Criminal Law

U.S. v. Brown

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-1216
Decision Date: 
September 8, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to reduce his 292-month term of incarceration on drug distribution charge, where said motion was based on retroactive application of Amendment 782 to sentencing guidelines. At original sentencing hearing, Dist. Ct. found that defendant was at 38 offense level based upon determination that defendant was responsible for at least 150 kilograms of cocaine, and while instant Amendment raised amount of cocaine necessary to qualify for 38 offense level from 150 kilograms to 450 kilograms, Dist. Ct. found that defendant’s defense level had not changed since there was evidence in record that defendant was responsible for more than 450 kilograms of cocaine. Ct. rejected defendant’s claim that Dist. Ct. did not make specific enough finding that defendant was responsible for at least 450 kilograms of cocaine and further noted that witnesses had testified that defendant had delivered thousands of kilograms of cocaine and had received millions of dollars in payments. (Dissent filed.)

People v. Munoz-Salgado

Illinois Appellate Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2016 IL App (2d) 140325
Decision Date: 
Thursday, September 8, 2016
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant was convicted, after jury trial, of aggravated criminal sexual assault, aggravated battery, and unlawful restraint. Court properly admitted into evidence statements that victim (who resides out of state and did not testify) made to ER nurse. Verbal exchanges ER nurse engaged in with victim were primarily for purpose of gathering evidence. Medical exam properly entailed obtaining history from victim of events leading her to visit ER. No error in court's refusal to permit Defendant to introduce evidence that victim had engaged in sexual activity, with someone other than Defendant, within 72 hours before ER nurse examined her, as inadmissible under rape-shield statute. Evidence was not so relevant that its admission was constitutionally required, as Defendant's theory of defense was that sex was consensual. (JORGENSEN and SPENCE, concurring.)

People v. Johnson

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (5th) 130554
Decision Date: 
Wednesday, September 7, 2016
District: 
5th Dist.
Division/County: 
Madison Co.
Holding: 
Affirmed.
Justice: 
CATES

Defendant was convicted, after jury trial, of aggravated battery of a child. State alleged that Defendant had severely physically abused his 3-month-old son, which resulted in a constellation of injuries, causing him great bodily harm. A few days prior to trial, State amended charge in indictment, adding more limiting language, alleging that Defendant shook and beat child, causing skull fracture and arm fracture. Defendant's postconviction claims as to trial counsel's ineffective assistance of counsel should have been dismissed under res judicata and forfeiture. Trial counsel testified that he tried to obtain an expert but was unable to do so, and counsel conducted thorough and effective cross-examination of physicians. Defendant failed to carry his burden of proof under Strickland standards that he was denied effective assistance of counsel. (SCHWARM and MOORE, concurring.)

U.S. v. Shannon

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 15-2667
Decision Date: 
September 7, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Record contained sufficient evidence to support defendant’s guilty verdict in bench trial on charge of conspiracy to commit wire fraud and aggravated identity theft arising out of scheme to obtain stolen identities for purposes of filing false tax returns and receiving fraudulent tax refunds. While defendant argued that his conviction was subject to doubt because main government witness discovered that defendant was having affair with witness’ wife, record indicated that Dist. Ct. was actually aware of potential motivation of witness to testify falsely. Moreover, Dist. Ct. considered evidence from victims and other evidence that supported claims made by witness, including recordings of conversations made between defendant and witness, as well as contents of laptop that defendant gave to witness that contained list of victims’ names and other identifying information.

People v. Carter

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2016 IL App (3d) 140196
Decision Date: 
Monday, July 25, 2016
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed in part and vacated in part; remanded with directions.
Justice: 
CARTER

(Modified upon denial of rehearing 9/6/16.) Defendant was convicted, after jury trial, of aggravated battery with a firearm. Court properly allowed State to present other-crimes evidence related to alleged escape attempt from county jail. Escape evidence (recording of visitation at jail) had high probative value as it showed Defendant's consciousness of guilt, and was reasonably necessary to show Defendant's escape attempt. Prejudicial impact of escape evidence was low, as it was unlikely to inflame passions of jury, especially when compared with strong evidence of more heinous offense of attempted murder. Fines and fees imposed by circuit clerk vacated, and remanded for entry of order for fines and fees to be entered by trial court.(McDADE, specially concurring; WRIGHT, dissenting.)

People v. Grant

Illinois Appellate Court
Criminal Court
Sexually Dangerous Persons Act
Citation
Case Number: 
2016 IL App (5th) 130416-B
Decision Date: 
Thursday, September 1, 2016
District: 
5th Dist.
Division/County: 
Johnson Co.
Holding: 
Remanded.
Justice: 
CHAPMAN

Respondent was, in 2002, committed pursuant to Sexually Dangerous Persons "(SDP) Act, and filed application for discharge in 2012. Court abused its discretion in denying Respondent's motion in limine, in its entirety, seeking to exclude testimony of 4 witnesses about details of Respondent's underlying convictions and an uncharged incident considered by expert witnesses in reaching their opinions. Court did not err in refusing several of Respondent's proposed jury instructions which would have given jury definitions of various terms not defined under SDP Act. (WELCH and CATES, concurring.)

People v. Stafford

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (4th) 140309
Decision Date: 
Thursday, September 1, 2016
District: 
4th Dist.
Division/County: 
Woodford Co.
Holding: 
Affirmed.
Justice: 
KNECHT

Defendant, age 17 at time of offense,  was convicted, after jury trial in 2003, of 4 counts of first degree murder and 1 count of first degree felony murder, and was sentenced to natural life in prison. No indication that court considered improper factor or rationale in issuing sentence.  Court properly considered Defendant's age and based on circumstances of crime and Defendant's history, a natural life sentence was appropriate. As Defendant does not challenge trial court's personal or subject matter jurisdiction, under Castleberry case, Defendant cannot challenge his sentence as void. (TURNER and HARRIS, concurring.) 

People v. Franklin

Illinois Appellate Court
Criminal Court
Search & Seizure
Citation
Case Number: 
2016 IL App (1st) 140049
Decision Date: 
Wednesday, August 24, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed.
Justice: 
MASON

(Court opinion corrected 9/1/16.) Defendant was convicted, after jury trial, of 2 counts of unlawful use of a weapon by a felon (UUWF). Court erred in denying Defendant's motion to suppress.  Officer's warrantless search of other areas of Defendant's motel room, namely, area above bathroom ceiling, was not justified, as it exceeded scope of Defendant's consent to enter his room to find alleged perpetrator of theft of cash from that room. That search was not justified as search incident to Defendant's arrest or by exigent circumstances.(FITZGERALD SMITH and LAVIN, concurring.)

People v. Kilcauski

Illinois Appellate Court
Criminal Court
Speedy Trial
Citation
Case Number: 
2016 IL App (5th) 140526
Decision Date: 
Wednesday, August 31, 2016
District: 
5th Dist.
Division/County: 
Clinton Co.
Holding: 
Affirmed.
Justice: 
CATES

Court properly dismissed case for violations of Defendant's right to a speedy trial.There was a delay of more than a year between date Defendant was arrested and detained on original charges and date of his indictment on same charges. There was a delay of almost a year between dismissal of original charges and filing of bill of indictment on same charges.  Restraints on Defendant's liberty triggered protections of speedy-trial provision of 6th amendment.State offered no explanation to justify delay. Length of delay was presumptively prejudicial; defendant attempted to request speedy trial and disposition of charges; and Defendant made affirmative showing of actual prejudice as he endured lengthy incarceration.(GOLDENHERSH and CHAPMAN, concurring.)

People v. Perkins

Illinois Appellate Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2016 IL App (1st) 150889
Decision Date: 
Wednesday, August 31, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed.
Justice: 
MASON

Defendant was convicted, after bench trial, of several offenses, including those involving possession and use of a weapon. Court merged all counts and sentenced Defendant to 7 years on armed habitual criminal count. As Defendant's prior convictions for UUWF and AUUW had not been vacated at the time he possessed a firearm, and prior to his armed habitual criminal conviction, they could properly serve as predicates for that conviction.(FITZGERALD SMITH and PUCINSKI, concurring.)