Criminal Law

U.S. v. Thomas

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 13-2814 & 13-3469 Cons.
Decision Date: 
July 20, 2015
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed and reversed in part and remanded
In prosecution on murder charges, Dist. Ct. did not err in admitting grand jury testimony of brother of one defendant, as well as similar testimony from brother at first trial, where: (1) brother denied at second trial that either defendant had confessed to said murder; and (2) brother stated to grand jury and at first trial that one defendant had admitted role in said murder. Rule 801(d)(1) allows for admission of transcripts containing witness’s prior inconsistent testimony given under oath. Moreover, prosecutor could properly use brother’s inconsistent statements given to police officials shortly after instant murder to impeach brother at second trial, even though brother claimed that said statements were coerced by threats of future imprisonment, where brother had signed waiver of rights form prior to giving statement and one interrogator testified that brother had not been threatened prior to giving statement. Also, brother could not credibly explain that fear or future perjury charges motivated him to give similar grand jury statement at first trial since said fear does not amount to sufficient “coercion.”

People v. Mueller

Illinois Appellate Court
Civil Court
Jury Instructions
Citation
Case Number: 
2015 IL App (5th) 130013
Decision Date: 
Friday, July 17, 2015
District: 
5th Dist.
Division/County: 
Jackson Co.
Holding: 
Reversed and remanded.
Justice: 
MOORE
Defendant was convicted, after jury trial, of retail theft, and received extended-term four-year sentences. Testimony of retail store's loss prevention employee was weak, and police officer's testimony did not assist State. Court limited jury in manner it viewed store's video surveillance tape, and during deliberations jury sent specific note asking to see video and stating that it was too far away. Court refused jurors' requests to extend video to full screen and to play video again. Evidence was closely balanced, and judge's Rule 431(b) errors (in not asking jurors if they accepted that Defendant did not have to present any evidence or testify, and that if Defendant did not testify they could not hold it against him) prejudiced jury. (GOLDENHERSH and STEWART, concurring.)

People v. Robinson

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2015 IL App (4th) 130815
Decision Date: 
Thursday, July 16, 2015
District: 
4th Dist.
Division/County: 
Douglas Co.
Holding: 
Affirmed.
Justice: 
APPLETON
Defendant was convicted, on basis of stipulated evidence in bench trial, of unlawful trafficking in cannabis, and sentenced to 20 years. Court properly dismissed postconviction petition as untimely, as Defendant failed to establish that lateness was due to "culpable negligence" on his part, and claimed only that his appellate counsel failed to notify him of appellate court's decision on direct appeal. (KNECHT and HOLDER WHITE, concurring.)

People v. Rankin

Illinois Appellate Court
Criminal Court
Burglary
Citation
Case Number: 
2015 IL App (1st) 133409
Decision Date: 
Thursday, July 16, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Reversedin part and vacated in part; remanded withinstructions.
Justice: 
HOFFMAN
Defendant was convicted, after bench trial, of residential burglary and sentenced to 84 months imprisonment and then 3 years mandatory supervised release (MSR), with fines and costs of $549 and $450 fee for his court-appointed defense counsel. Evidence of record is so unsatisfactory that it creates reasonable doubt of Defendant's guilt. Remanded for court to conduct evidentiary hearing to consider Defendant's financial circumstance and ability to pay for costs of court-appointed counsel.(HALL and LAMPKIN, concurring.)

People v. Melvin

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (2d) 131005
Decision Date: 
Thursday, July 16, 2015
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Vacated and remanded.
Justice: 
McLAREN
Defendant entered negotiated guilty plea to attempted predatory criminal sexual assault of a child and sentenced to 60 years. Defendant's sentence is void as it is product of double enhancement. Specific factor used to enhance penalty, and reused, was Defendant's prior Class X felony. That offense, along with his prior Class 2 felony, subjected him to enhanced penalty of Class X sentence and then also subjected him to further enhanced penalty of extended-term sentence. Thus, sentence to which parties agreed was not statutorily authorized and was thus void. (SCHOSTOK and BIRKETT, concurring.)

People v. Smith

Illinois Appellate Court
Criminal Court
Possession of Weapons
Citation
Case Number: 
2015 IL App (1st) 132176
Decision Date: 
Wednesday, July 15, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed as modified.
Justice: 
MASON
(Court opinion corrected 7/17/15.)Defendant was convicted, after bench trial, of aggravated unlawful use of weapon (AUUW) and sentenced to one year probation. Greyhound bus driver saw butt of a handgun inside backpack which Defendant had left on back seat of bus; Defendant approached driver and told him the bag was his. When driver asked him what was in bag Defendant said, "nothing but a BB gun." Defendant's statement creates reasonable inference of "knowing possession", and that he intended to retain control and possession of bag and gun.State offered sufficient evidence to establish corpus delicti and guilt of AUUW beyond a reasonable doubt. Court erred in assessing $100 street gang fine as there is no evidence in record identifying defendant as a member of a street gang when he committed AUUW offense. (LAVIN, concurring; HYMAN, dissenting.)

U.S. v. Nicoson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 14-2557
Decision Date: 
July 16, 2015
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 295-month term of incarceration on two counts of transportation of child pornography under 18 USC section 2252A(a)(1), even though Dist. Ct. based said sentence on section 2G2.1 of USSG, which was designed for violators of 18 USC section 2251(a), who induce minors to engage in sexually explicit conduct for purpose of producing and transmitting live depiction of such conduct. Dist. Ct. could properly rely on section 2G2.1 of USSG, where record showed that defendant’s webcam had recorded and transmitted to his computer three still images of live obscene performance by young girl, which, in turn, suggested that defendant had solicited said girl to perform in video that he recorded.

U.S. v. Poke

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 14-2331
Decision Date: 
July 15, 2015
Federal District: 
N.D. Ill., W. Div.
Holding: 
Vacated and remanded
Defendant was entitled to new sentencing hearing on his drug and unlawful possession of firearm charges, where Dist. Ct. had originally sentenced defendant to 420-month term of incarceration plus 5-year term of supervised release. Record indicated that Dist. Ct. was unaware of possibility that defendant could be sentenced to 360-month term of incarceration on said offenses, and Dist. Ct. otherwise failed to take into consideration fact that defendant would be of advanced age at time of his release from incarceration. Moreover, with respect to instant 5-year term of supervised release, Dist. Ct. failed to apply section 3553(a) factors or articulate justification for imposition of non-mandatory terms of supervised release when imposing terms of supervised release.

U.S. v. Faulkner

Federal 7th Circuit Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
No. 14-3332
Decision Date: 
July 15, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant’s motion to dismiss on grounds of double jeopardy his indictment on various conspiracy, firearms and drug charges, even though defendant argued that current indictment was based on conduct that was used to enhance his sentence on his prior conviction on charge of use of communication facility in facilitation of drug-related felony. Dist. Ct. made no explicit reference in prior sentencing hearing to conduct at issue in current indictment, and offenses at issue in relevant conduct determination in prior sentencing hearing were not identical to offenses contained in instant indictment. Moreover, under Witte, 515 US 389, there can be no Double Jeopardy Clause violation since any consideration of uncharged conduct in context of sentencing on prior conviction is not “punishment” for purposes of triggering protections under Double Jeopardy Clause.

Welch v. Hepp

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 14-1164
Decision Date: 
July 14, 2015
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant’s habeas petition challenging his armed robbery conviction on grounds that trial court improperly admitted testimony from two police officers that made references to defendant’s other crimes. Dist. Ct. could properly conclude that any error was harmless, where: (1) numerous other witnesses, including accomplice witnesses, identified defendant as participant in charged robbery; (2) defendant attempted to flee police at scene of crime; (3) defendant’s DNA was found on ski masks and duffel bags that were used in robbery; and (4) defendant’s vehicle, which he identified as “The Moneymaker,” was located at scene of crime.