Criminal Law

People v. Pena

Illinois Appellate Court
Criminal Court
Forfeiture
Citation
Case Number: 
2017 IL App (2d) 151203
Decision Date: 
Tuesday, May 16, 2017
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Vacated and remanded.
Justice: 
ZENOFF

Defendant's property was forfeited pursuant to money-laundering statute. State's mailing notice of forfeiture proceedings to Defendant at California address he gave at time of his arrest was insufficient, as State had ample reason to know that Defendant would not receive notice at his California address. Conditions of Defendant's bond included that he was ordered to remain in Illinois, and he regularly reported to pretrial services. Defendant's address was readily ascertainable from pretrial services. Forfeiture vacated and remanded for further proceedings. (SCHOSTOK and BIRKETT, concurring.)

Ben-Yisrayl v. Neal

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 16-1013
Decision Date: 
May 22, 2017
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Defendant waived his sole issue on appeal regarding Dist. Ct.’s denial of his habeas petition challenging his 60-year sentence on murder charge. Defendant failed to raise in his habeas petition instant issue regarding his trial counsel’s alleged failure to submit certain mitigation evidence and only raised said issue in his Rule 59(e) motion to alter Dist. Ct.’s judgment denying his habeas petition. As such, defendant’s claim was waived.

U.S. v. Radford

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 16-3768
Decision Date: 
May 22, 2017
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on drug distribution charge arising out of seizure of drugs stemming from defendant’s encounter with police officer on train traveling to Ohio. Record showed that officer, who suspected that defendant might be carrying drugs based only on her last-minute purchase of one-way ticket, her travel itinerary to drug source location and prior arrest, initially asked defendant series of “security” questions while standing outside of defendant’s roomette on train and then asked defendant to search her bags to confirm her answers. Moreover, Dist. Ct. could properly find that defendant’s response of “I guess so. You’re just doing your job” constituted valid consent to search her bags that precluded any 4th Amendment claim. Fact that officer did not inform defendant that she could deny his request to search her bags or fact that defendant was black and officer was white did not render said consent improperly coercive. Also, officer could pose instant questions without having any suspicion of wrongdoing, where defendant’s consent was not induced by coercive means.

People v. Thompson New Rule for Identifying Defendants in Video Recording

By John M. Zimmerman
June
2017
Article
, Page 36
Thompson makes it easier for witnesses to provide lay opinion indentification testimony based on reviewing a recording. This article discusses the case's implications.

In re Commitment of Galba

Illinois Appellate Court
Civil Court
Sexually Violent Persons
Citation
Case Number: 
2017 IL App (3d) 150613
Decision Date: 
Friday, May 19, 2017
District: 
3d Dist.
Division/County: 
Whiteside Co.
Holding: 
Affirmed.
Justice: 
HOLDRIDGE

Respondent, in 2002, was found to be a sexually violent person (SVP) and ordered committed to a secure facility. Court properly granted State's motion for a finding of no probable cause to believe that Respondent was not still an SVP, which State filed after Respondent's most recent reevaluation. Respondent failed to satisfy his burden, in failing to establish that he no longer had a mental disease or that he was no longer dangerous or presented a substantial probability of reoffending. Respondent's progress in treatment, as acknowledged by State's psychologist expert, was insufficient to establish probable cause that Respondent was not longer a SVP. (LYTTON and McDADE, concurring.)

People v. Veach

Illinois Supreme Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2017 IL 120649
Decision Date: 
Thursday, May 18, 2017
District: 
4th Dist.
Division/County: 
Coles Co.
Holding: 
Appellate court reversed and remanded.
Justice: 
KILBRIDE

Record was sufficient for appellate court to consider Defendant's ineffective assistance of counsel claim on direct review. Thus, appellate court erred in declining to consider claim. Defendants are required to raise ineffective assistance of counsel claims on direct review if apparent on the record.  Collateral review for such claims is proper only when record is incomplete or inadequate for resolving the claim. (KARMEIER, FREEMAN, THOMAS, GARMAN, BURKE, and THEIS, concurring.)

U.S. v. Wheeler

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 16-3435
Decision Date: 
May 19, 2017
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Defendant waived his appeal that sought to set aside his guilty plea to charges of attempted robbery under Hobbs Act and use of firearm during commission of Hobbs Act offense, where terms of guilty plea did not reserve any issue for appeal. While defendant argued that he was not guilty of charged Hobbs Act offense because attempted robbery is not crime of violence under either residual or elements clause, Ct. instead found that waiver applied, since defendant’s argument that indictment did not charge section 924(c)(1) offense should have been raised in pretrial motion under Rule 12(b)(3)(B)(v). Moreover, defendant did not contend that he had any constitutional immunity from prosecution, and defendant’s issue as to whether attempted Hobb’s Act robbery satisfied elements clause in section in section 924(c) is statutory issue, which was subject to waiver in plea agreement.

U.S. v. Armond

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-2991
Decision Date: 
May 18, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in re-sentencing defendant to 104-month term of incarceration on charge of distributing crack and powder cocaine. While defendant argued that Dist. Ct. erred in failing to re-calculate applicable guideline range at instant second sentencing hearing, Dist. Ct. was not required to recalculate sentencing range, where defendant on multiple occasions confirmed applicable sentencing range at first sentencing hearing, and defendant did not register any objection to said range at second sentencing hearing. Also, Dist. Ct. did not improperly treat Sentencing Guidelines as presumptively reasonable, where, when imposing instant sentence, Dist. Ct. discussed defendant’s criminal history and tailored his sentence to his specific circumstances that included consideration of section 3553(a) factors, as well as his age and intensive mental health treatment.

People v. Brown

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (1st) 150146
Decision Date: 
Tuesday, May 16, 2017
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Affirmed.
Justice: 
O'BRIEN

Defendant was convicted of 2nd degree murder. Jury signed 2 verdict forms:  not guilty of 1st degree murder and guilty of 2nd degree murder. Jury also signed verdict forms stating that Defendant was not guilty of 1st degree murder and that allegation that Defendant had personally discharged weapon was proven. Jury did not follow instructions because it filled out more than 1 verdict form. Evidence was sufficient for jury to find that Defendant was aggressor and not justified in using deadly force. Jury's inconsistent verdicts did not deny Defendant a substantial right.(LYTTON, concurring; McDADE, dissenting).

People v. Spivey

Illinois Appellate Court
Criminal Court
Weapons
Citation
Case Number: 
2017 IL App (1st) 123563
Decision Date: 
Wednesday, May 17, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
PUCINSKI

Defendant was convicted, after bench trial, of 2 counts of unlawful use of a weapon by a felon (UUWF) and 2 counts of aggravated unlawful use of a weapon (AUUW). Defendant's prior AUUW conviction satisfied predicate felony element of UUWF because he did not clear his felon status before obtaining a firearm. (LAVIN, concurring; HYMAN, specially concurring.)