Criminal Law

People v. Moore

Illinois Appellate Court
Criminal Court
Confessions
Citation
Case Number: 
2016 IL App (1st) 133814
Decision Date: 
Thursday, February 18, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
COBBS

Defendant was convicted, after jury trial, of first degree murder and attempted first degree murder. Photo arrays are only potentially useful and not material and exculpatory, and thus Defendant was required to show that State acted in bad faith in failing to preserve photo arrays. As no evidence that State acted in bad faith, no due process violation. Court was within its discretion in not imposing sanctions for missing photo arrays, and was reasonable in admonishing jury that it was permitted to make a negative inference. Court properly allowed testimony of codefendant's confession, and State and court took significant precautions to not introduce substantive evidence from confession. (McBRIDE and HOWSE, concurring.)

U.S. v. Paniagua-Garcia

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 15-2540
Decision Date: 
February 18, 2016
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Reversed and remanded

In prosecution on drug distribution charge, Dist. Ct. erred in denying defendant’s motion to suppress heroin seized from defendant’s car, after defendant had been stopped by police officer who believed that defendant had been texting on cellphone in violation of Indiana statute. Ct. of Appeals agreed with defendant that govt. had failed to establish that officer had probable cause or reasonable suspicion to believe that he was violating no-texting statute at time of traffic stop since: (1) officer had not seen any texting at time of stop; and (2) officer’s view of defendant operating his cellphone was consistent with any number of lawful uses of cellphone. Fact that there was some possibility that defendant was texting was not enough to create reasonable suspicion of criminal act so as to justify instant stop.

People v. Demus

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2016 IL App (1st) 140420
Decision Date: 
Wednesday, February 10, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Remanded with directions.
Justice: 
MASON

Defendant was sentenced to 2 years probation after pleading guilty to vehicular burglary. State then filed petition for violation of probation after Defendant was arrested for another vehicular burglary; defendant was then found in violation of probation and sentenced to 6 years. Court erred in focusing on underlying merit of Defendant's claim as to event query, rather than addressing merits of whether his trial counsel was ineffective for failing to obtain it.  By proceeding directly to hearing on Defendant's substantive claim where he was forced to participate pro se, and where his counsel he claimed was ineffective  participated in hearing, court deprived him of benefit of new counsel in exploring his claim of ineffective assistance of counsel. (FITZGERALD SMITH and PUCINSKI, concurring.)

People v. Jenkins

Illinois Appellate Court
Criminal Court
resisting arrest
Citation
Case Number: 
2016 IL App (1st) 133656
Decision Date: 
Tuesday, February 16, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Reversed and remanded.
Justice: 
HARRIS

Defendant was convicted, after jury trial, of felony of resisting or obstructing a police officer. Failure to instruct jury on the proximate cause element of the offense (that his resisting or obstructing officer proximately caused injury to officer) was error. Evidence was closely balanced, as conflicting testimony at trial as to whether Defendant's kick to officer's face or hand resulted from his resisting arrest, and judgment depends solely on credibility of trial witnesses.  Thus, plain error exception to waiver rule does not apply.(CUNNINGHAM and CONNORS, concurring.)

People v. McGee

Illinois Appellate Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2016 IL App (1st) 141013
Decision Date: 
Tuesday, February 16, 2016
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed in part and vacated in part; remanded.
Justice: 
PIERCE

Defendant was convicted, after jury trial, of armed habitual criminal (AHC) and unlawful use of a weapon by a felon (UUWF). A conviction under the portion of the aggravated unlawful use of a weapon (AUUW) statute found unconstitutional under People v. Aguilar and People v. Burns cannot stand where the Defendant's predicate felony as alleged in the charging document is based on a conviction for a UUW or AUUW offense that is facially unconstitutional under Aguilar. A prior felony conviction is not an element of offense of AUUW, but a factor to be used in enhancing the sentence, and the Defendant's predicate felony drug conviction was not a valid constitutional basis to criminalize Defendant's firearm possession. As State alleged 2 prior felony convictions, and one conviction is fatally defective, State failed to prove essential element of offense of AHC. As to other count charging Defendant with possession of firearm after having been previously convicted of felony offense, Defendant had a constitutionally valid qualifying felony conviction and thus State proved all elements of the merged conviction for UUWF.(SIMON and HYMAN, concurring.)

U.S. v. Lacy

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-2740
Decision Date: 
February 17, 2016
Federal District: 
C.D. Ill.
Holding: 
Appeal dismissed

Ct. of Appeals dismissed defendant’s appeal of his 168-month sentence on drug distribution charge, where record showed that defendant had waived any such appeal pursuant to language in plea agreement. Plea agreement contained broad waiver of defendant’s ability to appeal his sentence “on any ground whatsoever,” and such waiver applied to defendant’s claim that Dist. Ct. erred in imposing instant sentence consecutive to yet-to-be-determined state sentence on unrelated state charge. Ct, though, indicated that Dist. Ct. should not have imposed instant consecutive sentence without explaining how consecutive sentence would have been consistent with considerations under section 3553(a), and that request by state prosecutor to have Dist. Ct. impose consecutive sentence under these circumstances was not proper sentencing consideration.

U.S. v. Henry

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 14-3810
Decision Date: 
February 17, 2016
Federal District: 
N.D. Ill., W. Div.
Holding: 
Vacated and remanded

Dist. Ct. did not err in sentencing defendant to 152-month term of incarceration on drug distribution charge based, in part, on application of manager/supervisor enhancement under section 3B1.1(c) of USSG. Dist. Ct. could properly find that defendant was manager of another individual where defendant: (1) recruited said individual to sell heroin for defendant; (2) supplied heroin to said individual with instructions to charge $100 per gram and to give defendant $80 from said proceeds; and (3) essentially exercised decision-making authority for instant drug sales with respect to said individual. Remand, though, was required for new sentencing hearing, where Dist. Ct. failed to make requisite findings with respect to length of term of supervised release and for need for imposition of particular terms of supervised release. Moreover, while Ct. of Appeals would permit condition of supervised release allowing probation officer to make home visits between established time period, Dist. Ct. could not leave out requirement that such visits take place during reasonable time or at reasonable location.

U.S. v. Bell

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
Nos. 14-3462 & 14-3470 Cons.
Decision Date: 
February 17, 2016
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on 1st degree murder charge arising out of incident recorded by prison camera, where defendant-prisoner left his cell while hiding something in his pants and walked to victim’s cell, where victim was observed stabbed in throat shortly after defendant left victim’s cell. While defendant argued that record failed to contain sufficient evidence of premeditation, jury could properly find that defendant left his cell with plan in place to murder victim, and that because there was no real sign of struggle in victim’s cell, defendant executed his plan to kill victim in efficient manner pursuant to said plan. Record also supported co-defendant’s conviction on aiding and abetting defendant’s murder of victim, where recording indicated that co-defendant acted in coordination both before and after defendant commission of murder in that: (1) co-defendant took post outside cell while defendant was inside victim’s cell; and (2) co-defendant disposed of defendant’s weapon and clothing shortly after defendant returned to his cell. Dist. Ct. also did not abuse her discretion in ordering shackling of co-defendant at trial, where co-defendant had criminal history that included violent crimes, as well as prison disciplinary history that included possessing weapons and engaging in violent acts. Fact that co-defendant had no history of disrupting judicial proceedings did not require different result.

People v. Nibbe

Illinois Appellate Court
Criminal Court
Battery
Citation
Case Number: 
2016 IL App (4th) 140363
Decision Date: 
Wednesday, February 10, 2016
District: 
4th Dist.
Division/County: 
Ford Co.
Holding: 
Reversed and remanded.
Justice: 
TURNER

Defendant was convicted, after jury trial, of second degree murder and aggravated battery (public way), and not guilty of aggravated battery (great bodily harm). Defendant struck victim in the face with his fist, causing victim to fall and fracture his skull, which caused his death.  Death is not ordinarily contemplated as a natrual consequence of blows from bare fists. Victim was not substantially smaller or weaker thank Defendant, and victim died from his head striking the concrete, and not from blow to face. Conviction for second degree murder vacated, and remanded for sentencing for aggravated battery (public way). State presented evidence that negated Defendant's self-defense claim, sufficient for jury to find guilty beyond a reasonable doubt of aggravated battery. (HARRIS and HOLDER WHITE, concurring.)

People v. Sago

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2016 IL App (2d) 131345
Decision Date: 
Wednesday, February 10, 2016
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted of first-degree murder (felony murder) for shooting death of his cousin, who entered pizza restaurant while Defendant and 2 others, all with their faces covered, attempted to commit armed robbery of restaurant. Off-duty police officer, who was not in uniform, did not identify himself as officer, and was in restaurant waiting for pizza, fired several shots.  Court within its discretion in instructing jury that an officer could, as a matter of law, react with deadly force to prevent death or great bodily harm to himself or others. Defendant put at issue reasonableness of officer's actions, as he was trying to show that actions were so outrageous they were not reasonably foreseeable. (HUTCHINSON and HUDSON, concurring.)