Criminal Law

U.S. v. Featherly

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 15-3854
Decision Date: 
January 17, 2017
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

In prosecution on receipt of child pornography charge, Dist. Ct. did not err in denying defendant’s motion for Franks hearing, where defendant alleged that officer seeking search warrant for defendant’s home made intentionally false statement on warrant application that led to finding that police had established probable cause to support issuance of said warrant. While defendant alleged that officer had falsely stated in affidavit that IP address used by suspect was traced to defendant’s computer, where IP address could only identify modem that connect computers to Internet, Dist. Ct. could properly discount significance in any misstatement, where: (1) service account of user sharing incriminating files had been registered to defendant’s name and address; and (2) statement that IP address belonged to user’s computer was not false because term “computer” encompassed modem device. Fact that defendant’s neighbor could have accessed defendant’s modem wirelessly did not require different result.

People v. Heller

Illinois Appellate Court
Criminal Court
Domestic Battery
Citation
Case Number: 
2017 IL App (4th) 140658
Decision Date: 
Friday, January 13, 2017
District: 
4th Dist.
Division/County: 
Schuyler Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN

Defendant was convicted, after jury trial, of domestic battery, based on allegations that he grabbed and strangled his girlfriend. At trial, victim recanted her statements she made to police, and State impeached her testimony with a recorded statement made after incident.  Evidence was sufficient to prove him guilty beyond a reasonable doubt of domestic battery. Court did not abuse its discretion by admitting the other-crimes testimony of Defendant's ex-wife, as to domestic battery allegedly committed by Defendant against her in 2010. That crime and the charged offense were sufficiently similar. Court was within its discretion in sending photos of ex-wife's injuries to jury, as they were highly relevant, and were sent to jury only on Defendant's explicit acquiescence.(HOLDER WHITE and POPE, concurring.)

People v. Gordon

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2017 IL App (3d) 140770
Decision Date: 
Friday, January 13, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT

Defendant was convicted, after jury trial, of sexual exploitation of a child, based on instances when he and his former girlfriend engaged in sexual acts in front of Defendant's son when he was 11 years old. Court properly allowed Defendant's ex-wife to testify that Defendant had previously suggested demonstrating sexual intercourse for his son, as her testimony was relevant to and significantly probative of Defendant's mental state. Court properly gave IPI Criminal Instruction 3.14, titled "Proof Of Other Offenses Or Conduct, as a limiting instruction was necessary to ensure evidence would be considered for proper purposes, regardless of whether that instruction was labeled a pattern instruction by the parties.(CARTER and O'BRIEN, concurring.)

People v. Evans

Illinois Appellate Court
Civil Court
Sentencing
Citation
Case Number: 
2017 IL App (3d) 160019
Decision Date: 
Tuesday, January 10, 2017
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Vacated and remanded with directions.
Justice: 
O'BRIEN

Defendant pled guilty to home invasion and was sentenced to 12 years. Defendant challenged sentence as excessive through postsentencing motions. Case remanded, numerous times, as defendant's counsel failed to strictly comply with Rule 604(d). Statutory amendment to Rule 604(d) (removing clause limiting certification requirement to defendants moving to withdraw their guilty pleas) was procedural, as it dictated practices to be followed by defense attorneys in filing postplea motions, and thus should be applied retroactively. For Defendant to receive a full and fair hearing on his postplea motion, defense counsel must file a complaint Rule 604(d) certificate. (CARTER, concurring; SCHMIDT, dissenting.)

U.S. v. Thomas

Federal 7th Circuit Court
Criminal Court
Conspiracy
Citation
Case Number: 
No. 15-2691
Decision Date: 
January 10, 2017
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Record contained sufficient evidence to support defendant’s conspiracy to distribute heroin conviction, even though defendant claimed that govt. had failed to show that he had any co-conspirator join in instant drug distribution operation. Record indicated that another individual drove defendant to and from Chicago on certain occasions to purchase heroin, and thus assisted him in accomplishing objective of conspiracy. Said individual also rented vehicles for said trips and drove defendant to locations to make drug deliveries. Fact that said individual did not obtain any financial gain arising out of her efforts to assist defendant did not alter her status as co-conspirator. Dist. Ct. also did not commit plain error in finding, as sentence enhancement, that defendant maintained drug house during his drug conspiracy, where witness testified that defendant had certain personal items stored at said house, had hid drugs in television console at said house, had stored large amount of cash in car parked at said house and had processed heroin at said house.

Clemons v. Pfister

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 14-3797
Decision Date: 
January 9, 2017
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his murder conviction on ground that his trial counsel was ineffective, where Dist. Ct. found that defendant had procedurally defaulted said claim by failing to raise it in state appellate court until he had filed pro se reply brief at time he was still represented by counsel. Moreover, state appellate court’s discretionary refusal to consider defendant’s ineffective assistance of counsel claim constituted adequate ground to bar federal habeas review. Also, Ct. noted that defendant could have fired his appellate counsel to ensure that defendant’s preferred arguments, including his ineffective assistance of counsel claim, were raised and considered on merits by state appellate court.

People v. Viramontes

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2017 IL App (1st) 142085
Decision Date: 
Monday, January 9, 2017
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of multiple felonies including armed robbery and attempted murder, after violently striking two women in the head from behind, with a baseball bat, and taking their valuables. Both women suffered extensive permanent and life-threatening injuries. Based on nature of attack and significance of injuries inflicted, a jury could find Defendant intended to kill both victims. Court did not abuse its discretion in admitting jailhouse phone tapes, as State laid sufficient foundation. Defendant presented no evidence of tampering, substitution, or contamination. (SIMON and MIKVA, concurring.)

U.S. v. Gibbs

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-1747
Decision Date: 
January 6, 2017
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to above-guideline, 216-month term of incarceration on drug distribution charge that had statutory maximum sentence of 240 months. While defendant argued that Dist. Ct. had failed to give adequate explanation for sentence that was more than two years beyond high-end of guideline range, Dist. Ct. adequately addressed defendant’s main arguments in mitigation and then focused on defendant’s lengthy criminal record and its fear that defendant posed serious risk of recidivism. Moreover, defendant raised only borderline perfunctory arguments on appeal.

People v. Jackson

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2016 IL App (1st) 143025
Decision Date: 
Friday, September 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON

(Court opinion corrected 1/6/17.) Defendant, age 16 at time of offense, was convicted, after jury trial, as an adult of 1st-degree murder and of personally discharging a firearm that caused another's death; and sentenced to 50 years. Defendant's sentence is within today's permissible sentencing range of 20 years to natural life. Thus, sentence is not excessive measured against standard of today's statutes. Defendant did not establish the prejudice needed to file a successive postconviction petition. (HALL and REYES, concurring.)

Pinno v. Wachtendorf

Federal 7th Circuit Court
Criminal Court
Sixth Amendment
Citation
Case Number: 
Nos. 15-3375 & 15-3495 Cons.
Decision Date: 
January 5, 2017
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendants’ habeas petitions challenging their convictions on ground that Wisconsin state trial court violated their 6th Amendment rights under Presley, 558 U.S. 209, by forbidding members of public to attend their voir dire proceedings. Defendants forfeited instant issue on appeal where their trial counsel failed to object to trial court’s ruling that banned public from voir dire proceedings. Ct. rejected defendants’ claim that instant 6th Amendment issue could only be waived via their open statement in court, as opposed to forfeited through counsel’s actions, where Ct. found that defendants had “evidently agreed” with their counsel not to seek admission of public at voir dire proceeding, especially where it was plausible that defendants did not wish to have public view voir dire proceeding given serious nature of their charges (reckless homicide and destruction of corpse).