Criminal Law

People v. Warren

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (1st) 090884-C
Decision Date: 
Thursday, June 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Sentence vacated and remanded; reversed and remanded.
Justice: 
ELLIS

After bench trial, Defendant, age 17 at time of offense, was convicted of murder. Defendant's mandatory life-without-parole sentence, which was imposed on Defendant for conduct he committed when he was 17; and remanded for resentencing. Court's order denying Defendant leave to file successive postconviction petition is reversed, as Defendant established a colorable claim of actual innocence. Court had dismissed Defendant's initial postconviction, because counsel failed to submit 4 affidavits in support of his actual-innocence claim. Defendant could not submit affidavits on his own, and he was barred from challenging his postconviction counsel's effectiveness at a successive postconviction petition. Deficient performance of postconviction counsel may constitute "cause", and should also excuse failure to present new evidence in an earlier postconviction petition under these facts.(GORDON, specially concurring; McBRIDE, concurring in part and dissenting in part.)

U.S. v. Banks

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 14-3461
Decision Date: 
July 8, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on four counts of bank robbery and attempted bank robbery, Dist. Ct. did not err in denying defendant’s motion for new trial on ground that he did not knowingly or voluntarily waive his right to counsel on first day of trial or allow stand-by counsel to make closing argument for him upon terminating his own closing argument. Record showed that defendant had terminated five counsel during course of instant prosecution, that he terminated his last counsel on first day of trial, and that Dist. Ct. went through extensive colloquy with defendant regarding his request to be allowed to represent himself at trial that included topics such as extent of defendant’s legal education and his familiarity with Rules of Evidence and Criminal Procedure. Moreover, Dist. Ct. cautioned defendant that it would not advise defendant on how to proceed in courtroom and would follow Rules of Evidence regardless of whether he made appropriate objections. Also, defendant’s explanation that his desire to terminate counsel so that he could present sovereign-citizen defense supported finding that his request to terminate counsel was voluntary and knowing. Ct. further rejected defendant’s claim that his refusal to meaningfully participate in trial proceedings, or his ineffective closing argument should have prompted Dist. Ct. to rescind his waiver of counsel.

People v. Henry

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (1st) 150640
Decision Date: 
Thursday, June 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON

Defendant was convicted, after bench trial, of attempted 1st degree murder, aggravated battery with a firearm, and unlawful use of a weapon by a felon, all resulting from 1 incident in 2004. In prior appeal, Defendant claims that court erred by dismissing his petition at 2nd stage, because he made substantial showing that his trial counsel was ineffective for failing to investigate and call 2 alibi witnesses at trial. A defendant's voluntary absence from trial does not diminish the defendant's right to effective assistance of counsel. Record shows that defense counsel did investigate alibi witnesses; and that his decision to not call those witnesses may have been a matter of trial strategy, and thus not objectively unreasonable.(REYES and LAMPKIN, concurring.)

Torrez-Chavez v. U.S.

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1353
Decision Date: 
July 7, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded

Dist. Ct. erred in denying defendant’s habeas petition alleging that his trial counsel was ineffective for advising him to reject plea offer on three drug-related charges that set sentencing cap at 10 years, instead of 168-months that was imposed after defendant unsuccessfully took case to trial, where trial counsel based said advice on claim that govt. lacked sufficient evidence to convict defendant on said charges. Remand was required because Dist. Ct. failed to hold evidentiary hearing to determine extent of trial counsel’s knowledge of govt. case against defendant at time plea was offered. As such, because of strength of case against defendant, defendant would establish ineffective assistance of counsel claim if record at evidentiary hearing indicated that trial counsel was aware of all evidence govt. used at trial at time plea offer was made.

People v. Downs

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (2d) 121156-B
Decision Date: 
Thursday, June 30, 2016
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded with directions.
Justice: 
BIRKETT

Defendant appeals conduct of 2nd Krankel hearing, and argues that Krankel counsel was ineffective because he abdicated his role to represent Defendant when he abandoned Defendant's specific claims of ineffective assistance of trial counsel.  Krankel counsel was obligated to present any nonfrivolous claims of ineffective assistance of trial counsel that his investigation revealed. Krankel counsel's decision not to adopt allegation about witness' purported statement was deficient representation; trial counsel did not adequately investigate witness and his statement.(HUTCHINSON and SPENCE, concurring.)

People v. Lashley

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 133401
Decision Date: 
Thursday, June 30, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed and remanded.
Justice: 
ELLIS

Defendant was convicted, after bench trial, of possession of heroin.  State presented sufficient evidence, via forensic chemist's stipulated testimony, that heroin seized from Defendant weighed 15.2 grams. Applicability of sentencing provision is ambiguous as to Defendant, who was on monitored release from sentence of county impact incarceration at time of arrest. Court erred in imposing extended-term sentence on Defendant's Class 4 felonies. Remanded for resentencing, with directions that court order sentence to be served concurrently with those imposed in 2 other Cook County cases, and to reduce sentences for Class 4 felonies to 3 years. (HOWSE and COBBS, concurring)

People v. Daniels

Illinois Appellate Court
Criminal Court
Appellate Jurisdiction
Citation
Case Number: 
2016 IL App (1st) 142130
Decision Date: 
Monday, June 20, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Vacated.
Justice: 
CUNNINGHAM

(Court opinion corrected 7/6/16.) Defendant was arrested on a city bus after police officers investigated a call that a person on that bus was carrying a weapon. Defendant pled guilty to 1 charge of aggravated unlawful use of a weapon (AUUW) in exchange for 6-year prison sentence, and State nolle prosequied the remaining 7 counts. Defendant's conviction pursuant to subsection (3)(B) of Criminal Code (which prohibits possession of an uncased firearm that is unloaded and the ammunition for weapon is immediately accessible) must be vacated, as principle of People v. Aguilar finding of subsection (3)(A) as facially unconstitutional extends to subsection (3)(B). Appeal concerns only court's denial of Section 2-1401 petition to vacate conviction of AUUW, and any issues related to nolle prosequied counts are not properly before Appellate Court.(CONNORS and HARRIS, concurring.)

U.S. v. Viren

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-2078
Decision Date: 
July 5, 2016
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to maximum term of 600 months’ incarceration on three counts of sexual exploitation of minor, as well as one count of possession of child pornography, after defendant had entered into open plea agreement as to said charges, even though Dist. Ct. had previously rejected different plea agreement that called for maximum sentence of 360 months’ imprisonment. While defendant argued that Dist. Ct. had improperly failed to explain why it rejected initial plea agreement, Dist. Ct.’s bare statement that it did not accept 360-month sentence cap was sufficient to provide defendant notice of reason for its rejection of plea agreement, especially where Dist. Ct. had previously warned defendant of said possibility that it might sentence defendant to longer sentence, but would allow defendant to withdraw his guilty plea. Moreover, while Dist. Ct. erred in increasing defendant’s criminal history from offense level II to offense level V, where defendant’s prior rape conviction did not qualify as “sex offense conviction,” any error was harmless, where defendant was subject to same maximum sentence under either offense level.

House Bill 5551

Topic: 
incarcerated parents

Incarcerated parents. House Bill 5551 (Williams, D-Chicago; Raoul, D-Chicago) requires the Department of Children and Family Services to look closer at the best interest of a child in foster care whose parents are incarcerated. Expands the definition of “fictive kin” to include a person unrelated by birth or marriage who is the current foster parent of a child in the custody or guardianship of DCFS. The child must have been placed in the home for at least one year and has established a significant a family-like relationship with the foster parent whom DCFS has identified as the child’s permanent connection. Makes other changes. Passed both chambers. 

People v. Guthrie

Illinois Appellate Court
Criminal Court
Sexually Dangerous Persons Act
Citation
Case Number: 
2016 IL App (4th) 150617
Decision Date: 
Thursday, June 30, 2016
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
POPE

Court declared Defendant a sexually dangerous person (SDP) and committed him to custody of Director of Corrections. Eight years later, Defendant filed motion which court construed as application for recovery. An evaluator filed a socio-psychiatric report, concluding that under DSM-V, Defendant no longer qualified for diagnosis of pedophilic disorder and thus was not longer an SDP. After bench trial, court properly found State had failed to prove by clear and convincing evidence Defendant remained an SDP, and ordered Defendant to be discharged without conditions. SDP Act means that discharge is to be ordered if the Defendant is no longer sexually dangerous. Court is to consider present, not past, mental conditions and determines whether a person is sexually dangerous on date of decision.(HARRIS, specially concurring; STEIGMANN, dissenting.)