Criminal Law

People v. Ybarra

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 142407
Decision Date: 
Thursday, November 3, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
McBRIDE

After 2014 jury trial, Defendant was convicted of 3 counts of 1st-degree murder in 2009 gang-related shooting deaths of 3 teenagers as they left high school. Court sentenced him to mandatory term of natural life in prison. Sentence in this case does not shock moral sense of community and does not violate proportionate penalties clause, as Defendant, age 20 at time of offense, was the person who pulled trigger. Court explicitly held that even if it had discretion in sentence, it would still impose sentence of natural life. Court indicated that it did consider mitigating evidence along with evidence at trial and in aggravation.(ELLIS and HOWSE, concurring.)

Jones v. Calloway

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1174
Decision Date: 
November 15, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendant’s habeas petition challenging his 1999 murder conviction on ground that his trial counsel was ineffective for failing to call witness who was willing to testify that he was only shooter who had killed victim. While defendant had procedurally defaulted said issue by failing to include affidavit from witness in state-court, post-conviction proceedings, Dist. Ct. could properly act on merits of said issue, where defendant presented “new evidence” in form of said witness’ testimony to establish his actual innocence. Moreover, trial counsel’s failure to call said witness could not be classified as mere matter of trial strategy, where: (1) witness’ inconsistent statement to police that formed basis of counsel’s decision not to call witness pertained to immaterial issue; (2) witness’ proposed testimony was consistent with other physical and forensic evidence at crime scene and was partially corroborated by other eye-witness testimony; and (3) testimony of proposed witness raised sufficient doubt about defendant’s guilt so as to undermine confidence in jury’s guilty verdict. Ct. further rejected govt. argument that defendant’s actual innocence claim must be rejected because record showed that he was guilty of charged murder under accountability theory.

Senate Bill 3450

Topic: 
DUI evidence

(Althoff, R-McHenry) makes admissible in a prosecution for DUI or aggravated DUI evidence of the defendant’s commission of another offense, DUI , or aggravated DUI if the defendant refused chemical testing. In weighing the probative value of the evidence against undue prejudice to the defendant, the court may consider: the proximity in time to the charged or predicate offense; the degree of factual similarity to the charged or predicate offense; whether the predicate offense resulted in a finding of guilt; or other relevant facts and circumstances.

If prosecution intends to offer this evidence, it must disclose the evidence, including statements of witnesses or a summary of the substance of any testimony, at a reasonable time in advance of trial, or during trial if the court excuses pretrial notice on good cause shown. Proof may be made by specific instances of conduct, testimony as to reputation, or testimony in the form of an expert opinion, except that the prosecution may offer reputation testimony only after the opposing party has offered that testimony.

People v. York

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (5th) 130579
Decision Date: 
Monday, November 7, 2016
District: 
5th Dist.
Division/County: 
Fayette Co.
Holding: 
Reversed and remanded.
Justice: 
CHAPMAN

A defendant seeking to reinstate a voluntarily withdrawn postconviction petition after more than 1 year must be given opportunity to show that delay was not due to his culpable negligence. Section 122-5 of Post-Conviction Hearing Act grants postconviction courts discretion to extend the time of filing any pleading other than original petition, which would include a motion to reinstate the previous petition. (STEWART and CATES, concurring.)

People v. Mitros

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 121432
Decision Date: 
Thursday, November 10, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
HOWSE

In 1989, Defendant entered open plea of guilty to intentional murder and residential burglary; court entered sentences of natural life and 15 years, to be served concurrently. In 2011, Defendant filed pro se petition for relief from judgment pursuant to Section 2-1401 of Code of Civil Procedure. Illinois Supreme Court's 2015 People v. Castleberry decision applies retroactively to Defendant's case, and thus Defendant can no longer challenge his sentence as void. Although Defendant's natural life sentence was not authorized by statute at the time imposed, under the Castleberry decision, only the most fundamental defects, such as lack of personal or subject-matter jurisdiction, render a judgment void, and Defendant's sentence cannot now be corrected. (FITZGERALD SMITH and COBBS, concurring.)

People v. Dorsey

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2016 IL App (4th) 140734
Decision Date: 
Monday, October 31, 2016
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
APPLETON

Defendant was convicted, after bench trial, of home invasion. Defendant, running from police while they were attempting to serve arrest warrant on him, ran out back door and broke into another apartment, running through apartment, while tenants, including 2 children, were inside. "Any injury", within the meaning of the home-invasion statute, means any physical, emotional, psychological, or traumatic injury intentionally caused by the defendant to a person inside the dwelling, with or without physical contact. Tenant's psychological injury was a natural and probable consequence of Defendant's conduct, and evidence was sufficient to prove Defendant's intent to injure tenant. (HOLDER WHITE and STEIGMANN, concurring.)

People v. Wilkerson

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (1st) 151913
Decision Date: 
Friday, August 26, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON

(Court opinion corrected 11/9/16.) Defendant was convicted, after bench trial, of being an armed habitual criminal, possession with intent to deliver 900 grams or more of heroin,a nd unlawful use of weapon by a felon. No ineffective assistance of counsel; there was no conflict of interest that existed that adversely affected performance of Defendant's trial counsel. When viewed in light most favorable to prosecution, State established guilt of  possession with. Court did not render inconsistent verdicts as Defendant and codefendant were not tried on identical facts. intent to deliver beyond a reasonable doubt.  (REYES and BURKE, concurring.)

U.S. v. Novak

Federal 7th Circuit Court
Criminal Court
Controlled Substances Analogue Act
Citation
Case Number: 
Nos. 15-3589 & 15-3601 Cons.
Decision Date: 
November 9, 2016
Federal District: 
W.D Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendants’ motion to dismiss thirty counts of their indictment, alleging either conspiracy or drug distribution based on Controlled Substances Analogue Act, arising out of their sale of “XLR-11,” which was substance that was not listed on controlled substance schedule, but was similar to another substance that was on said schedule, where defendants argued that said Act was unconstitutionally vague. Record showed that defendants had pleaded guilty to one count alleging violation of said Act, and thus Ct. of Appeals could not resolve any non-jurisdictional challenge to said Act, since defendants failed to reserve right to appeal denial of their motion to dismiss. Moreover, any facial attack of said Act on vagueness grounds was rejected by Supreme Court in McFadden, 135 S. Ct. 2298. Ct. further rejected defendants’ argument that their guilty pleas were involuntary, where Dist. Ct. reviewed with each defendant elements of Act and questioned each defendant with respect to their knowledge of XLR-11’s effects. Also, record showed that each defendant was knowledgeable about chemical structure and effects of XLR-11 for purposes of establishing sufficient factual basis to support their guilty pleas.

People v. Schuit

Illinois Appellate Court
Criminal Court
Expert Witnesses
Citation
Case Number: 
2016 IL App (1st) 150312
Decision Date: 
Friday, September 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
HOWSE

(Court opinion corrected 11/3/16.) Defendant was convicted, after bench trial, of aggravated battery of a child, based on injuries to Defendant's newborn son. Court accurately considered all of the evidence in reaching her verdict, including Defendant's theory of rickets as an alternative cause of some of infant's injuries. Court commented on defense theories and evidence, but knew and properly applied burden of p[roof. A reasonable trier of fact could infer that infant was shaken on a prior occasion and that Defendant shook him. State's experts did not rely on infant's constellation of injuries for any opinions that he was shaken. State elicited evidence of abusive causation as to each separate injury and offered evidence to refute that infant suffered from preexisting medical conditions to explain those injuries. Evidence was sufficient to prove Defendant's guilt beyond a reasonable doubt. (ELLIS and BURKE, concurring.)

U.S. v. Thomas

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 15-2509
Decision Date: 
November 3, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded

Dist. Ct. erred in imposing 36-month term of supervised release that included various mandatory and discretionary conditions, where Dist. Ct. failed to provide any reason to justify either 36-month term or any of said conditions and further failed to read said terms to defendant. Moreover, while Dist. Ct. could potentially state that he was incorporating by reference conditions contained in his written notice of proposed conditions, instant written notice did not suffice, where Dist. Ct. imposed condition that was not contained in written notice.