Criminal Law

U.S. v. Woods

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1495
Decision Date: 
December 23, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 70-month term of incarceration on health care fraud charges, even though defendant claimed that Dist. Ct. failed to address his argument that he should be given below guidelines sentence because he subsequently obtained honest job offer after his conviction and performed said job in exemplary fashion. While Dist. Ct. failed to address instant argument, no error occurred, where argument lacked arguable merit, since defendant’s performance on his current job said nothing about what business opportunities he might pursue upon completion of shorter prison term and did not prove that he had been rehabilitated. Moreover, Dist. Ct. adequately discussed details of offense and defendant’s family background when imposing instant sentence.

People v. Rodriguez

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2015 IL App (2d) 130994
Decision Date: 
Wednesday, December 23, 2015
District: 
2d Dist.
Division/County: 
Ogle Co.
Holding: 
Vacated and remanded.
Justice: 
McLAREN

Defense counsel failed to substantially comply with Rule 651(c), and he failed to provide reasonable level of assistance at second stage postconviction proceedings. Defendant’s fitness to stand trial was a constitutional issue that was strongly considered, should have been fully explored, and possibly should have been raised in amended postconviction petition. Defense counsel never fully explored issue, and never raised issue. Defendant’s fitness at time of trial needed to be reviewed in order for defense counsel to properly prepare amended postconviction petition. (JORGENSEN and HUDSON, concurring.)

People v. Vanderark

Illinois Appellate Court
Criminal Court
Vindictive Prosecution
Citation
Case Number: 
2015 IL App (2d) 130790
Decision Date: 
Wednesday, December 23, 2015
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK

Defendant was convicted of 3 counts of solicitation of murder for hire and sentenced to 40 years. Among his alleged intended victims were trial judge and ASA who prosecuted him for Aggravated DUI. Court within its discretion in denying Defendant's motion to appoint special prosecutor, as Defendant offered no reason other than that one alleged intended victim was an ASA. That ASA was not involved in, and her testimony was not needed for, prosecution of Defendant for these offenses.(JORGENSEN and SPENCE, concurring.)

People v. Needham

Illinois Appellate Court
Criminal Court
Relief from Judgment
Citation
Case Number: 
2015 IL App (2d) 130473
Decision Date: 
Wednesday, December 23, 2015
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN

Defendant was convicted of armed violence and 2 counts of aggravated battery.  The aggravated battery convictions were merged into the armed-violence conviction, and Defendant was sentenced to 22 years.  Court properly dismissed sua sponte Defendant's pro se "motion", which was in effect a Section 2-1401 petition for relief from judgment. Deficient service invalidates a sua sponte dismissal as premature, but burden is on Defendant to affirmatively show that the State was not given proper notice. Defendant failed to affirmatively establish that service was deficient. (SCHOSTOCK and BIRKETT, concurring.)

People v. Brown

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 140508
Decision Date: 
Wednesday, December 23, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Vacated and remanded.
Justice: 
MASON

Defendant, age 20 at time of offense, was convicted, after bench trial, of possession of heroin with intent to deliver and sentenced as Class X offender due to his prior felony convictions. Section 5-4.5-95(b) of Unified Code of Corrections is ambiguous as to whether eligibility for Class X sentencing depends on whether Defendant is age 21 as of date of commission, charge, or conviction.  Thus, statute is interpreted under rule of lenity in favor of Defendant, who was charged with offense on day prior to his 21st birthday, and he is thus ineligible for Class X sentencing. (PUCINSKI, concurring; LAVIN, dissenting.)

People v. Abrams

Illinois Appellate Court
Criminal Court
Theft
Citation
Case Number: 
2015 IL App (1st) 133746
Decision Date: 
Tuesday, December 22, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
HYMAN

Defendant, then age 68, was convicted of theft of $1.8 million from his employer/business partner's business properties, and sentenced to 12 years.  Loan applications on partner's residence were irrelevant to proving theft of business income. Partner's residence was neither part of the business nor did it generate income.Jury heard testimony as to partner's income and properties, and Defendant cross-examined him based on his income tax returns and business documents. Any additional documents, even were they relevant, would have been cumulative. Court properly considered aggravating and mitigating factors, and sentence was within range for Class 1 felony.  Court's isolated remark "ask your next question" was a direction to defense counsel to proceed and was not prejudicial.(NEVILLE and SIMON, concurring.)

U.S. v. Vivas-Ceja

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1770
Decision Date: 
December 22, 2015
Federal District: 
W.D. Wisc.
Holding: 
Vacated and remanded

Dist. Ct. erred in sentencing defendant to 21-month term of incarceration on charge of illegal reentry into U.S., after finding that defendant’s Wisc. conviction for fleeing officer was “crime of violence” under 18 USC section 16(b) that qualified defendant for maximum sentence of 20 years. Section 16(b), which defines “crime of violence” as “any…offense that is a felony and that, by its nature, involves substantial risk that physical force against person or property of another may be used in the course of committing the offense,” was unconstitutionally vague in light of Johnson, 135 S.Ct. 2551, because there was no guidance for Dist. Ct. to determine whether risk involved in ordinary case of crime qualified as “substantial” risk. Moreover, defendant was entitled to new sentencing hearing, where govt. failed to advance any harmless-error argument with respect to instant 21-month sentence.

People v. Burns

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2015 IL App (1st) 121928
Decision Date: 
Monday, December 21, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Vacated and remanded.
Justice: 
CUNNINGHAM

Under Illinois Supreme Court's 2015 ruling in People v. Allen, court improperly dismissed Defendant's postconviction petition at first stage. "Strategy argument" as to trial counsel's decision not to call a witness is inappropriate for the first stage of review of postconviction petition.Relevant test is whether it is arguable that counsel's performance fell below an objective standard of reasonableness and that the defendant was prejudiced. Defendant  presented an "arguable" claim that her trial counsel was ineffective in not calling co-defendant as a witness. (CONNORS and DELORT, concurring).

Garner v. U.S.

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
Nos. 13-3506 & 15-3661 Cons.
Decision Date: 
December 21, 2015
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Vacated and dismissed in part and remanded

Ct. of Appeals dismissed defendant’s pro se appeal of Dist. Ct. order that partially granted and denied defendant’s habeas petition that challenged his 322-month sentence on federal gun and drug charges, where: (1) Dist. Ct. had granted portion of habeas petition that awarded defendant new sentencing hearing based on claim that Dist. Ct. had improperly enhanced his sentence based on state conviction that was later vacated; and (2) new sentencing hearing was sole relief that defendant had sought in habeas petition. As such, defendant could not appeal Dist. Ct.’s order on failed argument where defendant had received full relief on said petition. Moreover, while defendant received new sentencing hearing that resulted in 248-month sentence (from which defendant had filed subsequent appeal), defendant was entitled to third sentencing hearing, where both parties failed to present all their arguments at second sentencing hearing due to pendency of instant appeal.

People v. Burns

Illinois Supreme Court
Criminal Court
Second Amendment
Citation
Case Number: 
2015 IL 117387
Decision Date: 
Thursday, December 17, 2015
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed.
Justice: 
BURKE

Defendant was convicted, after jury trial, of aggravated unlawful use of a weapon (AUUW).  The offense of AUUW, as set forth in section 24-1.6(a)(1), (a)(3)(A) of the AUUW statute, is facially unconstitutional. As a result, the provision is not enforceable against anyone, including Defendant. (FREEMAN, KILBRIDE, KARMEIER, and THEIS, concurring; GARMAN and THOMAS, specially concurring.)