Criminal Law

A Guide to Defending Domestic Violence Cases

By Bradley Alan Fuller
May
2017
Article
, Page 30
As the law has gotten tougher on domestic violence, defendants cling to tired myths about these cases. Defense lawyers should act quickly to lower clients' unreasonable expectations and counsel them against self-defeating behavior.
1 comment (Most recent April 24, 2017)

From the Discussions - Can a sex offender return home after prison if he lives near a park?

May
2017
Article
, Page 41
Q. A soon-to-be released sex offender wants to return to his home, which is near a park. Do sex-offender residency restrictions allow that?

People v. Ferral-Mujica

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2016 IL App (2d) 160240
Decision Date: 
Friday, March 24, 2017
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Court properly denied Defendant's motions to withdraw his plea and reconsider his sentence. Motions, supported by defense counsel's affidavit, contended that trial court told defense counsel during Rule 402 conference that it would sentence Defendant to 8 to 12 years on plea of guilty to aggravated battery charge, but court sentenced Defendant to 16 years. Defense counsel stated to judge that it would be a blind plea. Court thoroughly admonished Defendant under Rule 402, and Defendant confirmed that he had no agreement with State, his attorney, or anyone else, and never said that he did not understand.(HUTCHINSON and ZENOFF, concurring.)

People v. Fletcher

Illinois Appellate Court
Criminal Court
Jury Trial
Citation
Case Number: 
2017 IL App (3d) 140530
Decision Date: 
Thursday, April 13, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Vacated and remanded.
Justice: 
SCHMIDT

Defendant was convicted, after bench trial, of armed robbery. Statement of defense counse, at Defendant's sentencing hearing in a separate case, "It is also bench, Judge. We waived." is insufficient to show Defendant had understanding of jury waiver. No transcript or docket entries reflect that Defendant waived jury trial. Remanded for new trial. Evidence was sufficient to convict Defendant of armed robbery; thus, no double jeopardy bar to retrial. (McDADE, concurring; WRIGHT, dissenting.)

People v. Bogan

Illinois Appellate Court
Criminal Court
Weapons
Citation
Case Number: 
2017 IL App (3d) 150156
Decision Date: 
Monday, April 3, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
HOLDRIDGE

Defendant was convicted, after bench trial, of being an armed habitual criminal. Evidence was sufficient to allow rational trier of fact to conclude beyond a reasonable doubt that Defendant was in control of a certain vehicle, which was in parking lot of apartment complex, and Defendant was sitting on a porch in front of that building, next to where traffic stop was initiated.  Evidence was sufficient to prove Defendant had knowledge of the .40-caliber handgun, which was found in back seat of that vehicle. Thus State sufficiently proved that Defendant had constructive possession of that firearm. (WRIGHT and O'BRIEN, concurring.)

People v. Williams

Illinois Appellate Court
Criminal Court
Battery
Citation
Case Number: 
2017 IL App (3d) 140841
Decision Date: 
Monday, April 3, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
SCHMIDT

Defendant was convicted of aggravated battery of a woman she arranged to meet through Internet website; altercation between the two resulted in Defendant striking the woman with a baseball story. Court found that their stories were similar and resolution turned on determining who was the aggressor. State proved Defendant's use of deadly force was unreasonable. Evidence disproved beyond a reasonable doubt that Defendant acted in self-defense. No denial of due process right to a fair trial, as court indicated that its findings were an alternative basis for guilty verdicts. Defendant lacked requisite notice that State intended to treat her conduct as 2 separate acts, and thus one conviction is vacated. (CARTER and McDADE, concurring.)

People v. Topor

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
2016 IL App (2d) 160119
Decision Date: 
Tuesday, March 28, 2017
District: 
2d Dist.
Division/County: 
Boone Co.
Holding: 
Reversed and remanded.
Justice: 
JORGENSEN

Court granted Defendant's motion to quash his arrest and suppress evidence. Because an identified citizen informant reported, via 911, the smell of burnt cannabis coming from Defendant's vehicle, police had reasonable suspicion to stop Defendant's vehicle. Various factors demonstrate sufficient reliability of information. (HUDSON and McLAREN, concurring.)

Walker v. Monreal

Illinois Appellate Court
Civil Court
Mandamus Relief
Citation
Case Number: 
2017 IL App (3d) 150055
Decision Date: 
Monday, April 3, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
CARTER

DOC inmate filed complaint for mandamus relief against chair of Prisoner Review Board, asking that court compel chair to conduct a new revocation hearing as to revocation of his mandatory supervised release (MSR). Envelope in which notice of appeal was mailed was clearly postmarked, and postmark can thus be relied upon to conclude that notice of appeal was timely filed. Defendant filed mandamus complaint more than 10 years after denial of his request for continuance at revocation hearing, and Defendant provides no reasonable excuse for delay. Court properly dismissed mandamus complaint as prejudice by delayed filing of complaint is inherent. Court properly denied Defendant's requests for default, as substantial justice would not have been accomplished had default motions been granted. (McDADE and WRIGHT, concurring.)

People v. Zimmerman

Illinois Appellate Court
Criminal Court
Motions in Limine
Citation
Case Number: 
2017 IL App (4th) 170055
Decision Date: 
Friday, March 31, 2017
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Reversed and remanded with directions.
Justice: 
TURNER

Intervenors appeal circuit court's order denying their request to open for public inspection 2 motions in limine filed under seal by Defendant who was charged with 1st degree murder of his former spouse. Once circuit court granted Defendant leave to file those 2 legal documents, they became court records. Presumption of access attaches to motions in limine filed with court in criminal proceedings Remanded for proceedings to determine whether presumption has been rebutted. (HOLDER WHITE and POPE, concurring.)

U.S. v. Haslage

Federal 7th Circuit Court
Criminal Court
Venue
Citation
Case Number: 
Nos. 16-3095 & 16-3196 Cons.
Decision Date: 
April 3, 2017
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in dismissing for lack of venue defendant’s indictment charging him with violation of Sex Offender Registration and Notification Act (SORNA), 18 USC section 2250, when he moved from Wisconsin to Washington State without updating his registration. In Nichols, 136 S.Ct. 1113, Supreme Ct. found that sex offender was not required under SORNA to update his registration in state where sex offender had been residing. As such, Wisconsin Dist. Ct. lacked venue to consider instant charge since, although interstate travel is necessary precursor to instant offense, defendant’s act of leaving Wisconsin formed no part of instant offense since mere travel to Washington State did not violate SORNA. Thus, instant SORNA offense could only be prosecuted in Washington State. (Dissent filed.)