Criminal Law

U.S. v. Carter

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1335
Decision Date: 
July 19, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in imposing below-guideline, 120-month term of incarceration on drug distribution charge, where said sentence was based, in part, on 6-level upward adjustment to defendant’s offense level under section 3A1.2(c)(1) of USSG based on finding that defendant had assaulted police officers while attempting to flee arrest. Record showed that defendant had engaged in physical altercation with police officers after said officers had engaged defendant in high-speed car chase through residential district, and that Dist. Ct. had adopted probation officer’s presentence report, which made finding that defendant had hit one officer on his head prior to being apprehended. While defendant denied striking either officer, Dist. Ct. was entitled to adopt probation officer’s findings in presentence report that indicated that blow to head created substantial risk of serious bodily injury.

Montana v. Cross

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 14-3313
Decision Date: 
July 19, 2016
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s section 2241 habeas petition seeking to challenge his section 924(c) conviction on use of firearm in crime of violence, where relevant crime of violence was defendant’s aiding and abetting bank robbery conviction where accomplice had used firearm during robbery. Under Rosemond, 134 S.Ct. 1240 (2014), defendant could not be convicted on section 924(c) offense unless jury found that he had actual advance knowledge that accomplice would use gun during bank robbery. Moreover, although jury instructions at defendant’s trial, which predated Rosemond, did not conform with dictates set forth in Rosemond, defendant could not raise said issue in instant section 2241 petition, where: (1) defendant had filed prior section 2255 habeas petition that raised unrelated ineffective assistance of counsel issue; (2) defendant could seek relief under section 2241 only if he had no reasonable opportunity to raise said issue in his prior 2255 habeas petition; and (3) defendant could have raised instant challenge to his section 924(c) conviction in his prior section 2255 petition.

Senate Bill 2601

Topic: 
Alcoholism and other Drug Abuse and Dependency Act and criminal convictions

Public Act 99-574 (Hunter, D-Chicago; Harper, D-Chicago) If a person has successfully completed alcohol or drug addiction treatment as a condition of probation and qualifies for a vacation of the judgment of conviction, he or she must file a motion to vacate the judgment at any time from the date of the entry of the judgment to a date that is not more than 60 days after the discharge of the probation (rather than within 30 days of the entry of the judgment). Effective January 1, 2017. 

Dawkins v. U.S.

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 16-2683
Decision Date: 
July 15, 2016
Federal District: 
Motion for Order Authorizing Dist. Ct. to Entertain Second Motion for Collateral Review
Holding: 
Motion denied

Ct. of Appeals denied defendant’s motion seeking order authorizing Dist. Ct. to entertain second motion to vacate his sentence under 28 USC section 2255, even though defendant alleged that his 262-month term of incarceration on bank robbery charge violated Johnson, 135 S.Ct. 2552, where his sentence was based on finding that he qualified for treatment as career offender, and where Johnson held that residual clause of Armed Career Criminal Act was unconstitutionally vague. Defendant was previously denied permission to file successive section 2255 motion based on Johnson, and thus instant request was barred under 28 USC section 2244(b)(1). Moreover, while defendant asserted that recent Supreme Ct. decision in Mathis, No. 15-6092 (6/23/16) supports his contention that his residential burglary conviction used to establish his career offender status was not crime of violence, defendant could only raise said issue, if at all, in section 2241 petition.

People v. Mosley

Illinois Appellate Court
Criminal Court
Speedy Trial
Citation
Case Number: 
2016 IL App (5th) 130223
Decision Date: 
Thursday, July 14, 2016
District: 
5th Dist.
Division/County: 
St. Clair Co.
Holding: 
Affirmed.
Justice: 
GOLDENHERSH

Defendant was convicted, after jury trial, of aggravated battery. There is nothing to indicate that State was attempting to evade its speedy trial obligations by surrendering Defendant to federal authorities. Delay in prosecuting Defendant is attributable to Defendant because, but for his parole violation and removal from state custody to federal custody, he could have been tried within 120 days. The 120 days did not begin to run until Defendant was returned from federal custody and arrested on charge of which he was ultimately convicted. (WELCH and MOORE, concurring.)

People v. Jones

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2016 IL App (1st) 123371
Decision Date: 
Thursday, June 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Reversed and remanded.
Justice: 
GORDON

(Court opinion corrected 7/15/16.) Defendant was convicted, after jury trial in 2003, of first-degree murder. Court erred in denying Defendant leave to file 2nd postconviction petition. There is a probability that evidence uncovered since Defendant's trial may produce a new result at retrial, where the only evidence linking the Defendant, then age 19, was his own confession; the circumstances of initial confession were odd; some details in confession did not match physical evidence recovered at crime scene; only known eyewitness to crime, other than the shooter, exonerates Defendant; confessed shooter exonerates Defendant; alibi witnesses produced by State exonerate Defendant; and recent information supports Defendant's claim that his confession was physically coerced. Remanded for appointment of postconviction counsel and 2nd-stage postconviction proceedings.(REYES, specially concurring; LAMPKIN, dissenting.)

U.S. v. Miller

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 15-2239
Decision Date: 
July 14, 2016
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Record contained sufficient evidence to support guilty verdict on 22 counts of sexual exploitation of children arising out of defendant’s actions in filming through hole in basement bathroom wall of at least five minor girls dressing and undressing. While defendant argued that record did not establish that videos he created were “lascivious” because they merely depicted nudity and did not draw attention to girls’ genitalia, Dist. Ct. could properly find that said videos were lascivious where: (1) girls’ nude pubic areas were visible in each video; (2) defendant went to great efforts to create conditions that allowed him to film said girls; (3) subject matter of video that showed nude girls in shower/bathroom demonstrated defendant’s intent to arouse his sexual fantasy/desire; and (4) defendant’s lie to his son about said videos in effort to cover up his behavior supported reasonable inference that his videos were not for legitimate purpose. Fact that videos did not zoom in on girls’ genitalia did not require different result.

Gaylord v. U.S.

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1297
Decision Date: 
July 12, 2016
Federal District: 
C.D. Ill.
Holding: 
Vacated and remanded

Dist. Ct. erred in dismissing without conducting evidentiary hearing defendant’s section 2255 motion to set aside his 240-month term of incarceration on conspiracy to distribute oxycodone charge, where said sentence had been enhanced upon finding that defendant’s distribution of said drug resulted in victim’s death, and where defendant alleged that his trial counsel was ineffective for failing to object to said sentencing enhancement contained in defendant’s guilty plea because oxycodone he distributed was not shown to be “but-for” cause of victim’s death. Relevant postmortem and forensic pathology reports presented potential that something other than oxycodone was cause of death when they stated that cause of death was oxycodone and cocaine intoxication, and record was unclear as to whether trial counsel either was aware of but-for standard or had examined said reports. Moreover, instant potential error was potentially prejudicial to defendant, where his sentencing range was between 210 and 262 months imprisonment without said enhancement.

People v. Sandoval-Carrillo

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (2d) 140332
Decision Date: 
Tuesday, May 24, 2016
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

(Modified upon denial of rehearing 7/12/16.) After evidentiary hearing, court denied Defendant's postconviction petition. Court's alleged failure to follow statute's requirement that felony prosecution be commenced by filing of indictment or information did not deprive court of subject-matter jurisdiction. Court had personal jurisdiction, as State's Attorney filed information against Defendant.(HUTCHINSON and ZENOFF, concurring.)

People v. Maxey

Illinois Appellate Court
Criminal Court
Jury
Citation
Case Number: 
2016 IL App (1st) 130698
Decision Date: 
Thursday, June 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed in part and reversed in part.
Justice: 
McBRIDE

Defendant was convicted, after bench trial, of residential burglary and aggravated fleeing or attempting to elude a peace officer. No error in execution of Defendant's jury waiver; Defendant's written waiver and statement indicated that he understood what a jury trial was and his waiver of that right, and defense counsel had previously stated that case would likely be a bench trial. Defendant knowingly and voluntarily waived his right to jury trial. Evidence failed to establish essential element of aggravaed fleeing or attempting to elude a peace officer: that officers were in uniform. (HOWSE, concurring; ELLIS, concurring in part and dissenting in part.)