Criminal Law

U.S. v. Mays

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 15-2152
Decision Date: 
April 11, 2016
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

In prosecution on unlawful possession of firearm charge, Dist. Ct. did not err in denying defendant’s motion to suppress firearm that police discovered during on-street confrontation, where defendant was bystander to fight involving other individuals. Record showed that: (1) defendant left scene of fight in high crime area upon arrival of police officer; (2) defendant refused to stop after repeated directives from police officer to do so; and (3) defendant refused to remove his right hand from his pocket when directed to do so and turned his body in manner that officer reasonably believed that defendant was hiding weapon. As such, officer could seize defendant by then placing his hand on defendant’s shoulder due to officer's reasonable belief that defendant was about to use physical force and then arrest defendant once gun fell to ground after officer had used Taser on him.

U.S. v. Weimert

Federal 7th Circuit Court
Criminal Court
Wire Fraud
Citation
Case Number: 
No. 15-2453
Decision Date: 
April 8, 2016
Federal District: 
W.D. Wisc.
Holding: 
Reversed

Record failed to contain sufficient evidence to support defendant’s conviction on wire fraud charge, stemming from his actions in brokering on bank’s behalf sale of bank’s share in commercial real estate development during which defendant misled bank officials into believing that successful buyer would not close deal if defendant were not included as minority partner, and where defendant convinced bank to pay him unusual bonus to enable him to purchase said minority interest in real estate development. While govt. argued that defendant’s actions amounted to scheme to obtain money by fraud, Ct. of Appeals found that defendant’s lack of candor with respect to informing bank about negotiating positions of parties to commercial business deal did not amount to wire fraud conviction, where: (1) all actual terms of deal, including defendant’s fractional interest in purchase of real estate development, were disclosed to both parties and were subject to negotiation; and (2) govt. failed to produce any evidence that defendant misled anyone about material facts or about promises of future actions. Moreover, Ct. found that deceptions during negotiation process about prices and terms parties are willing to accept in commercial deal are not material misrepresentations that could support wire fraud conviction. (Dissent filed.)

U.S. v. Navarro

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 12-2606
Decision Date: 
April 8, 2016
Federal District: 
S.D. Ill.
Holding: 
Reversed and remanded

Defendant was entitled to new sentencing hearing, where: (1) defendant was sentenced to 262-month term of incarceration on drug conspiracy charge: (2) record showed that defendant had entered into plea agreement in which parties had agreed not to seek departure from applicable sentencing guideline range; and (3) in spite of said agreement, prosecutor recommended upward departure from applicable 180 to 235-month sentencing range. Fact that defendant did not object in Dist. Ct. to govt.’s proposed upward departure or to govt.’s recommendation of 320-month term of incarceration did not require different result. Moreover, defendant was able to establish prejudice, where govt.’s high proposed sentence may have influenced Dist. Ct. into imposing higher sentence than what it would have imposed if govt. had proposed sentencing within applicable guideline range.

People v. Clark

Illinois Supreme Court
Criminal Court
Robbery
Citation
Case Number: 
2016 IL 118845
Decision Date: 
Thursday, March 24, 2016
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed.
Justice: 
KARMEIER

(Court opinion corrected 4/8/16.) Defendant was charged with multiple offenses, including aggravated vehicular hijacking while armed with a firearm and armed robbery while armed with a firearm, for accosting a man who was parking his vehicle in his garage, taking it from him. Plain language of Sections 18-2(a)(1) and 18-4(a)(3) of Code of Criminal Procedure explicitly excludes possession or use of a firearm.  Thus, a violation of Sections of Code for offenses committed with firearms and those Sections for offenses committed with weapons other than firearms are mutually exclusive. Although Defendant was acquitted of the charged firearm offenses, he stands convicted of and sentenced for uncharged offenses he did not commit. Improper convictions and sentences are corrected via remedial application of plain error.Convicting a defendant of an uncharged offense that is not a lesser-included of offense of a charged offense violates a defendant's due process right to notice of the charges against him.Appellate court properly reduced degree of convictions to lesser-included offenses of vehicular hijacking and robbery and remanded for resentencing. (GARMAN, FREEMAN, THOMAS, KILBRIDE, BURKE, and THEIS, concurring.)

People v. Haywood

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2016 IL App (1st) 133201
Decision Date: 
Monday, March 14, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
HARRIS

(Court opinion corrected 4/8/16.) Court properly denied Defendant's motion to withdraw his guilty plea.In light of thorough discussions that took place at Rule 402 conference prior to court accepting Defendant's guilty plea, records shows that Defendant made his plea knowingly and voluntarily.  Court admonished Defendant on nature of charges against him, applicable sentences, his right to plead not guilty, and in pleading guilty his waiver of right to jury trial and to confront witnesses. Defendant had previously filed pro se motion for substitution of judge, but never ruled on motion. During 402 conference, court did not inform Defendant that substitution of judge issue would remain relevant only if he rejected the plea recommendation and elected to have trial.However, Defendant failed to show prejudice by inadequate admonishment.(CUNNINGHAM and CONNORS, concurring.)

People v. Fulton

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 141765
Decision Date: 
Thursday, March 31, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
LIU

Defendant was not subjected to improper double enhancement where his conviction for delivery of a controlled substance was only used once, as a predicate felony, to support his conviction as an armed habitual criminal. Defendant was originally charged as being an armed habitual criminal and the 2 predicate offenses (delivery of a controlled substance and UUWF) were used only once each as element of armed habitual criminal offense.  No harsher sentence was imposed, and severity of offense was never elevated. The armed habitual criminal statute is not unconstitutional where statute is rationally related to public interest.(CUNNINGHAM and CONNORS, concurring.)

U.S. v. Hill

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 15-3090
Decision Date: 
April 7, 2016
Federal District: 
S.D. Ill
Holding: 
Remanded

Ct. of Appeals remanded defendant’s appeal back to Dist. Ct. for determination as to whether defendant had waived all challenges to conditions of defendant’s supervised release as part of his sentence on child pornography charge that followed entry of defendant’s guilty plea. Record showed that Dist. Ct. had failed to recite conditions of defendant’s supervised release at sentencing hearing, and that defendant’s counsel only spent brief moment with defendant to confer about said waiver prior to defendant signing said waiver. Also, Ct. noted that several conditions of supervised release were vague regarding defendant’s future possession of firearms, changes in his residence/employment, and home visits by probation officer. However, defendant will have option at remand to leave intact said conditions, even if Dist. Ct. finds no waiver.

People v. Mourning

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 Il App (4th) 140270
Decision Date: 
Thursday, March 31, 2016
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Remanded with directions.
Justice: 
STEIGMANN

(Court opinion corrected 4/7/16.) Defendant was convicted, after jury trial, of 2 counts of predatory criminal sexual assault of a child.Defendant then filed pro se posttrial motion claiming that his privately retained counsel had provided him ineffective assistance, and Defendant explicitly requested new counsel, and court was informed that Defendant lacked funds to hire private counsel and needs service of public defender.  Court erred in failing to conduct adequate Krankel hearing, by failing to conduct any interchange with Defendant. In every case, court must conduct some type of inquiry into underlying factual basis, if any, of a Defendant's pro se posttrial claim of ineffective assistance of counsel. Krankel hearing is required even when a defendant is represented by private counsel. (TURNER and APPLETON, concurring.)

People v. Rolfe

Illinois Appellate Court
Criminal Court
Relief from Judgment
Citation
Case Number: 
2016 Il App (4th) 130832
Decision Date: 
Thursday, April 7, 2016
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
APPLETON

Defendant was convicted, after jury trial, of first-degree murder, and sentenced to 50 years.Defendant filed Section 2-1401 petition for relief from judgment. Proof of service says that it was mailed from Stateville Correctional Center, to be mailed to clerk of circuit court, but says nothing about serving petition on State. Thus, there was no legally effective service, and the 30-day period has not begun to run.No basis in record to reverse court's sua sponte dismissal of petition. Defendant did not affirmatively demonstrate error by proceedings of record, and he never asked court to reconsider its decision on ground that he had not yet served the State. (TURNER and STEIGMANN, concurring.)

People v. Nieto

Illinois Appellate Court
Criminal Court
Juvenile Sentencing
Citation
Case Number: 
2016 IL App (1st) 121604
Decision Date: 
Wednesday, March 23, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed in part and vacated in part; remanded with directions.
Justice: 
LAVIN

(Court opinion corrected 4/7/16.) Defendant, then age 17, when a front-seat passenger with 3 other gang members, shot and killed 1 person, and injured another, when they allegedly used a sign disrespecting their gang. Jury convicted Defendant of first degree murder and aggravated battery with a firearm. Court sentenced Defendant to total 78 years. Per U.S. Supreme Court decision, state courts must give 2012 Miller v. Alabama U.S. Supreme Court decision, which bars life without parole for all but the rarest juvenile offender, effect in collateral proceedings as it is a substantive rule. Courts must consider a juvenile's special characteristics even when exercising discretion.Sentence is not likely to deter anyone, as deterrence is diminished in juvenile sentencing. Court failed to consider characteristics of Defendant's youth through lens of Miller decision. (MASON and PUCINSKI, concurring.)