Criminal Law

Writs of Mandamus: What They Are, Why They Matter, and When to Use Them

By R. Joseph Cook & Michael Morthland
December
2016
Article
, Page 34
In response to a recent Illinois Supreme Court decision, petitions for writ of mandamus will be on the rise in criminal-law practice. Here's how they work.

People v. Mabrey

Illinois Appellate Court
Civil Court
Res Judicata
Citation
Case Number: 
2016 IL App (1st) 141359
Decision Date: 
Thursday, November 17, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
McBRIDE

Defendant was convicted, after jury trial, of 1st degree murder in relation to shooting death. Defendant claimed, in motion to suppress his confession at trial, that his confession was obtained through coercive police tactics, and this acts as res judicata bar to his present coerced confession claim raised in postconviction petition. The only allegation that is "new" is not newly discovered, and is thus barred by res judicata. Thus, court properly held that Defendant failed to present any new evidence to allow for reconsideration of whether his confession had been coerced. (BURKE, concurring; ELLIS, dissenting.)

People v. Hunt

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (2d) 140786
Decision Date: 
Wednesday, November 16, 2016
District: 
2d Dist.
Division/County: 
DeKalb Co.
Holding: 
Affirmed.
Justice: 
SPENCE

Defendant was convicted, after jury trial, of armed robbery and aggravated battery. Considering testimony of State's witness and corroborating evidence, a rational trier of fact could have determined that Defendant committed the crime beyond a reasonable doubt. Defendant failed to sufficiently establish that trial results would have been different had defense counsel tendered accomplice-witness instruction. Given that jury did receive IPI instructions on prior inconsistent statements and general witness credibility, and that in their opening and closing statements and that parties repeatedly encouraged jury to question credibility of State's witness, Defendant was not prejudiced by his counsel's failure to tender accomplice-witness testimony. (HUTCHINSON and BIRKETT, concurring.)

U.S. v. Cardena

Federal 7th Circuit Court
Criminal Court
Conspiracy
Citation
Case Number: 
Nos. 12-3680 et al Cons.
Decision Date: 
November 18, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded

Record contained sufficient evidence to support defendants’ conspiracy convictions arising out of scheme where defendant-police officer arrested drug dealers after making seemingly legitimate detentions of said dealers and then robbing them of their drugs and money. Dist. Ct. did not err in granting govt.’s motion to dismiss one juror after learning that said juror lied about only being arrested once, and defendants failed to establish any due process violation arising out of said removal, since there is no legally cognizable right to have any particular juror participate in their case. Also, no error arose out of govt. use of alleged false testimony, where jury was able to resolve any inconsistencies in said testimonies and where certain inconsistencies pertained only to immaterial facts. Moreover, govt. could introduce evidence of defendants’ lavish spending on jewelry and luxury cars to show that their incomes were not obtained through legitimate means, especially where record showed that one defendant never actually worked for his alleged employer. Furthermore, while record supported another defendant’s claim that he had legitimate income from his police salary and part-time homebuilding business, govt. presented sufficient evidence of large cash purchases so as to allow jury to conclude that said defendant’s wealth was inconsistent with his legitimate income. Also, govt. could properly introduce evidence that one defendant had offered to cooperate with police after his arrest, since said statement qualified as statement of party opponent and was relevant to show consciousness of guilt.

People v. Flournoy

Illinois Appellate Court
Criminal Court
Privilege
Citation
Case Number: 
2016 IL App (1st) 142356
Decision Date: 
Thursday, November 3, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Reversed and remanded.
Justice: 
McBRIDE

Defendant was convicted, after bench trial, of possession of a controlled substance with intent to deliver. Court abused its discretion in applying surveillance location privilege. Where State requests invocation of surveillance location privilege, court should hold an in camera hearing, and ensure that a transcript of that hearing is created; and court must balance public interest in keeping location secret against the defendant's interest in preparing a defense.(HOWSE and BURKE, concurring.)

People v. Doolan

Illinois Appellate Court
Criminal Court
Murder
Citation
Case Number: 
2016 IL App (1st) 141780
Decision Date: 
Wednesday, November 9, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed as modified.
Justice: 
FITZGERALD SMITH

Defendant was convicted, after jury trial, of first degree murder, vehicular invasion, and aggravated battery. Two physicians found that cause of victim's death was homicide, and evidence supports determination that codefendants were responsible. Trial evidence showed that Defendant was with members of his gang before, during, and after vehicular invasion and homicide. Defendant's involvement in the altercation and his affiliation with other offenders established accountability for both vehicular invasion and actions leading to victim's death. Evidence was sufficient to show that Defendant caused or was accountable for, and had requisite mental state for, 1st degree murder, as codefendant forced open door of vehicle and kicked victim in face or chest and Defendant squared his body to victim and punched him in the head.(LAVIN and COBBS, concurring.)

People v. Teper

Illinois Appellate Court
Criminal Court
Controlled Substances
Citation
Case Number: 
2016 IL App (2d) 160063
Decision Date: 
Thursday, November 17, 2016
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
SPENCE

Defendant was convicted, after stipulated bench trial, of unlawful possession of a controlled substance. Section 414 of Controlled Substances Act, which provides immunity, in certain situations, from prosecution for possession of a small amount of a controlled substance for a person reporting or experiencing a drug overdose. Section 414 does not apply to Defendant, because evidence of Defendant's drug possession was not acquired as a result of Defendant seeking or obtaining emergency assistance. (HUTCHINSON and BIRKETT, concurring.)

People v. Brown

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (4th) 140760
Decision Date: 
Thursday, November 10, 2016
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Affirmed.
Justice: 
APPLETON

Court properly dismissed amended petition for postconviction relief at second stage, as Defendant failed to make substantial showing of a constitutional violation. For purposes of ineffective assistance in context of guilty please, a particular showing of prejudice is required. A bare allegation that but for plea counsel's bad advice, the Defendant would have pleaded differently and would have gone to trial will not establish prejudice. The Defendant must also claim innocence or must identify a plausible defense to the charges.(KNECHT and POPE, concurring.)

People v. Wallace

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (1st) 142758
Decision Date: 
Wednesday, November 16, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
COBBS

Defendant pled guilty to 1 count of 1st degree murder and 1 count of residential arson with concurrent 40-year and 10-year sentences. Defendant filed pro se postconviction petition in 2013. Defendant attempted to but was denied leave to file pro se amendment to his petition in 2014, alleging that trial counsel was ineffective for failing to request fitness hearing at time of his guilty plea. Illinois Supreme Court's 2015 Castleberry opinion abolished a rule, and did not establish a new rule. Thus, Castleberry decision is applicable to Defendant's case, and Defendant's claim thus attacks his sentence as merely voidable, not void. Postconviction counsel's Rule 651(c ) certificate was facially valid, and record does not positively rebut presumption of reasonableness of postconviction counsel in declining to amend petition to include argument that petition's untimeliness was due to Defendant's mental health. (FITZGERALD SMITH and PUCINSKI, concurring.)

U.S. v. Lewis

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-1401
Decision Date: 
November 16, 2016
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant on remand to 15-year term of incarceration on wire fraud charge stemming from scheme that involved embezzlement of $2 million from 12 individuals, who were between 75 and 92 years old. While Dist. Ct. did not err by refusing to consider defendant’s argument that govt. violated terms of plea agreement during original sentencing hearing, where defendant failed to include said issue in her original appeal, Dist. Ct. erred in failing to acknowledge that it could, in its discretion, resolve said issue, where prior remand had vacated entire sentence. However, any error was harmless, where govt. had not breached plea agreement, since agreement called for govt. to only recommend maximum of 10-year sentence and allowed govt. to comment on presentence report preparer’s recommendation for additional enhancement and to advocate for 4-level vulnerable-victim enhancement, since govt. continually recommended only 10-year sentence. Also, two-level vulnerable-victim enhancement properly applied given advanced age of victim, as well as other specific heath/mental health facts that made victims vulnerable to defendant’s scheme.