Criminal Law

U.S. v. White

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 17-1517
Decision Date: 
August 22, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed as modified

Dist. Ct. did not err in sentencing defendant to 20-month term of incarceration after finding that defendant had violated terms of his supervised release on conviction for failing to register as sex offender, where defendant had pleaded guilty to state charges of credit-card fraud and theft. Instant sentence was below applicable guideline range, and although probation officer committed misconduct at instant sentencing hearing by making unprofessional, inflammatory and unwarranted statements about defendant’s mental state that exceeded bounds of probation officer’s role as neutral information officer, any misinformation was not of constitutional magnitude, and Dist. Ct. adequately justified basis for need for instant incarceration based on defendant's state-court convictions, as well as need for instant sentence to be served consecutively to state-court sentence, without any additional post-incarceration supervision due to defendant’s poor adaptation to supervision.

People v. Bridgeforth

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2017 IL App (1st) 143637
Decision Date: 
Tuesday, August 22, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed in part and vacated in part.
Justice: 
PIERCE

Defendant was convicted, after bench trial, of sexual offenses against 14-year-old girl whom he coached on elementary school track team. Court incorrectly told Defendant that he had to provide a written motion containing his claims of ineffective assistance of counsel. Court elicited details about Defendant's claims during numerous exchanges, and considered substance of his argument, and made legally sufficient inquiry into claims. Defendant admitted to all forms of sexual contact, as testified to at trial by detective, and along with evidence of texts between Defendant and victim, are persuasive evidence that counsel's failure to present records to attempt to show Defendant's whereabouts on certain dates would not have changed outcome of trial. (HYMAN and MASON, concurring.)

People v. Ramsey

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2017 IL App (1st) 160977
Decision Date: 
Tuesday, August 22, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
MASON

Defendant was convicted, after bench trial, of 3 counts of aggravated criminal sexual assault and sentenced to natural life in prison. Officers, who came to Defendant's home in response to neighbor's 911 call, saw items in plain view in the bedroom, which they reasonably believed were associated with Defendant's assault on a 17-year-old prostitute, they were justified in seizing those items and court properly denied Defendant's motion to suppress. Court properly allowed 16-year-old woman whom Defendant had sexually assaulted, given similarities with present charge including that Defendant used alias on chat line, and threatened victim with knife and forced her to engage in sex. No ineffective assistance of counsel in defense counsel's strategic decision to withdraw motion, filed by another attorney, to suppress statements Defendant made to police after arrest. (HYMAN and NEVILLE, concurring.)

People v. Garry

Illinois Appellate Court
Criminal Court
Relief from Judgment
Citation
Case Number: 
2017 IL App (4th) 150373
Decision Date: 
Tuesday, August 22, 2017
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial in 1999, of home invasion, armed robbery, and armed violence. In 2001, Defendant file pro se postconviction petition, which court dismissed. In 2015, Defendant filed 2-1401 petition for relief from judgment. Defendant should not be able to benefit from his own failure to properly serve the State with his petition. Defendant's petition was untimely, as it was filed more than 2 years of the challenged judgment. Court had authority to dismiss petiton sua sponte, and State's 30-day time to respond had not run because Defendant failed to properly serve State. (APPLETON and KNECHT, concurring.)

People v. Douglas

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2017 IL App (4th) 120617
Decision Date: 
Thursday, July 27, 2017
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Affirmed.
Justice: 
POPE

(Court opinion corrected 8/21/17.) Defendant pled guilty to aggravated battery in 2009, and he was sentenced to 10 years. Court dismissed his pro se petition for postconviction relief in 2012 as patently without merit. In 2014, Appellate Court affirmed summary dismissal but vacated Class X sentence and remanded with directions to resentence him to term between 3 and 10 years. Defendant forfeited his as-applied challenge to sentence as void by raising it for the first time on appeal.Class X sentencing was proper because Defendant was 21 when he pled guilty. (HARRIS and HOLDER WHITE, concurring.)

People v. Goodwin

Illinois Appellate Court
Civil Court
Double Jeopardy
Citation
Case Number: 
2017 IL App (5th) 140432
Decision Date: 
Thursday, August 17, 2017
District: 
5th Dist.
Division/County: 
Shelby Co.
Holding: 
Reversed.
Justice: 
MOORE

Defendant was convicted, after jury trial, of threatening a public official. State failed to adduce adequate evidence, as required by statute, that the sheriff's department employee working as a correctional officer, to whom Defendant conveyed the statement "I'm thinking about killing you" was a public official for purposes of that offense. State was required to prove that employee was a sworn law enforcement officer. Double jeopardy bars retrial.(CHAPMAN and OVERSTREET, concurring.)

U.S. v. Willis

Federal 7th Circuit Court
Criminal Court
Conspiracy
Citation
Case Number: 
Nos. 16-2342 & 16-2375 Cons.
Decision Date: 
August 18, 2017
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on drug conspiracy charge, even though defendants claimed that there was fatal variance between evidence adduced at trial and language in indictment, which alleged that they conspired “with others” instead of conspiring between themselves. Instant indictment actually charged both defendants with conspiring with each other to distribute drugs, and even if indictment alleged conspiracy among at least three individuals, prosecutor could elect to establish smaller conspiracy between both defendants, since indictment would have sufficiently alerted defendants of govt.’s accusations. Also, defendants were not entitled to new trial even though they challenged fact that there was only one African-American out of 48 members of jury venire; defendants failed to show that any under-representation of African-Americans in jury pool was due to systematic exclusion of said group, and Ct. previously upheld methodology used by instant Dist. Ct. for pulling registered voters for jury duty.

People v. Downs

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2017 IL App (2d) 121156-C
Decision Date: 
Tuesday, August 15, 2017
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded with directions.
Justice: 
BIRKETT

Defendant was convicted of 1st-degree murder of 6-year-old boy while he slept; intended target was boy's uncle, a member of a rival gang. Defendant showed that, by failing to present his nonfrivolous claims, his Krankel counsel provided deficient representation. Defendant showed that by rejecting those nonfrivolous claims and arguing adversely to his interests, his Krankel counsel failed to subject trial counsel's conduct to any meaningful adversarial testing and thus effectively deprived him of counsel during a critical stage of proceedings. Trial court is directed to appoint a different attorney for Defendant, and  then hold an appropriate adversarial second-stage Krankel hearing on those claims. (HUTCHINSON and SPENCE, concurring.)

Farmer v. U.S.

Federal 7th Circuit Court
Criminal Court
Firearms
Citation
Case Number: 
No. 15-1483
Decision Date: 
August 15, 2017
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Defendant procedurally defaulted her claim on appeal from denial of her habeas petition that challenged her conviction on charge of brandishing firearm during crime of violence under 18 USC section 924(c)(1)(A)(ii), where defendant’s jury was not instructed, as required under Rosemond, 134 S.Ct. 1240, that conviction under accomplice theory required that defendant have foreknowledge that her confederate would commit bank robbery with firearm. Defendant failed to directly raise jury instruction issue in Dist. Ct., and instant procedural default could not be excused, where defendant suffered no prejudice because of defective jury instruction, since record showed that defendant possessed such foreknowledge when she wrote demand note indicating that her confederate had gun in his possession.