Criminal Law

U.S. v. Sanchez-Lopez

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-3872
Decision Date: 
June 2, 2017
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to above-guidelines, 24-month term of incarceration on charge of unauthorized presence in U.S. after having been removed. While defendant argued that instant sentence was improper, since Dist. Ct. erroneously believed that longer sentence was required because defendant had previously been sentenced to 18-month term of incarceration for same offense, Dist. Ct. did not abuse its discretion in imposing instant sentence, where Dist Ct. could properly base sentence on: (1) defendant’s criminal history that included fourth DUI, as well as three convictions for driving on suspended license; and (2) need to deter defendant from continuing to enter U.S. illegally.

U.S. v. Fadiga

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 16-3870
Decision Date: 
June 1, 2017
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

In prosecution on charge of possession of 15 unauthorized gift cards, Dist. Ct. did not err in denying defendant’s motion to suppress said cards that were discovered by police during traffic stop after police had detained defendant for 30 minutes in order to bring card reader to scene of traffic stop to confirm that said cards were not legitimate. Police had reasonable suspicion to detain defendant, where: (1) defendant had consented to search of car, which revealed bag contained said cards; and (2) neither defendant nor other occupant of car could establish any right to use said car, since rental contract produced by defendant was out-of-date and did not list defendant or other occupant as authorized user of car. As such, instant delay did not violate Constitution, since police were entitled to detain defendant until his authority to use said car had been established. Ct. also rejected defendant’s argument that jury pool, which contained no African-Americans, was product of discriminatory selection process, since plaintiff produced no evidence that said process was either biased or was bypassed to produce instant jury pool.

U.S. v. Paulette

Federal 7th Circuit Court
Civil Court
Sentencing
Citation
Case Number: 
No. 16-1099
Decision Date: 
May 30, 2017
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 300-month term of incarceration on drug conspiracy charge, even though defendant argued that Dist. Ct. improperly counted certain years of drug sales as relevant conduct in charged drug conspiracy. Dist. Ct. could properly include as relevant conduct drug sales that occurred in 2011 and 2012, even though defendant contended that charged conspiracy did not begin until 2013, since: (1) instant plea agreement contained drug transactions in methamphetamine that could only have occurred prior to 2013; and (2) Dist. Ct. was not required to accept defendant’s argument that methamphetamine quantity mentioned in plea agreement happened in undisclosed transactions that occurred post 2013. Defendant also failed to provide supportive evidence that charged conspiracy began only after 2013. Ct. rejected, though, govt.’s argument that defendant’s guilty plea precluded instant sentencing challenge on ground that said plea amounted to admission of truth of every detail alleged in conspiracy count, where: (1) defendant’s guilty plea admitted to only essential elements of charged conspiracy; and (2) drug type and quantity are not essential elements of charged conspiracy offense.

People v. Whitfield

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (2d) 140878
Decision Date: 
Friday, March 3, 2017
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant was convicted of 1st-degree murder.Court erred in failing to exclude Defendant's purported statement to officer and in barring testimony of attorney whom Defendant stated he had contacted, prior to time of murder, about getting legal status for his wife from Indonesia (to explain why he departed for Indonesia shortly after murder). Errors were harmless beyond a reasonable doubt and there is virtually no likelihood that, had errors not occurred, jury would not have convicted Defendant of 1st-degree murder. Court permitted Defendant to introduce evidence that someone other than him confessed to the murder. Court properly found that other crimes of that person, that defense wished to introduce, were not similar to this robbery and murder, and thus court properly barred evidence of them.(HUDSON and SPENCE, concurring.)

People v. Ochoa

Illinois Appellate Court
Criminal Court
Hearsay
Citation
Case Number: 
2017 IL App (1st) 140204
Decision Date: 
Wednesday, February 15, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed and remanded.
Justice: 
FITZGERALD SMITH

Defendant was convicted, after jury trial, of 1st degree murder and aggravated discharge of a firearm in 2002 shooting death of a 15-year-old girl, in gang-related shooting. Detectives' testimony was inadmissible hearsay. State repeatedly elicited testimony with strong inference that Defendant's co-Defendants implicated him to police; and included serial questions to build inference that Defendant was named by his criminal cohorts, and reminded jury of this in closing arguments.Testimony as to steps of an investigation may not include substance of a conversation with nontestifying witnesses.Without inadmissible hearsay evidence, only evidence linking Defendant to crime is his foreign-language confession made with no official translator. (LAVIN and PUCINSKI, concurring.)

People v. Mandoline

Illinois Appellate Court
Criminal Court
Miranda Warnings
Citation
Case Number: 
2017 IL App (2d) 150511
Decision Date: 
Tuesday, February 21, 2017
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant was convicted, after jury trial, of 1st-degree murder and aggravated arson. Defendant's statements to police were given voluntarily, knowingly, and intelligently, and thus court properly denied Defendant's motion to suppress his statements. Detectives were applying psychological pressure to Defendant in an unobjectionable way, and did not make promises of leniency, and they gave Miranda warnings at outset of interrogation and again when Defendant reinitiated discussion with police. State overcame presumption  of inadmissibility by showing that statements were given voluntarily and were reliable. State showed that electronic recording of smoking breaks was not feasible. (BURKE and SPENCE, concurring.)

People v. Boston

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2017 IL App (1st) 140369
Decision Date: 
Friday, March 31, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
REYES

Defendant was convicted, after jury trial, of 1st degree murder. As trial court had provided relevant IPIs, court did not abuse its discretion b y determining that any additional "clarification" could confuse or sway jurors, as court explicitly acknowledged its obligation to answer jury questions. Even if defense counsel was deficient in reaction to juror note, no indication that Defendant was prejudiced. Court granted State's Rule 329 Motion to Correct Record to reflect that one juror did not answer "no" but "yes" when polled for verdict. Evidence at Rule 329 hearing, including testimony of court reporter and ASA and detailed recollection of trial judge, was sufficient, and court's granting of Rule 219 Motion was not error. (GORDON and LAMPKIN, concurring.)

People v. Montano

Illinois Appellate Court
Criminal Court
Frye Hearing
Citation
Case Number: 
2017 IL App (2d) 140326
Decision Date: 
Thursday, March 30, 2017
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
BURKE

Defendant's wife went missing in 1990 and was never found. Defendant was convicted, after jury trial, of 1st-degree murder. Court admitted evidence that, 17 years after wife's disappearance, 3 detector dogs alerted to scent of human remains on a rug found buried in outdoor area of horse farm where State contended Defendant had buried her. Overwhelming evidence of Defendant's guilt rendered any potential error harmless beyond a reasonable doubt. Prosecutor did not mention human-remains-detector-dog evidence in his initial closing argument and mentioned it only briefly in rebuttal, in response to defense counsel's argument. Defense counsel drew attention to it repeatedly, but prosecutor's restraint diminished any prejudicial effect of the evidence. Court admitted evidence of detector dog upon finding State's expert to be qualified and credible and the science to be generally accepted in its related field.( BIRKETT, concurring; HUTCHINSON, specially concurring.)

People v. Garcia

Illinois Appellate Court
Criminal Court
Sexual Abuse
Citation
Case Number: 
2017 IL App (1st) 142141
Decision Date: 
Wednesday, March 22, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
LAVIN

Defendant was convicted, after jury trial, of aggravated criminal sexual abuse of his 15-year-old niece, and sentenced to 20 years. Court failed to ask jurors whether they accepted that State must prove Defendant guilty beyond a reasonable doubt before conviction, but record does not indicate any prejudice. No error in court not excusing  juror who, after asking if she would have to stay all day for trial the next day, claimed she didn't feel comfortable with English, as defense counsel raised no objection as to her services, and juror answered individual questions responsively and appropriately. Hearsay statement was properly admitted as party admission, and jury could infer guilt from statement because it demonstrated his knowledge of lockbox containing incriminating evidence of sex offenses. No prejudice in court admitting evidence of Defendant's sexual abuse of victim's younger sister, as focus of trial remained on victim and evidence was tailored to fulfill its purpose. (PUCINSKI and COBBS, concurring.)

People v. Trice

Illinois Appellate Court
Criminal Court
Delivery of a Controlled Substance
Citation
Case Number: 
2017 IL App (1st) 152090
Decision Date: 
Friday, March 31, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after bench trial, of delivery of a controlled substance. Defendant argues that State failed to prove a chain of custody for the drugs. Defendant failed to show actual evidence of tampering, alteration or substitution. State made a prima facie case, where undercover officer testified to chain of custody of drugs while in his care, and parties stipulated that chemist would testify that a chain of custody was maintained at all times, and inventory numbers given by both undercover officer and chemist were the same.(HALL, concurring; LAMPKIN, specially concurring.)