Criminal Law

U.S. v. Kolbusz

Federal 7th Circuit Court
Civil Court
Wire Fraud
Citation
Case Number: 
No. 15-2962
Decision Date: 
September 21, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on mail and wire fraud charges stemming from scheme in which defendant submitted thousands of false claims to Medicare for reimbursement for treatment of actinic keratosis, Dist. Ct. did not err in allowing prosecutor to present evidence that defendant submitted false claims on behalf of more than six patients mentioned in indictment. Such evidence was appropriate, since indictment charged defendant with scheme to defraud, and prosecutor was entitled to prove scheme as whole and not just six exemplars set forth in indictment. Also, Dist. Ct. did not err in preventing defendant from showing that Medicare had paid on plaintiff’s claims that were submitted after relevant time frame set forth in indictment, even though defendant argued that said evidence was relevant to establish his good faith in submitting said claims, since defendant’s state of mind outside period set forth in indictment was not relevant.

People v. Jackson

Illinois Appellate Court
Criminal Court
Robbery
Citation
Case Number: 
2016 IL App (1st) 141448
Decision Date: 
Wednesday, September 21, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed as modified in part and vacated in part.
Justice: 
LAVIN

Defendant, age 17 at time of offense, was convicted, after bench trial, of armed robbery with a firearm and aggravated battery with a deadly weapon. Evidence was sufficient for court to find Defendant possessed a firearm, as based on victim's testimony court could find that Defendant implicitly threatened him. Although no weapon was recovered, lack of physical evidence did not undermine victim's credibility that Defendant hit him with handle of gun. Defendant was properly tried as an adult,l as offense occurred prior to 2014, and he never fell within juvenile court's jurisdiction. Fee for PD Records vacated, as Defendant was represented by private counsel, and other fine should be vacated.  (FITZGERALD SMITH and MASON, concurring.)

People v. Washington

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 131198
Decision Date: 
Tuesday, September 20, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed and remanded for resentencing.
Justice: 
HYMAN

Defendant, pro se at his jury trial and at his sentencing hearing, was convicted of murder with a firearm enhancement, and sentenced to 30 years with additional consecutive 60-year term for firearm enhancement. Court properly admonished Defendant before trial when he discharged his attorney and proceeded pro se. "Continuing waiver" rule did not apply. Defendant requested and received posttrial counsel, and court did not substantially comply with requirements of Rule 401(a) before accepting Defendant's waiver of his right to counsel for sentencing hearing. Defendant's focus on issues as to guilt, rather than relevant sentencing factors, at sentencing hearing indicates he was not equipped to represent himself then.(PIERCE and SIMON, concurring.)

In re The Detention of White

Illinois Appellate Court
Criminal Court
Sexually Violent Persons Commitment Act
Citation
Case Number: 
2016 IL App (1st) 151187
Decision Date: 
Friday, September 16, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Respondent, who had previously been convicted of sexually violent offenses, was found by a jury to be a sexually violent person and committed to DHS. Experts are not prohibited from relying on underlying behaviors manifested during prior offenses in diagnosis of a certain mental disorder. The question of whether weight of evidence and credibility of witnesses proved that Respondent was a sexually violent person was ultimately responsibility of jury. (REYES, concurring; GORDON, specially concurring.)

People v. McCoy

Illinois Appellate Court
Criminal Court
Cross-Examination
Citation
Case Number: 
2016 IL App (1st) 130988
Decision Date: 
Thursday, September 15, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Reversed and remanded.
Justice: 
BURKE

Defendant was convicted, after jury trial, of first degree murder. State's improper accusation during cross-examination whether Defendant threatened to kill victim's family if victim told police that Defendant shot him, and admission of Defendant's prior attempted murder conviction, were reversible errors. (LAMPKIN, concurring; GORDON, specially concurring.)

U.S. v. Williams

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 16-1913
Decision Date: 
September 14, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in dismissing as premature defendant’s request to revise certain terms and conditions of his supervised release, where record showed that defendant was not scheduled for release from prison until 14 years after instant request. Although Dist. Ct. has authority under 18 USC section 3583(e)(2) to revise terms of supervised release at any time, Dist. Ct. could properly defer defendant’s request until approximately one year prior to his scheduled release.

People v. Spencer

Illinois Appellate Court
Criminal Court
Possession of a Controlled Substance
Citation
Case Number: 
2016 IL App (1st) 151254
Decision Date: 
Tuesday, September 13, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

Evidence to support Defendant's conviction of possession with intent to deliver, as Defendant and codefendant constructively possessed the drugs, although the drugs were in a different car, and Defendant was accountable for actions of his codefendant and another man. Court properly admitted coconspirator statements through that man's testimony. Sentence of 25 years was not excessive in light of criminal history of Defendant.(NEVILLE and SIMON, concurring.)

In re Detention of King

Illinois Appellate Court
Civil Court
Sexually Violent Persons Commitment Act
Citation
Case Number: 
2016 IL App (1st) 150041
Decision Date: 
Tuesday, September 13, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

While in prison on 2 counts of predatory sexual assault of a child, Respondent stipulated that he was a sexually violent person. Appellate court does not have jurisdiction to address Respondent's motion to dismiss, as order that Respondent be committed to DHS for institutional care in a secure facility was not a final and appealable order. Court properly struck Respondent's habeas corpus petition, as delay in State's filing reexamination report could not be a ground for his immediate dismissal from custody.(PIERCE and SIMON, concurring.)

Hinesley v. Knight

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-2122
Decision Date: 
September 13, 2016
Federal District: 
S.D. Ind., Indianapolis, Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his sexual molestation of minor conviction on grounds that his trial counsel was ineffective for failing to object to two inculpatory out-of-court statements made by victim and foster brother of victim that concerned circumstances surrounding charged offense. Defense counsel stated that he opted to forego in instant bench trial any hearsay objection to introduction of said statements, since his trial strategy was to highlight all inconsistencies contained in said statements given by said witnesses in order to generate finding that said witnesses were incredible. As such, state court could properly find that trial counsel’s strategy was reasonable, even though trial court eventually found that victim was credible in her accusations against defendant. Moreover, defendant could not establish prejudice through admission of said statements since witnesses generally gave trial testimony that was consistent with out-of-court statements, such that said out-of-court statements were merely cumulative to testimony elicited at trial.

U.S. v. Tankson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 14-3787
Decision Date: 
September 12, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to below-Guidelines, 228-month term of incarceration on heroin distribution charges, that was based, in part, on finding as relevant conduct that defendant was responsible for purchase and sales of at least 30 additional kilograms of heroin. Charged offense attributed 427.1 grams of heroin to defendant, and Dist. Ct. could properly find that defendant’s own voluntary post-arrest statements that he had engaged in over two-year pattern of similar drug purchases/sales were sufficiently reliable to support instant finding on issue of relevant conduct. Moreover, disputed transactions involved same drugs as charged offense, and involved common accomplice, common modus operandi and common high turnover drug trafficking operation.