Criminal Law

U.S. v. Saunders

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 13-3863 & 13-3910 Cons.
Decision Date: 
June 10, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

In prosecution on drug conspiracy charge, Dist. Ct. erred in admitting govt.’s expert’s fingerprint testimony, where expert failed to sufficiently disclose, as required under Rule 16, basis of said testimony that concerned number of Galton “verification” points that expert used to make determination that latent fingerprints found on drug-related items matched defendants’ fingerprints. Record showed that expert used said verification points to form his opinion and failure to disclose actual number of said points may have hindered defendant’s ability to attack expert’s identification. However, said error was harmless given other evidence linking defendants to crime scene that included video surveillance and physical evidence contained in trash pulls. Moreover, Dist. Ct. did not commit plain error in admitting stipulation relating to flight and traffic stop of two co-conspirators who were observed fleeing drug house and throwing out drug packets during flight. While defendants argued that such evidence was irrelevant, Dist. Ct. could properly find that such evidence was relevant to establish that defendants and others used said residence to distribute drugs (Partial dissent filed.)

People v. Smith

Illinois Appellate Court
Criminal Court
Speedy Trial Act
Citation
Case Number: 
2016 IL App (3d) 140235
Decision Date: 
Thursday, June 9, 2016
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Reversed and remanded with directions.
Justice: 
LYTTON

Defendant was convicted, after jury trial, of aggravated criminal sexual abuse. Defendant was in custody of Peoria County after sentencing in Sangamon County, and thus Section 103-5(a) of speedy trial statute applies, giving State 120 days to bring Defendant to trial. The 120-day speedy trial clock began as soon as Defendant was in custody of Peoria County, and no formal demand for trial is necessary under that Section. Defendant did not agree to delay as he properly objected, and delay was not attributable to Defendant.  Speedy trial error is so serious that it affected fairness of trial and challenged integrity of judicial process. Judgment to be entered dismissing charges. (O'BRIEN and HOLDRIDGE, concurring.)

U.S. v. Iriri

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-3692
Decision Date: 
June 9, 2016
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 120-month term of incarceration on wire fraud charge stemming from scheme in which defendant created false profiles on legitimate Internet dating services, and then, after developing relationship with older victims, persuaded said victims to transfer money to bank accounts controlled by defendant and others. Record showed that 21 victims lost $2.2 million, and some victims gave statements indicating that they lost entire retirement accounts to said scheme. Dist. Ct. could properly impose two-level vulnerable-victim enhancement under section 3A1.1(b)(1) of USSG, where elderly victims typically qualify as vulnerable victims, and instant victims demonstrated lack of sophistication and experienced personal loss. Moreover, Dist. Ct. could properly exceed sentencing guidelines by approximately two years given amount of loss and evidence that defendant had targeted instant victims. Fact that defendant was likely to be deported following service of her sentence did not require different result.

U.S. v. Fogle

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-3770
Decision Date: 
June 9, 2016
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Dist. Ct. did not err in imposing above-guideline sentence of 188-month term of incarceration on charge of distributing and receiving child pornography, as well as traveling to engage in sexual conduct with minor, even though defendant urged that Dist. Ct. impose 60-month term of incarceration, and govt. recommended that defendant receive 151-month term of incarceration, which was within applicable guideline range. Record failed to support defendant’s claim that Dist. Ct.: (1) was unduly influenced by defendant’s relationship with close friend and employee who produced/obtained child pornography and shared same with defendant; and (2) based instant sentence on defendant’s fantasies, rather than his actual conduct, where Dist Ct. found that defendant had obsession with child pornography and had repeatedly sought and traveled to have sex with minors. Moreover, Dist. Ct. could properly consider fact that defendant received and showed to third-party pornography depicting six-year-old. Fact that defendant had stable upbringing, had well-known role as spokesman for national restaurant chain and lacked criminal history did not preclude Dist. Ct. from imposing above-guideline sentence.

People v. Gibbs

Illinois Appellate Court
Criminal Court
Continuance
Citation
Case Number: 
2016 IL App (1st) 140785
Decision Date: 
Wednesday, June 1, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
MASON

(Court opinion corrected 6/9/16.) Defendant was convicted, after jury trial, of aggravated battery. Court properly denied Defendant's motion for 3-week continuance on day of trial, as Defendant had answered ready for trial prior to asking for a continuance, and as Defendant was not diligent in pursuing his defense. Court granted 2-day continuance for Defendant to review the late-tendered discovery. Court did not err in allowing Defendant to present evidence of victim's 14-year-old conviction for domestic violence via stipulation, rather than via live testimony. Defendant had burden to specifically inform court via offer of proof what he anticipated excluded testimony of officers would be. (FITZGERALD SMITH and LAVIN, concurring.)

Schmid v. McCauley

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 14-2974
Decision Date: 
June 8, 2016
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in dismissing as untimely defendant’s habeas petition that challenged her murder conviction and sentence, where Dist. Ct. failed to adequately consider defendant’s claim that equitable tolling should apply, where defendant asserted that her mental disability, as well as her state-court appointed counsel’s failure to provide her with certain documents prevented her from filing timely petition. Record showed that defendant’s pro se petition was filed 278 days after applicable one-year deadline for filing habeas petition, and Dist. Ct. failed to properly consider defendant’s reasons for her delay in filing petition, where her mental condition could have prevented her from communicating said reasons effectively. On remand, Dist. Ct. should appoint counsel to represent defendant and hold evidentiary hearing, if necessary.

People v. Pettis

Illinois Appellate Court
Criminal Court
Motion to Suppress
Citation
Case Number: 
2016 IL App (4th) 140469
Decision Date: 
Wednesday, June 8, 2016
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Affirmed.
Justice: 
POPE

Defendant was convicted, after stipulated bench trial, of unlawful possession of a controlled substance with intent to deliver. Court properly denied Defendant's motion to suppress evidence discovered during a traffic stop. Officer testified that female passenger told another officer that Defendant had concealed something in his buttocks.  Defendant was then searched a 3rd time, and officer retrieved a Baggie, containing drugs. Police dog made positive alert on vehicle with Defendant inside, so that Defendant could be detained for reasonable amount of time while police did drug investigation.  Officers may extend a traffic stop as long as extension is based on evidence leading to reasonable suspicion of other criminal activity. Defendant's initial consensual search did not dissipate reasonable suspicion Defendant was engaged in criminal activity. Searches were reasonable based on police dog's alert and the other information available to officers. (KNECHT and HOLDER WHITE, concurring.)

People v. Serrano

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (1st) 133493
Decision Date: 
Tuesday, June 7, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded.
Justice: 
SIMON

Appeal from a directed finding entered in a postconviction proceeding stemming from a murder case 22 years ago, during which no eyewitness testimony was presented, no physical evidence was admitted, and no weapon was ever recovered. Principal witness from trial has since submitted an affidavit that his testimony was false in all respects and was coerced by detectives.  Many other witnesses provided testimony that they were coerced to falsely implicate people in crimes by same detectives. Considering witness' recantation affidavit under proper directed finding standard, it is impossible to say that it does not bolster Defendant's claim.  Court failed to draw adverse inference from detective's invocation of 5th amendment during postconviction proceeding, but should have considered it at directed finding stage. Defendant and codefendant presented alarming acts of misconduct in underlying investigation and prosecution. Defendant met his burden to go forward on an actual innocence claim. Matter to be assigned to a different postconviction judge upon remand.  (NEVILLE and HYMAN, concurring.)

People v. Montanez

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2016 IL App (1st) 133726
Decision Date: 
Tuesday, June 7, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed and remanded.
Justice: 
SIMON

Appeal from a directed finding entered in a postconviction proceeding stemming from a murder case 22 years ago, during which no eyewitness testimony was presented and no physical evidence was admitted.Principal witness from trial has since submitted an affidavit that his testimony was false in all respects and was coerced by detectives.  Many other witnesses provided testimony that they were coerced to falsely implicate people in crimes by same detectives. Defendant and codefendant presented alarming acts of misconduct in underlying investigation and prosecution. Defendant met his burden to go forward on an actual innocence claim. Matter to be assigned to a different postconviction judge upon remand.  (NEVILLE and HYMAN, concurring.)

People v. Willis

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (1st) 142346
Decision Date: 
Tuesday, April 19, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed in part and dismissed in part.
Justice: 
HYMAN

(Modified upon denial of rehearing 6/7/16.) Defendant alleged that trial court failed to adequately inquire into his posttrial allegations of ineffective assistance of counsel in violation of Krankel and appellate court's mandate upon remand. Court fully considered Defendant's pro se claim of ineffective assistance by discussing the claim with him, and evaluating the claim based on its knowledge of defense counsel's performance and insufficiency of claim on its face.Cour did not err in denying Defendant's claim without appointing new counsel to investigate it, as court conducted adequate inquiry into Defendant's claim of error. Defense counsel's failure to request lesser included offense instructions of second degree murder and involuntary manslaughter was reasonable exercise of trial strategy. (PIERCE and NEVILLE, concurring.)