Criminal Law

U.S. v. Carson

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 15-3421
Decision Date: 
August 29, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on sex trafficking charge arising out of defendant’s recruitment of 17-year-old female and two older women to perform commercial sex acts with knowledge that said victims were forced to do so, Dist. Ct. did not err in denying defendant’s request to present evidence that said victims had been prostitutes prior to their involvement with defendant, even though defendant argued that said prior acts of prostitution made it more likely that they had voluntarily consented to perform acts of prostitution for defendant. Defendant failed to show that victims had voluntarily engaged in commercial sex acts on prior occasions, and record otherwise indicated that defendant had beat and raped victims to compel them to prostitute themselves for him. Moreover, Dist. Ct. did not err in precluding defendant from asking govt. witness about alleged incident in which witness made offer “to pimp” one of instant victims, since defendant was able to impeach said witness on his incentive to testify on behalf of govt., and proposed testimony would not have shed any additional negative light on said witness under this record. Also, while Dist. Ct. erred in giving erroneous instruction to jury regarding whether defendant had consciously and carelessly ignored facts revealing that victims had been forced to commit commercial sex acts, said error did not require new trial, where said error was partially cured by other instructions, and where evidence overwhelmingly established requisite state of mind for instant charged offense.

People v. Williams

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
2017 IL App (1st) 142733
Decision Date: 
Monday, August 28, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant  was convicted, after jury trial, of 5 counts of 1st degree murder and 1 count of armed robbery. Court properly denied Defendant's motion to suppress, as his statements (including statement implicating him in the murders), given before he invoked his right to counsel, were voluntarily given despite the denial of his requests to make a phone call, which did not render his statements involuntary. At no time prior to his invocation of counsel did Defendant state phone call was to request an attorney or request of his family that they find him an attorney. State used historical cell phone site data and Defendant's statement that he was a lookout to implicate him in the crimes. A Frye hearing was not required because information conveyed is not the result of new or novel scientific principles. State introduced evidence to show that cell phones, and by implication their owner, were in vicinity of crimes during relevant time. Discussion of possible sentence, within interrogation video, did not unfairly prejudice Defendant, as court admonished jury to disregard that discussion. (SIMON, concurring; MIKVA, specially concurring).

People v. Brown

Illinois Appellate Court
Criminal Court
Self-Defense
Citation
Case Number: 
2017 IL App (1st) 162315
Decision Date: 
Monday, August 21, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded.
Justice: 
SIMON

(Court opinion corrected 8/28/17.) Defendant was charged with aggravated battery to a police officer. After bench trial, Defendant was acquitted of that offense, but found guilty of resisting a police officer as a lesser-included offense.After new evidence was discovered, court vacated conviction and ordered a new trial on the resisting charge only. Defendant was, after jury trial, again convicted of resisting a police officer. There was no violation of Defendant's right to be free from double jeopardy and resolution of issues in 2nd trial was not precluded by collateral estoppel. Court did not err when it denied Defendant's motion to quash arrest. Defendant should have been recharged, and he was denied a fair trial because court refused to give a jury instruction on use of excessive force, which invokes right of self-defense, as it was amply supported by evidence. (HARRIS and MIKVA, concurring.)

Public Act 100-426

Topic: 
The Veterans and Servicemembers Court Treatment Act

(Munoz, D-Chicago; Kifowit, D-Aurora) removes the current requirement that the prosecutor must consent before a defendant may be admitted in this program before adjudication. This Act would now require only the consent of the defendant and approval of the court. If it is post-adjudication, the defendant may be admitted only with the approval of the court.

Effective January 1, 2018.

People v. Merritt

Illinois Appellate Court
Criminal Court
Due Process
Citation
Case Number: 
2017 IL App (2d) 150219
Decision Date: 
Wednesday, August 23, 2017
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted of armed robbery. Court did not abuse its discretion in denying Defendant's motion for continuance of trial. Defendant's request to proceed pro se was untimely. Although Defendant sought substitute counsel multiple times earlier, he waited until day of trial to request to proceed pro se, which court granted, but Defendant only then sought a continuance for additional time to prepare. Court allowed Defendant to wait until the following day to present his opening statement, and he was ably assisted by standby counsel. Court properly entered summary dismissal of Defendant's postconviction, as he was not denied due process in court's denial of his request for continuance of trial. (BURKE and SPENCE, concurring.)

U.S. v. Edwards

Federal 7th Circuit Court
Criminal Court
Jury Instructions
Citation
Case Number: 
No. 16-2253
Decision Date: 
August 24, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded

In prosecution on charges of witness tampering, Dist. Ct. erred in giving instruction that failed to include requirement that defendant had “corruptly” attempted to persuade another person to hinder, delay or prevent communication of information to federal criminal investigators. Instant instruction failed to convey requisite consciousness of wrongdoing and improperly allowed jury to convict defendant based on innocent acts of obstruction. As such, defendant was entitled to new trial on witness tampering charges. However, Dist. Ct. did not err in denying defendant’s motion to dismiss witness tampering charges on grounds that term “corruptly” was too vague when applied to factual setting in instant case in which charges alleged that defendant had tried to persuade another person to lie when said person had legal duty to tell truth. Moreover, record contained sufficient evidence to support said charges, where properly instructed jury could have believed that defendant acted dishonestly by pressuring another individual to lie to investigators about said individual's alleged fraudulent marriage to alien.

People v. Evans

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2017 IL App (1st) 143562
Decision Date: 
Tuesday, August 15, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

(Correcting case link.) Defendant was sentenced, as a juvenile, to 90 years for attempted 1st degree murder and aggravated criminal sexual assault; he receives day-for-day credit and may serve only 45 years, when he will be age 62. Because Defendant is not serving either a life sentence or a "de facto" life sentence without the possibility of parole, the recent U.S. Supreme Court decisions, requiring that a juvenile's youth and immaturity must be considered before sentencing to life without possibility of parole do not apply to him.(NEVILLE and MASON, concurring.)

People v. Pulido

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2017 IL App (3d) 150215
Decision Date: 
Wednesday, August 16, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded with directions.
Justice: 
McDADE

(Court opinion corrected 8/23/17.) Defendant was charged with unlawful possession of methamphetamine with intent to deliver after narcotics were found in his vehicle. Court erred in partially denying Defendant's motion to suppress. Although order to stop Defendant on the road was given prior to an observed traffic offense, Defendant was speeding at the time he was pulled over and his detention was thus supported by a lawful traffic stop. Free-air sniff by drug detection dog did not unduly prolong encounter because dog was already near scene of stop. Probable cause dissipated when officers failed to find any narcotics or hidden compartments during first hand search of vehicle. Thus, search should have ended at that point. Officers acted improperly by relocating vehicle to other police department for 2nd search.(LYTTON and O'BRIEN, concurring.)

Using Certificates of Good Conduct for Clients with Criminal Records

By Anthony Gough
September
2017
Article
, Page 36
Eligible offenders can petition the court for a certificate of good conduct, which among other things lowers the liability risk for employers who hire them. Here's why and how to help your client get one.

From the Discussions - Can you expunge only part of a criminal file?

September
2017
Article
, Page 42
Q. Can you expunge dismissed counts of a file when one count is not yet eligible for expungement but all counts are in the same file?