Criminal Law

U.S. v. Patterson

Federal 7th Circuit Court
Criminal Court
Speedy Trial
Citation
Case Number: 
No. 16-2119
Decision Date: 
September 18, 2017
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed and vacated in part and remanded

Dist. Ct. did not err in denying defendant’s motion to dismiss his 2012 indictment on drug and firearm charges on grounds that prosecution violated Speedy Trial Act, even though his trial did not start until September of 2015. While defendant argued that delays in transporting him to facility to evaluate his competency or in generating report concerning his competency counted toward applicable 70-day period for bringing case to trial, none of said delays counted toward said period, where: (1) some delays occurred during timeframe where co-defendants had obtained excludable continuances; and (2) other delays occurred during timeframe when defendant’s competency to stand trial was being evaluated. Also, defendant failed to establish any 6th Amendment speedy trial violation, where: (1) delays caused by his transportation to mental health facility and generation of court report resulted in nothing more than bureaucratic negligence and occurred partially during time when defendant’s competency was being evaluated; (2) defendant failed to assert any speedy trial right until after delays at issue had occurred; and (3) defendant had failed to offer any specific evidence of prejudice arising out of said delays, and instant pretrial delay was primarily caused by factors outside govt. control.

Lee v. Avila

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1976
Decision Date: 
September 13, 2017
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his drug distribution and maintenance of drug house charges on ground that his trial counsel was ineffective for failing to preserve objections, adequately cross-examine witnesses and develop certain favorable factual points. Dist. Ct. could properly apply Richter presumption that state court adjudicated on merits all of defendant’s claims at issue in his habeas petition when it resolved all but one of said claims. Accordingly, applicable deferential review under section 2254(d) applied, so as to permit Dist. Ct. to find that defendant had failed to establish any prejudice with respect to counsel’s trial performance, where counsel’s alleged errors would not have changed outcome of trial, given unrebutted testimony from police officer, who refuted defendant’s defense that he was mere bystander at crime scene because he had recently moved into home where police had found drugs at issue in charged offenses.

People v. Djurdjulov

Illinois Appellate Court
Criminal Court
Expert Witnesses
Citation
Case Number: 
2017 IL App (1st) 142258
Decision Date: 
Tuesday, September 12, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Vacated and remanded.
Justice: 
NEVILLE

Defendant was convicted, after jury trial, of 2 counts of 1st degree murder. Court should have granted Defendant's request for fees so that he could hire expert to analyze cell phone records prosecution used at trial. Cell phone records formed a critical part of evidence against Defendant. Defense needed an expert to educate defense counsel about technicalities of the field and to assist with preparation of effective cross-examination, and lack of expert prejudiced Defendant. State sufficiently showed that in 36 hours of detention, Defendant voluntarily answered questions about his acts around time that a fire started in a building inhabited by members of rival gang. Court properly denied Defendant's motion to suppress statements he made to police. (HYMAN, concurring; MASON, concurring in part and dissenting in part.)

Winfield v. Dorethy

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 16-3316
Decision Date: 
September 13, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded

Dist. Ct. erred in resolving defendant’s habeas petition that challenged his attempted murder conviction by using less deferential standard of review than what was required under AEDPA when granting defendant’s habeas petition, after finding that defendant’s appellate counsel was ineffective for failing to challenge whether independent evidence sufficiently corroborated defendant’s written confession. While govt. had agreed with defendant that Dist. Ct. could use less deferential standard and Dist. Ct. found that govt. was barred from rescinding said concession, Ct. of Appeals found that AEDPA’s deferential standard regarding state-court’s resolution of claimed violation of federal law could not be waived by parties in habeas proceeding challenging said resolution. Thus, remand was required for Dist. Ct.’s reconsideration of defendant’s habeas petition under appropriate AEDPA standard of review.

People v. Jackson

Illinois Appellate Court
Criminal Court
Sex Offender Registration Act
Citation
Case Number: 
2017 IL App (3d) 150154
Decision Date: 
Tuesday, September 12, 2017
District: 
3d Dist.
Division/County: 
Knox Co.
Holding: 
Affirmed.
Justice: 
HOLDRIDGE

Defendant was convicted, after bench trial, of failing to register as a sex offender within 90 days of his last registration, as required by Sex Offender Registration Act (SORA). Defendant admitted that he knew he was required to appear at police department every days, and admitted that he failed to do so prior to expiration of 90-day period because he mistakenly believed he had a 10-day grace period. SORA provision prohibiting presence of child sex offenders and sexual predators from being present or loitering near a park is unconstitutional. Remaining provisions of SORA do not violate Defendant's due process rights. (McDADE, specially concurring; O'BRIEN, concurring in part and dissenting in part.)

People v. Rosado

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2017 IL App (1st) 143741
Decision Date: 
Tuesday, August 1, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded with directions.
Justice: 
HYMAN

(Modified upon denial of rehearing 9/12/17.) Defendant was convicted, after jury trial, of delivery of cocaine within 1000 feet of a high school. Prior to trial of this case, a different jury, before the same judge, had acquitted Defendant  of delivering controlled substance to police investigator. State was allowed to present evidence that Defendant had sold drugs on that date, but Defendant was not allowed to present evidence of his acquittal. Court abused its discretion in improperly admitting evidence of prior drug sale as other-crimes evidence, and in not allowing Defendant to inform jury of his acquittal.(NEVILLE and MASON, concurring.)

People v. Hoy

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2017 IL App (1st) 142596
Decision Date: 
Monday, September 11, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant, age 16 at time of offense, was convicted, after bench trial, of 1st-degree murder of his longtime friend, age 17 during verbal argument, and was sentenced to 52 years. Evidence at trial does not support Defendant's argument that he had an actual but unreasonable belief in need for self-defense. Defendant suffered no injuries,and the only witness corroborating Defendant was inconsistent in his testimony. Sentence does not violate 8th amendment or proportionate penalties clause of Illinois Constitution. Even if Defendant serves 100% of his sentence, he would be released at age 68, and sentence is not the functional equivalent of life without possibility of parole.  (SIMON and MIKVA, concurring.)

People v. Walker

Illinois Appellate Court
Criminal Court
Theft
Citation
Case Number: 
2017 IL App (2d) 160589
Decision Date: 
Monday, September 11, 2017
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant was convicted, after bench trial, of felony theft. Defendant was property manager for condo association and had tenants make money orders and checks for rent, totaling more than $80,000, payable to Defendant. Evidence clearly showed that Defendant had no legal authority to receive and retain control of proceeds from rental of condo units. The only other proof required of State was that someone else had a greater interest in the property than Defendant. Evidence showed that condo associations, which were named victims of Defendant's theft, had at least a contingent interest in proceeds. (HUDSON and BIRKETT, concurring.)

People v. Jones

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2017 IL App (1st) 123371
Decision Date: 
Friday, September 8, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Defendant was convicted of 1st-degree murder and sentenced to 44 years. Eight years later, Defendant filed a pro se motion for leave to file successive postconviction petition alleging 2 claims of actual innocence based on newly discovered evidence. Court properly denied that motion and later motion to reconsider. Affidavit offered by Defendant is neither a recantation of trial testimony nor admission of guilt on the part of the culpable party. Affidavit does not raise probability that it is more likely than not that no reasonable juror would have convicted Defendant. (REYES, concurring; GORDON, dissenting.)

People v. Sweet

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2017 IL App (3d) 140434
Decision Date: 
Friday, September 8, 2017
District: 
3d Dist.
Division/County: 
McDonough Co.
Holding: 
Affirmed.
Justice: 
CARTER

Defendant, age 25 at time of offense, was charged with 1st-degree murder of 2-year-old daughter of his girlfriend, for bending child backward, causing injuries resulting in her death. Defendant entered guilty plea during 2nd day of jury trial. Court properly denied Defendant's petition after 3rd-stage evidentiary hearing. Trial counsel, who was court-appointed, filed a motion to withdraw during post plea proceedings, stating that she could no longer represent Defendant because she found his allegations as to her performance, in his pro se posttrial motions, to be so repugnant that her continued representation would violate Rule 6.2(c ) of Rules of Professional Conduct. Postconviction counsel was not ineffective, as trial counsel did not have conflict of interest. Court properly dismissed Defendant's section 2-1401 petition for relief from judgment. Letter from trial counsel does not show existence of meritorious claim or defense, but only comments on counsel's expectation that judge would fashion sentence to allow Defendant to resume a positive life. (LYTTON and SCHMIDT, concurring.)