug conspiracy that involved 5 or more individuals, and defendant’s flight to Mexico for 10-year period prior to scheduled trial on instant charge supported obstruction of justice enhancement. Moreover, Dist. Ct. could look to hearsay testimony from three felons who linked defendant to 1990 murder of rival gang member, when weighing section 3553(a) factors.

People v. Williams

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2017 IL App (1st) 150795
Decision Date: 
Tuesday, September 26, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

Defendant was convicted, after bench trial, of aggravated discharge of a firearm. Defendant had fired a handgun at 2 cars traveling nearby, while he was a passenger in a car. Defendant testified at trial that he fired only in self-defense, as he did not know that those 2 cars were driven by off-duty police officers, and after 1 officer fired a gun at his car. There was no evidence, except Defendant’s testimony, that either officer ever fired or even pointed a gun. Sentence was not excessive. Court did not “double-count" the act of Defendant firing the gun, but aggravated his sentence specifically to deter others from repeating Defendant’s actions. Plain language of statute indicates that Defendant must serve at least 85% of his 10-year sentence. (NEVILLE and PIERCE, concurring.)

U.S. v. Popovski

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-4178
Decision Date: 
September 28, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 30-month term of incarceration on wire fraud charge arising out of scheme in which defendant obtained valid credit and debit card numbers and then used said numbers on blank cards, which were then used to withdraw money from automated teller machines. Dist. Ct. could properly attribute to defendant $131,000 as intended loss based on cards that defendant either used or intended to use in U.S. transactions, and Ct. of Appeals rejected defendant’s contention that Dist. Ct. erred in calculating intended loss, since it failed to make specific determination that each card used to calculate intended loss figure was demonstrably functional.