Criminal Law

U.S. v. Briseno

Federal 7th Circuit Court
Criminal Court
Prosecutorial Misconduct
Citation
Case Number: 
No. 15-2347
Decision Date: 
December 2, 2016
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

In prosecution on racketeering charges arising out of defendant’s involvement in street gang, defendant was not entitled to new trial, even though defendant argued that prosecutor committed several errors during his closing arguments, where prosecutor: (1) improperly referred to evidence that pertained to charge that defendant had previously been acquitted; (2) improperly shifted burden of proof by stating that jury could not acquit defendant while finding govt. witnesses to be truthful; and (3) improperly vouched for govt. witnesses by stating that said witnesses were truthful because they gave only limited testimony regarding their knowledge of operative facts of charged offenses. Prosecutor could refer to facts regarding offense that defendant had been acquitted, because said facts were relevant to resolution of remaining charged offenses. Moreover, while prosecutor erred in suggesting that jury could not acquit defendant and believe substance of govt. witnesses’ testimonies, defendant failed to show that said comment denied him fair trial, where jury was given curative instructions that properly stated burden of proof, and where evidence against defendant was overwhelming. Also, prosecutor did not improperly vouch for govt. witnesses since operative comments appealed only to jury’s notion of common sense and pertained to evidence in record from which truthfulness of govt. witnesses could be inferred.

People v. Toliver

Illinois Appellate Court
Criminal Court
Possession of a Controlled Substance
Citation
Case Number: 
2016 IL App (1st) 141064
Decision Date: 
Tuesday, August 9, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed; mittimus corrected.
Justice: 
Hyman

(Court opinion corrected 12/2/16.) Defendant was found guilty of unlawful possession of a controlled substance with intent to deliver within 1000 feet of a school. On appeal, Defendant argued that the State had to prove not only that the offense occurred within 1000 feet of a school, but also that the building was used as a school on the date of the offense. State is not required to prove that a school is active or operational. Whether closed to students, temporarily or permanently, the structure still exists as a school building to draw neighborhood children to its premises. (NEVILLE, concurring; PIERCE, dissenting.)

People v. Matthews

Illinois Supreme Court
Criminal Court
Relief from Judgment
Citation
Case Number: 
2016 IL 118114
Decision Date: 
Thursday, December 1, 2016
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; circuit court affirmed.
Justice: 
GARMAN

A section 2-1401 petitioner must serve responding party with notice of petition in compliance with Supreme Court Rule 105. If respondent is not properly served, court lacks personal jurisdiction unless respondent waives service or makes an appearance. Defendant is estopped from claiming service was improper based on his own failure to comply with requirements of Rule 105. (KARMEIER, FREEMAN, THOMAS, KILBRIDE, BURKE, and THEIS, concurring.)

U.S. v. Raney

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 15-3574
Decision Date: 
December 1, 2016
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in imposing new, two-year term of supervised release as part of his sentence, after Dist. Ct. had found that defendant violated various terms of his original supervised release. Dist. Ct. provided adequate explanation for need for second term of supervised release, where Dist. Ct. noted heinous nature of defendant’s original transportation of minor for purposes of engaging in sexual act and attempted manufacture of child pornography convictions, as well as need for deterrence and need to provide for defendant’s rehabilitation. Moreover, defendant had waived any challenge to specific term of said supervised release, where defendant had failed to raise objection to said term in Dist. Ct. when given opportunity to do so.

Frazier v. Varga

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-2661
Decision Date: 
December 1, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition that challenged his 60-year extended term sentence on his home invasion conviction on ground that his trial counsel was ineffective for failing to advise him that he faced potentially longer sentence than statutory maximum of 30 years because victim qualified as vulnerable victim who was over 60 years old. While defendant raised other ineffective assistance of counsel claims in his habeas petition, defendant waived instant ineffective assistance of counsel issue due to his failure to raise said claim in Dist. Ct.

U.S. v. Worthen

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 15-3521
Decision Date: 
November 28, 2016
Federal District: 
S.D. Ind., New Albany Div.
Holding: 
Appeal dismissed

Defendant waived his right to appeal his conviction on charge under 18 USC sections 924(j) and (2) arising out of his use of firearm to kill owner of gun store that formed basis of his Hobbs Act robbery conviction, where defendant had entered into plea agreement that called for his waiver of his right to appeal his convictions or sentence. While defendant argued that instant waiver should not apply since his Hobbs Act conviction was not “crime of violence” that would support his firearm conviction, defendant’s issue on appeal would require Ct. to determine validity of his firearm conviction, which would run contrary to terms of his appeal waiver. As such, Ct. rejected defendant’s implicit argument that appeal waiver is enforceable, unless appellant would succeed on merits of his appeal.

U.S. v. Patrick

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 15-2443
Decision Date: 
November 23, 2016
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

In prosecution on unlawful possession of firearm charge, Dist. Ct. did not err in denying defendant’s motion to suppress firearm found in defendant’s car at time police encountered defendant in his car on public street, under circumstances where: (1) arrest warrant had been issued for defendant’s failure to comply with certain parole conditions; and (2) police obtained second warrant authorizing police to use cell-phone data to locate defendant for purposes of effectuating his arrest. Police were entitled to use warrant to obtain data that would help them locate defendant, and police were entitled to arrest defendant without any warrants, where arrest occurred on public street, and where police had probable cause to arrest him. Ct. left for another day resolution of whether police could properly use data from cell-site simulator to locate defendant, and whether use of such device is “search” for purposes of 4th Amendment. (Dissent filed.)

U.S. v. Flournoy

Federal 7th Circuit Court
Criminal Court
Prosecutorial Misconduct
Citation
Case Number: 
No. 14-2325
Decision Date: 
November 23, 2016
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed and remanded

In prosecution on drug conspiracy charge, prosecutor did not err when, in response to defense counsel’s statement during closing arguments that govt. had failed to call certain witnesses, prosecutor stated that while govt. had burden of proof in case, “defense can call witnesses too, if they want.” Prosecutor may tell jury that defendant has power to subpoena witnesses, where, as here, jurors were also told that govt. carried burden of proof. Ct. also rejected defendant’s argument that govt. violated his due process rights by calling witness who gave testimony that conflicted with witness’ prio statements made at witness’ guilty plea hearing, where: (1) there was no indication that witness’ trial testimony was false, as opposed to statements made by witness at guilty plea hearing; and (2) substance of witness’ trial testimony could not have affected jury’s guilty verdict, where other evidence overwhelmingly established defendant’s guilt.

Rodriguez v. Gossett

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 13-1877
Decision Date: 
November 23, 2016
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his predatory criminal sexual assault convictions, even though defendant argued that his trial counsel was ineffective for revealing to jury during objection to prosecutor’s closing argument existence of damaging evidence regarding sperm being found on various items that had been otherwise excluded during trial. Although trial counsel’s performance was deficient, State Appellate Court could properly have found that there was no reasonable probability that outcome of trial would have been different given fact that victim’s account of charged sexual assaults was corroborated by other testimony and medical evidence, and that trial court gave jury limiting instructions regarding statements made during closing arguments.

People v. Hunter and Wilson

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
November 23, 2016
Docket Number: 
Nos. 121306 and 121345 Cons.
District: 
1st Dist.

These cases present question as to whether amendment to 705 ILCS 405/5-130, as well as enactment of 730 ILCS 5/5-4.5-105, which established new sentencing provisions for offenders under 18 and limited circumstances under which juvenile offenders are automatically transferred to adult criminal court, and which took effect during defendants’ appeals of their 31 and 21-year sentences on various convictions, applied retroactively so as to allow defendants, who were tried as adults when they were 16 and 17 years old, to receive new sentencing hearings. Appellate Court, in affirming defendants’ sentences, found that both statutes did not apply retroactively to juveniles, whose cases were pending on appeal at time of statutes’ enactment, such that said statutes only applied to sentencing hearings held on or after effective dates of said statutes.