Criminal Law

People v. Lee

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2024 IL App (1st) 221268
Decision Date: 
Thursday, July 11, 2024
District: 
1st Dist.
Division/County: 
4th Div./Cook Co.
Holding: 
Reversed.
Justice: 
HOFFMAN

Defendant appealed from a circuit court order denying him leave to file a successive petition for post-conviction relief, arguing that the circuit court erred in concluding that he had not shown cause and prejudice for his failure to raise his claim of a coerced confession in his initial post-conviction petition. The appellate court agreed with the defendant and reversed, explaining that if defendant’s confession was coerced and involuntary then its use at trial was a violation of defendants right to due process. (ROCHFORD and MARTIN, concurring)

People v. Green

Illinois Appellate Court
Criminal Court
Record Sealing
Citation
Case Number: 
2024 IL App (1st) 231167
Decision Date: 
Thursday, July 11, 2024
District: 
1st Dist.
Division/County: 
4th Div./Cook Co.
Holding: 
Affirmed in part, vacated in part, remanded in part.
Justice: 
OCASIO

In a group of consolidated appeals, the Illinois appellate court considered whether the Illinois Driver Licensing Law, which treats judgments entered on bond forfeitures in traffic cases as equivalent to convictions, extends to beyond that Act to the sealing provisions of the Criminal Identification Act. The appellate court held that it did not and affirmed a trial court order denying the defendant’s request to seal records associated with a still-pending prosecution for driving on a suspended license. The court also found that the pending prosecution was not a barrier to expunging the records of three unrelated misdemeanor prosecutions. (ROCHFORD and HOFFMAN, concurring)

U.S. v. Chaoqun

Federal 7th Circuit Court
Criminal Court
Espionage Act
Citation
Case Number: 
No. 23-1262
Decision Date: 
July 10, 2024
Federal District: 
N.D. Ill., Eastern Div.
Holding: 
Affirmed.
Judge: 
ST. EVE

Defendant appealed from his conviction as an unregistered foreign agent under the federal espionage statute, arguing that the government must negate the legal commercial transaction exception as an element of the offense, removing the defendant’s burden of proving the exception as an affirmative defense. Defendant also argued that the specific action a defendant takes on U.S. soil for a foreign principal is an element of the offense and, as a result, required jury unanimity. The Seventh Circuit affirmed the district court conviction and sentence, finding that the jury is not required to unanimously decide which act a foreign agent committed when charged with violating the statute. The Seventh Circuit also held that the legal commercial transaction exception is an affirmative defense. (LEE, concurring and KIRSCH, specially concurring)

People v. Prince

Illinois Appellate Court
Criminal Court
Jury Selection
Citation
Case Number: 
2024 IL App (2d) 230027
Decision Date: 
Wednesday, July 10, 2024
District: 
2d Dist.
Division/County: 
DeKalb Co.
Holding: 
Reversed and remanded.
Justice: 
KENNEDY

Defendant was convicted of aggravated domestic battery and domestic battery. The trial court sentenced him to three years in prison for aggravated battery and vacated the remaining counts under the one-act, one-crime rule. On appeal, defendant argued the trial court abused its discretion when it refused to consider his peremptory challenges of two prospective jurors during voire dire and that the trial court abused its discretion when it allowed the State to introduce evidence of other domestic violence offenses because the State failed to give him pretrial notice of its intent to introduce the offenses. The appellate court reversed and remanded, finding that the trial court abused its discretion and defendant was denied his constitutional right to a fair trial when the jury selection process resulted in the selection of a juror who had expressed clear bias during voir dire. (SCHOSTOK and BIRKETT, concurring)

People v. Nodine

Illinois Appellate Court
Criminal Court
Conflict of Interest
Citation
Case Number: 
2024 IL App (4th) 230269
Decision Date: 
Wednesday, July 10, 2024
District: 
4th Dist.
Division/County: 
Woodford Co.
Holding: 
Reversed and remanded.
Justice: 
LANNERD

Defendant was convicted of first-degree murder and sentenced to 30 years in prison. On appeal, defendant argued that the evidence was not sufficient where the State presented no evidence that he was “consciously aware” of the risk involved to another, that his right to counsel was violated, that the court erred in various evidentiary rulings including a decision to bar defendant’s expert testimony, that the court imposed an excessive sentence and that defense counsel was ineffective for failing to provide the court with mitigating evidence relating to the defendant’s mental health and young age during the sentencing hearing. The appellate court reversed and remanded, finding that defendant was denied his right to counsel because defendant’s trial counsel had a per se conflict of interest where the attorney was on probation and the State’s attorney was attempting to revoke that probation in the same county where defendant’s case was being tried. (ZENOFF and VANCIL, concurring)

People v. Turner

Illinois Appellate Court
Criminal Court
Jury Selection
Citation
Case Number: 
2024 IL App (1st) 211648
Decision Date: 
Wednesday, July 10, 2024
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
D.B. WALKER

Defendant appealed from his convictions of being an armed habitual criminal and reckless discharge of a firearm, arguing on appeal that his removal from the courtroom during jury selection violated his constitutional rights and that the State failed to prove beyond a reasonable doubt that defendant endangered the bodily safety of another when he discharged the firearm. The appellate court reversed and remanded, finding that when viewing the record on the whole the defendant did not knowingly waive his right to legal representation when he was removed for misconduct during jury selection and that this constituted a structural error that was not subject to the harmless error analysis. (LAMPKIN and VAN TINE, concurring)

U.S. v. Avila

Federal 7th Circuit Court
Criminal Court
Speedy Trial Act
Citation
Case Number: 
No. 22-3231
Decision Date: 
July 9, 2024
Federal District: 
N.D. Ill., Eastern Div.
Holding: 
Reversed and remanded.
Judge: 
PRYOR

Defendant entered a conditional plea to being a felon in possession of a firearm and reserved his right to challenge on appeal the district court’s denial of his motion to suppress as well as the denial of his motion to dismiss for violations of the Speedy Trial Act. The Seventh Circuit affirmed the district court’s denial of defendant’s motion to suppress evidence found during a pat-down search conducted concurrent to a traffic stop but found that the district court erred in denying defendant’s motion to dismiss the indictment. The Seventh Circuit reversed and remanded, explaining that there was an unexcused delay of more than 300 days in violation of the Speedy Trial Act. (EASTERBROOK and ROVNER, concurring)

People v. Griffin

Illinois Appellate Court
Criminal Court
Actual Innocence
Citation
Case Number: 
2024 IL App (1st) 191101-C
Decision Date: 
Tuesday, July 9, 2024
District: 
1st Dist.
Division/County: 
2d Div./Cook Co.
Holding: 
Affirmed in part, reversed in part, remanded.
Justice: 
COBBS

Defendant pled guilty to one count of first-degree murder and was sentenced to 35 years in prison. The trial court denied defendant’s motion for leave to file a successive post-conviction petition arguing claims of ineffective assistance of counsel and actual innocence. In a prior appeal, the appellate court reversed and remanded. The supreme court granted the State’s petition for leave to appeal and affirmed the appellate court’s judgment regarding actual innocence but reversed regarding the claims of ineffective assistance of counsel and remanded to the appellate court for reconsideration of whether defendant satisfied the cause-and-prejudice test on this claims of ineffective assistance of counsel. On remand, the appellate court concluded that the defendant could not establish the required prejudice and remanded for further proceedings on defendant’s claims of actual innocence. (FITZGERALD SMITH and PUCINSKI, concurring)

U.S. v. Watkins

Federal 7th Circuit Court
Criminal Court
Jury Selection
Citation
Case Number: 
Nos. 20-2048, 20-2049, 20-2090, 20-2086
Decision Date: 
July 8, 2024
Federal District: 
C.D. Ill.
Holding: 
Remanded with directions.
Judge: 
LEE

In a case involving charges against 14 members of a street gang who were charged with, among other things, violations of the Rackateer Influenced and Corrupt Organizations (RICO) Act, the Seventh Circuit considered whether the district court committed reversible error during jury selection. The Seventh Circuit retained jurisdiction and issued a limited remand to allow the district court to make additional findings under Batson and, if necessary, to order a new trial if necessary. (ROVNER and JACKSON-AKIWUMI, concurring)

U.S. v. Carr

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-1245
Decision Date: 
July 8, 2024
Federal District: 
N.D. Ill., Eastern Div.
Holding: 
Affirmed in part, vacated in part, remanded.
Judge: 
ROVNER

Defendant appealed from his sentence after being found guilty of being a felon in possession of a firearm, arguing that it was error for the district court to increase his offense level and sentencing range because of three prior state court convictions for armed robbery, which the district court treated as crimes of violence. The Seventh Circuit rejected defendant’s argument that his prior convictions for armed robberies could not be considered as predicates for an enhanced offense level and affirmed that aspect of the sentence; however, the Seventh Circuit vacated and remanded for the limited purposes of instructing the district court to reconsider defendant’s request for sentencing reduction to account for the time he initially spent in county detention on state charges and while serving the remainer of his revoked parole on the prior charges. (EASTERBROOK and ST. EVE, concurring)