Criminal Law

U.S. v. Mullins

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 14-3626
Decision Date: 
October 14, 2015
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed
In prosecution on drug charges stemming from seizure of large quantity of drugs found in defendant’s apartment, Dist. Ct. did not err in denying defendant’s motion for Franks hearing, even though defendant alleged that affidavit filed by police officer to support issuance of search warrant contained certain inaccuracies, and that said affidavit, when stripped of said inaccurate statements, lacked probable cause to support issuance of warrant to search his apartment. Any inaccuracies identified by defendant that pertained to police surveillance of confidential informant (CI) during controlled purchase of drugs were immaterial, since police had verified several other facts supplied by CI with respect to defendant’s drug operations. As such, police corroboration of CI’s statements established reliability of CI’s claim that large amount of drugs were located in defendant’s apartment. Moreover, observations made by other police officers who witnessed CI’s controlled purchase of drugs, and who observed several individuals make three to four minute visits to defendant’s apartment also supported issuance of instant search warrant.

People v. Blanchard

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2015 IL App (1st) 132281
Decision Date: 
Tuesday, October 13, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Remanded; dismissal vacated.
Justice: 
PIERCE
Defendant was convicted of armed robbery, and alleged that his appointed postconviction counsel provided unreasonable assistance under Supreme Court Rule 651(c) by failing to review trial exhibits that contained evidence crucial to his pro se claims. Remanded to trial court to allow postconviction counsel to comply with Rule 651(c) requirements as to exhibits, and to allow a supplemental certificate to be filed, if requested; and circuit court directed to then reconsider Defendant's petition or amended petition. (NEVILLE and SIMON, concurring.)

U.S. v. Burnett

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 13-2882 & 13-2974 Cons.
Decision Date: 
October 13, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 135-month term of incarceration on charges of buying and selling heroin, where said sentence was based, in part, on Dist. Ct.’s finding that defendant was responsible for 100 grams of heroin. While instant charges involved approximately 33 grams of heroin, defendant testified that he ran heroin business that involved purchasing and processing for resale quantities of heroin from same individuals at issue in charged offense, and record showed that 100 grams of heroin that defendant admitted to purchasing for resale qualified as relevant conduct for sentencing purposes where said heroin purchase involved same supplier, same drug, same purchasers and same continuous period of time as conduct alleged in charged offenses. Record also supported Dist. Ct.’s imposition of two-level enhancement, after finding that defendant acted as leader or organizer in charged offenses based on videotape showing defendant directing others to mix and package heroin for resale.

U.S. v. Faruki

Federal 7th Circuit Court
Criminal Court
Fraud
Citation
Case Number: 
No. 14-2914
Decision Date: 
October 13, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Record contained sufficient evidence to support jury’s guilty verdict on series of wire fraud charges stemming from alleged investment scheme in which defendant made false statements regarding his management of $5 million investment portfolio that defendant used to induce victim to invest $1 million with defendant. Govt. presented documentary and other evidence from third parties mentioned by defendant to demonstrate that many of defendant’s statements regarding existence of his investment portfolio were false. Fact that subject wire transfers did not contain defendant’s name or that certain wire transfers occurred after date victim transferred money to defendant did not require different result where: (1) evidence showed that defendant had actually controlled wire transfers at issue in charged offenses; and (2) wire transfers sent after transfer of $1 million from victim to defendant were part of overall scheme to obtain and trade victim’s money.

People v. Forrest

Illinois Appellate Court
Criminal Court
Sanctions
Citation
Case Number: 
2015 IL App (4th) 130621
Decision Date: 
Tuesday, October 6, 2015
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN
Defendant was convicted, after jury trial, of aggravated battery, criminal damage to property,and mob action. Court abused its discretion by imposing the most onerous sanction of excluding defense witness' testimony as sanction for Defendant failing to disclose witness until day of trial. Court is required to consider available alternative sanctions, materiality of evidence, prejudice, and bad faith, to exercise sound discretion. Imposition of sanctions was harmless error, and late disclosure was not ineffective assistance of counsel, as there was not a reasonable probability that Defendant would have been acquitted had witness' testimony been admitted.(KNECHT and APPLETON, concurring.)

People v. Wade

Illinois Appellate Court
Criminal Court
Indictment
Citation
Case Number: 
2015 IL App (3d) 130780
Decision Date: 
Wednesday, October 7, 2015
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT
One Defendant was convicted, after jury trial, of attempted murder and unlawful possession of a weapon by a felon; another Defendant was convicted, by same jury, of attempted murder. Court did not err by instructing jury as to whether Defendants personally discharged a gun proximately causing great bodily harm, where Defendants' indictments did not include such allegations. Indictments sufficiently notified Defendants that State would seek 25-year enhancement. Language of indictments clearly alleged that Defendants personally discharged a weapon, and sufficiently notified Defendants jury would consider whether Defendants caused victim's injuries. State's failure to include all sentence-enhancing elements in indictment did not deny Defendants a fair trial nor undermine integrity of judicial process. (CARTER and HOLDRIDGE, concurring.)

People v. Stapinski

Illinois Supreme Court
Criminal Court
Due Process
Citation
Case Number: 
2015 IL 118278
Decision Date: 
Thursday, October 8, 2015
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Appellate court reversed; circuit court affirmed; remanded.
Justice: 
BURKE
Defendant was indicted on a single count of unlawful possession of a controlled substance (ketamine) with intent to deliver. Defendant's substantive due process rights were violated when State breached cooperation agreement police sergeant entered into with Defendant. Court properly granted Defendant's motion to dismiss indictment. Cooperation agreements, where State agrees to limit a prosecution in some manner in consideration for Defendant's cooperation, are construed under contract principles, and construed strictly against the government. Whether cooperation agreement was "valid" in sense that it was approved by State's Attorney is irrelevant. Defendant relied upon cooperation agreement and incriminated himself in the process of fulfilling his obligations under the agreement. Thus, Defendant suffered prejudicial violation of due process rights when, more than a year after Defendant was detained and after he had fulfilled his obligations, by assisting in undercover efforts leading to arrests, he was charged with possession of ketamine. (FREEMAN, THOMAS, KILBRIDE, KARMEIER, and THEIS, concurring.)

People v. Collins

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 131145
Decision Date: 
Wednesday, September 16, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed in part and vacated in part.
Justice: 
LAVIN
(Court opinion corrected 10/8/15.) Defendant was convicted, after jury trial, of possession of controlled substance and possession of a controlled substance with intent to deliver, and was sentenced as a habitual criminal to natural life. Court properly denied Defendant’s motion to quash arrest and suppress evidence, and Defendant cannot show that his sentence is unconstitutional. Conviction for possession of controlled substance is vacated as it is a lesser-included offense of possession with intent to deliver. Evidence at motion to suppress hearing did not show that any conduct of officer unreasonably prolonged encounter. Officer testified that he found Defendant’s explanation of his route illogical, creating additional suspicion. It was reasonable for officer to ask whether Defendant had narcotics in car, upon learning that Defendant was on MSR for possession of cocaine conviction. (PUCHINSKI, concurring; HYMAN, dissenting in part.)

Manuel v. Terris

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 15-1392
Decision Date: 
October 7, 2015
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant’s habeas petition challenging Bureau of Prison's decision not to give defendant credit on his 51-month sentence on his federal offenses for time spent serving state sentence that occurred prior to his transfer to federal authorities to begin serving his federal sentence. Under 18 USC section 3585(b), defendant should be given credit for any time spent in custody prior to date federal sentence commenced if said time had not been credited to any other sentence, and record showed that said time had been credited to defendant’s state sentence so as to disqualify him for instant requested credit.

People v. Reese

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 120654
Decision Date: 
Thursday, September 24, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed in part, reversed in part, and modified in part.
Justice: 
McBRIDE
Defendant was convicted, after jury trial, of aggravated vehicular hijacking, vehicular invasion, attempted armed robbery, and escape, and sentenced to concurrent extended-term sentences of 50, 30, 30, and 14 years, to be served consecutively to natural life sentence he was serving on prior murder conviction. Court violated Defendant's right to due process by failing to undertake a Boose analysis and state reasons for shackling on the record before requiring him to remain shackled at trial, but error was limited and harmless. Where Defendant testified that he tried to escape out of necessity, to expose inhumane conditions in jail, State was entitled to present evidence of jury's finding in prior conviction to establish Defendant faced potential life sentence and sought to escape for that reason. Court substantially complied with Rule 401(a), so his waiver of counsel was valid. As convictions did not arise from unrelated courses of conduct, court could only impose extended term sentence on offenses within most serious class of felony. State failed to prove taking element of vehicular hijacking, as no evidence that he took possession or custody of bus he boarded upon escape from hospital prior to sentencing for murder conviction.(GORDON, concurring; PALMER, specially concurring.)