Criminal Law

People v. Smith

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 140887
Decision Date: 
Tuesday, March 1, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed as modified.
Justice: 
PIERCE

Defendant''s 60-year extended term sentence for aggravated criminal sexual assault and 40-year extended term sentences for home invasion and armed robbery are unauthorized by law, as trial court did not find the required factors listed in Section 5-5-3.2(b) of Unified Code of Corrections when it sentenced Defendant to extended term sentence. Illinois Supreme Court's 2015 decision in Castleberry, was abolished the void-sentence rule, did not announce a new rule, but reinstated the rule that a sentence that did not comply with statutory guidelines was only void if court lacked personal or subject matter jurisdiction. Thus, the Castleberry holding cannot be applied retroactively, and Defendant has the right to challenge his sentence for the first time on appeal. (NEVILLE and SIMON, concurring.)

People v. Chacon

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 141221
Decision Date: 
Tuesday, March 1, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Vacated.
Justice: 
PIERCE

Defendant was convicted, after jury trial, of first degree murder, and later filed pro se motion to modify-correct a void sentence, arguing that DOC improperly added 3-year term of mandatory supervised release (MSR) not imposed by trial court. Section 22-105 of Code of Civil Procedure applies to Defendant's motion, as motion is an action against the State within meaning of Section 22-105.  Motion had an arguable basis in law and was not frivolous.  Trial court alone has power to assign term of MSR, and DOC may not alter trial court's pronouncement. Thus, court's order imposing fees and costs against Defendant is vacated. (NEVILLE and HYMAN, concurring.)

U.S. v. Wheeler

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 15-2785
Decision Date: 
February 26, 2016
Federal District: 
S.D. Ill.
Holding: 
Appeal dismissed

Ct. of Appeals dismissed defendant’s appeal, following filing of Anders brief by defendant’s counsel, where said appeal concerned Dist. Ct. order that revoked defendant’s supervised release upon finding that defendant had violated various terms and conditions of his supervised release and imposed 21 months of re-imprisonment to be followed by another 12 months of supervised release. Defendant did not challenge revocation of his supervised release, and calculation of defendant’s re-imprisonment and his new term of supervised release were within applicable guideline ranges. Moreover, defendant failed to contest any terms of his supervised release.

U.S. v. Orozco-Sanchez

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1252
Decision Date: 
February 26, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remand

Remand was required for new sentencing hearing on drug distribution charge, where Dist. Ct. imposed certain written conditions of supervised release that had not been orally pronounced from bench. Ct., though, rejected defendant’s claim that Dist. Ct. erred in imposing 75-month sentence that was consecutive to 41-month sentence on earlier illegal reentry into U.S. charge, since: (1) Dist. Ct. was not required to fully address factors contained in section 3553(a) factors when making consecutive sentence determination; (2) defense counsel indicated that Dist. Ct. had addressed all of defendant’s mitigation arguments; and (3) prior illegal reentry conviction could not be viewed as “relevant conduct” with respect to instant drug and firearm charges so as to warrant imposition of concurrent sentence, where defendant’s convictions concerned dissimilar offenses that had different victims and no factual overlap.

Blake v. U.S.

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 15-1239
Decision Date: 
February 26, 2016
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s habeas petition challenging his 216-month sentence on drug and firearms charges, even though defendant alleged that his counsel was ineffective for failing to file requested notice of appeal. Dist. Ct. made credibility finding that defendant had not actually requested counsel to file notice of appeal based upon testimony of defendant’s counsel, who also testified that defendant was happy with sentence at time it was imposed, and that defendant had received lower than expected sentence, even though defendant had extensive criminal history.

People v. Boston

Illinois Supreme Court
Criminal Court
Subpoenas
Citation
Case Number: 
2016 IL 118661
Decision Date: 
Friday, February 26, 2016
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS

Defendant was convicted of 1997 first-degree murder of his former girlfriend.  Defendant was charged in 2005 with murder, after a bloody palm print discovered at crime scene was shown to match Defendant's palm print obtained by State through grand jury subpoena. Information provided by State to grand jury was sufficiently tied to Defendant to hold there was individualized suspicion to warrant grand jury subpoena. Defendant failed to show that he was prejudiced in any way by grand jury process employed by State to obtain palm prints.  Grand jury that indicted Defendant heard evidence from police that palm print discovered at crime scene matched Defendant's. Nothing in record indicates that when grand jury issued subpoena that it was asked to grant agency powers, or that it had granted ASA or police detectives agency powers.  Court properly denied Defendant's motion to quash subpoena and suppress palm print evidence. (GARMAN, FREEMAN, THOMAS, KILBRIDE, and KARMEIER, concurring.)

People v. Reed

Illinois Appellate Court
Criminal Court
Jury Trial
Citation
Case Number: 
2016 IL App (1st) 140498
Decision Date: 
Wednesday, January 27, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
LAVIN

(Court opinion corrected 2/25/16.) Defendant was convicted, after bench trial, of possession of a controlled substance with intent to deliver and sentenced to 9 years. Considering Defendant's written jury waiver, his colloquy with trial court, and his demonstrated familiarity with justice system, court did not err in finding that Defendant knowingly waived his right to jury trial. Court System fee of $50 is actually a fine.  State's Attorney's Records Automation Fee of $2 is legally a fee.  Public Defender Records Automation Fee is legally a fee. (MASON and FITZGERALD SMITH, concurring.)

People v. Zayed

Illinois Appellate Court
Criminal Court
Search & Seizure
Citation
Case Number: 
2016 IL App (3d) 140780
Decision Date: 
Wednesday, February 24, 2016
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Affirmed.
Justice: 
McDADE

Defendant was charged with unlawful possession of a controlled substance, found after pat-down search and then strip search. Court properly granted Defendant's motion to suppress evidence. Officer had probable cause to conduct a search of Defendant, given that when he approached his car (stopped for failure to use turn signal), he immediately smelled very strong odor of burnt cannabis coming from vehicle.  However, officer's strip search of Defendant was unreasonable. Officer's attempted steps to reduce intrusiveness of search were inadequate; search was conducted on a residential street on which numerous vehicles passed during stop and search, and streetlights provided some illumination of area.(O'BRIEN and HOLDRIDGE, concurring.)

People v. Smith

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2016 IL App (1st) 140496
Decision Date: 
Wednesday, February 24, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed as modified and vacated in part; remanded.
Justice: 
MASON

Defendant was convicted, after bench trial, of unlawful use of a weapon (UUW) by a felon and sentenced as a Class X offender to 9 years.  Residual category of forcible felony statute refers to felonies not previously specified in preceding list of felonies contained within that section. As Defendant's prior conviction of aggravated battery to a peace officer was not based on great bodily harm or permanent disability or disfigurement, it was not within statutory definition of forcible felony, and court erred in using it to enhance Defendant's present aggravated battery conviction to a Class 2 offense. Illinois Supreme Court has, in 2015, abolished void-sentence rule.(FITZGERALD SMITH and LAVIN, concurring.)

U.S. v. Pu

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1180
Decision Date: 
February 24, 2016
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded

Dist. Ct. erred in sentencing defendant to 36-month term of incarceration on unlawful possession/transmission of trade secret charges, where said sentence was based in part on Dist. Ct.’s finding that defendant intended to cause $12 million loss to two companies that owned subject trade secrets, where loss figure was based on said companies' costs in developing trade secrets. While Dist. Ct. could potentially base intended loss figure on costs that companies incurred in developing instant trade secrets, Dist. Ct. could not make such finding, since record failed to contain any evidence of defendant’s intent to cause victims any loss. Dist. Ct. further erred in imposing $750,000 restitution order based upon what one company spent on computer forensic analysis and on outside legal counsel it hired to conduct internal investigation to discover defendant’s misconduct, where record failed to contain specific accounting of expenses to justify restitution order.