Criminal Law

U.S. v. Fuchs

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 22-3269
Decision Date: 
October 8, 2024
Federal District: 
S.D. Ill.
Holding: 
Affirmed.
Judge: 
ROVNER

Defendant was found guilty of multiple violations of federal law in conjunction with overseas travel during which he engaged in sexual conduct with a minor. On appeal, defendant challenged the district court’s admission of a foreign birth certificate to prove the minor’s age, the admission of a digital copy of a recorded interview of the defendant, and the sufficiency of the evidence. The Seventh Circuit affirmed, finding that the district court did not abuse its wide discretion in admitting the government birth certificate into evidence or, in the alternative, that any error was harmless, that defendant waived any objection to the admissibility of his recorded statement, and that the evidence was sufficient to establish defendant’s guilt beyond a reasonable doubt. (SCUDDER and PRYOR, concurring)

People .v Bell

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2024 IL App (2d) 230079
Decision Date: 
Tuesday, October 8, 2024
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
HUTCHINSON

Defendant appealed from the dismissal of his amended post-conviction petition at the second stage of post-conviction proceedings for want of prosecution, arguing that the trial court abused its discretion when it dismissed the petition on those grounds. The appellate court affirmed, finding that a petition may be dismissed for want of prosecution and that the trial court did not abuse its discretion where defendant, who was on supervised release, failed to appear in court for an extended period of time and that a reasonable person could conclude from the lack of participation that defendant abandoned his petition through inaction. (SCHOSTOK and MULLEN, concurring)

U.S. v. Davis

Federal 7th Circuit Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
No. 23-2259
Decision Date: 
October 7, 2024
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed.
Judge: 
ST. EVE

Defendant pleaded guilty to illegal possession of a firearm in violation of federal law, but reserved the right to appeal a district court order denying his motion to suppress evidence. On appeal, defendant argued that the warrantless search of his vehicle violated the Fourth Amendment. The Seventh Circuit affirmed, explaining that where a 911 call reported that defendant had a weapon and made threats to harm someone, the search of his vehicle fell “squarely” within the search incident to arrest and automobile exceptions to the warrant requirement. (SYKES and LEE, concurring)

People v. Milner

Illinois Appellate Court
Criminal Court
Pretrial Release
Citation
Case Number: 
2024 IL App (1st) 241284
Decision Date: 
Friday, October 4, 2024
District: 
1st Dist.
Division/County: 
5th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
MIKVA

Defendant appealed from a trial court order requiring that he be detained pending trial under the dangerousness standard set out in section 110-6.1 of the Code of Criminal Procedure, arguing that the State’s petition was not timely. The appellate court disagreed and affirmed, finding that the State’s petition was timely where defendant, not the State, initiated proceedings through a petition to re-open a hearing on the conditions of his release and that the code contemplates that one possible result of such a hearing is that no conditions will satisfy the requirements of the statute for release. (ODEN JOHNSON, specially concurring and MITCHELL, specially concurring)

In re Commitment of Gavin

Illinois Appellate Court
Criminal Court
Sexually Violent Persons Act
Citation
Case Number: 
2024 IL App (1st) 230246
Decision Date: 
Friday, October 4, 2024
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Reversed.
Justice: 
HYMAN

Defendant was committed under the Sexually Violent Persons Commitment Act. Several years later, the circuit court found probable cause to believe that defendant no longer met the criteria for SVP and the matter proceeded to a jury. The jury concluded that he remained an SVP and defendant appealed. The appellate court reversed, finding that the State did not prove that he was “substantially probable” to re-offend as is required by the SVP Act. (TAILOR and C.A. WALKER, concurring)

People v. Basile

Illinois Supreme Court
Criminal Court
Grand Jury
Citation
Case Number: 
2024 IL 129026
Decision Date: 
Thursday, October 3, 2024
Holding: 
Reversed and remanded.
Justice: 
OVERSTREET

The Illinois Supreme Court considered the question of whether the circuit court properly dismissed, with prejudice, a grand jury indictment against the defendant based on the State having presented misleading testimony to the grand jury. The appellate court affirmed, but the supreme court reversed and remanded for further proceedings on the grand jury’s bill of indictment. The supreme court explained that the record did not establish a due process violation with “unequivocally clarity” and, as a result, defendant did not meet the burden of clarity and certainty required to justify dismissal of an indictment on the basis of a due process violation. The court also explained that even if the requisite clarity were present, the defendant could not demonstrate actual and substantial prejudice. (THEIS, HOLDER WHITE, and ROCHFORD, concurring and O’BRIEN, NEVILLE, and CUNNINGHAM, dissenting)

People v. Johnson

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2024 IL App (4th) 231185
Decision Date: 
Wednesday, October 2, 2024
District: 
4th Dist.
Division/County: 
McDonough Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was found guilty of driving under the influence of alcohol after a stipulated bench trial. On appeal, defendant argued that the trial court erred when it denied her motion to suppress evidence because the officer lacked a reasonable suspicion to stop her vehicle where a citizen’s tip that defendant was driving while intoxicated was not sufficiently detailed to be reliable and where the arresting officer's own observations of defendant’s driving did not give rise to a reasonable suspicion that defendant had committed a traffic violation. The appellate court disagreed and affirmed, finding that under the facts of the case the tip was sufficient because it was based on contemporaneous eyewitness observations of ongoing traffic violations and that the eyewitness reports were corroborated by the officer’s own observations of the defendant driving in an “odd” manner. (HARRIS and DOHERTY, concurring)

U.S. v. Harris

Federal 7th Circuit Court
Criminal Court
Jurisdiction
Citation
Case Number: 
No. 23-2421
Decision Date: 
October 2, 2024
Federal District: 
N.D. Ill., Eastern Div.
Holding: 
Affirmed.
Judge: 
BRENNAN

Defendant appealed from a district court order revoking his federal supervised release based on multiple” violations of both federal and state supervised release conditions and a revocation of defendant’s state supervised release. Defendant argued that the district court did not have jurisdiction to rule on the federal supervised release violations. The Seventh Circuit affirmed, finding that the district court had jurisdiction and committed no procedural errors. (FLAUM and KOLAR, concurring)

U.S. v. Orona

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 21-1734
Decision Date: 
October 1, 2024
Federal District: 
N.D. Ind., South Bend Div.
Holding: 
Affirmed.
Judge: 
SYKES

Defendant pleaded guilty prior to trial to multiple charges, including mail theft, identify theft, and other crimes stemming from a mail theft scheme. The district court awarded defendant a two-level sentencing reduction for entering a timely guilty plea but denied defendant’s request for a one-level reduction that could be granted for defendant’s acceptance of responsibility if it saved prosecutorial and court resources and defendant appealed. The Seventh Circuit affirmed, noting that the one-level reduction can only be granted if the government requests it by filing a motion and, as a result, the guideline vests the government and not the court with the authority to determine whether the conditions for the additional one-level reduction were met. (FLAUM and KANNE, concurring)

People v. Stephens

Illinois Appellate Court
Criminal Court
Second Amendment
Citation
Case Number: 
2024 IL App (5th) 220828
Decision Date: 
Monday, September 30, 2024
District: 
5th Dist.
Division/County: 
Jackson Co.
Holding: 
Affirmed.
Justice: 
McHANEY

Defendant was convicted of unlawful use of a weapon by a felon based on a finding that he knowingly possessed a Taser after previously being convicted of a felony. Defendant appealed his conviction, arguing that it was void because the statute governing the offense is facially unconstitutional under the second amended and/or the Illinois constitution. The appellate court affirmed, finding that the State met its burden of showing that the applicable statute was consistent with the nation’s historical tradition of firearm regulation and that the prohibition of possession of a firearm by citizens was a proper exercise of the state’s police power. (WELCH, concurring and CATES, specially concurring)